N-PX 1 e473053_npx.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, 2016– June 30, 2017

 

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

 

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

 

 

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017

 

ProxyEdge

Meeting Date Range: 07/01/2016 - 06/30/2017

The Gabelli ABC Fund

Report Date: 07/01/2017

 

  Investment Company Report
    SYMMETRY SURGICAL INC.  
    Security 87159G100       Meeting Type Special 
    Ticker Symbol SSRG                  Meeting Date 01-Jul-2016
    ISIN US87159G1004       Agenda 934444441 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 2, 2016, AMONG
SYMMETRY SURGICAL INC., SYMMETRY SURGICAL
HOLDINGS, INC. AND SYMMETRY ACQUISITION
CORP, INC., AND THEREBY APPROVE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER.
Management   For   For  
    2.    TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING TO A LATER DATE OR
DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
Management   For   For  
    WARRNAMBOOL CHEESE & BUTTER FACTORY COMPANY HOLDIN  
    Security Q9542N107       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 11-Jul-2016
    ISIN AU000000WCB1       Agenda 707183113 - Management
                       
    Item Proposal Proposed
by
  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)-VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE-THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF-THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY-
WITH THE VOTING EXCLUSION
Non-Voting          
    1     RE ELECTION OF TERENCE RICHARDSON AS A
DIRECTOR
Management   Against   Against  
    2     ADOPT REMUNERATION REPORT (NON BINDING
ADVISORY VOTE)
Management   For   For  
    TUMI HOLDINGS, INC  
    Security 89969Q104       Meeting Type Special 
    Ticker Symbol TUMI                  Meeting Date 12-Jul-2016
    ISIN US89969Q1040       Agenda 934449047 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 3, 2016,
AMONG SAMSONITE INTERNATIONAL S.A., PTL
ACQUISITION INC. AND TUMI HOLDINGS, INC.
Management   For   For  
    2.    THE PROPOSAL TO APPROVE, ON A NON-BINDING
ADVISORY BASIS, SPECIFIED COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO TUMI
HOLDINGS, INC.'S PRINCIPAL EXECUTIVE OFFICER,
PRINCIPAL FINANCIAL OFFICER AND THREE MOST
HIGHLY COMPENSATED EXECUTIVE OFFICERS
OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER
AND .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management   For   For  
    3.    THE PROPOSAL TO APPROVE THE ADJOURNMENT
OF 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 APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
Management   For   For  
    CVENT, INC.  
    Security 23247G109       Meeting Type Special 
    Ticker Symbol CVT                   Meeting Date 12-Jul-2016
    ISIN US23247G1094       Agenda 934451066 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 17, 2016, BY AND
AMONG PAPAY HOLDCO, LLC, PAPAY MERGER SUB,
INC. AND CVENT, INC., 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  
    OFFICE DEPOT, INC.  
    Security 676220106       Meeting Type Annual  
    Ticker Symbol ODP                   Meeting Date 13-Jul-2016
    ISIN US6762201068       Agenda 934451977 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: ROLAND C. SMITH Management   For   For  
    1B.   ELECTION OF DIRECTOR: WARREN F. BRYANT Management   For   For  
    1C.   ELECTION OF DIRECTOR: RAKESH GANGWAL Management   For   For  
    1D.   ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Management   For   For  
    1E.   ELECTION OF DIRECTOR: V. JAMES MARINO Management   For   For  
    1F.   ELECTION OF DIRECTOR: MICHAEL J. MASSEY Management   For   For  
    1G.   ELECTION OF DIRECTOR: FRANCESCA RUIZ DE
LUZURIAGA
Management   For   For  
    1H.   ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Management   For   For  
    1I.   ELECTION OF DIRECTOR: NIGEL TRAVIS Management   For   For  
    1J.   ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Management   For   For  
    2.    PROPOSAL TO RATIFY THE APPOINTMENT BY
OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF
DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
Management   For   For  
    3.    PROPOSAL TO HOLD AN ADVISORY VOTE
APPROVING OFFICE DEPOT'S EXECUTIVE
COMPENSATION.
Management   For   For  
    EMC CORPORATION  
    Security 268648102       Meeting Type Special 
    Ticker Symbol EMC                   Meeting Date 19-Jul-2016
    ISIN US2686481027       Agenda 934449768 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 12,
2015, AS AMENDED BY THE FIRST AMENDMENT TO
AGREEMENT AND PLAN OF MERGER, DATED AS OF
MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE
AMENDED FROM TIME TO TIME, REFERRED TO
COLLECTIVELY AS THE MERGER AGREEMENT,
AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management   For   For  
    2.    PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION PAYMENTS
THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
    3.    PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER AGREEMENT.
Management   For   For  
    SEVERN TRENT PLC, COVENTRY  
    Security G8056D159       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 20-Jul-2016
    ISIN GB00B1FH8J72       Agenda 707199609 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     RECEIVE THE REPORTS AND ACCOUNTS Management   For   For  
    2     APPROVE THE DIRECTORS REMUNERATION
REPORT
Management   For   For  
    3     DECLARE A FINAL ORDINARY DIVIDEND Management   For   For  
    4     APPOINT EMMA FITZGERALD Management   For   For  
    5     APPOINT KEVIN BEESTON Management   For   For  
    6     APPOINT DOMINIQUE REINICHE Management   For   For  
    7     REAPPOINT ANDREW DUFF Management   For   For  
    8     REAPPOINT JOHN COGHLAN Management   For   For  
    9     REAPPOINT OLIVIA GARFIELD Management   For   For  
    10    REAPPOINT JAMES BOWLING Management   For   For  
    11    REAPPOINT PHILIP REMNANT Management   For   For  
    12    REAPPOINT DR. ANGELA STRANK Management   For   For  
    13    REAPPOINT DELOITTE LLP AS AUDITOR Management   For   For  
    14    AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
Management   For   For  
    15    AUTHORISE POLITICAL DONATIONS Management   For   For  
    16    AUTHORISE ALLOTMENT OF SHARES Management   For   For  
    17    DISAPPLY PRE-EMPTION RIGHTS Management   For   For  
    18    AUTHORISE PURCHASE OF OWN SHARES Management   For   For  
    19    ADOPT NEW ARTICLES OF ASSOCIATION Management   For   For  
    20    AUTHORISE GENERAL MEETINGS OF THE
COMPANY, OTHER THAN ANNUAL GENERAL
MEETINGS, TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
Management   Against   Against  
    PREMIER FOODS PLC, ST ALBANS  
    Security G7S17N124       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 21-Jul-2016
    ISIN GB00B7N0K053       Agenda 707172932 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO RECEIVE THE 2015/16 ANNUAL REPORT Management   For   For  
    2     TO APPROVE THE DIRECTORS REMUNERATION
REPORT
Management   For   For  
    3     TO ELECT TSUNAO KIJIMA AS A DIRECTOR Management   For   For  
    4     TO RE-ELECT DAVID BEEVER AS A DIRECTOR Management   For   For  
    5     TO RE-ELECT GAVIN DARBY AS A DIRECTOR Management   For   For  
    6     TO RE-ELECT RICHARD HODGSON AS A DIRECTOR Management   For   For  
    7     TO RE-ELECT IAN KRIEGER AS A DIRECTOR Management   For   For  
    8     TO RE-ELECT JENNIFER LAING AS A DIRECTOR Management   For   For  
    9     TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR Management   For   For  
    10    TO RE-ELECT PAM POWELL AS A DIRECTOR Management   For   For  
    11    TO APPOINT KPMG LLP AS AUDITOR Management   For   For  
    12    TO APPROVE THE REMUNERATION OF THE
AUDITOR
Management   For   For  
    13    TO APPROVE THE AUTHORITY TO ALLOT SHARES Management   For   For  
    14    TO RENEW THE POWER TO DISAPPLY PRE-
EMPTION RIGHTS
Management   For   For  
    15    TO RENEW THE POWER TO DISAPPLY PRE-
EMPTION RIGHTS FOR AN ACQUISITION OR A
SPECIFIED CAPITAL INVESTMENT
Management   For   For  
    16    TO APPROVE THE NOTICE PERIOD FOR GENERAL
MEETINGS
Management   Against   Against  
    17    TO APPROVE THE AUTHORITY TO MAKE POLITICAL
DONATIONS
Management   For   For  
    SABMILLER PLC, WOKING SURREY  
    Security G77395104       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 21-Jul-2016
    ISIN GB0004835483       Agenda 707207646 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO RECEIVE THE FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 MARCH
2016
Management   No Action      
    2     TO APPROVE THE DIRECTORS REMUNERATION
REPORT 2016, OTHER THAN THE DIRECTORS
REMUNERATION POLICY, CONTAINED IN THE
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
2016
Management   No Action      
    3     TO RE-ELECT MR. J P DU PLESSIS AS A DIRECTOR
OF THE COMPANY
Management   No Action      
    4     TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF
THE COMPANY
Management   No Action      
    5     TO ELECT MR. D J DE LORENZO AS A DIRECTOR OF
THE COMPANY
Management   No Action      
    6     TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF
THE COMPANY
Management   No Action      
    7     TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF
THE COMPANY
Management   No Action      
    8     TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF
THE COMPANY
Management   No Action      
    9     TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR OF
THE COMPANY
Management   No Action      
    10    TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR OF
THE COMPANY
Management   No Action      
    11    TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF
THE COMPANY
Management   No Action      
    12    TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF
THE COMPANY
Management   No Action      
    13    TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF
THE COMPANY
Management   No Action      
    14    TO RE-ELECT MR. C A PEREZ DAVILA AS A
DIRECTOR OF THE COMPANY
Management   No Action      
    15    TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A
DIRECTOR OF THE COMPANY
Management   No Action      
    16    TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF THE
COMPANY
Management   No Action      
    17    TO DECLARE A FINAL DIVIDEND OF 93.75 US CENTS
PER SHARE, PAYABLE IF THE PROPOSED
ACQUISITION OF THE COMPANY BY A BELGIAN
COMPANY FORMED FOR THE PURPOSES OF THE
RECOMMENDED ACQUISITION OF THE COMPANY
BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT
BECOME EFFECTIVE PRIOR TO 12 AUGUST
Management   No Action      
    18    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
Management   No Action      
    19    TO AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITORS
Management   No Action      
    20    TO GIVE A GENERAL POWER AND AUTHORITY TO
THE DIRECTORS TO ALLOT SHARES
Management   No Action      
    21    TO GIVE A GENERAL POWER AND AUTHORITY TO
THE DIRECTORS TO ALLOT SHARES FOR CASH
OTHERWISE THAN PRO RATA TO ALL
SHAREHOLDERS
Management   No Action      
    22    TO GIVE A GENERAL AUTHORITY TO THE
DIRECTORS TO MAKE MARKET PURCHASES OF
ORDINARY SHARES OF USD 0.10 EACH IN THE
CAPITAL OF THE COMPANY
Management   No Action      
    23    TO APPROVE THE CALLING OF GENERAL
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
Management   No Action      
    MEDIA GENERAL, INC.  
    Security 58441K100       Meeting Type Annual  
    Ticker Symbol MEG                   Meeting Date 21-Jul-2016
    ISIN US58441K1007       Agenda 934448540 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 DIANA F. CANTOR       For   For  
      2 ROYAL W. CARSON III       For   For  
      3 H.C. CHARLES DIAO       For   For  
      4 DENNIS J. FITZSIMONS       For   For  
      5 SOOHYUNG KIM       For   For  
      6 DOUGLAS W. MCCORMICK       For   For  
      7 JOHN R. MUSE       For   For  
      8 WYNDHAM ROBERTSON       For   For  
      9 VINCENT L. SADUSKY       For   For  
      10 THOMAS J. SULLIVAN       For   For  
    2.    RATIFICATION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
    3.    THE BOARD'S ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management   For   For  
    LEXMARK INTERNATIONAL, INC.  
    Security 529771107       Meeting Type Special 
    Ticker Symbol LXK                   Meeting Date 22-Jul-2016
    ISIN US5297711070       Agenda 934453642 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"),
DATED AS OF APRIL 19, 2016, BY AND AMONG
LEXMARK INTERNATIONAL, INC. (THE "COMPANY"),
NINESTAR HOLDINGS COMPANY LIMITED,
NINESTAR GROUP COMPANY LIMITED, NINESTAR
LEXMARK COMPANY LIMITED, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
    2.    THE PROPOSAL 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   For   For  
    3.    THE 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  
    HANSEN MEDICAL, INC.  
    Security 411307200       Meeting Type Annual  
    Ticker Symbol HNSN                  Meeting Date 22-Jul-2016
    ISIN US4113072007       Agenda 934455242 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO CONSIDER AND VOTE ON A PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 19, 2016 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG HANSEN, AURIS
SURGICAL ROBOTICS, INC., A DELAWARE
CORPORATION ("AURIS"), AND PINECO
ACQUISITION CORP., A ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management   For   For  
    2.    TO CONSIDER AND VOTE ON A PROPOSAL TO
APPROVE, BY A NON-BINDING ADVISORY VOTE,
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO HANSEN'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For  
    3.    TO CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE ANNUAL MEETING TO A LATER DATE
OR TIME IF NECESSARY OR APPROPRIATE, AS
DETERMINED BY THE COMPANY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING, OR ANY ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management   For   For  
    4.    DIRECTOR Management          
      1 KEVIN HYKES       For   For  
      2 NADIM YARED       For   For  
      3 MARJORIE L. BOWEN       For   For  
    5.    TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
    CARMIKE CINEMAS, INC.  
    Security 143436400       Meeting Type Special 
    Ticker Symbol CKEC                  Meeting Date 25-Jul-2016
    ISIN US1434364006       Agenda 934437030 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 3, 2016, AS IT MAY
BE AMENDED FROM TIME TO TIME, BY AND AMONG
CARMIKE CINEMAS, INC., ("CARMIKE"), AMC
ENTERTAINMENT HOLDINGS, INC. AND CONGRESS
MERGER SUBSIDIARY, INC. (THE "MERGER
AGREEMENT").
Management   Abstain   Against  
    2.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION ARRANGEMENTS THAT MAY
BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER PURSUANT TO THE MERGER
AGREEMENT.
Management   Abstain   Against  
    3.    TO APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS FROM TIME TO TIME
IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
Management   Abstain   Against  
    REMY COINTREAU SA, COGNAC  
    Security F7725A100       Meeting Type MIX 
    Ticker Symbol         Meeting Date 26-Jul-2016
    ISIN FR0000130395       Agenda 707203256 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
    CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
    O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2015/2016
Management   For   For  
    O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2015/2016
Management   For   For  
    O.3   ALLOCATION OF INCOME AND SETTING OF THE
DIVIDEND: EUR 1.60 PER SHARE
Management   For   For  
    O.4   OPTION FOR PAYMENT OF DIVIDEND IN SHARES Management   For   For  
    O.5   AGREEMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE THAT WERE AUTHORISED IN PRIOR
FINANCIAL YEARS AND REMAIN EFFECTIVE FOR
THE FINANCIAL YEAR 2015/2016
Management   For   For  
    O.6   APPROVE DISCHARGE OF DIRECTORS Management   For   For  
    O.7   RENEWAL OF THE TERM OF MR MARC HERIARD
DUBREUIL AS DIRECTOR
Management   For   For  
    O.8   RENEWAL OF THE TERM OF MS FLORENCE ROLLET
AS DIRECTOR
Management   For   For  
    O.9   RENEWAL OF THE TERM OF MR YVES GUILLEMOT
AS DIRECTOR
Management   Against   Against  
    O.10  RENEWAL OF THE TERM OF MR OLIVIER JOLIVET
AS DIRECTOR
Management   For   For  
    O.11  APPOINTMENT OF THE COMPANY ORPAR SA AS
DIRECTOR
Management   For   For  
    O.12  SETTING OF ATTENDANCE FEES Management   For   For  
    O.13  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR FRANCOIS HERIARD DUBREUIL
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
Management   For   For  
    O.14  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MRS VALERIE CHAPOULAUD-FLOQUET
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
Management   For   For  
    O.15  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO ACQUIRE AND SELL COMPANY
SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLES L.225-209 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
Management   For   For  
    O.16  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
    E.17  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
MEANS OF THE CANCELLATION OF OWN SHARES
HELD BY THE COMPANY
Management   For   For  
    E.18  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMPANY SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES
Management   For   For  
    E.19  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS,
COMPANY SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
SECURITIES GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, BY MEANS OF
A PUBLIC OFFER
Management   Against   Against  
    E.20  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS,
COMPANY SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
SECURITIES GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, BY MEANS OF
AN OFFER PURSUANT TO SECTION 2 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
Management   Against   Against  
    E.21  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO SET THE ISSUE PRICE OF THE
SECURITIES TO BE ISSUED IN THE CONTEXT OF
THE NINETEENTH AND TWENTIETH RESOLUTIONS
ABOVE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN
THE LIMIT OF 10% OF THE CAPITAL PER YEAR
Management   Against   Against  
    E.22  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN
ISSUE WITH OR WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
Management   Against   Against  
    E.23  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES, EXISTING OR TO BE
ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE
OFFICERS
Management   Against   Against  
    E.24  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME
Management   For   For  
    E.25  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO ALLOCATE THE COSTS INCURRED
BY THE INCREASES IN CAPITAL TO THE PREMIUMS
RELATED TO THESE TRANSACTIONS
Management   For   For  
    E.26  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
    CMMT  20 JUN 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0617/201606171603338.pdf.-
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS O.3 AND O.6. 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          
    VIRGIN AMERICA INC.  
    Security 92765X208       Meeting Type Special 
    Ticker Symbol VA                    Meeting Date 26-Jul-2016
    ISIN US92765X2080       Agenda 934454668 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 1, 2016, BY AND
AMONG ALASKA AIR GROUP, INC., A DELAWARE
CORPORATION ("ALASKA AIR GROUP"), ALPINE
ACQUISITION CORP., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF ALASKA
AIR GROUP ("MERGER SUB") AND VIRGIN AMERICA,
AS IT MAY BE ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
Management   For   For  
    2.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
VOTES TO APPROVE THE MERGER PROPOSAL, IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT (THE "ADJOURNMENT PROPOSAL").
Management   For   For  
    3.    TO APPROVE ON A NON-BINDING, ADVISORY BASIS,
CERTAIN COMPENSATION THAT WILL OR MAY
BECOME PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER (THE "COMPENSATION
PROPOSAL"), AS DISCLOSED PURSUANT TO ITEM
402(T) OF REGULATION S-K IN "THE MERGER- ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
Management   For   For  
    EXAMWORKS GROUP, INC.(EXAM)  
    Security 30066A105       Meeting Type Special 
    Ticker Symbol EXAM                  Meeting Date 26-Jul-2016
    ISIN US30066A1051       Agenda 934455456 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED APRIL 26, 2016, BY AND
AMONG GOLD PARENT, L.P., WHICH WE REFER TO
AS PARENT, GOLD MERGER CO, INC., AN INDIRECT,
WHOLLY OWNED SUBSIDIARY OF PARENT,
EXAMWORKS GROUP, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME, WHICH WE REFER TO AS THE
MERGER AGREEMENT.
Management   For   For  
    2.    TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING TO A LATER DATE OR
DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE AND ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
Management   For   For  
    3.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY EXAMWORKS GROUP, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
Management   For   For  
    SCIQUEST, INC.  
    Security 80908T101       Meeting Type Special 
    Ticker Symbol SQI                   Meeting Date 26-Jul-2016
    ISIN US80908T1016       Agenda 934456030 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 30, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
SCIQUEST, INC., AKKR GREEN PARENT, LLC AND
AKKR GREEN MERGER SUB, INC.
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 MERGER
AGREEMENT.
Management   For   For  
    3.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
"GOLDEN PARACHUTE" COMPENSATION (AS
DEFINED IN THE REGULATIONS OF THE
SECURITIES AND EXCHANGE COMMISSION)
PAYABLE TO CERTAIN OF SCIQUEST, INC.'S
EXECUTIVE OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER.
Management   For   For  
    KRISPY KREME DOUGHNUTS, INC.  
    Security 501014104       Meeting Type Special 
    Ticker Symbol KKD                   Meeting Date 27-Jul-2016
    ISIN US5010141043       Agenda 934456674 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER, DATED MAY 8, 2016 (THE "MERGER
AGREEMENT"), BY AND AMONG KRISPY KREME
DOUGHNUTS, INC. (THE "COMPANY"), COTTON
PARENT, INC. ("PARENT"), COTTON MERGER SUB
INC. ("MERGER SUB"), AND JAB HOLDINGS B.V.
("JAB HOLDINGS").
Management   For   For  
    2.    APPROVAL, ON A NON-BINDING, ADVISORY BASIS,
OF THE COMPENSATION THAT MAY BE PAID OR
MAY BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH, OR FOLLOWING, THE CONSUMMATION OF
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For  
    3.    APPROVAL OF ANY 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.
Management   For   For  
    BE AEROSPACE, INC.  
    Security 073302101       Meeting Type Annual  
    Ticker Symbol BEAV                  Meeting Date 28-Jul-2016
    ISIN US0733021010       Agenda 934449376 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 MARY M. VANDEWEGHE       For   For  
      2 JAMES F. ALBAUGH       For   For  
      3 JOHN T. WHATES       For   For  
    2.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management   For   For  
    3.    PROPOSAL TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
Management   For   For  
    MARKETO INC.  
    Security 57063L107       Meeting Type Special 
    Ticker Symbol MKTO                  Meeting Date 28-Jul-2016
    ISIN US57063L1070       Agenda 934458553 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 27, 2016, BY AND
AMONG MILESTONE HOLDCO, LLC, MILESTONE
MERGER SUB, INC. AND MARKETO, INC., 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  
    GATEGROUP HOLDING AG, KLOTEN  
    Security ADPV34580       Meeting Type ExtraOrdinary General Meeting
    Ticker Symbol         Meeting Date 29-Jul-2016
    ISIN CH0323600392       Agenda 707260345 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting          
    1.1   RE-ELECTION TO THE BOARD OF DIRECTORS:
ADAM TAN AS NEW MEMBER AND CHAIRMAN
Management   No Action      
    1.2   RE-ELECTION TO THE BOARD OF DIRECTORS: DI
XIN (NEW)
Management   No Action      
    1.3   RE-ELECTION TO THE BOARD OF DIRECTORS:
FRANK NANG (NEW)
Management   No Action      
    1.4   RE-ELECTION TO THE BOARD OF DIRECTORS:
STEWART GORDON SMITH (NEW)
Management   No Action      
    1.5   RE-ELECTION TO THE BOARD OF DIRECTORS:
XAVIER ROSSINYOL (NEW)
Management   No Action      
    1.6   RE-ELECTION TO THE BOARD OF DIRECTORS:
FREDERICK W. REID
Management   No Action      
    2.1   ELECTION TO THE COMPENSATION COMMITTEE:
ADAM TAN
Management   No Action      
    2.2   ELECTION TO THE COMPENSATION COMMITTEE: DI
XIN
Management   No Action      
    2.3   ELECTION TO THE COMPENSATION COMMITTEE:
FREDERICK W. REID
Management   No Action      
    QUESTAR CORPORATION  
    Security 748356102       Meeting Type Annual  
    Ticker Symbol STR                   Meeting Date 02-Aug-2016
    ISIN US7483561020       Agenda 934451244 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A    ELECTION OF DIRECTOR: TERESA BECK Management   For   For  
    1B    ELECTION OF DIRECTOR: LAURENCE M. DOWNES Management   For   For  
    1C    ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Management   For   For  
    1D    ELECTION OF DIRECTOR: RONALD W. JIBSON Management   For   For  
    1E    ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Management   For   For  
    1F    ELECTION OF DIRECTOR: REBECCA RANICH Management   For   For  
    1G    ELECTION OF DIRECTOR: HARRIS H. SIMMONS Management   For   For  
    1H    ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Management   For   For  
    2     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
    3     RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITOR.
Management   For   For  
    CINCINNATI BELL INC.  
    Security 171871403       Meeting Type Special 
    Ticker Symbol CBBPRB                Meeting Date 02-Aug-2016
    ISIN US1718714033       Agenda 934452119 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO AUTHORIZE THE BOARD OF DIRECTORS TO
EFFECT, IN ITS DISCRETION, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY
COMMON SHARES OF CINCINNATI BELL, AT A
REVERSE STOCK SPLIT RATIO OF 1-FOR-5.
Management   For   For  
    2.    TO APPROVE A CORRESPONDING AMENDMENT TO
THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO EFFECT THE
REVERSE STOCK SPLIT AND TO REDUCE
PROPORTIONATELY THE TOTAL NUMBER OF
COMMON SHARES THAT CINCINNATI BELL IS
AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD
OF DIRECTORS' AUTHORITY TO ABANDON SUCH
AMENDMENT.
Management   For   For  
    CELESIO AG, STUTTGART  
    Security D1497R112       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 10-Aug-2016
    ISIN DE000CLS1001       Agenda 707256891 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
      PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL.
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-CUSTODIANS 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-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WHPG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU.
Non-Voting          
      COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
26.07.2016. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE.
Non-Voting          
    1.    PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS OF CELESIO AG AND THE-
APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 MARCH 2016, THE
COMBINED-MANAGEMENT REPORT FOR CELESIO
AG AND THE GROUP, INCLUDING THE REPORT OF
THE-SUPERVISORY BOARD FOR THE FISCAL YEAR
2016 (1 APRIL 2015 TO 31 MARCH 2016)
Non-Voting          
    2.    RESOLUTION TO RATIFY THE ACTIONS OF THE
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FISCAL YEAR 2016
Management   No Action      
    3.    RESOLUTION TO RATIFY THE ACTIONS OF THE
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2016
Management   No Action      
    4.    ELECTION OF THE AUDITOR AND THE GROUP
AUDITOR FOR THE FISCAL YEAR 2017 AS WELL AS
THE AUDITOR TO PERFORM THE AUDIT REVIEW OF
THE INTERIM FINANCIAL REPORTS FOR THE FISCAL
YEARS 2017 AND 2018: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
STUTTGART
Management   No Action      
    5.    ELECTION OF A MEMBER OF THE SUPERVISORY
BOARD: MS LORI A. SCHECHTER
Management   No Action      
    6.    RESOLUTION ON THE AUTHORISATION TO
ACQUIRE AND UTILISE TREASURY SHARES
PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND TO
EXCLUDE PRE-EMPTIVE TENDER RIGHTS UPON
ACQUISITION AND TO EXCLUDE PRE-EMPTIVE
SUBSCRIPTION RIGHTS UPON UTILISATION
Management   No Action      
    7.    RESOLUTION TO AMEND SECTION 5 OF THE
ARTICLES OF ASSOCIATION CONCERNING THE
APPOINTMENT OF A SECOND DEPUTY CHAIRMAN
OF THE SUPERVISORY BOARD AND THE
ADJUSTMENT OF THE COMMITTEE REMUNERATION
DUE TO THE DISSOLUTION OF THE NOMINATION
COMMITTEE AS WELL AS SECTION 8 OF THE
ARTICLES OF ASSOCIATION WITH REGARD TO
CHAIRING OF THE ANNUAL GENERAL MEETING
Management   No Action      
    INCONTACT INC  
    Security 45336E109       Meeting Type Special 
    Ticker Symbol SAAS                  Meeting Date 11-Aug-2016
    ISIN US45336E1091       Agenda 934460914 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT AND APPROVE THE MERGER
AGREEMENT DATED AS OF MAY 17, 2016, (AS IT
MAY BE AMENDED FROM TIME TO TIME) BY AND
AMONG INCONTACT, INC., NICE-SYSTEMS LTD. AND
VICTORY MERGER SUB INC., A WHOLLY OWNED
INDIRECT SUBSIDIARY OF NICE-SYSTEMS LTD.,
PURSUANT TO WHICH INCONTACT, INC. WOULD BE
ACQUIRED BY NICE-SYSTEMS LTD.
Management   For   For  
    2.    TO APPROVE THE POSTPONEMENT OR
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT AND APPROVE THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE SUCH PROPOSAL.
Management   For   For  
    3.    ON AN ADVISORY (NON-BINDING) BASIS, TO
APPROVE THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO INCONTACT, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
Management   For   For  
    XURA, INC.  
    Security 98420V107       Meeting Type Annual  
    Ticker Symbol MESG                  Meeting Date 16-Aug-2016
    ISIN US98420V1070       Agenda 934460851 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    2A.   ELECTION OF DIRECTOR: SUSAN D. BOWICK Management   For   For  
    2B.   ELECTION OF DIRECTOR: JAMES BUDGE Management   For   For  
    2C.   ELECTION OF DIRECTOR: NICCOLO DE MASI Management   For   For  
    2D.   ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN Management   For   For  
    2E.   ELECTION OF DIRECTOR: DORON INBAR Management   For   For  
    2F.   ELECTION OF DIRECTOR: HENRY R. NOTHHAFT Management   For   For  
    2G.   ELECTION OF DIRECTOR: PHILIPPE TARTAVULL Management   For   For  
    2H.   ELECTION OF DIRECTOR: MARK C. TERRELL Management   For   For  
    1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 23, 2016, BY AND
AMONG SIERRA PRIVATE HOLDINGS II LTD., SIERRA
PRIVATE MERGER SUB INC., AND XURA, INC
Management   For   For  
    3.    APPOINTMENT OF KESSELMAN & KESSELMAN TO
SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
1/31/17
Management   For   For  
    4.    TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT AT THE TIME OF
THE MEETING
Management   For   For  
    TYCO INTERNATIONAL PLC  
    Security G91442106       Meeting Type Special 
    Ticker Symbol TYC                   Meeting Date 17-Aug-2016
    ISIN IE00BQRQXQ92       Agenda 934459327 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO APPROVE THE AMENDMENTS TO THE TYCO
INTERNATIONAL PLC ("TYCO") MEMORANDUM OF
ASSOCIATION SET FORTH IN ANNEX B-1 OF THE
JOINT PROXY STATEMENT/PROSPECTUS.
Management   For   For  
    2.    TO APPROVE THE AMENDMENTS TO THE TYCO
ARTICLES OF ASSOCIATION SET FORTH IN ANNEX
B-2 OF THE JOINT PROXY
STATEMENT/PROSPECTUS.
Management   For   For  
    3.    TO APPROVE THE CONSOLIDATION OF TYCO
ORDINARY SHARES WHEREBY, IMMEDIATELY
PRIOR TO THE CONSUMMATION OF THE MERGER
(THE " MERGER") CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 24, 2016, AS AMENDED BY AMENDMENT
NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG
JOHNSON CONTROLS, INC., TYCO, AND CERTAIN
OTHER PARTIES NAMED THEREIN, INCLUDING
JAGARA MERGER SUB LLC (THE "MERGER
AGREEMENT"), EVERY ISSUED AND UNISSUED
TYCO ORDINARY SHARE WILL BE CONSOLIDATED
INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO
SHARE CONSOLIDATION").
Management   For   For  
    4.    TO APPROVE AN INCREASE TO THE AUTHORIZED
SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER
OF AUTHORIZED ORDINARY SHARES OF TYCO
IMMEDIATELY FOLLOWING THE TYCO SHARE
CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE
NUMBER OF AUTHORIZED ORDINARY SHARES OF
TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE
CONSOLIDATION).
Management   For   For  
    5.    TO APPROVE THE ISSUANCE AND ALLOTMENT OF
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2014 OF IRELAND) IN
CONNECTION WITH THE MERGER AS
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For  
    6.    TO APPROVE THE CHANGE OF NAME OF THE
COMBINED COMPANY TO "JOHNSON CONTROLS
INTERNATIONAL PLC" EFFECTIVE FROM THE
CONSUMMATION OF THE MERGER, SUBJECT ONLY
TO APPROVAL OF THE REGISTRAR OF COMPANIES
IN IRELAND.
Management   For   For  
    7.    TO APPROVE AN INCREASE, EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE MERGER, TO THE
AUTHORIZED SHARE CAPITAL OF TYCO IN AN
AMOUNT EQUAL TO 1,000,000,000 ORDINARY
SHARES AND 100,000,000 PREFERRED SHARES.
Management   For   For  
    8.    TO APPROVE THE ALLOTMENT OF RELEVANT
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2014 OF IRELAND) FOR ISSUANCES AFTER THE
MERGER OF UP TO APPROXIMATELY 33% OF THE
COMBINED COMPANY'S POST-MERGER ISSUED
SHARE CAPITAL.
Management   For   For  
    9.    TO APPROVE THE DISAPPLICATION OF STATUTORY
PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES
OF EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR
ISSUANCES AFTER THE MERGER OF UP TO
APPROXIMATELY 5% OF THE COMBINED
COMPANY'S POST-MERGER ISSUED SHARE
CAPITAL.
Management   For   For  
    10.   TO APPROVE THE RENOMINALIZATION OF TYCO
ORDINARY SHARES SUCH THAT THE NOMINAL
VALUE OF EACH ORDINARY SHARE WILL BE
DECREASED BY APPROXIMATELY $0.00047 TO $0.01
(MATCHING ITS PRE-CONSOLIDATION NOMINAL
VALUE) WITH THE AMOUNT OF THE DEDUCTION
BEING CREDITED TO UNDENOMINATED CAPITAL.
Management   For   For  
    11.   TO APPROVE THE REDUCTION OF SOME OR ALL OF
THE SHARE PREMIUM OF TYCO RESULTING FROM
THE MERGER TO ALLOW THE CREATION OF
ADDITIONAL DISTRIBUTABLE RESERVES OF THE
COMBINED COMPANY.
Management   For   For  
    LINKEDIN CORPORATION  
    Security 53578A108       Meeting Type Special 
    Ticker Symbol LNKD                  Meeting Date 19-Aug-2016
    ISIN US53578A1088       Agenda 934464405 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 11, 2016, AS IT MAY
BE AMENDED FROM TIME TO TIME, BY AND AMONG
LINKEDIN CORPORATION, MICROSOFT
CORPORATION AND LIBERTY MERGER SUB INC.
(THE "MERGER AGREEMENT").
Management   For   For  
    2.    TO APPROVE 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 NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY LINKEDIN CORPORATION TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
Management   For   For  
    LIBERTY INTERACTIVE CORPORATION  
    Security 53071M104       Meeting Type Annual  
    Ticker Symbol QVCA                  Meeting Date 23-Aug-2016
    ISIN US53071M1045       Agenda 934458882 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 M. IAN G. GILCHRIST       For   For  
      3 MARK C. VADON       For   For  
      4 ANDREA L. WONG       For   For  
    2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
    3.    A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Management   Against   Against  
    KLX INC.  
    Security 482539103       Meeting Type Annual  
    Ticker Symbol KLXI                  Meeting Date 25-Aug-2016
    ISIN US4825391034       Agenda 934460762 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 BENJAMIN A. HARDESTY       For   For  
      2 STEPHEN M. WARD, JR.       For   For  
    2.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management   For   For  
    3.    PROPOSAL TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
Management   For   For  
    ARM HOLDINGS PLC, CAMBRIDGE  
    Security G0483X122       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 30-Aug-2016
    ISIN GB0000595859       Agenda 707305012 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     APPROVE CASH ACQUISITION OF ARM HOLDINGS
PLC BY SOFTBANK GROUP CORP
Management   For   For  
    CMMT  04 AUG 2016: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM EGM TO OGM.-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          
    ARM HOLDINGS PLC, CAMBRIDGE  
    Security G0483X122       Meeting Type Court Meeting
    Ticker Symbol         Meeting Date 30-Aug-2016
    ISIN GB0000595859       Agenda 707305036 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting          
    1     TO APPROVE THE SCHEME OF ARRANGEMENT
CONTAINED IN THE NOTICE OF MEETING DATED
THE 3RD AUGUST 2016
Management   For   For  
    FEI COMPANY  
    Security 30241L109       Meeting Type Special 
    Ticker Symbol FEIC                  Meeting Date 30-Aug-2016
    ISIN US30241L1098       Agenda 934465798 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED MAY 26, 2016, AMONG FEI
COMPANY, THERMO FISHER SCIENTIFIC INC., AND
POLPIS MERGER SUB CO., AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT")
AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER (AS SUCH
TERM IS DEFINED IN THE MERGER AGREEMENT).
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 APPROVE THE MERGER
AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY AT THE TIME OF THE
SPECIAL MEETING.
Management   For   For  
    3     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY FEI COMPANY TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
    AXIALL CORPORATION  
    Security 05463D100       Meeting Type Special 
    Ticker Symbol AXLL                  Meeting Date 30-Aug-2016
    ISIN US05463D1000       Agenda 934466372 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED JUNE 10, 2016 (THE "MERGER
AGREEMENT"), BY AND AMONG AXIALL
CORPORATION, WESTLAKE CHEMICAL
CORPORATION  AND LAGOON MERGER SUB, INC.,
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT (TEXT TRUNCATED DUE TO SPACE
LIMITS).
Management   For   For  
    2.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO AXIALL'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH, OR FOLLOWING,
THE CONSUMMATION OF THE MERGER.
Management   For   For  
    3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY AND SUBJECT TO THE
TERMS OF THE MERGER AGREEMENT, 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 SCIENCE AND ENGINEERING, INC.  
    Security 029429107       Meeting Type Special 
    Ticker Symbol ASEI                  Meeting Date 31-Aug-2016
    ISIN US0294291077       Agenda 934462007 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 20, 2016 (THE
"MERGER AGREEMENT"), BY AND AMONG
AMERICAN SCIENCE AND ENGINEERING, INC. (THE
"COMPANY"), OSI SYSTEMS, INC. ("BUYER"), AND
APPLE MERGER SUB, INC. ("TRANSITORY
SUBSIDIARY"), PROVIDING FOR THE MERGER OF
TRANSITORY SUBSIDIARY WITH AND INTO THE
COMPANY (THE "MERGER"), WITH THE COMPANY
SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF BUYER.
Management   For   For  
    2.    TO APPROVE, ON A NONBINDING ADVISORY BASIS,
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
    3.    TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD OF
DIRECTORS OF THE COMPANY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT.
Management   For   For  
    POLYCOM, INC.  
    Security 73172K104       Meeting Type Special 
    Ticker Symbol PLCM                  Meeting Date 02-Sep-2016
    ISIN US73172K1043       Agenda 934468009 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 8, 2016, BY AND
AMONG POLYCOM, INC., TRIANGLE PRIVATE
HOLDINGS I, LLC AND TRIANGLE PRIVATE MERGER
SUB INC., AS IT MAY BE AMENDED FROM TIME TO
TIME
Management   For   For  
    2.    TO APPROVE ANY PROPOSAL TO ADJOURN OR
POSTPONE THE SPECIAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY OR APPROPRIATE,
(1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT, OR (2) IF THE FAILURE TO ADJOURN
OR POSTPONE WOULD REASONABLY BE
EXPECTED TO BE A VIOLATION OF APPLICABLE
LAW
Management   For   For  
    3.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO POLYCOM'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
Management   For   For  
    ELIZABETH ARDEN, INC.  
    Security 28660G106       Meeting Type Special 
    Ticker Symbol RDEN                  Meeting Date 07-Sep-2016
    ISIN US28660G1067       Agenda 934469316 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 16, 2016, BY
AND AMONG ELIZABETH ARDEN, INC., REVLON,
INC., REVLON CONSUMER PRODUCTS
CORPORATION AND RR TRANSACTION CORP.
Management   For   For  
    2.    PROPOSAL TO APPROVE, BY A NON-BINDING VOTE,
THE COMPENSATIONS THAT MAY BE PAID OR
BECOME PAYABLE TO ELIZABETH ARDEN'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
Management   For   For  
    3.    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
APPROVE THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
Management   For   For  
    H&R BLOCK, INC.  
    Security 093671105       Meeting Type Annual  
    Ticker Symbol HRB                   Meeting Date 08-Sep-2016
    ISIN US0936711052       Agenda 934464138 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: ANGELA N. ARCHON Management   For   For  
    1B.   ELECTION OF DIRECTOR: PAUL J. BROWN Management   For   For  
    1C.   ELECTION OF DIRECTOR: WILLIAM C. COBB Management   For   For  
    1D.   ELECTION OF DIRECTOR: ROBERT A. GERARD Management   For   For  
    1E.   ELECTION OF DIRECTOR: RICHARD A. JOHNSON Management   For   For  
    1F.   ELECTION OF DIRECTOR: DAVID BAKER LEWIS Management   For   For  
    1G.   ELECTION OF DIRECTOR: VICTORIA J. REICH Management   For   For  
    1H.   ELECTION OF DIRECTOR: BRUCE C. ROHDE Management   For   For  
    1I.   ELECTION OF DIRECTOR: TOM D. SEIP Management   For   For  
    1J.   ELECTION OF DIRECTOR: CHRISTIANNA WOOD Management   For   For  
    1K.   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 FOR THE
FISCAL YEAR ENDING APRIL 30, 2017.
Management   For   For  
    3.    ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
    4.    SHAREHOLDER PROPOSAL ASKING THE BOARD OF
DIRECTORS TO ADOPT AND PRESENT FOR
SHAREHOLDER APPROVAL REVISIONS TO THE
COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   Against   For  
    BANG & OLUFSEN AS, STRUER  
    Security K07774126       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 14-Sep-2016
    ISIN DK0010218429       Agenda 707327551 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting          
    CMMT  PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
Non-Voting          
    CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
    CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 5.A TO 5.G AND 6.
THANK YOU
Non-Voting          
    1     THE BOARD OF DIRECTORS' REPORT Non-Voting          
    2     APPROVAL OF AUDITED ANNUAL REPORT FOR THE
FINANCIAL YEAR 2015/16
Management   No Action      
    3.1   RESOLUTION ON DISTRIBUTION OF PROFIT OR
COVERING OF LOSS
Management   No Action      
    4.1   PROPOSAL FROM THE BOARD OF DIRECTORS:
REMUNERATION TO THE BOARD OF DIRECTORS
FOR THE CURRENT FINANCIAL YEAR
Management   No Action      
    4.2   PROPOSAL FROM THE BOARD OF DIRECTORS:
AUTHORIZATION TO LET THE COMPANY ACQUIRE
OWN SHARES
Management   No Action      
    4.3   PROPOSAL FROM THE BOARD OF DIRECTORS:
AMENDMENT OF "GENERAL GUIDELINES
CONCERNING INCENTIVE-BASED REMUNERATION"
Management   No Action      
    4.4   PROPOSAL FROM THE BOARD OF DIRECTORS: THE
COMPANY'S REMUNERATION POLICY REVISED IN
ACCORDANCE WITH APPENDIX 2
Management   No Action      
    4.5   PROPOSAL FROM THE BOARD OF DIRECTORS:
THAT VP INVESTOR SERVICE A/S IS REPLACED BY
COMPUTERSHARE A/S
Management   No Action      
    5.A   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: OLE ANDERSEN
Management   No Action      
    5.B   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: JESPER JARLBAEK
Management   No Action      
    5.C   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: JIM HAGEMANN SNABE
Management   No Action      
    5.D   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: MAJKEN SCHULTZ
Management   No Action      
    5.E   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: ALBERT BENSOUSSAN
Management   No Action      
    5.F   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: MADS NIPPER
Management   No Action      
    5.G   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: JUHA CHRISTENSEN
Management   No Action      
    6     APPOINTMENT OF ERNST & YOUNG P/S AS
AUDITOR
Management   No Action      
    IMPRIVATA, INC.  
    Security 45323J103       Meeting Type Special 
    Ticker Symbol IMPR                  Meeting Date 14-Sep-2016
    ISIN US45323J1034       Agenda 934470434 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 13, 2016, BY AND
AMONG PROJECT BRADY HOLDINGS, LLC,
PROJECT BRADY MERGER SUB, INC. AND
IMPRIVATA, INC. AS IT MAY BE AMENDED FROM
TIME TO TIME.
Management   For   For  
    2.    TO APPROVE THE ADOPTION OF ANY PROPOSAL
TO ADJOURN THE STOCKHOLDERS 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
STOCKHOLDERS MEETING.
Management   For   For  
    MEMORIAL RESOURCE DEVELOPMENT CORP  
    Security 58605Q109       Meeting Type Special 
    Ticker Symbol MRD                   Meeting Date 15-Sep-2016
    ISIN US58605Q1094       Agenda 934470698 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 15, 2016, BY
AND AMONG RANGE RESOURCES CORPORATION,
MEDINA MERGER SUB, INC. AND MEMORIAL
RESOURCE DEVELOPMENT CORP., AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER.
Management   For   For  
    2     TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO MEMORIAL'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
    3     TO APPROVE THE ADJOURNMENT OF THE
MEMORIAL 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 THE
MERGER PROPOSAL.
Management   For   For  
    HUTCHINSON TECHNOLOGY INCORPORATED  
    Security 448407106       Meeting Type Annual  
    Ticker Symbol HTCH                  Meeting Date 21-Sep-2016
    ISIN US4484071067       Agenda 934467817 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 WAYNE M. FORTUN       For   For  
      2 MARTHA GOLDBERG ARONSON       For   For  
      3 RUSSELL HUFFER       For   For  
      4 RICHARD J. PENN       For   For  
      5 FRANK P. RUSSOMANNO       For   For  
      6 PHILIP E. SORAN       For   For  
      7 THOMAS R. VERHAGE       For   For  
    2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
    3.    RATIFICATION OF APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016 FISCAL YEAR
Management   For   For  
    WESTAR ENERGY, INC.  
    Security 95709T100       Meeting Type Special 
    Ticker Symbol WR                    Meeting Date 26-Sep-2016
    ISIN US95709T1007       Agenda 934475117 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER DATED MAY 29, 2016 BY AND AMONG
WESTAR ENERGY, INC., GREAT PLAINS ENERGY
INCORPORATED AND MERGER SUB (AS DEFINED IN
THE AGREEMENT AND PLAN OF MERGER).
Management   For   For  
    02    TO CONDUCT A NON-BINDING ADVISORY VOTE ON
MERGER-RELATED COMPENSATION
ARRANGEMENTS FOR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    03    TO APPROVE ANY MOTION TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY.
Management   For   For  
    SABMILLER PLC, WOKING SURREY  
    Security G77395104       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 28-Sep-2016
    ISIN GB0004835483       Agenda 707342654 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     THAT: (A) THE TERMS OF A PROPOSED CONTRACT
BETWEEN HOLDERS OF THE DEFERRED SHARES IN
THE COMPANY AND THE COMPANY PROVIDING
FOR THE PURCHASE BY THE COMPANY OF THE
DEFERRED SHARES TO BE HELD IN TREASURY BE
APPROVED AND AUTHORISED; (B) THE DIRECTORS
OF THE COMPANY BE AUTHORISED TO TAKE ALL
SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING
THE SCHEME INTO EFFECT; (C) THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED BY
THE ADOPTION OF THE PROPOSED NEW ARTICLES
186, 187 AND 188; (D) THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED BY
THE ADOPTION OF THE PROPOSED NEW ARTICLE
57A; AND (E) THE BELGIAN OFFER AND THE
BELGIAN MERGER BE APPROVED, AND THE
DIRECTORS BE AUTHORISED TO TAKE ALL STEPS
NECESSARY OR DESIRABLE IN CONNECTION WITH
THE BELGIAN OFFER AND THE BELGIAN MERGER
Management   For   For  
    SABMILLER PLC, WOKING SURREY  
    Security G77395104       Meeting Type Court Meeting
    Ticker Symbol         Meeting Date 28-Sep-2016
    ISIN GB0004835483       Agenda 707343808 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     APPROVAL OF THE UK SCHEME Management   For   For  
    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          
    THE WHITEWAVE FOODS COMPANY  
    Security 966244105       Meeting Type Special 
    Ticker Symbol WWAV                  Meeting Date 04-Oct-2016
    ISIN US9662441057       Agenda 934476640 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JULY 6, 2016,
AMONG DANONE S.A., JULY MERGER SUB INC. AND
THE WHITEWAVE FOODS COMPANY.
Management   For   For  
    2.    THE PROPOSAL TO APPROVE, ON A NON-BINDING
ADVISORY BASIS, SPECIFIED COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO THE
WHITEWAVE FOODS COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
    3.    THE PROPOSAL TO APPROVE THE ADJOURNMENT
OF 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 APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
Management   For   For  
    ALCOA INC.  
    Security 013817101       Meeting Type Special 
    Ticker Symbol AA                    Meeting Date 05-Oct-2016
    ISIN US0138171014       Agenda 934470662 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF
DIRECTORS TO EFFECT A REVERSE STOCK SPLIT
OF THE OUTSTANDING SHARES OF ALCOA
COMMON STOCK, AT A REVERSE STOCK SPLIT
RATIO OF 1-FOR-3
Management   For   For  
    2.    A PROPOSAL TO ADOPT A CORRESPONDING
AMENDMENT TO ALCOA'S ARTICLES OF
INCORPORATION TO EFFECT THE REVERSE STOCK
SPLIT AND TO REDUCE PROPORTIONATELY THE
TOTAL NUMBER OF SHARES OF ALCOA COMMON
STOCK THAT ALCOA IS AUTHORIZED TO ISSUE
Management   For   For  
    QHR CORPORATION  
    Security 74735T103       Meeting Type Special 
    Ticker Symbol QHRTF                 Meeting Date 05-Oct-2016
    ISIN CA74735T1030       Agenda 934480194 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    THE APPROVAL OF A SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION"), THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX B TO THE
MANAGEMENT INFORMATION CIRCULAR,
APPROVING A STATUTORY PLAN OF
ARRANGEMENT UNDER SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT.
Management   For   For  
    TALEN ENERGY CORPORATION  
    Security 87422J105       Meeting Type Special 
    Ticker Symbol TLN                   Meeting Date 06-Oct-2016
    ISIN US87422J1051       Agenda 934478606 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 2, 2016, BY AND
AMONG RPH PARENT LLC, SPH PARENT LLC, CRJ
PARENT LLC, RJS MERGER SUB INC. (THE "MERGER
SUB") AND TALEN ENERGY CORPORATION (THE
"COMPANY"), AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT"), PURSUANT
TO WHICH THE MERGER SUB WILL MERGE WITH
AND INTO THE COMPANY (THE "MERGER").
Management   For   For  
    2.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENT 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, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION ARRANGEMENTS
FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
Management   For   For  
    SILICON GRAPHICS INTERNATIONAL CORP  
    Security 82706L108       Meeting Type Special 
    Ticker Symbol SGI                   Meeting Date 11-Oct-2016
    ISIN US82706L1089       Agenda 934481083 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN MERGER,
DATED AS OF AUGUST 11, 2016, BY AND AMONG
SILICON GRAPHICS INTERNATIONAL CORP.,
HEWLETT PACKARD ENTERPRISE COMPANY AND
SATELLITE ACQUISITION SUB, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
Management   For   For  
    2.    TO APPROVE THE ADOPTION OF ANY PROPOSAL
TO ADJOURN THE SPECIAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY AT THE TIME OF THE
SPECIAL MEETING.
Management   For   For  
    3.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY SILICON GRAPHICS INTERNATIONAL
CORP., TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
    FLEETMATICS GROUP PLC  
    Security G35569205       Meeting Type Special 
    Ticker Symbol         Meeting Date 12-Oct-2016
    ISIN         Agenda 934481235 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    SPECIAL RESOLUTION - TO AMEND THE
MEMORANDUM OF ASSOCIATION OF THE
COMPANY TO AUTHORIZE THE COMPANY TO
ENTER INTO A SCHEME OF ARRANGEMENT
PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH
COMPANIES ACT 2014.
Management   For   For  
    2.    ORDINARY RESOLUTION - TO APPROVE THE
SCHEME OF ARRANGEMENT AS DESCRIBED IN THE
PROXY STATEMENT WITH OR SUBJECT TO SUCH
AMENDMENTS, MODIFICATIONS AND CHANGES AS
MAY BE APPROVED OR IMPOSED BY THE HIGH
COURT OF IRELAND, AND TO AUTHORIZE THE
DIRECTORS TO TAKE ALL NECESSARY ACTION TO
EFFECT THE SCHEME OF ARRANGEMENT.
Management   For   For  
    3.    SPECIAL RESOLUTION - TO REDUCE THE ISSUED
SHARE CAPITAL OF THE COMPANY BY THE
NOMINAL VALUE OF THE CANCELLATION SHARES
AND TO CANCEL ALL SUCH CANCELLATION
SHARES AS SET OUT IN THE PROXY STATEMENT.
Management   For   For  
    4.    ORDINARY RESOLUTION - TO AUTHORIZE THE
DIRECTORS TO ALLOT THE NEW FLEETMATICS
SHARES AS DESCRIBED IN THE PROXY STATEMENT
AND TO APPLY THE RESERVE CREATED BY THE
REDUCTION OF CAPITAL REFERRED TO IN
RESOLUTION 3 IN PAYING UP THE NEW
FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW
FLEETMATICS SHARES TO BE ALLOTTED AND
ISSUED TO VERIZON BUSINESS INTERNATIONAL
HOLDINGS B.V. OR ITS NOMINEE(S).
Management   For   For  
    5.    SPECIAL RESOLUTION - TO AMEND THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
FURTHERANCE OF THE SCHEME OF
ARRANGEMENT AS DESCRIBED IN THE PROXY
STATEMENT.
Management   For   For  
    6.    ORDINARY NON-BINDING ADVISORY RESOLUTION -
TO APPROVE ON A NON-BINDING ADVISORY BASIS
THE "GOLDEN PARACHUTE COMPENSATION" OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management   For   For  
    7.    ORDINARY RESOLUTION - TO ADJOURN THE
EXTRAORDINARY GENERAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF APPROVAL OF THESE RESOLUTIONS.
Management   For   For  
    FLEETMATICS GROUP PLC  
    Security G35569105       Meeting Type Special 
    Ticker Symbol FLTX                  Meeting Date 12-Oct-2016
    ISIN IE00B4XKTT64       Agenda 934481247 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO APPROVE THE SCHEME OF ARRANGEMENT AS
DESCRIBED IN THE PROXY STATEMENT WITH OR
SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS
AND CHANGES AS MAY BE APPROVED OR IMPOSED
BY THE HIGH COURT OF IRELAND.
Management   For   For  
    2.    TO ADJOURN THE COURT MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF APPROVAL OF THESE RESOLUTIONS.
Management   For   For  
    SKY PLC, ISLEWORTH  
    Security G8212B105       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 13-Oct-2016
    ISIN GB0001411924       Agenda 707378522 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO RECEIVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
Management   For   For  
    2     TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 30 JUNE 2016
Management   For   For  
    3     TO APPROVE THE DIRECTORS REMUNERATION
REPORT EXCLUDING THE DIRECTORS
REMUNERATION POLICY
Management   Against   Against  
    4     TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management   For   For  
    5     TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management   For   For  
    6     TO REAPPOINT TRACY CLARKE AS A DIRECTOR Management   For   For  
    7     TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Management   Against   Against  
    8     TO REAPPOINT ADINE GRATE AS A DIRECTOR Management   For   For  
    9     TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR
Management   For   For  
    10    TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Management   For   For  
    11    TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management   Against   Against  
    12    TO REAPPOINT CHASE CAREY AS A DIRECTOR Management   For   For  
    13    TO APPOINT JOHN NALLEN AS A DIRECTOR Management   For   For  
    14    TO REAPPOINT DELOITTE LLP AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
Management   For   For  
    15    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
Management   For   For  
    16    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
Management   For   For  
    17    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS
Management   For   For  
    18    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
Management   For   For  
    19    TO ALLOW THE COMPANY TO HOLD GENERAL
MEETINGS OTHER THAN ANNUAL GENERAL
MEETINGS ON 14 DAYS' NOTICE
Management   Against   Against  
    CYNAPSUS THERAPEUTICS INC.  
    Security 23257Y859       Meeting Type Special 
    Ticker Symbol CYNA                  Meeting Date 13-Oct-2016
    ISIN CA23257Y8595       Agenda 934482934 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR OF
CYNAPSUS THERAPEUTICS INC. DATED
SEPTEMBER 15, 2016 (THE "INFORMATION
CIRCULAR"), APPROVING AN ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR.
Management   For   For  
    JOY GLOBAL INC.  
    Security 481165108       Meeting Type Special 
    Ticker Symbol JOY                   Meeting Date 19-Oct-2016
    ISIN US4811651086       Agenda 934478581 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    A PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JULY 21, 2016 (AS
IT MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG JOY
GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA
CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS
INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU
AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
Management   For   For  
    2.    A PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO JOY
GLOBAL'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
    3.    A PROPOSAL TO APPROVE THE ADJOURNMENT OF
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 APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Management   For   For  
    ALERE INC.  
    Security 01449J105       Meeting Type Special 
    Ticker Symbol ALR                   Meeting Date 21-Oct-2016
    ISIN US01449J1051       Agenda 934485396 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 30, 2016, BY AND
AMONG ABBOTT LABORATORIES, AN ILLINOIS
CORPORATION, ANGEL SUB, INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF ABBOTT LABORATORIES, AND
ALERE INC., A DELAWARE CORPORATION.
Management   For   For  
    2     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
THE COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO ALERE INC'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE
MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER.
Management   For   For  
    3     TO APPROVE THE ADJOURNMENT OF 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
AGREEMENT AND PLAN OF MERGER.
Management   For   For  
    COVISINT CORPORATION  
    Security 22357R103       Meeting Type Annual  
    Ticker Symbol COVS                  Meeting Date 24-Oct-2016
    ISIN US22357R1032       Agenda 934479569 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 BERNARD M. GOLDSMITH       For   For  
      2 WILLIAM O. GRABE       For   For  
      3 LAWRENCE DAVID HANSEN       For   For  
      4 SAMUEL M. INMAN, III       For   For  
      5 ANDREAS MAI       For   For  
      6 JOHN F. SMITH       For   For  
      7 JONATHAN YARON       For   For  
    2.    A NON-BINDING PROPOSAL TO RATIFY THE
APPOINTMENT OF GRANT THORNTON LLP, OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2017.
Management   For   For  
    PROVIDENCE AND WORCESTER RAILROAD CO.  
    Security 743737108       Meeting Type Special 
    Ticker Symbol PWX                   Meeting Date 26-Oct-2016
    ISIN US7437371088       Agenda 934483645 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO APPROVE THE MERGER AGREEMENT DATED AS
OF AUGUST 12, 2016, BY AND AMONG THE
COMPANY, GENESEE & WYOMING INC. AND
PULLMAN ACQUISITION SUB INC. (INCLUDING THE
PLAN OF MERGER ATTACHED THERETO).
Management   For   For  
    2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH, OR FOLLOWING THE COMPLETION OF, THE
MERGER.
Management   For   For  
    3.    TO APPROVE AN ADJOURNMENT 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 APPROVE THE MERGER AGREEMENT.
Management   For   For  
    ST. JUDE MEDICAL, INC.  
    Security 790849103       Meeting Type Annual  
    Ticker Symbol STJ                   Meeting Date 26-Oct-2016
    ISIN US7908491035       Agenda 934486110 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL,
INC., ABBOTT LABORATORIES, VAULT MERGER
SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF
ABBOTT, AND VAULT MERGER SUB, LLC, A
WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND
ADOPT THE PLAN OF MERGER (AS SUCH TERM IS
DEFINED IN SECTION 302A.611 OF THE MINNESOTA
BUSINESS CORPORATION ACT) CONTAINED
THEREIN.
Management   For   For  
    2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF ST. JUDE MEDICAL'S NAMED
EXECUTIVE OFFICERS THAT MAY BE PAID OR
BECOME PAYABLE IN CONNECTION WITH THE
MERGER AGREEMENT AND PLAN OF MERGER.
Management   For   For  
    3A.   ELECTION OF DIRECTOR: STUART M. ESSIG Management   For   For  
    3B.   ELECTION OF DIRECTOR: BARBARA B. HILL Management   For   For  
    3C.   ELECTION OF DIRECTOR: MICHAEL A. ROCCA Management   For   For  
    4.    ADVISORY VOTE TO APPROVE THE 2015
COMPENSATION OF ST. JUDE MEDICAL'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
    5.    TO APPROVE THE ST. JUDE MEDICAL, INC. 2016
STOCK INCENTIVE PLAN.
Management   Against   Against  
    6.    TO APPROVE AMENDMENTS TO ST. JUDE
MEDICAL'S ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S
BOARD OF DIRECTORS.
Management   For   For  
    7.    TO APPROVE AMENDMENTS TO ST. JUDE
MEDICAL'S BYLAWS TO IMPLEMENT PROXY
ACCESS.
Management   For   For  
    8.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS ST. JUDE MEDICAL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management   For   For  
    9.    TO ADJOURN THE SHAREHOLDERS' MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SHAREHOLDERS'
MEETING TO APPROVE THE MERGER AGREEMENT.
Management   For   For  
    10.   TO IMPLEMENT A SHAREHOLDER PROPOSAL
REGARDING SUPERMAJORITY VOTING.
Shareholder   Against   For  
    HARRIS CORPORATION  
    Security 413875105       Meeting Type Annual  
    Ticker Symbol HRS                   Meeting Date 28-Oct-2016
    ISIN US4138751056       Agenda 934478896 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: JAMES F. ALBAUGH Management   For   For  
    1B.   ELECTION OF DIRECTOR: WILLIAM M. BROWN Management   For   For  
    1C.   ELECTION OF DIRECTOR: PETER W. CHIARELLI Management   For   For  
    1D.   ELECTION OF DIRECTOR: THOMAS A. DATTILO Management   For   For  
    1E.   ELECTION OF DIRECTOR: ROGER B. FRADIN Management   For   For  
    1F.   ELECTION OF DIRECTOR: TERRY D. GROWCOCK Management   For   For  
    1G.   ELECTION OF DIRECTOR: LEWIS HAY III Management   For   For  
    1H.   ELECTION OF DIRECTOR: VYOMESH I. JOSHI Management   For   For  
    1I.   ELECTION OF DIRECTOR: LESLIE F. KENNE Management   For   For  
    1J.   ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Management   For   For  
    1K.   ELECTION OF DIRECTOR: GREGORY T. SWIENTON Management   For   For  
    1L.   ELECTION OF DIRECTOR: HANSEL E. TOOKES II Management   For   For  
    2     ADVISORY VOTE TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN PROXY STATEMENT
Management   For   For  
    3     RATIFICATION OF APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
Management   For   For  
    SPRINT CORPORATION  
    Security 85207U105       Meeting Type Annual  
    Ticker Symbol S                     Meeting Date 01-Nov-2016
    ISIN US85207U1051       Agenda 934481374 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 GORDON BETHUNE       For   For  
      2 MARCELO CLAURE       For   For  
      3 RONALD FISHER       For   For  
      4 JULIUS GENACHOWSKI       For   For  
      5 ADM. MICHAEL MULLEN       For   For  
      6 MASAYOSHI SON       For   For  
      7 SARA MARTINEZ TUCKER       For   For  
    2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SPRINT
CORPORATION FOR THE YEAR ENDING MARCH 31,
2017.
Management   For   For  
    3.    ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
    4.    TO APPROVE THE COMPANY'S AMENDED AND
RESTATED 2015 OMNIBUS INCENTIVE PLAN.
Management   For   For  
    RACKSPACE HOSTING, INC.  
    Security 750086100       Meeting Type Special 
    Ticker Symbol RAX                   Meeting Date 02-Nov-2016
    ISIN US7500861007       Agenda 934488114 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 26, 2016, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG RACKSPACE, INCEPTION PARENT, INC.,
AND INCEPTION MERGER SUB, INC. (THE "MERGER
AGREEMENT").
Management   For   For  
    2.    TO APPROVE 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, ON A NON-BINDING, ADVISORY
BASIS, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY RACKSPACE TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
    4.    TO APPROVE THE ACCELERATION OF VESTING OF
CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S
NON-EMPLOYEE DIRECTORS.
Management   For   For  
    CEPHEID  
    Security 15670R107       Meeting Type Special 
    Ticker Symbol CPHD                  Meeting Date 04-Nov-2016
    ISIN US15670R1077       Agenda 934488835 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     THE PROPOSAL TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF SEPTEMBER
2, 2016, AS MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG CEPHEID, DANAHER
CORPORATION, AND COPPER MERGER SUB, INC.,
AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF
DANAHER, THE MERGER OF COOPER MERGER
SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
Management   For   For  
    2     THE PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION THAT WILL
OR MAY BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE MERGER AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO ITEM 402(T) OF REGULATION S-K IN THE
GOLDEN PARACHUTE COMPENSATION TABLE AND
THE RELATED NARRATIVE DISCLOSURES.
Management   For   For  
    3     THE PROPOSAL TO APPROVE THE ADJOURNMENT
OF THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE CEPHEID
BOARD OF DIRECTORS TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT, THE MERGER AND THE
PRINCIPAL TERMS THEREOF.
Management   For   For  
    APIGEE CORPORATION  
    Security 03765N108       Meeting Type Special 
    Ticker Symbol APIC                  Meeting Date 08-Nov-2016
    ISIN US03765N1081       Agenda 934490640 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED,
SUPPLEMENTED OR MODIFIED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), DATED
SEPTEMBER 7, 2016, BY AND AMONG APIGEE
CORPORATION, GOOGLE, INC. AND AREOPAGUS
INC. AND THE MERGER (AS SUCH TERM IS DEFINED
IN THE MERGER AGREEMENT) CONTEMPLATED BY
THE MERGER AGREEMENT.
Management   For   For  
    2.    TO APPROVE 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 APPROVE AND ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
Management   For   For  
    MEREDITH CORPORATION  
    Security 589433101       Meeting Type Annual  
    Ticker Symbol MDP                   Meeting Date 09-Nov-2016
    ISIN US5894331017       Agenda 934485106 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 STEPHEN M. LACY       For   For  
      2 D MELL MEREDITH FRAZIER       For   For  
    2.    TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THIS PROXY STATEMENT.
Management   For   For  
    3.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2017.
Management   For   For  
    EVERBANK FINANCIAL CORP  
    Security 29977G102       Meeting Type Special 
    Ticker Symbol EVER                  Meeting Date 09-Nov-2016
    ISIN US29977G1022       Agenda 934488037 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 7, 2016, BY AND
AMONG THE COMPANY, TEACHERS INSURANCE
AND ANNUITY ASSOCIATION OF AMERICA, TCT
HOLDINGS, INC. AND DOLPHIN SUB CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
Management   For   For  
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT CERTAIN
EXECUTIVE OFFICERS OF THE COMPANY MAY
RECEIVE IN CONNECTION WITH THE MERGER
PURSUANT TO EXISTING AGREEMENTS OR
ARRANGEMENTS WITH THE COMPANY.
Management   For   For  
    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 THE MERGER PROPOSAL.
Management   For   For  
    INTERACTIVE INTELLIGENCE GROUP, INC.  
    Security 45841V109       Meeting Type Special 
    Ticker Symbol ININ                  Meeting Date 09-Nov-2016
    ISIN US45841V1098       Agenda 934488859 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 30, 2016 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG
INTERACTIVE INTELLIGENCE GROUP, INC.
("INTERACTIVE INTELLIGENCE"), GENESYS
TELECOMMUNICATIONS LABORATORIES, INC.,
GIANT MERGER SUB INC. .. (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
    2.    APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO INTERACTIVE
INTELLIGENCE'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
    3.    APPROVE THE ADJOURNMENT OF 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 APPROVE THE
PROPOSAL TO APPROVE THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Management   For   For  
    POST PROPERTIES, INC.  
    Security 737464107       Meeting Type Special 
    Ticker Symbol PPS                   Meeting Date 10-Nov-2016
    ISIN US7374641071       Agenda 934488138 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1)    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 15, 2016, AS IT
MAY BE AMENDED OR MODIFIED FROM TIME- TO-
TIME,  BY AND AMONG MID-AMERICA APARTMENT
COMMUNITIES, INC., MID-AMERICA APARTMENTS,
L.P., POST PROPERTIES, INC., POST GP HOLDINGS,
INC. AND POST APARTMENT HOMES, L.P. (THE
"MERGER .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management   For   For  
    2)    TO APPROVE AN ADVISORY (NON-BINDING)
PROPOSAL TO APPROVE COMPENSATION PAYABLE
TO CERTAIN EXECUTIVE OFFICERS OF POST
PROPERTIES, INC. IN CONNECTION WITH THE
PARENT MERGER.
Management   For   For  
    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 APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT AND THE PARENT MERGER.
Management   For   For  
    NATIONAL INTERSTATE CORPORATION  
    Security 63654U100       Meeting Type Special 
    Ticker Symbol NATL                  Meeting Date 10-Nov-2016
    ISIN US63654U1007       Agenda 934490599 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO CONSIDER AND VOTE ON A PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED JULY 25, 2016, AS AMENDED, BY AND
AMONG GREAT AMERICAN INSURANCE COMPANY,
GAIC ALLOY, INC., A WHOLLY OWNED SUBSIDIARY
OF GREAT AMERICAN INSURANCE COMPANY, AND
NATIONAL INTERSTATE CORPORATION.
Management   For   For  
    2.    ADVISORY (NON-BINDING) APPROVAL OF
SPECIFIED COMPENSATION PAYABLE TO NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
    3.    APPROVAL OF ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES TO ADOPT THE AGREEMENT AND PLAN
OF MERGER.
Management   For   For  
    G&K SERVICES, INC.  
    Security 361268105       Meeting Type Annual  
    Ticker Symbol GK                    Meeting Date 15-Nov-2016
    ISIN US3612681052       Agenda 934487592 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSAL TO APPROVE THE MERGER
AGREEMENT.
Management   For   For  
    2.    PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, CERTAIN COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
    3.    PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO APPROVE
THE PROPOSAL TO APPROVE THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Management   For   For  
    4A.   ELECTION OF DIRECTOR: JOHN S. BRONSON Management   For   For  
    4B.   ELECTION OF DIRECTOR: WAYNE M. FORTUN Management   For   For  
    4C.   ELECTION OF DIRECTOR: ERNEST J. MROZEK Management   For   For  
    5.    PROPOSAL TO RATIFY THE APPOINTMENT OF
KPMG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2017.
Management   For   For  
    6.    PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management   For   For  
    CARMIKE CINEMAS, INC.  
    Security 143436400       Meeting Type Special 
    Ticker Symbol CKEC                  Meeting Date 15-Nov-2016
    ISIN US1434364006       Agenda 934490474 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 24, 2016, AS IT MAY BE FURTHER AMENDED
FROM TIME TO TIME, BY AND AMONG CARMIKE
CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT
HOLDINGS, INC. AND CONGRESS MERGER
SUBSIDIARY, INC. (THE "AMENDED AND RESTATED
MERGER AGREEMENT").
Management   For   For  
    2.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION ARRANGEMENTS THAT MAY
BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER PURSUANT TO THE AMENDED
AND RESTATED MERGER AGREEMENT.
Management   For   For  
    3.    TO APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS FROM TIME TO TIME
IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AMENDED AND RESTATED
MERGER AGREEMENT.
Management   For   For  
    CST BRANDS, INC.  
    Security 12646R105       Meeting Type Special 
    Ticker Symbol CST                   Meeting Date 16-Nov-2016
    ISIN US12646R1059       Agenda 934490513 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    A PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF AUGUST 21, 2016
(AS IT MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG CST
BRANDS, INC., A DELAWARE CORPORATION ("CST"),
CIRCLE K STORES INC., A TEXAS CORPORATION
("CIRCLE K"), AND ULTRA ACQUISITION CORP.,
..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
Management   For   For  
    2.    A PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO CST'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
Management   For   For  
    3.    A PROPOSAL TO APPROVE THE ADJOURNMENT OF
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 APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Management   For   For  
    PERNOD RICARD SA, PARIS  
    Security F72027109       Meeting Type MIX 
    Ticker Symbol         Meeting Date 17-Nov-2016
    ISIN FR0000120693       Agenda 707436730 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
    CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
    CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
    CMMT  06 OCT 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
http://www.journal-
officiel.gouv.fr//pdf/2016/1005/201610051604813.pdf.-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF-RESOLUTION 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting          
    O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
Management   For   For  
    O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
Management   For   For  
    O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016 AND SETTING OF THE
DIVIDEND: EUR 1.88 PER SHARE
Management   For   For  
    O.4   APPROVAL OF REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE
Management   For   For  
    O.5   APPROVAL OF REGULATED COMMITMENTS
PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO MR ALEXANDRE
RICARD
Management   For   For  
    O.6   RENEWAL OF THE TERM OF MR ALEXANDRE
RICARD AS DIRECTOR
Management   For   For  
    O.7   RENEWAL OF THE TERM OF MR PIERRE PRINGUET
AS DIRECTOR
Management   Against   Against  
    O.8   RENEWAL OF THE TERM OF MR CESAR GIRON AS
DIRECTOR
Management   For   For  
    O.9   RENEWAL OF THE TERM OF MR WOLFGANG
COLBERG AS DIRECTOR
Management   For   For  
    O.10  RATIFICATION OF THE CO-OPTING OF MS ANNE
LANGE TO THE ROLE OF DIRECTOR
Management   For   For  
    O.11  APPOINTMENT OF KPMG SA AS STATUTORY
AUDITOR
Management   For   For  
    O.12  APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY
STATUTORY AUDITOR
Management   For   For  
    O.13  SETTING OF THE ANNUAL AMOUNT OF
ATTENDANCE FEES ALLOCATED TO MEMBERS OF
THE BOARD OF DIRECTORS
Management   For   For  
    O.14  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN-
CHIEF EXECUTIVE OFFICER, FOR THE 2015-16
FINANCIAL YEAR
Management   For   For  
    O.15  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY SHARES
Management   For   For  
    E.16  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES, EXISTING OR TO BE
ISSUED, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035%
OF SHARE CAPITAL, CONDITIONAL UPON
CONTINUED EMPLOYMENT, AS PARTIAL
COMPENSATION FOR THE LOSS OF EARNINGS OF
THE SUPPLEMENTARY DEFINED BENEFITS
PENSION PLAN INCURRED BY SOME MEMBERS OF
THE EXECUTIVE COMMITTEE AND THE EXECUTIVE
DIRECTOR OF THE COMPANY
Management   For   For  
    E.17  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
2% OF SHARE CAPITAL, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS
Management   For   For  
    E.18  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
    ORITANI FINANCIAL CORP  
    Security 68633D103       Meeting Type Annual  
    Ticker Symbol ORIT                  Meeting Date 22-Nov-2016
    ISIN US68633D1037       Agenda 934492276 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 NICHOLAS ANTONACCIO       For   For  
      2 HARVEY R. HIRSCHFELD       For   For  
      3 KEVIN J. LYNCH       For   For  
    2.    AN ADVISORY, NON-BINDING PROPOSAL WITH
RESPECT TO THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
Management   For   For  
    DTS, INC.  
    Security 23335C101       Meeting Type Special 
    Ticker Symbol DTSI                  Meeting Date 01-Dec-2016
    ISIN US23335C1018       Agenda 934494814 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 19, 2016,
AMONG TESSERA TECHNOLOGIES, INC., DTS, INC.,
TEMPE HOLDCO CORPORATION, TEMPE MERGER
SUB CORPORATION AND ARIZONA MERGER SUB
CORPORATION (THE "MERGER PROPOSAL").
Management   For   For  
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, MERGER-RELATED COMPENSATION FOR
DTS'S NAMED EXECUTIVE OFFICERS.
Management   For   For  
    3.    TO ADJOURN 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 APPROVE THE MERGER PROPOSAL.
Management   For   For  
    INTERSIL CORPORATION  
    Security 46069S109       Meeting Type Special 
    Ticker Symbol ISIL                  Meeting Date 08-Dec-2016
    ISIN US46069S1096       Agenda 934496488 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    ADOPTION OF THE MERGER AGREEMENT Management   For   For  
    2.    ADJOURNMENT OF THE SPECIAL MEETING Management   For   For  
    3.    ADVISORY, NON-BINDING VOTE ON MERGER-
RELATED EXECUTIVE COMPENSATION
ARRANGEMENTS
Management   For   For  
    ALERE INC.  
    Security 01449J105       Meeting Type Annual  
    Ticker Symbol ALR                   Meeting Date 08-Dec-2016
    ISIN US01449J1051       Agenda 934500415 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Management   For   For  
    1B.   ELECTION OF DIRECTOR: CAROL R. GOLDBERG Management   For   For  
    1C.   ELECTION OF DIRECTOR: JOHN F. LEVY Management   For   For  
    1D.   ELECTION OF DIRECTOR: BRIAN MARKISON Management   For   For  
    1E.   ELECTION OF DIRECTOR: NAMAL NAWANA Management   For   For  
    1F.   ELECTION OF DIRECTOR: GREGG J. POWERS Management   For   For  
    1G.   ELECTION OF DIRECTOR: JOHN A. QUELCH Management   For   For  
    1H.   ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Management   For   For  
    1I.   ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Management   For   For  
    2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2016.
Management   For   For  
    3.    APPROVAL, BY NON-BINDING ADVISORY VOTE, OF
EXECUTIVE COMPENSATION.
Management   For   For  
    MADISON SQUARE GARDEN COMPANY  
    Security 55825T103       Meeting Type Annual  
    Ticker Symbol MSG                   Meeting Date 09-Dec-2016
    ISIN US55825T1034       Agenda 934493975 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 FRANK J. BIONDI, JR.       For   For  
      2 RICHARD D. PARSONS       For   For  
      3 NELSON PELTZ       For   For  
      4 SCOTT M. SPERLING       For   For  
    2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2017.
Management   For   For  
    3.    TO APPROVE THE COMPANY'S 2015 EMPLOYEE
STOCK PLAN.
Management   For   For  
    4.    TO APPROVE THE COMPANY'S 2015 CASH
INCENTIVE PLAN.
Management   For   For  
    5.    TO APPROVE THE COMPANY'S 2015 STOCK PLAN
FOR NON-EMPLOYEE DIRECTORS.
Management   For   For  
    6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR EXECUTIVE OFFICERS.
Management   For   For  
    7.    AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   3 Years   For  
    MONSANTO COMPANY  
    Security 61166W101       Meeting Type Special 
    Ticker Symbol MON                   Meeting Date 13-Dec-2016
    ISIN US61166W1018       Agenda 934502697 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG
MONSANTO COMPANY (THE "COMPANY"), BAYER
AKTIENGESELLSCHAFT, A GERMAN STOCK
CORPORATION ("BAYER"), AND KWA INVESTMENT
CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
    2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
Management   For   For  
    3.    TO APPROVE THE ADJOURNMENT OF 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 APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT
OR IN THE ABSENCE OF A QUORUM.
Management   For   For  
    CABELA'S INCORPORATED  
    Security 126804301       Meeting Type Annual  
    Ticker Symbol CAB                   Meeting Date 13-Dec-2016
    ISIN US1268043015       Agenda 934504300 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: THEODORE M.
ARMSTRONG
Management   For   For  
    1B.   ELECTION OF DIRECTOR: JAMES W. CABELA Management   For   For  
    1C.   ELECTION OF DIRECTOR: JOHN H. EDMONDSON Management   For   For  
    1D.   ELECTION OF DIRECTOR: DENNIS HIGHBY Management   For   For  
    1E.   ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Management   For   For  
    1F.   ELECTION OF DIRECTOR: THOMAS L. MILLNER Management   For   For  
    1G.   ELECTION OF DIRECTOR: DONNA M. MILROD Management   For   For  
    1H.   ELECTION OF DIRECTOR: BETH M. PRITCHARD Management   For   For  
    1I.   ELECTION OF DIRECTOR: PETER S. SWINBURN 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 FOR
FISCAL 2016.
Management   For   For  
    3.    AN ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
    MSG NETWORKS INC.  
    Security 553573106       Meeting Type Annual  
    Ticker Symbol MSGN                  Meeting Date 15-Dec-2016
    ISIN US5535731062       Agenda 934493963 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 JOSEPH J. LHOTA       For   For  
      2 JOEL M. LITVIN       For   For  
      3 JOHN L. SYKES       For   For  
    2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2017.
Management   For   For  
    3.    TO APPROVE THE COMPANY'S 2010 EMPLOYEE
STOCK PLAN, AS AMENDED.
Management   For   For  
    ALTERNATIVE NETWORKS PLC, LONDON  
    Security G0364W102       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 19-Dec-2016
    ISIN GB00B05KXX82       Agenda 707627610 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     (I) AUTHORISE THE DIRECTORS OF THE COMPANY
TO TAKE ALL ACTIONS AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING
THE SCHEME INTO EFFECT: AND (II) AMEND THE
COMPANY'S ARTICLES OF ASSOCIATION AS
NECESSARY TO IMPLEMENT THE ACQUISITION
Management   For   For  
    ALTERNATIVE NETWORKS PLC, LONDON  
    Security G0364W102       Meeting Type Court Meeting
    Ticker Symbol         Meeting Date 19-Dec-2016
    ISIN GB00B05KXX82       Agenda 707627622 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting          
    1     TO APPROVE THE SCHEME Management   For   For  
    ASTORIA FINANCIAL CORPORATION  
    Security 046265104       Meeting Type Annual  
    Ticker Symbol AF                    Meeting Date 21-Dec-2016
    ISIN US0462651045       Agenda 934497240 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 JOHN R. CHRIN*       For   For  
      2 JOHN J. CORRADO*       For   For  
      3 ROBERT GIAMBRONE#       For   For  
      4 BRIAN M. LEENEY*       For   For  
    2.    THE APPROVAL, ON A NON-BINDING BASIS, OF THE
COMPENSATION OF ASTORIA FINANCIAL
CORPORATION'S NAMED EXECUTIVE OFFICERS.
Management   For   For  
    3.    THE RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
Management   For   For  
    GAS NATURAL INC.  
    Security 367204104       Meeting Type Special 
    Ticker Symbol EGAS                  Meeting Date 28-Dec-2016
    ISIN US3672041049       Agenda 934510276 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED
OCTOBER 8, 2016, AMONG GAS NATURAL INC., FR
BISON HOLDINGS, INC., AND FR BISON MERGER
SUB, INC., PURSUANT TO WHICH MERGER SUB
WILL MERGE WITH AND INTO GAS NATURAL.
Management   For   For  
    2.    TO APPROVE, BY A NON-BINDING, ADVISORY VOTE,
THE MERGER RELATED COMPENSATION THAT MAY
BE PAID BY GAS NATURAL TO ITS NAMED
EXECUTIVE OFFICERS.
Management   For   For  
    3.    TO APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING FOR
THE PURPOSE OF SOLICITING ADDITIONAL VOTES
IN FAVOR OF THE PROPOSAL TO APPROVE THE
MERGER, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For  
    DATALINK CORPORATION  
    Security 237934104       Meeting Type Special 
    Ticker Symbol DTLK                  Meeting Date 05-Jan-2017
    ISIN US2379341041       Agenda 934511379 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER 6,
2016 (THE MERGER AGREEMENT), BY AND AMONG
DATALINK CORPORATION ("DATALINK"), INSIGHT
ENTERPRISES, INC., AND REEF ACQUISITION CO.
("MERGER SUB"), PURSUANT TO WHICH MERGER
SUB WILL BE MERGED WITH AND INTO DATALINK
(THE "MERGER").
Management   For   For  
    2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO DATALINK'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
    3.    TO APPROVE THE ADJOURNMENT OF 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 APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT
OR IN THE ABSENCE OF A QUORUM.
Management   For   For  
    BRAMMER PLC, CHESHIRE  
    Security G13076107       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 10-Jan-2017
    ISIN GB0001195089       Agenda 707641038 - Management
                       
    Item Proposal Proposed
by
  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 OF BRAMMER PLC: NEW ARTICLE 186
Management   For   For  
    BRAMMER PLC, CHESHIRE  
    Security G13076107       Meeting Type Court Meeting
    Ticker Symbol         Meeting Date 10-Jan-2017
    ISIN GB0001195089       Agenda 707641040 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting          
    1     FOR THE PURPOSES OF CONSIDERING AND IF
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE PROPOSED SCHEME OF
ARRANGEMENT REFERRED TO IN THE NOTICE
CONVENING THE MEETING AND AT SUCH MEETING,
OR ANY ADJOURNMENT THERETO
Management   For   For  
    TEAM HEALTH HOLDINGS, INC.  
    Security 87817A107       Meeting Type Special 
    Ticker Symbol TMH                   Meeting Date 11-Jan-2017
    ISIN US87817A1079       Agenda 934514818 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 30, 2016, AMONG
TEAM HEALTH HOLDINGS, INC., TENNESSEE
PARENT, INC. AND TENNESSEE MERGER SUB, INC.,
AS AMENDED OR MODIFIED FROM TIME TO TIME.
Management   For   For  
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY TEAM HEALTH HOLDINGS, INC. TO
ITS NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER.
Management   For   For  
    3.    TO APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS OF TEAM HEALTH
HOLDINGS, INC. FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR THE
APPROVAL OF THE MERGER AGREEMENT.
Management   For   For  
    DEE VALLEY GROUP PLC  
    Security G2699K134       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 12-Jan-2017
    ISIN GB0031798449       Agenda 707633625 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO APPROVE THE SCHEME OF ARRANGEMENT,
THE AMENDMENT OF THE COMPANY'S ARTICLES
OF ASSOCIATION, THE RE-REGISTRATION OF THE
COMPANY AS A PRIVATE COMPANY LIMITED BY
SHARES AND THE CHANGE OF THE COMPANY'S
NAME TO DEE VALLEY GROUP LIMITED
Management   For   For  
    DEE VALLEY GROUP PLC  
    Security G2699K134       Meeting Type Court Meeting
    Ticker Symbol         Meeting Date 12-Jan-2017
    ISIN GB0031798449       Agenda 707633637 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting          
    1     TO APPROVE THE SCHEME OF ARRANGEMENT AS
SET OUT IN THE NOTICE OF THE COURT MEETING
CONTAINED IN PART 14 OF THE CIRCULAR TO
VOTING ORDINARY SHAREHOLDERS OF THE
COMPANY WHICH ACCOMPANIES THIS FORM OF
PROXY
Management   For   For  
    COGECO INC.  
    Security 19238T100       Meeting Type Annual  
    Ticker Symbol CGECF                 Meeting Date 12-Jan-2017
    ISIN CA19238T1003       Agenda 934515303 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    DIRECTOR Management          
      1 LOUIS AUDET       For   For  
      2 MARY-ANN BELL       For   For  
      3 JAMES C. CHERRY       For   For  
      4 PIERRE L. COMTOIS       For   For  
      5 CLAUDE A. GARCIA       For   For  
      6 NORMAND LEGAULT       For   For  
      7 DAVID MCAUSLAND       For   For  
      8 JAN PEETERS       For   For  
    02    APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
Management   For   For  
    03    THE ADVISORY RESOLUTION ACCEPTING THE
BOARD'S APPROACH TO EXECUTIVE
COMPENSATION. THE TEXT OF THE ADVISORY
RESOLUTION ACCEPTING THE BOARD'S APPROACH
TO EXECUTIVE COMPENSATION IS SET OUT IN THE
NOTICE OF ANNUAL MEETING.
Management   For   For  
    INTELIQUENT, INC.  
    Security 45825N107       Meeting Type Special 
    Ticker Symbol IQNT                  Meeting Date 17-Jan-2017
    ISIN US45825N1072       Agenda 934515454 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    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 NOVEMBER
2, 2016, BY AND AMONG ONVOY, LLC, ONVOY
IGLOO MERGER SUB, INC. AND INTELIQUENT, INC.
Management   For   For  
    2.    TO APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF INTELIQUENT, INC. IN CONNECTION
WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
Management   For   For  
    3.    TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING, IF NECESSARY AND TO
THE EXTENT PERMITTED BY THE MERGER
AGREEMENT, 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  
    CONSTELLATION HEALTHCARE TECHNOLOGIES, INC.  
    Security U21005100       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 18-Jan-2017
    ISIN USU210051004       Agenda 707671930 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 716268 DUE TO RECEIPT OF-RECORD
DATE. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
Non-Voting          
    1     THAT THE ACQUISITION AND THE TERMS OF THE
MERGER AGREEMENT BE AND ARE HEREBY
APPROVED
Management   For   For  
    E2V TECHNOLOGIES PLC, CHELMSFORD  
    Security G3209R106       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 25-Jan-2017
    ISIN GB00B01DW905       Agenda 707651623 - Management
                       
    Item Proposal Proposed
by
  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 OF THE COMPANY
Management   For   For  
    E2V TECHNOLOGIES PLC, CHELMSFORD  
    Security G3209R106       Meeting Type Court Meeting
    Ticker Symbol         Meeting Date 25-Jan-2017
    ISIN GB00B01DW905       Agenda 707651712 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting          
    1     TO APPROVE THE SCHEME OF ARRANGEMENT
CONTAINED IN THE CIRCULAR DATED 20TH
DECEMBER 2016
Management   For   For  
    CALSONIC KANSEI CORPORATION  
    Security J5075P111       Meeting Type ExtraOrdinary General Meeting
    Ticker Symbol         Meeting Date 25-Jan-2017
    ISIN JP3220400000       Agenda 707686777 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     Amend Articles to: Allow the Board of Directors to
Authorize Appropriation of Surplus
Management   For   For  
    2     Approve Reduction of Stated Capital Management   For   For  
    3     Approve Reduction of Capital Reserve and Retained
Earnings Reserve
Management   For   For  
    ELDORADO RESORTS, INC.  
    Security 28470R102       Meeting Type Special 
    Ticker Symbol ERI                   Meeting Date 25-Jan-2017
    ISIN US28470R1023       Agenda 934519971 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSAL TO APPROVE THE ISSUANCE OF
ELDORADO RESORTS, INC. COMMON STOCK TO
THE HOLDERS OF THE OUTSTANDING STOCK OF
ISLE OF CAPRI CASINOS, INC. (THE "SHARE
ISSUANCE").
Management   For   For  
    2.    PROPOSAL TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING IF
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES TO APPROVE
THE SHARE ISSUANCE.
Management   For   For  
    LIFELOCK, INC.  
    Security 53224V100       Meeting Type Special 
    Ticker Symbol LOCK                  Meeting Date 26-Jan-2017
    ISIN US53224V1008       Agenda 934518056 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 20, 2016, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG LIFELOCK, INC., SYMANTEC CORPORATION
AND L1116 MERGER SUB, INC.(THE "MERGER
AGREEMENT").
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, ON A NON-BINDING, ADVISORY
BASIS, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY LIFELOCK, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
Management   For   For  
    BROCADE COMMUNICATIONS SYSTEMS, INC.  
    Security 111621306       Meeting Type Special 
    Ticker Symbol BRCD                  Meeting Date 26-Jan-2017
    ISIN US1116213067       Agenda 934518082 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 2, 2016, AS IT
MAY BE AMENDED OR ASSIGNED FROM TIME TO
TIME, BY AND AMONG BROCADE
COMMUNICATIONS SYSTEMS, INC. ("BROCADE"),
BROADCOM LIMITED, BROADCOM CORPORATION
AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY
BROADCOM CORPORATION TO LSI CORPORATION,
THE "MERGER AGREEMENT").
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 MERGER AGREEMENT.
Management   For   For  
    3.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, SPECIFIED COMPENSATION THAT WILL OR
MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF BROCADE IN CONNECTION WITH THE
MERGER.
Management   For   For  
    MONSANTO COMPANY  
    Security 61166W101       Meeting Type Annual  
    Ticker Symbol MON                   Meeting Date 27-Jan-2017
    ISIN US61166W1018       Agenda 934514010 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: DWIGHT M. "MITCH"
BARNS
Management   For   For  
    1B.   ELECTION OF DIRECTOR: GREGORY H. BOYCE Management   For   For  
    1C.   ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. Management   For   For  
    1D.   ELECTION OF DIRECTOR: JANICE L. FIELDS Management   For   For  
    1E.   ELECTION OF DIRECTOR: HUGH GRANT Management   For   For  
    1F.   ELECTION OF DIRECTOR: ARTHUR H. HARPER Management   For   For  
    1G.   ELECTION OF DIRECTOR: LAURA K. IPSEN Management   For   For  
    1H.   ELECTION OF DIRECTOR: MARCOS M. LUTZ Management   For   For  
    1I.   ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management   For   For  
    1J.   ELECTION OF DIRECTOR: JON R. MOELLER Management   For   For  
    1K.   ELECTION OF DIRECTOR: GEORGE H. POSTE,
PH.D., D.V.M.
Management   For   For  
    1L.   ELECTION OF DIRECTOR: ROBERT J. STEVENS Management   For   For  
    1M.   ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. Management   For   For  
    2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management   For   For  
    3.    ADVISORY (NON-BINDING) VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management   For   For  
    4.    ADVISORY (NON-BINDING) VOTE ON FREQUENCY
OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
    5.    APPROVAL OF PERFORMANCE GOALS UNDER, AND
AN AMENDMENT TO, THE LONG-TERM INCENTIVE
PLAN.
Management   For   For  
    6.    SHAREOWNER PROPOSAL: LOBBYING REPORT. Shareholder   Against   For  
    7.    SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shareholder   Against   For  
    EDGEWELL PERSONAL CARE COMPANY  
    Security 28035Q102       Meeting Type Annual  
    Ticker Symbol EPC                   Meeting Date 27-Jan-2017
    ISIN US28035Q1022       Agenda 934514123 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: DAVID P. HATFIELD Management   For   For  
    1B.   ELECTION OF DIRECTOR: DANIEL J. HEINRICH Management   For   For  
    1C.   ELECTION OF DIRECTOR: CARLA C. HENDRA Management   For   For  
    1D.   ELECTION OF DIRECTOR: R. DAVID HOOVER Management   For   For  
    1E.   ELECTION OF DIRECTOR: JOHN C. HUNTER, III Management   For   For  
    1F.   ELECTION OF DIRECTOR: JAMES C. JOHNSON Management   For   For  
    1G.   ELECTION OF DIRECTOR: ELIZABETH V. LONG Management   For   For  
    1H.   ELECTION OF DIRECTOR: RAKESH SACHDEV Management   For   For  
    2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
Management   For   For  
    3.    APPROVAL OF EXECUTIVE OFFICER BONUS PLAN
PERFORMANCE-BASED CRITERIA.
Management   For   For  
    4.    NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management   For   For  
    ENDURANCE SPECIALTY HOLDINGS LTD.  
    Security G30397106       Meeting Type Special 
    Ticker Symbol ENH                   Meeting Date 27-Jan-2017
    ISIN BMG303971060       Agenda 934519565 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSALS TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 5, 2016,
BY AND AMONG ENDURANCE SPECIALTY
HOLDINGS LTD., SOMPO HOLDINGS, INC. AND
VOLCANO INTERNATIONAL LIMITED, THE
STATUTORY MERGER AGREEMENT REQUIRED IN
ACCORDANCE WITH SECTION 105 OF THE
BERMUDA COMPANIES ACT 1981, AS AMENDED,
AND THE MERGER OF VOLCANO WITH AND INTO
ENDURANCE
Management   For   For  
    2.    PROPOSAL ON AN ADVISORY (NON-BINDING)
BASIS, TO APPROVE THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
ENDURANCE'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER REFERRED TO IN
PROPOSAL 1
Management   For   For  
    3.    PROPOSAL TO APPROVE AN ADJOURNMENT OF
THE SPECIAL GENERAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT
THE SPECIAL GENERAL MEETING
Management   For   For  
    NXP SEMICONDUCTORS NV.  
    Security N6596X109       Meeting Type Special 
    Ticker Symbol NXPI                  Meeting Date 27-Jan-2017
    ISIN NL0009538784       Agenda 934520897 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    3.A   THE PROPOSAL TO APPOINT MR. STEVE
MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT
TO AND CONDITIONAL UPON THE OCCURRENCE OF
AND EFFECTIVE AS OF CLOSING.
Management   For   For  
    3.B   THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE
AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
Management   For   For  
    3.C   THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS
AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
Management   For   For  
    3.D   THE PROPOSAL TO APPOINT MR. DONALD J.
ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
Management   For   For  
    3.E   THE PROPOSAL TO APPOINT MR. BRIAN MODOFF
AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
Management   For   For  
    4.    THE PROPOSAL TO GRANT FULL AND FINAL
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
Management   For   For  
    5.A   THE PROPOSAL TO APPROVE OF THE ASSET SALE
AS REQUIRED UNDER ARTICLE 2:107A OF THE
DUTCH CIVIL CODE CONDITIONAL UPON AND
SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
PAYMENT THE ACQUIRED SHARES AND (II) THE
NUMBER OF ACQUIRED SHARES MEETING THE
ASSET SALE THRESHOLD.
Management   For   For  
    5.B   THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT
STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
Management   For   For  
    6.A   THE PROPOSAL TO AMEND NXP'S ARTICLES OF
ASSOCIATION, SUBJECT TO CLOSING.
Management   For   For  
    6.B   THE PROPOSAL TO CONVERT NXP AND AMEND THE
ARTICLES OF ASSOCIATION, SUBJECT TO
DELISTING OF NXP FROM NASDAQ.
Management   For   For  
    ALERION CLEANPOWER, MILANO  
    Security T0235S104       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 30-Jan-2017
    ISIN IT0004720733       Agenda 707686400 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID: 711938 DUE TO RECEIPT OF-
DIRECTOR NAMES WITH SLATES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK-
YOU.
Non-Voting          
    CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 31 JAN 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting          
    1     TO REVOKE THE MEMBERS OF THE BOARD OF
DIRECTORS IN OFFICE
Management   For   For  
    CMMT  PLEASE NOTE THAT THE MANAGEMENT MAKES NO
VOTE RECOMMENDATION FOR THE-CANDIDATES
PRESENTED IN THE SLATE
Non-Voting          
    CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS
Non-Voting          
    2.1   TO APPOINT THE BOARD OF DIRECTORS FOR
THREE YEARS, UPON STATING MEMBERS' NUMBER,
AND TO SET THE RELATIVE EMOLUMENT.
RESOLUTIONS RELATED THERETO. LIST
PRESENTED BY EOLO ENERGIA S.R.L. AND F2I
ENERGIE RINNOVABILI S.R.L., REPRESENTING THE
38,87PCT OF THE STOCK CAPITAL: BRIANZA
GIOVANNI, BIASSONI BARBARA, COLLEONI
GASTONE, GAMBA ANGELA, GERACI LUCREZIA, -
MIGLIO MAURO, SCALONE CARMELO, PERUZZI
MARCO, SANTINI CORRADO
Management   For   For  
    2.2   TO APPOINT THE BOARD OF DIRECTORS FOR
THREE YEARS, UPON STATING MEMBERS' NUMBER,
AND TO SET THE RELATIVE EMOLUMENT.
RESOLUTIONS RELATED THERETO. LIST
PRESENTED BY FGPA S.R.L., REPRESENTING THE
29,36PCT OF THE STOCK CAPITAL: GOSTNER
JOSEF, VAJA GEORG, PIRCHER PATRICK,
SIGNORETTI PAOLO, DAPOZ NADIA, GIUSTINIANI
VITTORIA, BRUNO PAOLA
Management   No Action      
    3     TO AUTHORIZE TO TAKE OUT AN INSURANCE
POLICY TO COVER THE THIRD-PARTY LIABILITY OF
THE CORPORATE BODIES. RESOLUTIONS RELATED
THERETO
Management   For   For  
    DIGI INTERNATIONAL INC.  
    Security 253798102       Meeting Type Annual  
    Ticker Symbol DGII                  Meeting Date 30-Jan-2017
    ISIN US2537981027       Agenda 934515721 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 SATBIR KHANUJA, PH.D.       For   For  
      2 RONALD E. KONEZNY       For   For  
    2.    COMPANY PROPOSAL TO APPROVE THE DIGI
INTERNATIONAL INC. 2017 OMNIBUS INCENTIVE
PLAN.
Management   Against   Against  
    3.    COMPANY PROPOSAL FOR A NON-BINDING
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
    4.    RATIFICATION OF THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2017 FISCAL YEAR.
Management   For   For  
    CHEMTURA CORPORATION  
    Security 163893209       Meeting Type Special 
    Ticker Symbol CHMT                  Meeting Date 01-Feb-2017
    ISIN US1638932095       Agenda 934519147 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 25,
2016, BY AND AMONG CHEMTURA CORPORATION
("CHEMTURA"), LANXESS DEUTSCHLAND GMBH
AND LANXESS ADDITIVES INC., AS MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT", AND THE TRANSACTIONS
CONTEMPLATED THEREBY, THE "MERGER").
Management   For   For  
    2     TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY CHEMTURA TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
Management   For   For  
    3     TO APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS OF CHEMTURA,
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  
    BLUE NILE, INC.  
    Security 09578R103       Meeting Type Special 
    Ticker Symbol NILE                  Meeting Date 02-Feb-2017
    ISIN US09578R1032       Agenda 934518688 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER DATED AS OF NOVEMBER 6, 2016, BY AND
AMONG BLUE NILE, INC., BC CYAN PARENT INC.
AND BC CYAN ACQUISITION INC., AS IT MAY BE
AMENDED, SUPPLEMENTED, OR MODIFIED FROM
TIME TO TIME (THE "MERGER AGREEMENT").
Management   For   For  
    2.    TO APPROVE THE PROPOSAL TO POSTPONE OR
ADJOURN THE COMPANY STOCKHOLDER 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
COMPANY STOCKHOLDER MEETING.
Management   For   For  
    3.    TO APPROVE, BY NON-BINDING ADVISORY VOTE,
CERTAIN COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY BLUE NILE, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER (AS SUCH TERM IS DEFINED IN
THE MERGER AGREEMENT).
Management   For   For  
    MENTOR GRAPHICS CORPORATION  
    Security 587200106       Meeting Type Special 
    Ticker Symbol MENT                  Meeting Date 02-Feb-2017
    ISIN US5872001061       Agenda 934520568 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSAL TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS
CORPORATION, SIEMENS INDUSTRY, INC. AND
MEADOWLARK SUBSIDIARY CORPORATION.
Management   For   For  
    2.    PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION THAT
WILL OR MAY BE PAID OR BECOME PAYABLE TO
MENTOR GRAPHICS CORPORATION'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
Management   For   For  
    HEADWATERS INCORPORATED  
    Security 42210P102       Meeting Type Special 
    Ticker Symbol HW                    Meeting Date 03-Feb-2017
    ISIN US42210P1021       Agenda 934519616 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    APPROVE THE ADOPTION OF THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF NOVEMBER
20, 2016, AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG HEADWATERS, BORAL
LIMITED AND ENTERPRISE MERGER SUB, INC.,
APPROVING THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER.
Management   For   For  
    2.    APPROVE, BY A NON-BINDING ADVISORY VOTE,
THE COMPENSATION ARRANGEMENTS THAT MAY
BE PAYABLE TO HEADWATERS' NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.
Management   For   For  
    3.    APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING FROM TIME TO TIME IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD OF
DIRECTORS 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  
    CANEXUS CORPORATION  
    Security 13751W103       Meeting Type Special 
    Ticker Symbol CXUSF                 Meeting Date 08-Feb-2017
    ISIN CA13751W1032       Agenda 934522233 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    TO PASS, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR AND PROXY STATEMENT OF CANEXUS
CORPORATION ("CANEXUS") DATED JANUARY 11,
2017 (THE "INFORMATION CIRCULAR"), APPROVING
A PLAN OF ARRANGEMENT INVOLVING CANEXUS,
1993754 ALBERTA LTD., CHEMTRADE LOGISTICS
INC. AND THE CANEXUS SHAREHOLDERS UNDER
SECTION 193 OF THE BUSINESS CORPORATIONS
ACT (ALBERTA), ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR.
Management   For   For  
    WCI COMMUNITIES, INC.  
    Security 92923C807       Meeting Type Special 
    Ticker Symbol WCIC                  Meeting Date 10-Feb-2017
    ISIN US92923C8073       Agenda 934522625 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 22, 2016 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG WCI,
LENNAR CORPORATION, MARLIN GREEN CORP.
AND MARLIN BLUE LLC.
Management   For   For  
    2.    TO APPROVE THE ADJOURNMENT OF THE WCI
SPECIAL MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE WCI SPECIAL
MEETING.
Management   For   For  
    TIME WARNER INC.  
    Security 887317303       Meeting Type Special 
    Ticker Symbol TWX                   Meeting Date 15-Feb-2017
    ISIN US8873173038       Agenda 934521560 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG TIME WARNER INC.,
A DELAWARE CORPORATION, AT&T INC., A
DELAWARE CORPORATION, WEST MERGER SUB,
INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF AT&T INC., AND WEST
MERGER SUB II, LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC.
Management   For   For  
    2.    APPROVE, BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO TIME WARNER INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
Management   For   For  
    3.    APPROVE ADJOURNMENTS 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  
    COLUMBIA PIPELINE PARTNERS LP  
    Security 198281107       Meeting Type Special 
    Ticker Symbol CPPL                  Meeting Date 16-Feb-2017
    ISIN US1982811077       Agenda 934520924 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DATED AS OF NOVEMBER 1,
2016, BY AND AMONG COLUMBIA PIPELINE GROUP,
INC., PONY MERGER SUB LLC, COLUMBIA PIPELINE
PARTNERS LP AND CPP GP LLC, AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER (THE "MERGER
PROPOSAL").
Management   For   For  
    UNIVERSAL AMERICAN CORP  
    Security 91338E101       Meeting Type Special 
    Ticker Symbol UAM                   Meeting Date 16-Feb-2017
    ISIN US91338E1010       Agenda 934523641 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER DATED NOVEMBER 17, 2016 AMONG
WELLCARE HEALTH PLANS, INC. ("WELLCARE")
WIND MERGER SUB, INC. ("MERGER SUB"), AND
UNIVERSAL AMERICAN CORP. ("UAM"), PURSUANT
TO WHICH MERGER SUB WILL MERGE INTO UAM
(THE "MERGER") AND OTHER TRANSACTIONS WILL
BE EFFECTED, WITH UAM SURVIVING AS A WHOLLY
OWNED SUBSIDIARY OF WELLCARE.
Management   For   For  
    2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, CERTAIN AGREEMENTS OR
UNDERSTANDINGS WITH, AND ITEMS OF
COMPENSATION PAYABLE TO, THE COMPANY'S
NAMED EXECUTIVE OFFICERS THAT ARE BASED
ON OR OTHERWISE RELATED TO THE MERGER.
Management   For   For  
    3.    TO ADJOURN OR POSTPONE 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  
    VASCULAR SOLUTIONS, INC.  
    Security 92231M109       Meeting Type Special 
    Ticker Symbol VASC                  Meeting Date 16-Feb-2017
    ISIN US92231M1099       Agenda 934524201 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS
IT MAY BE AMENDED FROM TIME TO TIME), BY AND
AMONG VASCULAR SOLUTIONS, INC., TELEFLEX
INCORPORATED AND VIOLET MERGER SUB INC.,
PURSUANT TO WHICH VIOLET MERGER SUB INC.
WILL BE MERGED WITH AND INTO VASCULAR
SOLUTIONS, INC. AND TO APPROVE THE MERGER.
Management   For   For  
    2.    PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, CERTAIN COMPENSATION THAT
MAY BE PAID OR PAYABLE TO VASCULAR
SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE COMPLETION OF THE
MERGER.
Management   For   For  
    3.    PROPOSAL TO APPROVE THE ADJOURNMENT OF
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 APPROVE
THE PROPOSAL TO APPROVE THE MERGER AND
ADOPT THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
Management   For   For  
    HARMAN INTERNATIONAL INDUSTRIES, INC.  
    Security 413086109       Meeting Type Special 
    Ticker Symbol HAR                   Meeting Date 17-Feb-2017
    ISIN US4130861093       Agenda 934524667 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    ADOPTION OF THE MERGER AGREEMENT: THE
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER (AS IT MAY BE AMENDED FROM TIME
TO TIME, THE "MERGER AGREEMENT"), DATED AS
OF NOVEMBER 14, 2016, BY AND AMONG HARMAN
INTERNATIONAL INDUSTRIES, INCORPORATED
(THE "COMPANY"), SAMSUNG ELECTRONICS CO.,
LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND
SILK DELAWARE, INC.
Management   For   For  
    2.    ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
MERGER-RELATED COMPENSATION: THE
PROPOSAL 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   For   For  
    3.    VOTE ON ADJOURNMENT: THE PROPOSAL TO
APPROVE THE ADJOURNMENT OF 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 APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
Management   For   For  
    NORDNET AB, BROMMA  
    Security W95877101       Meeting Type ExtraOrdinary General Meeting
    Ticker Symbol         Meeting Date 21-Feb-2017
    ISIN SE0000371296       Agenda 707716912 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
    CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
    CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
    CMMT  PLEASE NOTE THAT THE BOARD DOES NOT MAKE
ANY RECOMMENDATIONS ON THE BELOW-
RESOLUTIONS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE-
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
THANK-YOU.
Non-Voting          
    1     OPENING OF THE MEETING Non-Voting          
    2     ELECTION OF A CHAIRPERSON OF THE MEETING Non-Voting          
    3     PREPARATION AND APPROVAL OF THE VOTING
REGISTER
Non-Voting          
    4     ELECTION OF A PERSON TO KEEP THE MINUTES
AND TWO PERSONS TO ATTEST THE-MINUTES
Non-Voting          
    5     DETERMINATION OF WHETHER THE MEETING WAS
DULY CONVENED
Non-Voting          
    6     APPROVAL OF THE AGENDA Non-Voting          
    7     DETERMINATION OF THE NUMBER OF DIRECTORS
TO BE ELECTED BY THE GENERAL MEETING
Management   No Action      
    8     DETERMINATION OF DIRECTORS' FEES Management   No Action      
    9.A   ELECTION OF DIRECTOR: HANS LARSSON Management   No Action      
    9.B   ELECTION OF DIRECTOR: TOM DINKELSPIEL Management   No Action      
    9.C   ELECTION OF DIRECTOR: JAN DINKELSPIEL Management   No Action      
    9.D   ELECTION OF DIRECTOR: CHRISTIAN FRICK Management   No Action      
    9.E   ELECTION OF DIRECTOR: CHRISTOPHER EKDAHL Management   No Action      
    9.F   ELECTION OF DIRECTOR: PIERRE SIRI Management   No Action      
    9.G   ELECTION OF THE CHAIRPERSON OF THE BOARD:
HANS LARSSON
Management   No Action      
    10    CLOSING OF THE MEETING Non-Voting          
    CLARCOR INC.  
    Security 179895107       Meeting Type Special 
    Ticker Symbol CLC                   Meeting Date 23-Feb-2017
    ISIN US1798951075       Agenda 934525099 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 1,
2016 (AS IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), BY AND AMONG
CLARCOR INC., A DELAWARE CORPORATION
("CLARCOR"), PARKER-HANNIFIN CORPORATION,
AN OHIO CORPORATION ("PARKER"), AND PARKER
EAGLE CORPORATION, A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF PARKER.
Management   For   For  
    2.    THE PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE MERGER.
Management   For   For  
    3.    THE PROPOSAL TO APPROVE THE ADJOURNMENT
OF THE SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES, INCLUDING AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Management   For   For  
    GRAINCORP LIMITED  
    Security Q42655102       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 24-Feb-2017
    ISIN AU000000GNC9       Agenda 707696487 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2, 4 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting          
    2     ADOPTION OF REMUNERATION REPORT Management   For   For  
    3.1   RE-ELECTION OF DIRECTOR - MR PETER HOUSDEN Management   For   For  
    3.2   RE-ELECTION OF DIRECTOR - MR SIMON
TREGONING
Management   For   For  
    4     GRANT OF PERFORMANCE RIGHTS TO MANAGING
DIRECTOR & CHIEF EXECUTIVE OFFICER - MR
MARK PALMQUIST
Management   For   For  
    WAERTSILAE CORPORATION, HELSINKI  
    Security X98155116       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 02-Mar-2017
    ISIN FI0009003727       Agenda 707714867 - Management
                       
    Item Proposal Proposed
by
  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          
    CMMT  A POA IS NEEDED TO APPOINT OWN
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD-
STILL BE REQUIRED.
Non-Voting          
    1     OPENING OF THE MEETING Non-Voting          
    2     CALLING THE MEETING TO ORDER Non-Voting          
    3     ELECTION OF PERSONS TO SCRUTINISE THE
MINUTES AND TO SUPERVISE THE COUNTING-OF
VOTES
Non-Voting          
    4     RECORDING THE LEGALITY OF THE MEETING Non-Voting          
    5     RECORDING THE ATTENDANCE AT THE MEETING
AND ADOPTION OF THE LIST OF VOTES
Non-Voting          
    6     PRESENTATION OF THE ANNUAL ACCOUNTS, THE
REPORT OF THE BOARD OF DIRECTORS AND-THE
AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW
BY THE CEO
Non-Voting          
    7     ADOPTION OF THE ANNUAL ACCOUNTS Management   No Action      
    8     RESOLUTION ON THE USE OF THE PROFIT SHOWN
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.30 PER SHARE
Management   No Action      
    9     RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY
Management   No Action      
    10    RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   No Action      
    11    RESOLUTION ON THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS: 8
Management   No Action      
    12    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS: SUNE CARLSSON AND GUNILLA
NORDSTROM HAVE INFORMED THAT THEY ARE
NOT AVAILABLE FOR THE RE-ELECTION OF THE
MEMBERS OF THE BOARD. - THE NOMINATION
COMMITTEE OF THE BOARD PROPOSES TO THE
GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL
LILIUS, RISTO MURTO AND MARKUS RAURAMO BE
RE-ELECTED AS MEMBERS OF THE BOARD. THE
NOMINATION COMMITTEE PROPOSES AS NEW
MEMBERS OF THE BOARD KARIN FALK AND JOHAN
FORSSELL. - THE ABOVE-MENTIONED PERSONS
HAVE GIVEN THEIR CONSENT TO THE POSITION.
ALSO, THE ABOVE-MENTIONED PERSONS HAVE
BROUGHT TO THE ATTENTION OF THE COMPANY
THAT IF THEY BECOME SELECTED, THEY WILL
SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM
JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD
Management   No Action      
    13    RESOLUTION ON THE REMUNERATION OF THE
AUDITOR
Management   No Action      
    14    THE AUDIT COMMITTEE OF THE BOARD PROPOSES
ON THE BASIS OF A TENDER PROCESS THAT THE
AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE
ELECTED AS THE AUDITOR OF THE COMPANY FOR
THE YEAR 2017
Management   No Action      
    15    AUTHORISATION TO REPURCHASE AND
DISTRIBUTE THE COMPANY'S OWN SHARES
Management   No Action      
    16    CLOSING OF THE MEETING Non-Voting          
    JOHNSON CONTROLS INTERNATIONAL PLC  
    Security G51502105       Meeting Type Annual  
    Ticker Symbol JCI                   Meeting Date 08-Mar-2017
    ISIN IE00BY7QL619       Agenda 934523968 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: DAVID P. ABNEY Management   For   For  
    1B.   ELECTION OF DIRECTOR: NATALIE A. BLACK Management   For   For  
    1C.   ELECTION OF DIRECTOR: MICHAEL E. DANIELS Management   For   For  
    1D.   ELECTION OF DIRECTOR: BRIAN DUPERREAULT Management   For   For  
    1E.   ELECTION OF DIRECTOR: JEFFREY A. JOERRES Management   For   For  
    1F.   ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Management   For   For  
    1G.   ELECTION OF DIRECTOR: GEORGE R. OLIVER Management   For   For  
    1H.   ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE
PEROCHENA
Management   For   For  
    1I.   ELECTION OF DIRECTOR: JURGEN TINGGREN Management   For   For  
    1J.   ELECTION OF DIRECTOR: MARK VERGNANO Management   For   For  
    1K.   ELECTION OF DIRECTOR: R. DAVID YOST Management   For   For  
    2.A   TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
Management   For   For  
    2.B   TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
Management   For   For  
    3.    TO AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
Management   For   For  
    4.    TO DETERMINE THE PRICE RANGE AT WHICH THE
COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
AS TREASURY SHARES (SPECIAL RESOLUTION).
Management   For   For  
    5.    TO APPROVE, IN A NON-BINDING ADVISORY VOTE,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    6.    TO APPROVE, IN A NON-BINDING ADVISORY VOTE,
THE FREQUENCY OF THE NON-BINDING ADVISORY
VOTE ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
Management   1 Year   For  
    7.    TO APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE JOHNSON
CONTROLS INTERNATIONAL PLC 2012 SHARE AND
INCENTIVE PLAN.
Management   For   For  
    8.    TO APPROVE THE DIRECTORS' AUTHORITY TO
ALLOT SHARES UP TO APPROXIMATELY 33% OF
ISSUED SHARE CAPITAL.
Management   For   For  
    9.    TO APPROVE THE WAIVER OF STATUTORY PRE-
EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF
ISSUED SHARE CAPITAL (SPECIAL RESOLUTION)
Management   Against   Against  
    NATIONAL FUEL GAS COMPANY  
    Security 636180101       Meeting Type Annual  
    Ticker Symbol NFG                   Meeting Date 09-Mar-2017
    ISIN US6361801011       Agenda 934523425 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 REBECCA RANICH       No Action      
      2 JEFFREY W. SHAW       No Action      
      3 THOMAS E. SKAINS       No Action      
      4 RONALD J. TANSKI       No Action      
    2.    ADVISORY APPROVAL OF NAMED EXECUTIVE
OFFICER COMPENSATION
Management   For   For  
    3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
"SAY ON PAY" VOTES
Management   3 Years   For  
    4.    REAPPROVAL OF THE 2012 ANNUAL AT RISK
COMPENSATION INCENTIVE PLAN
Management   For   For  
    5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017
Management   For   For  
    BE AEROSPACE, INC.  
    Security 073302101       Meeting Type Special 
    Ticker Symbol BEAV                  Meeting Date 09-Mar-2017
    ISIN US0733021010       Agenda 934529340 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 23, 2016, BY AND AMONG
ROCKWELL COLLINS, INC., QUARTERBACK
MERGER SUB CORP. AND B/E AEROSPACE, INC., AS
AMENDED FROM TIME TO TIME.
Management   For   For  
    2.    APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO B/E AEROSPACE'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE PROPOSED
TRANSACTIONS.
Management   For   For  
    3.    APPROVE ANY PROPOSAL TO ADJOURN THE B/E
AEROSPACE 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  
    ADIENT PLC  
    Security G0084W101       Meeting Type Annual  
    Ticker Symbol ADNT                  Meeting Date 13-Mar-2017
    ISIN IE00BD845X29       Agenda 934524566 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: JOHN M. BARTH Management   For   For  
    1B.   ELECTION OF DIRECTOR: JULIE L. BUSHMAN Management   For   For  
    1C.   ELECTION OF DIRECTOR: RAYMOND L. CONNER Management   For   For  
    1D.   ELECTION OF DIRECTOR:  RICHARD GOODMAN Management   For   For  
    1E.   ELECTION OF DIRECTOR: FREDERICK A.
HENDERSON
Management   For   For  
    1F.   ELECTION OF DIRECTOR: R. BRUCE MCDONALD Management   For   For  
    1G.   ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Management   For   For  
    2.    TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE,
THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE AUDITORS'
REMUNERATION.
Management   For   For  
    3.    TO APPROVE, ON AN ADVISORY BASIS, OUR
NAMED EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
    4.    TO CONSIDER AN ADVISORY VOTE ON THE
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   1 Year   For  
    5.    TO APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER ADIENT'S 2016
OMNIBUS INCENTIVE PLAN.
Management   For   For  
    NEUSTAR, INC.  
    Security 64126X201       Meeting Type Special 
    Ticker Symbol NSR                   Meeting Date 14-Mar-2017
    ISIN US64126X2018       Agenda 934529136 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 14, 2016,
AMONG NEUSTAR, AERIAL TOPCO, L.P., A
DELAWARE LIMITED PARTNERSHIP, AND AERIAL
MERGER SUB, INC., A DELAWARE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
Management   For   For  
    2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF NEUSTAR IN CONNECTION WITH THE
MERGER.
Management   For   For  
    3.    TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING, IF NECESSARY, 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  
    LEVEL 3 COMMUNICATIONS, INC.  
    Security 52729N308       Meeting Type Special 
    Ticker Symbol LVLT                  Meeting Date 16-Mar-2017
    ISIN US52729N3089       Agenda 934530999 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    MERGER PROPOSAL. PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 31, 2016, AMONG LEVEL 3
COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK,
INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1
LLC ("MERGER SUB 1") AND WWG MERGER SUB
LLC, PURSUANT TO WHICH MERGER SUB 1, A
WHOLLY OWNED SUBSIDIARY OF CENTURYLINK,
WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL
3 SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF CENTURYLINK; AND TO APPROVE
THE MERGER.
Management   For   For  
    2.    COMPENSATION PROPOSAL. PROPOSAL TO
APPROVE, ON A NON-BINDING, ADVISORY BASIS,
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO LEVEL 3'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
Management   For   For  
    3.    ADJOURNMENT PROPOSAL. PROPOSAL TO
APPROVE THE ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE TO SOLICIT PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL (PROPOSAL 1).
Management   For   For  
    ALLIED WORLD ASSURANCE COMPANY HLDGS, AG  
    Security H01531104       Meeting Type Special 
    Ticker Symbol AWH                   Meeting Date 22-Mar-2017
    ISIN CH0121032772       Agenda 934534214 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO AMEND THE ARTICLES OF ASSOCIATION TO
REMOVE THE LIMITATION ON THE VOTING RIGHTS
OF A HOLDER OF 10% OR MORE OF THE
COMPANY'S COMMON SHARES.
Management   For   For  
    2.    TO APPROVE THE PAYMENT OF A $5.00 SPECIAL
DIVIDEND AND FORGO THE $0.26 QUARTERLY
DIVIDEND.
Management   For   For  
    3.    ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN
UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
WILL BE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF
DIRECTORS).
Management   Abstain   Against  
    THE VALSPAR CORPORATION  
    Security 920355104       Meeting Type Annual  
    Ticker Symbol VAL                   Meeting Date 24-Mar-2017
    ISIN US9203551042       Agenda 934532727 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: JOHN M. BALLBACH Management   For   For  
    1B.   ELECTION OF DIRECTOR: IAN R. FRIENDLY Management   For   For  
    1C.   ELECTION OF DIRECTOR: JANEL S. HAUGARTH Management   For   For  
    1D.   ELECTION OF DIRECTOR: DAVID R. LUMLEY Management   For   For  
    2.    TO CAST AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE CORPORATION'S
PROXY STATEMENT.
Management   For   For  
    3.    TO CAST AN ADVISORY VOTE ON THE FREQUENCY
FOR A STOCKHOLDERS' ADVISORY VOTE ON THE
CORPORATION'S EXECUTIVE COMPENSATION.
Management   1 Year   For  
    4.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR
THE FISCAL YEAR ENDING OCTOBER 27, 2017.
Management   For   For  
    RDM CORPORATION  
    Security 748934106       Meeting Type Annual and Special Meeting
    Ticker Symbol RDMKF                 Meeting Date 27-Mar-2017
    ISIN CA7489341064       Agenda 934535824 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    TO PASS A SPECIAL RESOLUTION TO APPROVE A
PROPOSED PLAN OF ARRANGEMENT INVOLVING
THE CORPORATION, WAUSAU FINANCIAL SYSTEMS,
INC. AND 10087220 CANADA INC., PURSUANT TO
SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT, AS FURTHER DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
Management   For   For  
    02    DIRECTOR Management          
      1 JEAN NOELTING       For   For  
      2 HENRY N. DREIFUS       For   For  
      3 BRAD FAVREAU       For   For  
      4 RANDY FOWLIE       For   For  
      5 JOSEPH LEE MATHESON       For   For  
      6 SCOTT PAGAN       For   For  
      7 DAVID J. ROBERTS       For   For  
      8 KEITH WETTLAUFER       For   For  
    03    RE-APPOINTMENT OF KPMG LLP CHARTERED
ACCOUNTANTS AS INDEPENDENT AUDITORS OF
THE CORPORATION AND AUTHORIZE DIRECTORS
TO FIX AUDITORS REMUNERATION.
Management   For   For  
    04    THE RESOLUTION TO RE-APPROVE THE
CORPORATION'S STOCK OPTION PLAN AND TO
APPROVE THE UNALLOCATED OPTIONS UNDER
THE PLAN (SUCH RESOLUTON IS SET OUT IN THE
MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION
FORM).
Management   For   For  
    VCA INC.  
    Security 918194101       Meeting Type Special 
    Ticker Symbol WOOF                  Meeting Date 28-Mar-2017
    ISIN US9181941017       Agenda 934532145 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    THE PROPOSAL TO APPROVE THE ADOPTION OF
THE AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF JANUARY 7,
2017, BY AND AMONG THE COMPANY, MMI
HOLDINGS, INC., A DELAWARE CORPORATION
("ACQUIROR"), VENICE MERGER SUB INC., A
DELAWARE CORPORATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
    2.    THE 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 OTHER MOST
HIGHLY COMPENSATED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
    3.    THE PROPOSAL TO APPROVE THE ADJOURNMENT
OF 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 APPROVE
THE PROPOSAL TO APPROVE THE ADOPTION OF
THE MERGER AGREEMENT.
Management   For   For  
    DELTA LLOYD N.V., AMSTERDAM  
    Security N25633103       Meeting Type ExtraOrdinary General Meeting
    Ticker Symbol         Meeting Date 29-Mar-2017
    ISIN NL0009294552       Agenda 707732118 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     OPENING Non-Voting          
    2     CONDITIONAL LEGAL MERGER IN ACCORDANCE
WITH THE MERGER TERMS
Management   For   For  
    3     CLOSE OF THE MEETING Non-Voting          
    DELTA LLOYD N.V., AMSTERDAM  
    Security N25633103       Meeting Type ExtraOrdinary General Meeting
    Ticker Symbol         Meeting Date 29-Mar-2017
    ISIN NL0009294552       Agenda 707732120 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     OPENING AND ANNOUNCEMENTS Non-Voting          
    2     EXPLANATION OF THE RECOMMENDED PUBLIC
OFFER THAT HAS BEEN MADE BY OR ON-BEHALF
OF NN GROUP
Non-Voting          
    3.A   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AS PER THE SETTLEMENT DATE
Management   For   For  
    3.B   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AS PER THE DATE OF DELISTING
FROM EURONEXT AMSTERDAM AND EURONEXT
BRUSSELS
Management   For   For  
    4.A   ANNOUNCEMENT OF THE VACANCIES TO BE FILLED Non-Voting          
    4.B   OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF NEW MEMBERS OF THE-
SUPERVISORY BOARD
Non-Voting          
    4.C   NOTICE OF THE SUPERVISORY BOARD'S
NOMINATIONS FOR THE VACANCIES TO BE FILLED
Non-Voting          
    4.D   PROPOSAL TO APPOINT MR E. FRIESE AS MEMBER
OF THE SUPERVISORY BOARD AS PER THE
SETTLEMENT DATE
Management   For   For  
    4.E   PROPOSAL TO APPOINT MR D. RUEDA AS MEMBER
OF THE SUPERVISORY BOARD AS PER THE
SETTLEMENT DATE
Management   For   For  
    4.F   PROPOSAL TO APPOINT MR J.H. ERASMUS AS
MEMBER OF THE SUPERVISORY BOARD AS PER
THE SETTLEMENT DATE
Management   For   For  
    5     NOTICE OF CONDITIONAL COMPOSITION OF THE
EXECUTIVE BOARD AS PER THE-SETTLEMENT
DATE
Non-Voting          
    6.A   ACCEPTING OF THE RESIGNATION OF AND
GRANTING OF FULL AND FINAL DISCHARGE FROM
LIABILITY TO MR H. VAN DER NOORDAA AS
MEMBER OF THE EXECUTIVE BOARD IN RESPECT
OF HIS MANAGEMENT OF THE COMPANY UNTIL THE
FIRST EGM, AS PER THE SETTLEMENT DATE
Management   For   For  
    6.B   ACCEPTING OF THE RESIGNATION OF MR E.J.
FISCHER, MR J.G. HAARS, MS S.G. VAN DER LECQ,
MR A.A.G. BERGEN, MR P.W. NIJHOF AND MR J.R.
LISTER AND GRANTING OF FULL AND FINAL
DISCHARGE FROM LIABILITY TO THESE MEMBERS
OF THE SUPERVISORY BOARD IN RESPECT OF
THEIR SUPERVISION OF THE EXECUTIVE BOARD
UNTIL THE FIRST EGM, AS PER THE SETTLEMENT
DATE
Management   For   For  
    7     EXPLANATION OF THE CONDITIONAL LEGAL
MERGER
Non-Voting          
    8     ANY OTHER BUSINESS AND CLOSE OF THE
MEETING
Non-Voting          
    EURO DISNEY SCA, MARNE LA VALLEE  
    Security F26387658       Meeting Type MIX 
    Ticker Symbol         Meeting Date 31-Mar-2017
    ISIN FR0010540740       Agenda 707786325 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
    CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
    CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
    CMMT  02 MAR 2017: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
http://www.journal-
officiel.gouv.fr//pdf/2017/0222/201702221700334.pdf,-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF NUMBERING OF-RESOLUTION
FROM E.12 TO O.12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE-DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU.
Non-Voting          
    O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
2016 - GRANT DISCHARGE TO THE COMPANY'S
DIRECTOR AND MEMBERS OF THE SUPERVISORY
BOARD
Management   For   For  
    O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP FOR THE FINANCIAL
YEAR ENDED 30 SEPTEMBER 2016
Management   For   For  
    O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2016
Management   For   For  
    O.4   AUTHORISATION GRANTED TO THE DIRECTOR AND
LEGAL REPRESENTATIVE OF EURO DISNEY
COMMANDITE S.A.S TO VOTE ON THE
RATIFICATION OF THE REGULATED AGREEMENTS
AUTHORISED BY THE SUPERVISORY BOARD OF
EURO DISNEY ASSOCIES S.C.A. ("EDA")
Management   For   For  
    O.5   APPOINTMENT OF MS HELENE ETZI AS A NEW
MEMBER OF THE SUPERVISORY BOARD OF THE
COMPANY TO REPLACE MR KARL L. HOLZ
Management   For   For  
    O.6   RENEWAL OF THE TERM OF MR PHILIPPE LABRO,
MEMBER OF THE SUPERVISORY BOARD OF THE
COMPANY
Management   For   For  
    O.7   RENEWAL OF THE TERM OF MR ANTHONY MARTIN
ROBINSON, MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY
Management   For   For  
    O.8   AUTHORISATION TO TRADE IN COMPANY'S SHARES Management   For   For  
    E.9   DECISION TO BE MADE UNDER THE PROVISIONS
OF ARTICLE 10.2 OF THE COMPANY'S BY-LAWS AND
OF ARTICLES L.225-248 AND L.226-1 OF THE
FRENCH COMMERCIAL CODE (COMPANY EQUITY
CAPITAL LESS THAN HALF OF THE SHARE CAPITAL)
Management   For   For  
    E.10  AUTHORISATION GRANTED TO THE DIRECTOR AND
THE LEGAL REPRESENTATIVE OF EURO DISNEY
COMMANDITE S.A.S. TO VOTE ON THE DECISION TO
BE MADE UNDER THE PROVISIONS OF ARTICLE 10.2
OF EDA'S BY-LAWS AND OF ARTICLES L.225-248
AND L.226-1 OF THE FRENCH COMMERCIAL CODE
(EQUITY CAPITAL LESS THAN HALF OF THE SHARE
CAPITAL)
Management   For   For  
    E.11  AMENDMENT OF ARTICLE 6.2 (C) OF THE
COMPANY'S BY-LAWS TO ALLOW THE USE OF
VIDEOCONFERENCING OR OF OTHER
TELECOMMUNICATION MEANS DURING THE
SUPERVISORY BOARD MEETINGS
Management   For   For  
    O.12  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
    TOPDANMARK A/S, BALLERUP  
    Security K96213176       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 04-Apr-2017
    ISIN DK0060477503       Agenda 707818158 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting          
    CMMT  PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
Non-Voting          
    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          
    III   ADOPTION OF THE ANNUAL REPORT AND DECISION
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED
Management   No Action      
    IV.A1 PROPOSAL FOR AMENDMENTS OF THE ARTICLES
OF ASSOCIATION: PROPOSAL FOR AUTHORIZATION
OF EXTRAORDINARY DIVIDEND
Management   No Action      
    IV.A2 PROPOSAL FOR AMENDMENTS OF THE ARTICLES
OF ASSOCIATION: PROPOSAL FOR HOW TO
DISTRIBUTE DIVIDENDS
Management   No Action      
    IV.B  PROPOSAL FOR REDUCTION IN SHARE CAPITAL Management   No Action      
    IV.C  PROPOSAL FOR CHANGES OF THE REMUNERATION
POLICY
Management   No Action      
    IV.D  PROPOSAL FOR REMUNERATION OF THE BOARD
OF DIRECTORS
Management   No Action      
    CMMT  THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION IV.E.1. THANK
YOU.
Non-Voting          
    IV.E1 PROPOSAL FROM SHAREHOLDER, SAMPO PLC:
PROPOSAL TO REVOKE THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
ACQUIRE THE COMPANY'S OWN SHARES
Management   No Action      
    CMMT  THE BOARD MAKE RECOMMENDATION 'FOR' ON
RESOLUTION IV.E.2. THANK YOU
Non-Voting          
    IV.E2 PROPOSAL FROM SHAREHOLDER, SAMPO PLC:
PROPOSAL FOR AMENDMENT OF THE ARTICLES OF
ASSOCIATION REGARDING THE CASTING VOTE
FOR RESOLUTIONS OF THE BOARD OF DIRECTORS
Management   No Action      
    CMMT  THE BOARD MAKE RECOMMENDATION 'AGAINST'
ON RESOLUTION IV.F. THANK YOU
Non-Voting          
    IV.F  PROPOSAL FROM SHAREHOLDER, THOMAS
MEINERT LARSEN: THE AGM URGES THE BOARD OF
DIRECTORS TO CONDUCT ITS BUSINESS WITHIN
OVERALL LIMITS ENSURING SUPPORT OF THE UN
GLOBAL CLIMATE AGREEMENT FROM 2015 (THE
PARIS AGREEMENT) AND IN ITS REPORTING FOR
2017, TOPDANMARK IS RECOMMENDED TO
OBSERVE "THE RECOMMENDATIONS OF THE TASK
FORCE ON CLIMATE-RELATED FINANCIAL
DISCLOSURES
Shareholder   No Action      
    V.A   ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: TORBJORN MAGNUSSON
Management   No Action      
    V.B   ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: PETRI NIEMISVIRTA
Management   No Action      
    V.C   ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: LONE MOLLER OLSEN
Management   No Action      
    V.D   ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ANNETTE SADOLIN
Management   No Action      
    V.E   ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: RICARD WENNERKLINT
Management   No Action      
    V.F   ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: JENS AALOSE
Management   No Action      
    VI.A  ELECTION OF ONE STATE-AUTHORISED PUBLIC
ACCOUNTANT TO SERVE AS AUDITOR: DELOITTE
STATSAUTORISERET REVISIONSPARTNERSELSKAB
Management   No Action      
    CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS V.A TO V.F AND VI.A.
THANK YOU
Non-Voting          
    CMMT  21 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION IN-NUMBERING
OF RESOLUTION VI.A. 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          
    PKC GROUP OYJ, HELSINKI  
    Security X6565R108       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 05-Apr-2017
    ISIN FI0009006381       Agenda 707825127 - Management
                       
    Item Proposal Proposed
by
  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          
    CMMT  A POA IS NEEDED TO APPOINT OWN
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD-
STILL BE REQUIRED.
Non-Voting          
    1     OPENING OF THE MEETING Non-Voting          
    2     CALLING THE MEETING TO ORDER Non-Voting          
    3     ELECTION OF PERSONS TO SCRUTINIZE THE
MINUTES AND TO SUPERVISE THE COUNTING-OF
VOTES
Non-Voting          
    4     RECORDING THE LEGALITY OF THE MEETING Non-Voting          
    5     RECORDING THE ATTENDANCE AT THE MEETING
AND ADOPTION OF THE LIST OF VOTES
Non-Voting          
    6     REVIEW BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS
Non-Voting          
    7     PRESENTATION OF THE FINANCIAL STATEMENTS,
THE REPORT OF THE BOARD OF-DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2016
Non-Voting          
    8     ADOPTION OF THE FINANCIAL STATEMENTS Management   No Action      
    9     RESOLUTION ON THE USE OF THE PROFIT SHOWN
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.70 PER SHARE
Management   No Action      
    10    RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY
Management   No Action      
    11    RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
Management   No Action      
    12    RESOLUTION ON THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS AND THE AUDITORS:
SIX DIRECTORS AND ONE AUDITOR
Management   No Action      
    13    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS: THE BOARD OF DIRECTORS
PROPOSES, UPON NOMINATION AND
REMUNERATION COMMITTEE'S PROPOSAL, THAT
WOLFGANG DIEZ, HENRIKLANGE, SHEMAYA LEVY,
MINGMING LIU, ROBERT REMENAR AND MATTI
RUOTSALA SHALL BE RE-ELECTED AS BOARD
MEMBERS. REINHARD BUHL HAS INFORMED THAT
HE SHALL NOT BE AVAILABLE FOR RE-ELECTION
TO THE BOARD OF DIRECTORS
Management   No Action      
    14    ELECTION OF AUDITOR: THE BOARD OF
DIRECTORS PROPOSES, UPON AUDIT
COMMITTEE'S PROPOSAL, THAT AUDIT FIRM KPMG
OY AB, WHICH HAS ANNOUNCED KIM JARVI,
AUTHORIZED PUBLIC ACCOUNTANT, TO BE THE
AUDITOR WITH PRINCIPAL RESPONSIBILITY, SHALL
BE ELECTED AS AUDITOR
Management   No Action      
    15    CLOSING OF THE MEETING Non-Voting          
    ACTELION LTD  
    Security H0032X176       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 05-Apr-2017
    ISIN CH0355794022       Agenda 707844115 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting          
    1.1   APPROVAL OF ANNUAL REPORT 2016,
CONSOLIDATED FINANCIAL STATEMENTS 2016,
STATUTORY FINANCIAL STATEMENTS 2016
Management   No Action      
    1.2   CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2016
Management   No Action      
    2     APPROPRIATION OF AVAILABLE EARNINGS Management   No Action      
    3     DISCHARGE OF THE BOARD OF DIRECTORS AND
OF THE EXECUTIVE MANAGEMENT
Management   No Action      
    4.1.1 RE-ELECTION OF JEAN-PIERRE GARNIER AS A
BOARD OF DIRECTOR
Management   No Action      
    4.1.2 RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD
OF DIRECTOR
Management   No Action      
    4.1.3 RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF
DIRECTOR
Management   No Action      
    4.1.4 RE-ELECTION OF ROBERT J. BERTOLINI AS A
BOARD OF DIRECTOR
Management   No Action      
    4.1.5 RE-ELECTION OF JOHN J. GREISCH AS A BOARD OF
DIRECTOR
Management   No Action      
    4.1.6 RE-ELECTION OF PETER GRUSS AS A BOARD OF
DIRECTOR
Management   No Action      
    4.1.7 RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF
DIRECTOR
Management   No Action      
    4.1.8 RE-ELECTION OF JEAN MALO AS A BOARD OF
DIRECTOR
Management   No Action      
    4.1.9 RE-ELECTION OF DAVID STOUT AS A BOARD OF
DIRECTOR
Management   No Action      
    4.110 RE-ELECTION OF HERNA VERHAGEN AS A BOARD
OF DIRECTOR
Management   No Action      
    4.2   RE-ELECTION OF THE CHAIRPERSON OF THE
BOARD OF DIRECTORS: JEAN-PIERRE GARNIER
Management   No Action      
    4.3.1 RE-ELECTION OF HERNA VERHAGEN AS A MEMBER
OF THE COMPENSATION COMMITTEE
Management   No Action      
    4.3.2 RE-ELECTION OF JEAN-PIERRE GARNIER AS A
MEMBER OF THE COMPENSATION COMMITTEE
Management   No Action      
    4.3.3 RE-ELECTION OF JOHN J. GREISCH AS A MEMBER
OF THE COMPENSATION COMMITTEE
Management   No Action      
    5.1.1 ELECTION OF LUDO OOMS AS A NEW BOARD
MEMBER
Management   No Action      
    5.1.2 ELECTION OF CLAUDIO CESCATO AS A NEW BOARD
MEMBER
Management   No Action      
    5.1.3 ELECTION OF ANDREA OSTINELLI AS A NEW BOARD
MEMBER
Management   No Action      
    5.1.4 ELECTION OF PASCAL HOORN AS A NEW BOARD
MEMBER
Management   No Action      
    5.1.5 ELECTION OF JULIAN BERTSCHINGER AS NEW A
BOARD MEMBER
Management   No Action      
    5.2   ELECTION OF THE CHAIRPERSON OF THE NEW
BOARD OF DIRECTORS: LUDO OOMS
Management   No Action      
    5.3.1 ELECTION OF CLAUDIO CESCATO AS A NEW
MEMBER OF THE COMPENSATION COMMITTEE
Management   No Action      
    5.3.2 ELECTION OF ANDREA OSTINELLI AS A NEW
MEMBER OF THE COMPENSATION COMMITTEE
Management   No Action      
    5.3.3 ELECTION OF PASCAL HOORN AS A NEW MEMBER
OF THE COMPENSATION COMMITTEE
Management   No Action      
    6     DISTRIBUTION OF ALL SHARES IN IDORSIA LTD TO
THE SHAREHOLDERS OF ACTELION BY WAY OF A
DIVIDEND IN KIND FOR THE PURPOSE OF
IMPLEMENTING THE DEMERGER
Management   No Action      
    7     RE-ELECTION OF THE INDEPENDENT PROXY: BDO
AG, AARAU
Management   No Action      
    8     RE-ELECTION OF THE STATUTORY AUDITORS:
ERNST & YOUNG AG, BASEL
Management   No Action      
    9     REDUCTION OF SHARE CAPITAL BY CANCELATION
OF REPURCHASED SHARES OF ACTELION LTD
Management   No Action      
    10    IN THE EVENT OF A NEW OR MODIFIED PROPOSAL
BY A SHAREHOLDER OR THE BOARD OF
DIRECTORS DURING THE ANNUAL GENERAL
MEETING, I INSTRUCT THE INDEPENDENT PROXY
TO VOTE ACCORDING TO THE FOLLOWING
INSTRUCTION (FOR=VOTE FOR THE PROPOSAL,
AGAINST=AGAINST ALL PROPOSALS,
ABSTAIN=VOTE FOR THE PROPOSAL OF THE
BOARD OF DIRECTORS)
Management   No Action      
    CMMT  PLEASE NOTE THAT THERE IS A TENDER IN
PROCESS WHICH MIGHT AFFECT YOUR VOTING-AT
THE ACTELION AGM (MEETINGS UNDER ISINS
CH0010532478 (UNTENDERED SHARES)-AND
CH0355794022 (TENDERED SHARES)). PLEASE BE
AWARE THAT SHAREHOLDERS ARE-ELIGIBLE TO
VOTE UNDER BOTH ISINS, UNTENDERED AND
TENDERED SHARES. HOWEVER,-PLEASE ALSO
NOTE THAT YOU MAY HAVE TO RE-SUBMIT YOUR
VOTE INSTRUCTIONS IF YOU-TENDER AFTER YOUR
INITIAL VOTE SUBMISSION AND YOUR SHARES
HAVE SUCCESSFULLY-BEEN RE-BOOKED INTO THE
TENDERED LINE (ISIN CH0355794022).THANK YOU.
Non-Voting          
    TELEGRAAF MEDIA GROEP NV, AMSTERDAM  
    Security N8502L104       Meeting Type ExtraOrdinary General Meeting
    Ticker Symbol         Meeting Date 05-Apr-2017
    ISIN NL0000386605       Agenda 707876946 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT THIS IS AN INFORMATIONAL
MEETING, AS THERE ARE NO PROPOSALS-TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU
Non-Voting          
    1     OPEN MEETING Non-Voting          
    2     ESTABLISHING MEETING AGENDA Non-Voting          
    3     DISCUSS REPORT OF THE MEETING OF HOLDERS
OF DEPOSITARY RECEIPTS
Non-Voting          
    4     DISCUSS MINUTES OF PREVIOUS MEETING Non-Voting          
    5     DISCUSS ACTIVITIES OF STICHTING
ADMINISTRATIEKANTOOR VAN AANDELEN
TELEGRAAF-MEDIA GROEP NV
Non-Voting          
    6.A   VACANCY OPEN FOR E.S. SCHNEIDER AS
DIRECTOR
Non-Voting          
    6.B   VACANCY OPEN FOR J.F.H.M. VAN EXTER AS
DIRECTOR
Non-Voting          
    7     DISCUSS OFFERS FROM MEDIAHUIS AND TALPA Non-Voting          
    8     ANY OTHER BUSINESS Non-Voting          
    9     CLOSE MEETING Non-Voting          
    MULTI PACKAGING SOLUTIONS INT'L LTD  
    Security G6331W109       Meeting Type Special 
    Ticker Symbol MPSX                  Meeting Date 05-Apr-2017
    ISIN BMG6331W1091       Agenda 934540370 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO CONSIDER AND VOTE ON THE PROPOSAL TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED JANUARY 23, 2017, BY AND
AMONG MULTI PACKAGING SOLUTIONS
INTERNATIONAL LIMITED ("MPS"), WESTROCK
COMPANY, AND WRK MERGER SUB LIMITED
("MERGER SUB"), THE STATUTORY MERGER
AGREEMENT, AND THE MERGER OF MERGER SUB
WITH AND INTO MPS.
Management   For   For  
    2.    TO CONSIDER AND VOTE ON THE PROPOSAL TO
APPROVE ON A NON-BINDING, ADVISORY BASIS,
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO MPS'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
Management   For   For  
    3.    TO CONSIDER AND VOTE ON THE PROPOSAL TO
APPROVE AN ADJOURNMENT OF THE MPS SPECIAL
GENERAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE INSUFFICIENT
VOTES TO APPROVE THE PROPOSAL LISTED IN
ITEM 1 ABOVE AT THE MPS SPECIAL GENERAL
MEETING.
Management   For   For  
    TIO NETWORKS CORP.  
    Security 887694107       Meeting Type Special 
    Ticker Symbol TNCGF                 Meeting Date 10-Apr-2017
    ISIN CA8876941078       Agenda 934543807 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    TO CONSIDER, AND, IF DEEMED ADVISABLE, PASS,
WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED
MARCH 7, 2017 (THE "CIRCULAR"), APPROVING A
STATUTORY PLAN OF ARRANGEMENT PURSUANT
TO DIVISION 5 OF PART 9 OF THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA)
INVOLVING, AMONG OTHER THINGS, THE
ACQUISITION BY TAHOE ACQUISITION ULC, A
WHOLLY-OWNED SUBSIDIARY OF PAYPAL, INC., OF
ALL OF THE OUTSTANDING COMMON SHARES OF
TIO NETWORKS CORP.
Management   For   For  
    BROCADE COMMUNICATIONS SYSTEMS, INC.  
    Security 111621306       Meeting Type Annual  
    Ticker Symbol BRCD                  Meeting Date 11-Apr-2017
    ISIN US1116213067       Agenda 934532765 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: JUDY BRUNER Management   For   For  
    1B.   ELECTION OF DIRECTOR: LLOYD A. CARNEY Management   For   For  
    1C.   ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Management   For   For  
    1D.   ELECTION OF DIRECTOR: ALAN L. EARHART Management   For   For  
    1E.   ELECTION OF DIRECTOR: JOHN W. GERDELMAN Management   For   For  
    1F.   ELECTION OF DIRECTOR: KIM C. GOODMAN Management   For   For  
    1G.   ELECTION OF DIRECTOR: DAVID L. HOUSE Management   For   For  
    1H.   ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Management   For   For  
    1I.   ELECTION OF DIRECTOR: DAVID E. ROBERSON Management   For   For  
    1J.   ELECTION OF DIRECTOR: SANJAY VASWANI Management   For   For  
    2.    NONBINDING ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED EXECUTIVE OFFICERS
Management   For   For  
    3.    NONBINDING ADVISORY VOTE TO APPROVE THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION
Management   1 Year   For  
    4.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE 2009 STOCK PLAN
Management   Against   Against  
    5.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2017
Management   For   For  
    KONINKLIJKE KPN NV, DEN HAAG  
    Security N4297B146       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 12-Apr-2017
    ISIN NL0000009082       Agenda 707801848 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     OPEN MEETING Non-Voting          
    2     RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting          
    3     RECEIVE REMUNERATION REPORT CONTAINING
REMUNERATION POLICY FOR MANAGEMENT-
BOARD MEMBERS
Non-Voting          
    4     ADOPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
    5     RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY
Non-Voting          
    6     APPROVE DIVIDENDS OF EUR 0.125 PER SHARE Management   For   For  
    7     APPROVE DISCHARGE OF MANAGEMENT BOARD Management   For   For  
    8     APPROVE DISCHARGE OF SUPERVISORY BOARD Management   For   For  
    9     RATIFY ERNST YOUNG AS AUDITORS Management   For   For  
    10    OPPORTUNITY TO MAKE RECOMMENDATIONS
REGARDING REELECTION OF J.F.E. FARWERCK
Non-Voting          
    11    OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting          
    12    ELECT D.J. HAANK TO SUPERVISORY BOARD Management   For   For  
    13    ELECT C.J. GARCIA MORENO ELIZONDO TO
SUPERVISORY BOARD
Management   Against   Against  
    14    ANNOUNCE VACANCIES ON THE BOARD Non-Voting          
    15    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL
Management   For   For  
    16    APPROVE CANCELLATION OF REPURCHASED
SHARES
Management   For   For  
    17    GRANT BOARD AUTHORITY TO ISSUE SHARES UP
TO 10 PERCENT OF ISSUED CAPITAL
Management   For   For  
    18    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE
RIGHTS FROM SHARE ISSUANCES
Management   For   For  
    19    CLOSE MEETING Non-Voting          
    CMMT  23MAR2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION IN TEXT OF-
RESOLUTION 13. 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          
    IXIA  
    Security 45071R109       Meeting Type Special 
    Ticker Symbol XXIA                  Meeting Date 12-Apr-2017
    ISIN US45071R1095       Agenda 934547021 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    APPROVAL OF AGREEMENT AND PLAN OF
MERGER, DATED JAN. 30, 2017, AS IT MAY BE
AMENDED, AMONG IXIA, KEYSIGHT
TECHNOLOGIES, INC. ("KEYSIGHT"), AND KEYSIGHT
ACQUISITION, INC. ("MERGER SUB"), PURSUANT TO
WHICH MERGER SUB WILL BE MERGED WITH IXIA,
WITH IXIA SURVIVING AS A WHOLLY OWNED
SUBSIDIARY OF KEYSIGHT, AND OF THE PRINCIPAL
TERMS OF THE MERGER (THE "MERGER
PROPOSAL").
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 APPROVE THE MERGER
PROPOSAL.
Management   For   For  
    3.    APPROVAL, ON A NON-BINDING, ADVISORY BASIS,
OF CERTAIN COMPENSATION THAT WILL BE PAID
OR MAY BECOME PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AS DISCLOSED PURSUANT TO ITEM
402(T) OF REGULATION S-K IN THE PROXY
STATEMENT.
Management   For   For  
    CNH INDUSTRIAL N.V  
    Security N20944109       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 14-Apr-2017
    ISIN NL0010545661       Agenda 707810063 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     OPEN MEETING Non-Voting          
    2.A   DISCUSS REMUNERATION REPORT Non-Voting          
    2.B   RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY
Non-Voting          
    2.C   ADOPT FINANCIAL STATEMENTS Management   For   For  
    2.D   APPROVE DIVIDENDS OF EUR 0.11 PER SHARE Management   For   For  
    2.E   APPROVE DISCHARGE OF DIRECTORS Management   For   For  
    3.A   REELECT SERGIO MARCHIONNE AS EXECUTIVE
DIRECTOR
Management   For   For  
    3.B   REELECT RICHARD J. TOBIN AS EXECUTIVE
DIRECTOR
Management   For   For  
    3.C   REELECT MINA GEROWIN AS NON EXECUTIVE
DIRECTOR
Management   For   For  
    3.D   REELECT SUZANNE HEYWOOD AS NON EXECUTIVE
DIRECTOR
Management   For   For  
    3.E   REELECT LEO W. HOULE AS NON- EXECUTIVE
DIRECTOR
Management   For   For  
    3.F   REELECT PETER KALANTZIS AS NON EXECUTIVE
DIRECTOR
Management   For   For  
    3.G   REELECT JOHN B. LANAWAY AS NON EXECUTIVE
DIRECTOR
Management   For   For  
    3.H   REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
    3.I   REELECT GUIDO TABELLINI AS NON EXECUTIVE
DIRECTOR
Management   For   For  
    3.J   REELECT JACQUELINE A.TAMMENOMS BAKKER AS
NON-EXECUTIVE DIRECTOR
Management   For   For  
    3.K   REELECT JACQUES THEURILLAT AS NON-
EXECUTIVE DIRECTOR
Management   For   For  
    4     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL
Management   For   For  
    5     AMEND THE NON-EXECUTIVE DIRECTORS'
COMPENSATION PLAN
Management   For   For  
    6     CLOSE MEETING Non-Voting          
    CNH INDUSTRIAL N V  
    Security N20944109       Meeting Type Annual  
    Ticker Symbol CNHI                  Meeting Date 14-Apr-2017
    ISIN NL0010545661       Agenda 934539911 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    2C.   ADOPTION OF THE 2016 ANNUAL FINANCIAL
STATEMENTS.
Management   For   For  
    2D.   DETERMINATION AND DISTRIBUTION OF DIVIDEND. Management   For   For  
    2E.   RELEASE FROM LIABILITY OF THE EXECUTIVE
DIRECTORS AND THE NON- EXECUTIVE DIRECTORS
OF THE BOARD.
Management   For   For  
    3A.   RE-APPOINTMENT OF DIRECTOR: SERGIO
MARCHIONNE (EXECUTIVE DIRECTOR)
Management   For   For  
    3B.   RE-APPOINTMENT OF DIRECTOR: RICHARD J.
TOBIN (EXECUTIVE DIRECTOR)
Management   For   For  
    3C.   RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN
(NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3D.   RE-APPOINTMENT OF DIRECTOR: SUZANNE
HEYWOOD (NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3E.   RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE
(NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3F.   RE-APPOINTMENT OF DIRECTOR: PETER
KALANTZIS (NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3G.   RE-APPOINTMENT OF DIRECTOR: JOHN B.
LANAWAY (NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3H.   RE-APPOINTMENT OF DIRECTOR: SILKE C.
SCHEIBER (NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3I.   RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI
(NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3J.   RE-APPOINTMENT OF DIRECTOR: JACQUELINE A.
TAMMENOMS BAKKER (NON-EXECUTIVE
DIRECTOR)
Management   For   For  
    3K.   RE-APPOINTMENT OF DIRECTOR: JACQUES
THEURILLAT (NON-EXECUTIVE DIRECTOR)
Management   For   For  
    4.    REPLACEMENT OF THE EXISTING DELEGATION TO
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
ACQUIRE COMMON SHARES IN THE CAPITAL OF
THE COMPANY.
Management   For   For  
    5.    AMENDMENT TO THE NON-EXECUTIVE DIRECTORS'
COMPENSATION PLAN AND CONSEQUENT
AMENDMENT OF THE REMUNERATION POLICY.
Management   For   For  
    CNH INDUSTRIAL N V  
    Security N20944109       Meeting Type Annual  
    Ticker Symbol CNHI                  Meeting Date 14-Apr-2017
    ISIN NL0010545661       Agenda 934554987 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    2C.   ADOPTION OF THE 2016 ANNUAL FINANCIAL
STATEMENTS.
Management   For   For  
    2D.   DETERMINATION AND DISTRIBUTION OF DIVIDEND. Management   For   For  
    2E.   RELEASE FROM LIABILITY OF THE EXECUTIVE
DIRECTORS AND THE NON- EXECUTIVE DIRECTORS
OF THE BOARD.
Management   For   For  
    3A.   RE-APPOINTMENT OF DIRECTOR: SERGIO
MARCHIONNE (EXECUTIVE DIRECTOR)
Management   For   For  
    3B.   RE-APPOINTMENT OF DIRECTOR: RICHARD J.
TOBIN (EXECUTIVE DIRECTOR)
Management   For   For  
    3C.   RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN
(NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3D.   RE-APPOINTMENT OF DIRECTOR: SUZANNE
HEYWOOD (NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3E.   RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE
(NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3F.   RE-APPOINTMENT OF DIRECTOR: PETER
KALANTZIS (NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3G.   RE-APPOINTMENT OF DIRECTOR: JOHN B.
LANAWAY (NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3H.   RE-APPOINTMENT OF DIRECTOR: SILKE C.
SCHEIBER (NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3I.   RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI
(NON-EXECUTIVE DIRECTOR)
Management   For   For  
    3J.   RE-APPOINTMENT OF DIRECTOR: JACQUELINE A.
TAMMENOMS BAKKER (NON-EXECUTIVE
DIRECTOR)
Management   For   For  
    3K.   RE-APPOINTMENT OF DIRECTOR: JACQUES
THEURILLAT (NON-EXECUTIVE DIRECTOR)
Management   For   For  
    4.    REPLACEMENT OF THE EXISTING DELEGATION TO
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
ACQUIRE COMMON SHARES IN THE CAPITAL OF
THE COMPANY.
Management   For   For  
    5.    AMENDMENT TO THE NON-EXECUTIVE DIRECTORS'
COMPENSATION PLAN AND CONSEQUENT
AMENDMENT OF THE REMUNERATION POLICY.
Management   For   For  
    LENNAR CORPORATION  
    Security 526057302       Meeting Type Annual  
    Ticker Symbol LENB                  Meeting Date 18-Apr-2017
    ISIN US5260573028       Agenda 934533678 - Management
                       
    Item Proposal Proposed
by
  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 SIDNEY LAPIDUS       For   For  
      6 TERI P. MCCLURE       For   For  
      7 STUART MILLER       For   For  
      8 ARMANDO OLIVERA       For   For  
      9 DONNA SHALALA       For   For  
      10 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, 2017.
Management   For   For  
    3.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF LENNAR'S NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    4.    APPROVAL, ON AN ADVISORY BASIS, OF THE
FREQUENCY OF THE STOCKHOLDER VOTE ON THE
COMPENSATION OF LENNAR'S NAMED EXECUTIVE
OFFICERS.
Management   1 Year   For  
    5.    APPROVAL OF A STOCKHOLDER PROPOSAL
REGARDING OUR COMMON STOCK VOTING
STRUCTURE.
Shareholder   Against   For  
    TRONC, INC.  
    Security 89703P107       Meeting Type Annual  
    Ticker Symbol TRNC                  Meeting Date 18-Apr-2017
    ISIN US89703P1075       Agenda 934538907 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 CAROL CRENSHAW       For   For  
      2 JUSTIN C. DEARBORN       For   For  
      3 DAVID DREIER       For   For  
      4 EDDY W. HARTENSTEIN       For   For  
      5 MICHAEL W. FERRO, JR.       For   For  
      6 PHILIP G. FRANKLIN       For   For  
      7 RICHARD A. RECK       For   For  
    2.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2016
Management   For   For  
    3.    RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017
Management   For   For  
    ALERION CLEANPOWER, MILANO  
    Security T0235S104       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 19-Apr-2017
    ISIN IT0004720733       Agenda 707850233 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2016, ACCOMPANYING DIRECTORS'
REPORT, INTERNAL AND EXTERNAL AUDITORS'
REPORT, CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2016. RESOLUTIONS RELATED
THERETO
Management   For   For  
    2     TO APPROVE DISTRIBUTION TO SHAREHOLDERS
OF PART OF THE AVAILABLE RESERVES.
RESOLUTIONS RELATED THERETO
Management   For   For  
    3     REWARDING REPORT: RESOLUTIONS RELATED TO
ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE
DECREE 58/98 AND SUBSEQUENT AMENDMENTS
AND INTEGRATIONS
Management   Against   Against  
    CMMT  20 MAR 2017: PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON
THE URL LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NPS_313210.PDF
Non-Voting          
    CMMT  20 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ITALIAN-AGENDA
URL LINK. 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          
    EXACTEARTH LTD.  
    Security 30064C103       Meeting Type Annual  
    Ticker Symbol EXRTF                 Meeting Date 19-Apr-2017
    ISIN CA30064C1032       Agenda 934543566 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    DIRECTOR Management          
      1 PETER MABSON       For   For  
      2 ERIC ZAHLER       For   For  
      3 M. A. PANDURO PANADERO       For   For  
      4 M. ANGEL GARCIA PRIMO       For   For  
      5 THE HON. DENNIS KLOSKE       For   For  
      6 MARIA IZURIETA       For   For  
      7 PUI-LING CHAN       For   For  
    02    APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
Management   For   For  
    AXIS AB, LUND  
    Security W1051W100       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 20-Apr-2017
    ISIN SE0000672354       Agenda 707850687 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
    CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
    CMMT  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          
    1     OPENING OF THE MEETING Non-Voting          
    2     ELECTION OF THE CHAIRMAN OF THE MEETING:
PROFESSOR SVANTE JOHANSSON
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 APPROVE
THE MINUTES
Non-Voting          
    6     DETERMINATION AS TO WHETHER THE MEETING
HAS BEEN DULY CONVENED
Non-Voting          
    7     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT, AND THE-CONSOLIDATED
ANNUAL REPORT AND THE AUDITOR'S REPORT
FOR THE GROUP
Non-Voting          
    8     PRESENTATION OF THE REPORT OF THE SPECIAL
EXAMINER
Non-Voting          
    9.A   RESOLUTION: CONCERNING THE ADOPTION OF
THE PROFIT AND LOSS ACCOUNT AND THE
BALANCE SHEET, AND THE CONSOLIDATED PROFIT
AND LOSS ACCOUNT AND THE CONSOLIDATED
BALANCE SHEET
Management   No Action      
    9.B   RESOLUTION: CONCERNING THE DISPOSITION OF
THE COMPANY'S PROFIT AS SET FORTH IN THE
ADOPTED BALANCE SHEET
Management   No Action      
    9.C   RESOLUTION: CONCERNING DISCHARGE FROM
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND FOR THE PRESIDENT
Management   No Action      
    10    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS AND AUDITORS: THAT
FIVE BOARD MEMBERS SHALL BE ELECTED
WITHOUT ANY DEPUTY MEMBERS
Management   No Action      
    11    DETERMINATION OF THE FEES PAYABLE TO THE
BOARD OF DIRECTORS AND THE AUDITOR
Management   No Action      
    12    ELECTION OF BOARD MEMBERS, CHAIRMAN OF
THE BOARD AND AUDITOR: THAT BERT NORDBERG,
BIORN RIESE, HAKAN KIRSTEIN, MARTIN GREN AND
TOSHIZO TANAKA SHALL BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS; THAT
BIORN RIESE SHALL BE RE-ELECTED CHAIRMAN OF
THE BOARD; THE BOARD OF DIRECTORS
PROPOSES THAT THE COMPANY SHALL HAVE ONE
AUDITOR WITHOUT ANY DEPUTIES, THAT ERNST &
YOUNG AKTIEBOLAG SHALL BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING (AUTHORIZED
PUBLIC ACCOUNTANT JOHAN THURESSON IS
INTENDED TO SERVE AS AUDITOR-IN-CHARGE) AND
THAT THE REMUNERATION TO THE AUDITOR SHALL
BE PAID AGAINST APPROVED INVOICES. THERE IS
NO NOMINATION COMMITTEE IN AXIS AND THE
BOARD OF DIRECTORS PERFORMS THE TASKS
THAT FALL UPON AN AUDIT COMMITTEE. THE
BOARD OF DIRECTORS HAS BEEN INFORMED THAT
CANON INC. SUPPORTS THE BOARD OF
DIRECTOR'S PROPOSAL
Management   No Action      
    13    RESOLUTION CONCERNING THE BOARD OF
DIRECTORS' PROPOSAL REGARDING PRINCIPLES
FOR DETERMINING SALARIES AND OTHER
REMUNERATION TO THE PRESIDENT AND OTHER
MEMBERS OF COMPANY MANAGEMENT
Management   No Action      
    14    CLOSING OF THE MEETING Non-Voting          
    NEWMONT MINING CORPORATION  
    Security 651639106       Meeting Type Annual  
    Ticker Symbol NEM                   Meeting Date 20-Apr-2017
    ISIN US6516391066       Agenda 934535622 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: G.H. BOYCE Management   For   For  
    1B.   ELECTION OF DIRECTOR: B.R. BROOK Management   For   For  
    1C.   ELECTION OF DIRECTOR: J.K. BUCKNOR Management   For   For  
    1D.   ELECTION OF DIRECTOR: V.A. CALARCO Management   For   For  
    1E.   ELECTION OF DIRECTOR: J.A. CARRABBA Management   For   For  
    1F.   ELECTION OF DIRECTOR: N. DOYLE Management   For   For  
    1G.   ELECTION OF DIRECTOR: G.J. GOLDBERG Management   For   For  
    1H.   ELECTION OF DIRECTOR: V.M. HAGEN Management   For   For  
    1I.   ELECTION OF DIRECTOR: J. NELSON Management   For   For  
    1J.   ELECTION OF DIRECTOR: J.M. QUINTANA Management   For   For  
    2.    RATIFY APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
    3.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
    4.    APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
Management   1 Year   For  
    5.    STOCKHOLDER PROPOSAL REGARDING HUMAN
RIGHTS RISK ASSESSMENT.
Shareholder   Abstain   Against  
    HUMANA INC.  
    Security 444859102       Meeting Type Annual  
    Ticker Symbol HUM                   Meeting Date 20-Apr-2017
    ISIN US4448591028       Agenda 934538438 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: KURT J. HILZINGER Management   For   For  
    1B.   ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Management   For   For  
    1C.   ELECTION OF DIRECTOR: FRANK A. D'AMELIO Management   For   For  
    1D.   ELECTION OF DIRECTOR: W. ROY DUNBAR Management   For   For  
    1E.   ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management   For   For  
    1F.   ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Management   For   For  
    1G.   ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Management   For   For  
    1H.   ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Management   For   For  
    1I.   ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management   For   For  
    1J.   ELECTION OF DIRECTOR: MARISSA T. PETERSON Management   For   For  
    2.    THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management   For   For  
    3.    THE APPROVAL OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2017 PROXY STATEMENT.
Management   For   For  
    4.    THE APPROVAL OF THE FREQUENCY WITH WHICH
FUTURE SHAREHOLDER VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS WILL BE HELD.
Management   1 Year   For  
    5.    STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shareholder   Abstain   Against  
    SAVE S.P.A., VENEZIA  
    Security T81213109       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 21-Apr-2017
    ISIN IT0001490736       Agenda 707858049 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 27 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting          
    1     TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2016, INCLUDING THE MANAGEMENT
REPORT. PROFIT ALLOCATION. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2016.
ANALYSIS OF THE REWARDING REPORT AS PER
ART 123-TER, PARAGRAPH 6, DEL D. N. 58/1998,
RESOLUTIONS RELATED THERETO
Management   For   For  
    2     TO APPOINT A DIRECTOR. RESOLUTIONS RELATED
THERETO
Management   For   For  
    CLAYTON WILLIAMS ENERGY, INC.  
    Security 969490101       Meeting Type Special 
    Ticker Symbol CWEI                  Meeting Date 24-Apr-2017
    ISIN US9694901011       Agenda 934562972 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 13, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
MERGER AGREEMENT), BY AND AMONG NOBLE
ENERGY, INC., WILD WEST MERGER SUB, INC., NBL
PERMIAN LLC AND CLAYTON WILLIAMS ENERGY,
INC. (CWEI).
Management   For   For  
    2.    TO APPROVE THE ADJOURNMENT OF THE CWEI
SPECIAL MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE CWEI SPECIAL
MEETING.
Management   For   For  
    3.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, PAYMENTS THAT WILL OR MAY BE PAID TO
CWEI'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
    AKZO NOBEL NV, AMSTERDAM  
    Security N01803100       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 25-Apr-2017
    ISIN NL0000009132       Agenda 707842313 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     OPEN MEETING Non-Voting          
    2     RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting          
    3.A   DISCUSS REMUNERATION REPORT CONTAINING
REMUNERATION POLICY FOR MANAGEMENT-
BOARD MEMBERS
Non-Voting          
    3.B   ADOPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action      
    3.C   DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting          
    3.D   APPROVE DIVIDENDS OF EUR1.65 PER SHARE Management   No Action      
    4.A   APPROVE DISCHARGE OF MANAGEMENT BOARD Management   No Action      
    4.B   APPROVE DISCHARGE OF SUPERVISORY BOARD Management   No Action      
    5.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP
TO 10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
Management   No Action      
    5.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE
RIGHTS FROM SHARE ISSUANCES
Management   No Action      
    6     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL
Management   No Action      
    7     APPROVE CANCELLATION OF REPURCHASED
SHARES
Management   No Action      
    8     OTHER BUSINESS Non-Voting          
    NORDNET AB, BROMMA  
    Security W95877101       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 25-Apr-2017
    ISIN SE0000371296       Agenda 707883511 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
    CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
    CMMT  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          
    1     OPEN MEETING Non-Voting          
    2     ELECT CHAIRMAN OF MEETING Non-Voting          
    3     PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting          
    4     DESIGNATE INSPECTOR(S) OF MINUTES OF
MEETING
Non-Voting          
    5     ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting          
    6     APPROVE AGENDA OF MEETING Non-Voting          
    7.A   RECEIVE PRESIDENT'S REPORT Non-Voting          
    7.B   RECEIVE BOARD REPORT Non-Voting          
    7.C   RECEIVE AUDITOR'S REPORT Non-Voting          
    8.A   ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action      
    8.B   APPROVE DISCHARGE OF BOARD AND PRESIDENT Management   No Action      
    8.C   APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF SEK 1.00 PER SHARE
Management   No Action      
    9     DETERMINE NUMBER OF MEMBERS (6) AND
DEPUTY MEMBERS (0) OF BOARD
Management   No Action      
    10    DETERMINE NUMBER OF AUDITORS (1) AND
DEPUTY AUDITORS (0)
Management   No Action      
    11    APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF SEK 500,000 FOR CHAIRMAN, SEK
250,000 TO PIERRE SIRI AND 150,000 TO THE OTHER
DIRECTORS APPROVE REMUNERATION FOR
COMMITTEE WORK APPROVE REMUNERATION OF
AUDITORS
Management   No Action      
    12.A  ELECT HANS LARSSON AS DIRECTOR Management   No Action      
    12.B  ELECT TOM DINKELSPIEL AS DIRECTOR Management   No Action      
    12.C  ELECT JAN DINKELSPIEL AS DIRECTOR Management   No Action      
    12.D  ELECT CHRISTIAN FRICK AS DIRECTOR Management   No Action      
    12.E  ELECT CHRISTOPHER EKDAHL AS DIRECTOR Management   No Action      
    12.F  ELECT PIERRE SIRI AS DIRECTOR Management   No Action      
    12.G  ELECT HANS LARSSON AS BOARD CHAIRMAN Management   No Action      
    13    APPROVE REMUNERATION POLICY AND OTHER
TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
Management   No Action      
    14    CLOSE MEETING Non-Voting          
    NOBLE ENERGY, INC.  
    Security 655044105       Meeting Type Annual  
    Ticker Symbol NBL                   Meeting Date 25-Apr-2017
    ISIN US6550441058       Agenda 934535660 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: JEFFREY L. BERENSON Management   For   For  
    1B.   ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Management   For   For  
    1C.   ELECTION OF DIRECTOR: EDWARD F. COX Management   For   For  
    1D.   ELECTION OF DIRECTOR: JAMES E. CRADDOCK Management   For   For  
    1E.   ELECTION OF DIRECTOR: THOMAS J. EDELMAN Management   For   For  
    1F.   ELECTION OF DIRECTOR: KIRBY L. HEDRICK Management   For   For  
    1G.   ELECTION OF DIRECTOR: DAVID L. STOVER Management   For   For  
    1H.   ELECTION OF DIRECTOR: SCOTT D. URBAN Management   For   For  
    1I.   ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Management   For   For  
    1J.   ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Management   For   For  
    2.    TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
COMMITTEE.
Management   For   For  
    3.    TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE
COMPENSATION.
Management   For   For  
    4.    TO APPROVE, IN AN ADVISORY VOTE, THE
FREQUENCY OF THE STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
Management   1 Year   For  
    5.    TO APPROVE THE 2017 LONG-TERM INCENTIVE
PLAN.
Management   Against   Against  
    6.    TO CONSIDER A STOCKHOLDER PROPOSAL
REQUESTING A PUBLISHED ASSESSMENT OF
CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   Abstain   Against  
    THE PNC FINANCIAL SERVICES GROUP, INC.  
    Security 693475105       Meeting Type Annual  
    Ticker Symbol PNC                   Meeting Date 25-Apr-2017
    ISIN US6934751057       Agenda 934538375 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: CHARLES E. BUNCH Management   For   For  
    1B.   ELECTION OF DIRECTOR: MARJORIE RODGERS
CHESHIRE
Management   For   For  
    1C.   ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Management   For   For  
    1D.   ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Management   For   For  
    1E.   ELECTION OF DIRECTOR: DANIEL R. HESSE 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: JANE G. PEPPER Management   For   For  
    1I.   ELECTION OF DIRECTOR: DONALD J. SHEPARD Management   For   For  
    1J.   ELECTION OF DIRECTOR: LORENE K. STEFFES Management   For   For  
    1K.   ELECTION OF DIRECTOR: DENNIS F. STRIGL Management   For   For  
    1L.   ELECTION OF DIRECTOR: MICHAEL J. WARD Management   For   For  
    1M.   ELECTION OF DIRECTOR: GREGORY D. WASSON Management   For   For  
    2.    RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
Management   For   For  
    3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
    4.    RECOMMENDATION FOR THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
    5.    A SHAREHOLDER PROPOSAL REQUESTING A
DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.
Shareholder   Abstain   Against  
    CHURCHILL DOWNS INCORPORATED  
    Security 171484108       Meeting Type Annual  
    Ticker Symbol CHDN                  Meeting Date 25-Apr-2017
    ISIN US1714841087       Agenda 934544467 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 ROBERT L. FEALY       For   For  
      2 DANIEL P. HARRINGTON       For   For  
    2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management   For   For  
    3.    TO APPROVE THE PERFORMANCE GOALS USED
FOR PERFORMANCE-BASED AWARDS UNDER THE
CHURCHILL DOWNS INCORPORATED EXECUTIVE
ANNUAL INCENTIVE PLAN.
Management   For   For  
    4.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
EXECUTIVE COMPENSATION.
Management   For   For  
    5.    FREQUENCY OF ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
    CHARTER COMMUNICATIONS, INC.  
    Security 16119P108       Meeting Type Annual  
    Ticker Symbol CHTR                  Meeting Date 25-Apr-2017
    ISIN US16119P1084       Agenda 934544518 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: W. LANCE CONN Management   For   For  
    1B.   ELECTION OF DIRECTOR: KIM C. GOODMAN Management   For   For  
    1C.   ELECTION OF DIRECTOR: CRAIG A. JACOBSON Management   For   For  
    1D.   ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management   For   For  
    1E.   ELECTION OF DIRECTOR: JOHN C. MALONE Management   For   For  
    1F.   ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Management   For   For  
    1G.   ELECTION OF DIRECTOR: DAVID C. MERRITT Management   For   For  
    1H.   ELECTION OF DIRECTOR: STEVEN A. MIRON Management   For   For  
    1I.   ELECTION OF DIRECTOR: BALAN NAIR Management   For   For  
    1J.   ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Management   For   For  
    1K.   ELECTION OF DIRECTOR: MAURICIO RAMOS Management   For   For  
    1L.   ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Management   For   For  
    1M.   ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Management   For   For  
    2.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION
Management   For   For  
    3.    AN ADVISORY VOTE ON THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management   3 Years   For  
    4.    THE RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2017
Management   For   For  
    5.    STOCKHOLDER PROPOSAL REGARDING PROXY
ACCESS
Shareholder   Abstain   Against  
    BIO-RAD LABORATORIES, INC.  
    Security 090572207       Meeting Type Annual  
    Ticker Symbol BIO                   Meeting Date 25-Apr-2017
    ISIN US0905722072       Agenda 934571464 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Management   For   For  
    1B.   ELECTION OF DIRECTOR: MELINDA LITHERLAND 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 THE BIO-RAD
LABORATORIES, INC. 2017 INCENTIVE AWARD
PLAN.
Management   For   For  
    4.    PROPOSAL TO APPROVE AN AMENDMENT TO THE
BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED THEREUNDER
BY 700,000.
Management   For   For  
    5.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
    6.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
Management   3 Years   For  
    ENDESA SA, MADRID  
    Security E41222113       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 26-Apr-2017
    ISIN ES0130670112       Agenda 707860525 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET;
INCOME STATEMENT; STATEMENT OF CHANGES IN
NET EQUITY: STATEMENT OF RECOGNIZED INCOME
AND EXPENSES & STATEMENT OF TOTAL CHANGES
IN NET EQUITY; CASH-FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS), AS WELL
AS OF THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN NET EQUITY,
CONSOLIDATED CASH-FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS), FOR
FISCAL YEAR ENDING DECEMBER 31, 2016
Management   For   For  
    2     APPROVAL OF THE INDIVIDUAL MANAGEMENT
REPORT OF ENDESA S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR
ENDING DECEMBER 31, 2016
Management   For   For  
    3     APPROVAL OF CORPORATE MANAGEMENT FOR
FISCAL YEAR ENDING DECEMBER 31, 2016
Management   For   For  
    4     APPROVAL OF THE APPLICATION OF EARNINGS
FOR FISCAL YEAR ENDING DECEMBER 31, 2016
Management   For   For  
    5     REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS
THE STATUTORY AUDITOR FOR ENDESA, S.A.'S
INDIVIDUAL AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS AND TO COMPLETE THE
LIMITED SEMIANNUAL REVIEW FOR 2017-2019
Management   For   For  
    6     REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS
AN INDEPENDENT DIRECTOR OF THE COMPANY, AT
THE PROPOSAL OF THE APPOINTMENTS AND
COMPENSATION COMMITTEE
Management   Against   Against  
    7     REAPPOINTMENT OF ALEJANDRO ECHEVARRIA
BUSQUET AS AN INDEPENDENT DIRECTOR OF THE
COMPANY, AT THE PROPOSAL OF THE
APPOINTMENTS AND COMPENSATION COMMITTEE
Management   For   For  
    8     HOLD A BINDING VOTE ON THE ANNUAL REPORT
ON DIRECTORS' COMPENSATION
Management   For   For  
    9     APPROVAL OF THE LOYALTY PLAN FOR 2017-2019
(INCLUDING AMOUNTS LINKED TO THE COMPANY'S
SHARE VALUE), INSOFAR AS ENDESA, S.A.'S
EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
BENEFICIARIES
Management   For   For  
    10    DELEGATION TO THE BOARD OF DIRECTORS TO
EXECUTE AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE GENERAL MEETING, AS WELL AS
TO SUBSTITUTE THE POWERS ENTRUSTED
THERETO BY THE GENERAL MEETING, AND
GRANTING OF POWERS TO THE BOARD OF
DIRECTORS TO RECORD SUCH RESOLUTIONS IN A
PUBLIC INSTRUMENT AND REGISTER AND, AS THE
CASE MAY BE, CORRECT SUCH RESOLUTIONS
Management   For   For  
    TELENET GROUP HOLDING NV, MECHELEN  
    Security B89957110       Meeting Type ExtraOrdinary General Meeting
    Ticker Symbol         Meeting Date 26-Apr-2017
    ISIN BE0003826436       Agenda 707882951 - Management
                       
    Item Proposal Proposed
by
  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          
    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          
    1     RECEIVE SPECIAL BOARD REPORT Non-Voting          
    2     RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF
AUTHORIZED CAPITAL
Management   No Action      
    3     CHANGE DATE OF ANNUAL MEETING Management   No Action      
    4     AMEND ARTICLES RE: MISCELLANEOUS CHANGES Management   No Action      
    CMMT  30 MAR 2017: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM SGM TO EGM-AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO-NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK-YOU.
Non-Voting          
    CMMT  30 MAR 2017: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 24 MAY 2017.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU.
Non-Voting          
    TELENET GROUP HOLDING NV, MECHELEN  
    Security B89957110       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 26-Apr-2017
    ISIN BE0003826436       Agenda 707885729 - Management
                       
    Item Proposal Proposed
by
  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          
    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          
    1     RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting          
    2     APPROVE FINANCIAL STATEMENTS AND
ALLOCATION OF INCOME
Management   No Action      
    3     RECEIVE CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS
Non-Voting          
    4     APPROVE REMUNERATION REPORT Management   No Action      
    5     ANNOUNCEMENTS AND DISCUSSION OF
CONSOLIDATED FINANCIAL STATEMENTS AND-
STATUTORY REPORTS
Non-Voting          
    6.A   APPROVE DISCHARGE OF IDW CONSULT BVBA
REPRESENTED BY BERT DE GRAEVE
Management   No Action      
    6.B   APPROVE DISCHARGE OF JOVB BVBA
REPRESENTED BY JO VAN BIESBROECK
Management   No Action      
    6.C   APPROVE DISCHARGE OF CHRISTIANE FRANCK Management   No Action      
    6.D   APPROVE DISCHARGE OF JOHN PORTER Management   No Action      
    6.E   APPROVE DISCHARGE OF CHARLES H. BRACKEN Management   No Action      
    6.F   APPROVE DISCHARGE OF DIEDERIK KARSTEN Management   No Action      
    6.G   APPROVE DISCHARGE OF MANUEL KOHNSTAMM Management   No Action      
    6.H   APPROVE DISCHARGE OF JIM RYAN Management   No Action      
    6.I   APPROVE DISCHARGE OF ANGELA MCMULLEN Management   No Action      
    6.J   APPROVE DISCHARGE OF SUZANNE SCHOETTGER Management   No Action      
    6.K   GRANT INTERIM DISCHARGE TO BALAN NAIR FOR
THE FULFILLMENT OF HIS MANDATE IN FY 2016
UNTIL HIS RESIGNATION ON FEB. 9, 2016
Management   No Action      
    7     APPROVE DISCHARGE OF AUDITORS Management   No Action      
    8     REELECT JOHN PORTER AS DIRECTOR Management   No Action      
    9     RECEIVE ANNOUNCEMENTS RE INTENDED
AUDITOR APPOINTMENT
Non-Voting          
    10    RATIFY KPMG AS AUDITORS Management   No Action      
    11    APPROVE CHANGE-OF-CONTROL CLAUSE IN
PERFORMANCE SHARES PLANS
Management   No Action      
    12    APPROVAL IN RELATION TO FUTURE ISSUANCE OF
SHARE, OPTION, AND WARRANT PLANS
Management   No Action      
    13    APPROVE REMUNERATION OF DIRECTORS Management   No Action      
    LIFEWATCH AG, ZUG  
    Security H50849100       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 26-Apr-2017
    ISIN CH0012815459       Agenda 707949155 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting          
    1     ANNUAL REPORT, STATUTORY ANNUAL FINANCIAL
STATEMENTS AND AUDITORS REPORT 2016
Management   No Action      
    2     CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITORS REPORT 2016
Management   No Action      
    3     ALLOCATION OF THE BALANCE SHEET RESULT Management   No Action      
    4.1   GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:DR.
ROBERT BIDER
Management   No Action      
    4.2   GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:MR.
ANTOINE KOHLER
Management   No Action      
    4.3   GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:MR.
RAYMOND W. COHEN
Management   No Action      
    4.4   GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:MR.
JINSHENG DONG
Management   No Action      
    4.5   GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:MR.
ANTOINE HUBERT
Management   No Action      
    4.6   GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:MR.
THOMAS RUEHLE
Management   No Action      
    4.7   GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:MR.
PATRICK SCHILDKNECHT
Management   No Action      
    4.8   GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:DR.
STEPHAN RIETIKER
Management   No Action      
    4.9   GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:MR.
CHRISTOPH HEINZEN
Management   No Action      
    4.10  GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:MS.
STEPHANIE KRAVETZ
Management   No Action      
    4.11  GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:MR.
ANDREW MOORE
Management   No Action      
    4.12  GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:MR.
MIKE TURCHI
Management   No Action      
    4.13  GRANT DISCHARGE OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT TEAM:MR.
STEFAN VOGT
Management   No Action      
    5.1   RE-ELECTION OF DR. ROBERT BIDER AS MEMBER
OF THE BOARD OF DIRECTORS
Management   No Action      
    5.2   RE-ELECTION OF MR. RAYMOND W. COHEN AS
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
    5.3   RE-ELECTION OF MR. JINSHENG DONG AS MEMBER
OF THE BOARD OF DIRECTORS
Management   No Action      
    5.4   RE-ELECTION OF MR. THOMAS RUEHLE AS
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
    5.5   RE-ELECTION OF MR. PATRICK SCHILDKNECHT AS
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
    6     RE-ELECTION OF DR. ROBERT BIDER AS CHAIRMAN
OF THE BOARD OF DIRECTORS
Management   No Action      
    7.1   RE-ELECTION OF MR. THOMAS RUEHLE AS
MEMBER OF THE COMPENSATION COMMITTEE
Management   No Action      
    7.2   ELECTION OF MR. JINSHENG DONG AS MEMBER OF
THE COMPENSATION COMMITTEE
Management   No Action      
    7.3   RE-ELECTION OF MR. RAYMOND W. COHEN AS
MEMBER OF THE COMPENSATION COMMITTEE
Management   No Action      
    8     AMENDMENTS TO THE ARTICLES OF
INCORPORATION AMENDMENT OF ARTICLE 3TER
PARA. 1 (CONDITIONAL CAPITAL)
Management   No Action      
    9     APPROVAL OF THE MAXIMAL TOTAL
COMPENSATION TO BE PAID TO THE BOARD OF
DIRECTORS FOR 2018
Management   No Action      
    10.1  APPROVAL OF THE MAXIMAL FIXED
COMPENSATION FOR THE EXECUTIVE
MANAGEMENT TEAM FOR THE FINANCIAL YEAR
2018
Management   No Action      
    10.2  APPROVAL OF THE MAXIMAL VARIABLE
COMPENSATION FOR THE EXECUTIVE
MANAGEMENT TEAM FOR THE FINANCIAL YEAR
2016
Management   No Action      
    11    ELECTION OF THE INDEPENDENT PROXY: OFFICE
STIFFLER AND PARTNER, RECHTSANWAELTE,
ZURICH, REPRESENTED BY MR. YVES ENDRASS,
LIC. IUR, ATTORNEY AT THIS
Management   No Action      
    12    ELECTION OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 2017: RE-ELECTION OF
PRICEWATERHOUSECOOPERS AG, ZURICH
Management   No Action      
    ASPEN INSURANCE HOLDINGS LIMITED  
    Security G05384105       Meeting Type Annual  
    Ticker Symbol AHL                   Meeting Date 26-Apr-2017
    ISIN BMG053841059       Agenda 934538565 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 MR. CHRISTOPHER O'KANE       For   For  
      2 MR. JOHN CAVOORES       For   For  
      3 MR. ALBERT BEER       For   For  
      4 MS. HEIDI HUTTER       For   For  
      5 MR. MATTHEW BOTEIN       For   For  
    2.    TO PROVIDE A NON-BINDING, ADVISORY VOTE
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS SET
FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY
VOTE").
Management   For   For  
    3.    TO RE-APPOINT KPMG LLP ("KPMG"), LONDON,
ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017 AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY
THROUGH THE AUDIT COMMITTEE TO SET THE
REMUNERATION FOR KPMG.
Management   For   For  
    CIGNA CORPORATION  
    Security 125509109       Meeting Type Annual  
    Ticker Symbol CI                    Meeting Date 26-Apr-2017
    ISIN US1255091092       Agenda 934542639 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: DAVID M. CORDANI Management   For   For  
    1B.   ELECTION OF DIRECTOR: ERIC J. FOSS Management   For   For  
    1C.   ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Management   For   For  
    1D.   ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Management   For   For  
    1E.   ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Management   For   For  
    1F.   ELECTION OF DIRECTOR: DONNA F. ZARCONE Management   For   For  
    1G.   ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Management   For   For  
    2.    ADVISORY APPROVAL OF CIGNA'S EXECUTIVE
COMPENSATION.
Management   For   For  
    3.    ADVISORY APPROVAL OF THE FREQUENCY OF
FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
COMPENSATION.
Management   1 Year   For  
    4.    APPROVAL OF THE AMENDED AND RESTATED
CIGNA LONG-TERM INCENTIVE PLAN.
Management   For   For  
    5.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
Management   For   For  
    6.    SHAREHOLDER PROPOSAL - SHAREHOLDER
PROXY ACCESS
Shareholder   Abstain   Against  
    DIEBOLD NIXDORF, INCORPORATED  
    Security 253651103       Meeting Type Annual  
    Ticker Symbol DBD                   Meeting Date 26-Apr-2017
    ISIN US2536511031       Agenda 934543124 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 PATRICK W. ALLENDER       For   For  
      2 PHILLIP R. COX       For   For  
      3 RICHARD L. CRANDALL       For   For  
      4 ALEXANDER DIBELIUS       For   For  
      5 DIETER W. DUSEDAU       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  
      13 JURGEN WUNRAM       For   For  
    2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
Management   For   For  
    3.    TO APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION
Management   For   For  
    4.    TO APPROVE THE DIEBOLD NIXDORF,
INCORPORATED 2017 EQUITY AND PERFORMANCE
INCENTIVE PLAN
Management   Against   Against  
    5.    TO APPROVE AN AMENDMENT TO OUR AMENDED
ARTICLES OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS
Management   Abstain   Against  
    6.    TO APPROVE AN AMENDMENT TO OUR AMENDED
ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS
Management   Against   Against  
    7.    TO CAST AN ADVISORY VOTE ON THE FREQUENCY
OF THE SHAREHOLDER ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION
Management   1 Year   For  
    MYERS INDUSTRIES, INC.  
    Security 628464109       Meeting Type Annual  
    Ticker Symbol MYE                   Meeting Date 26-Apr-2017
    ISIN US6284641098       Agenda 934555294 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 R. DAVID BANYARD       For   For  
      2 SARAH R. COFFIN       For   For  
      3 JOHN B. CROWE       For   For  
      4 WILLIAM A. FOLEY       For   For  
      5 DANIEL R. LEE       For   For  
      6 F. JACK LIEBAU, JR.       For   For  
      7 BRUCE M. LISMAN       For   For  
      8 JANE SCACCETTI       For   For  
      9 ROBERT A. STEFANKO       For   For  
    2.    TO CAST A NON-BINDING ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management   For   For  
    3.    TO PROVIDE AN ADVISORY VOTE ON THE
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING THE COMPANY'S EXECUTIVE
COMPENSATION
Management   1 Year   For  
    4.    TO APPROVE THE ADOPTION OF THE AMENDED
AND RESTATED 2017 INCENTIVE STOCK PLAN
Management   For   For  
    5.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017
Management   For   For  
    JOHNSON & JOHNSON  
    Security 478160104       Meeting Type Annual  
    Ticker Symbol JNJ                   Meeting Date 27-Apr-2017
    ISIN US4781601046       Agenda 934537284 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: MARY C. BECKERLE Management   For   For  
    1B.   ELECTION OF DIRECTOR: D. SCOTT DAVIS Management   For   For  
    1C.   ELECTION OF DIRECTOR: IAN E. L. DAVIS Management   For   For  
    1D.   ELECTION OF DIRECTOR: ALEX GORSKY Management   For   For  
    1E.   ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management   For   For  
    1F.   ELECTION OF DIRECTOR: ANNE M. MULCAHY Management   For   For  
    1G.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management   For   For  
    1H.   ELECTION OF DIRECTOR: CHARLES PRINCE Management   For   For  
    1I.   ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management   For   For  
    1J.   ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management   For   For  
    2.    ADVISORY VOTE ON FREQUENCY OF VOTING TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
Management   1 Year   For  
    3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management   For   For  
    4.    RE-APPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE 2012 LONG-
TERM INCENTIVE PLAN
Management   For   For  
    5.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
Management   For   For  
    6.    SHAREHOLDER PROPOSAL - INDEPENDENT BOARD
CHAIRMAN
Shareholder   Against   For  
    ASTEC INDUSTRIES, INC.  
    Security 046224101       Meeting Type Annual  
    Ticker Symbol ASTE                  Meeting Date 27-Apr-2017
    ISIN US0462241011       Agenda 934538402 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 WILLIAM D. GEHL       For   For  
      2 WILLIAM G. DOREY       For   For  
      3 CHARLES F. POTTS       For   For  
    2.    TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management   For   For  
    3.    TO RECOMMEND THE FREQUENCY WITH WHICH
SHAREHOLDER APPROVAL OF THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS IS SOLICITED.
Management   1 Year   For  
    4.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management   For   For  
    WADDELL & REED FINANCIAL, INC.  
    Security 930059100       Meeting Type Annual  
    Ticker Symbol WDR                   Meeting Date 27-Apr-2017
    ISIN US9300591008       Agenda 934544075 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 SHARILYN S. GASAWAY       For   For  
      2 ALAN W. KOSLOFF       For   For  
      3 JERRY W. WALTON       For   For  
    2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
    3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
Management   1 Year   For  
    4.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
Management   For   For  
    ASTRAZENECA PLC  
    Security 046353108       Meeting Type Annual  
    Ticker Symbol AZN                   Meeting Date 27-Apr-2017
    ISIN US0463531089       Agenda 934562782 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO RECEIVE THE COMPANY'S ACCOUNTS, THE
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
Management   For   For  
    2.    TO CONFIRM DIVIDENDS Management   For   For  
    3.    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITOR
Management   For   For  
    4.    TO AUTHORISE THE DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITOR
Management   For   For  
    5A.   ELECTION OF DIRECTOR: LEIF JOHANSSON Management   For   For  
    5B.   ELECTION OF DIRECTOR: PASCAL SORIOT Management   For   For  
    5C.   ELECTION OF DIRECTOR: MARC DUNOYER Management   For   For  
    5D.   ELECTION OF DIRECTOR: GENEVIEVE BERGER Management   For   For  
    5E.   ELECTION OF DIRECTOR: PHILIP BROADLEY Management   For   For  
    5F.   ELECTION OF DIRECTOR: BRUCE BURLINGTON Management   For   For  
    5G.   ELECTION OF DIRECTOR: GRAHAM CHIPCHASE Management   For   For  
    5H.   ELECTION OF DIRECTOR: RUDY MARKHAM Management   For   For  
    5I.   ELECTION OF DIRECTOR: SHRITI VADERA Management   For   For  
    5J.   ELECTION OF DIRECTOR: MARCUS WALLENBERG Management   Against   Against  
    6.    TO APPROVE THE ANNUAL REPORT ON
REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2016
Management   For   For  
    7.    TO APPROVE THE DIRECTORS' REMUNERATION
POLICY
Management   For   For  
    8.    TO AUTHORISE LIMITED POLITICAL DONATIONS Management   For   For  
    9.    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
    10.   TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS
Management   For   For  
    11.   TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For  
    12.   TO REDUCE THE NOTICE PERIOD FOR GENERAL
MEETINGS
Management   For   For  
    ZELTIQ AESTHETICS INC.  
    Security 98933Q108       Meeting Type Special 
    Ticker Symbol ZLTQ                  Meeting Date 27-Apr-2017
    ISIN US98933Q1085       Agenda 934567819 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 13, 2017, BY
AND AMONG ALLERGAN HOLDCO US, INC.,
BLIZZARD MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF ALLERGAN HOLDCO US, INC., AND
ZELTIQ AESTHETICS, INC.(THE "MERGER
AGREEMENT")
Management   For   For  
    2.    TO APPROVE, ON AN ADVISORY BASIS, THE
MERGER-RELATED COMPENSATION FOR ZELTIQ'S
NAMED EXECUTIVE OFFICERS.
Management   For   For  
    3.    TO VOTE TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO VOTE IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT.
Management   For   For  
    PARMALAT SPA, COLLECCHIO  
    Security T7S73M107       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 28-Apr-2017
    ISIN IT0003826473       Agenda 707951504 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 743386 DUE TO RECEIPT OF-SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting          
    1.1   PARMALAT S.P.A. BALANCE SHEET AS OF 31
DECEMBER 2016, CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO
Management   Abstain   Against  
    1.2   PROFIT ALLOCATION Management   Abstain   Against  
    2     REWARDING REPORT: REWARDING POLICY Management   Abstain   Against  
    CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS AUDITORS, THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 OF THE 2 SLATES OF-AUDITORS.THANK
YOU
Non-Voting          
    CMMT  PLEASE NOTE THAT THE MANAGEMENT MAKES NO
VOTE RECOMMENDATION FOR THE-CANDIDATES
PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2
Non-Voting          
    3.1.1 TO APPOINT INTERNAL AUDITORS, LIST
PRESENTED BY AMBER CAPITAL UK LLP (AS
MANAGER OF THE FUND AMBER ACTIVE
INVESTORS LIMITED) REPRESENTING THE
3,021PCT OF THE COMPANY'S STOCK CAPITAL.
EFFECTIVE AUDITORS A) MARCO PEDRETTI
ALTERNATE AUDITORS A) MATTEO TIEZZI
Management   For   For  
    3.1.2 TO APPOINT INTERNAL AUDITORS, LIST
PRESENTED BY SOFIL S.A.S., REPRESENTING THE
89,594PCT OF THE COMPANY'S STOCK CAPITAL.
EFFECTIVE AUDITORS A) BARBARA TADOLINI B)
FRANCO CARLO PAPA ALTERNATE AUDITORS A)
MARIANNA TOGNONI B) LUCA VALDAMERI
Management   No Action      
    3.2   TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN Management   Abstain   Against  
    3.3   TO ESTABLISH THE INTERNAL AUDITORS'
EMOLUMENT. RESOLUTIONS RELATED THERETO
Management   Abstain   Against  
    FORTUNE BRANDS HOME & SECURITY, INC.  
    Security 34964C106       Meeting Type Annual  
    Ticker Symbol FBHS                  Meeting Date 02-May-2017
    ISIN US34964C1062       Agenda 934541601 - Management
                       
    Item Proposal Proposed
by
  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 2017.
Management   For   For  
    3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
    WHITING PETROLEUM CORPORATION  
    Security 966387102       Meeting Type Annual  
    Ticker Symbol WLL                   Meeting Date 02-May-2017
    ISIN US9663871021       Agenda 934547300 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 PHILIP E. DOTY       For   For  
      2 CARIN S. KNICKEL       For   For  
    2.    APPROVAL, BY ADVISORY VOTE, ON
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management   For   For  
    3.    RECOMMENDATION, BY ADVISORY VOTE, ON
FREQUENCY OF ADVISORY VOTE ON
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management   1 Year   For  
    4.    RATIFICATION OF APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
    THE E.W. SCRIPPS COMPANY  
    Security 811054402       Meeting Type Annual  
    Ticker Symbol SSP                   Meeting Date 02-May-2017
    ISIN US8110544025       Agenda 934547564 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: ROGER L. OGDEN Management   For   For  
    1B.   ELECTION OF DIRECTOR: J. MARVIN QUIN Management   For   For  
    1C.   ELECTION OF DIRECTOR: KIM WILLIAMS Management   For   For  
    NORBORD INC.  
    Security 65548P403       Meeting Type Annual  
    Ticker Symbol OSB                   Meeting Date 02-May-2017
    ISIN CA65548P4033       Agenda 934553606 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    DIRECTOR Management          
      1 JACK L. COCKWELL       For   For  
      2 PIERRE DUPUIS       For   For  
      3 PAUL E. GAGNÉ       For   For  
      4 J. PETER GORDON       For   For  
      5 PAUL A. HOUSTON       For   For  
      6 J. BARRIE SHINETON       For   For  
      7 DENIS A. TURCOTTE       For   For  
      8 PETER C. WIJNBERGEN       For   For  
    02    THE APPOINTMENT OF KPMG LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management   For   For  
    03    ON AN ADVISORY BASIS, THE RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management   For   For  
    NORBORD INC.  
    Security 65548P403       Meeting Type Annual  
    Ticker Symbol OSB                   Meeting Date 02-May-2017
    ISIN CA65548P4033       Agenda 934555371 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    DIRECTOR Management          
      1 JACK L. COCKWELL       For   For  
      2 PIERRE DUPUIS       For   For  
      3 PAUL E. GAGNÉ       For   For  
      4 J. PETER GORDON       For   For  
      5 PAUL A. HOUSTON       For   For  
      6 J. BARRIE SHINETON       For   For  
      7 DENIS A. TURCOTTE       For   For  
      8 PETER C. WIJNBERGEN       For   For  
    02    THE APPOINTMENT OF KPMG LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management   For   For  
    03    ON AN ADVISORY BASIS, THE RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management   For   For  
    HAFSLUND ASA, OSLO  
    Security R28315126       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 03-May-2017
    ISIN NO0004306408       Agenda 707997005 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    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  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  BLOCKING SHOULD ALWAYS BE APPLIED, RECORD
DATE OR NOT.
Non-Voting          
    3     APPROVAL OF THE NOTICE OF MEETING AND
AGENDA
Management   No Action      
    5     THE BOARD RECOMMENDS THAT THE PROPOSAL
FROM A SHAREHOLDER BE REJECTED
Management   No Action      
    7     RESOLUTION ON THE 2016 ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE DISTRIBUTION OF
DIVIDENDS: NOK 3.25 PER SHARE
Management   No Action      
    8     CHANGE TO ARTICLES OF ASSOCIATION AND
GUIDELINES FOR THE NOMINATION COMMITTEE:
ARTICLE 3, ARTICLE 7, ARTICLE 8
Management   No Action      
    9     LOANS TO EMPLOYEES - RELATED TO EMPLOYEE
SHARE OFFERS
Management   No Action      
    10    AUTHORISATION FOR THE BOARD TO ACQUIRE
TREASURY SHARES
Management   No Action      
    11.A  THE BOARD'S DECLARATION ON DETERMINATION
OF SALARIES AND OTHER REMUNERATION FOR
SENIOR EXECUTIVES: SUGGESTED GUIDELINES
(ADVISORY VOTE)
Management   No Action      
    11.B  THE BOARD'S DECLARATION ON DETERMINATION
OF SALARIES AND OTHER REMUNERATION FOR
SENIOR EXECUTIVES: BINDING GUIDELINES
(BINDING VOTE)
Management   No Action      
    13.A  RE-ELECTION OF PER LANGER TO THE BOARD Management   No Action      
    13.B  RE-ELECTION OF ODD HAKON HOELSAETER TO
THE BOARD
Management   No Action      
    14    DETERMINATION OF REMUNERATION OF THE
BOARD OF DIRECTORS AND DEPUTY BOARD
MEMBERS
Management   No Action      
    15.A  RE-ELECTION OF ANDERS BERG TO THE
NOMINATION COMMITTEE
Management   No Action      
    15.B  ELECTION OF AAGE SCHAANING TO THE
NOMINATION COMMITTEE
Management   No Action      
    16    DETERMINATION OF REMUNERATION FOR THE
MEMBERS OF THE NOMINATION COMMITTEE
Management   No Action      
    17    APPROVAL OF AUDITOR'S REMUNERATION Management   No Action      
    INTERNATIONAL FLAVORS & FRAGRANCES INC.  
    Security 459506101       Meeting Type Annual  
    Ticker Symbol IFF                   Meeting Date 03-May-2017
    ISIN US4595061015       Agenda 934543605 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Management   For   For  
    1B.   ELECTION OF DIRECTOR: DR. LINDA BUCK Management   For   For  
    1C.   ELECTION OF DIRECTOR: MICHAEL L. DUCKER Management   For   For  
    1D.   ELECTION OF DIRECTOR: DAVID R. EPSTEIN Management   For   For  
    1E.   ELECTION OF DIRECTOR: ROGER W. FERGUSON,
JR.
Management   For   For  
    1F.   ELECTION OF DIRECTOR: JOHN F. FERRARO Management   For   For  
    1G.   ELECTION OF DIRECTOR: ANDREAS FIBIG Management   For   For  
    1H.   ELECTION OF DIRECTOR: CHRISTINA GOLD Management   For   For  
    1I.   ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Management   For   For  
    1J.   ELECTION OF DIRECTOR: KATHERINE M. HUDSON Management   For   For  
    1K.   ELECTION OF DIRECTOR: DALE F. MORRISON Management   For   For  
    2.    RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
Management   For   For  
    3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN 2016.
Management   For   For  
    4.    VOTE, ON AN ADVISORY BASIS, ON THE
FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
    5.    APPROVE A FRENCH SUB-PLAN UNDER THE 2015
STOCK AWARD AND INCENTIVE PLAN.
Management   For   For  
    THE HERSHEY COMPANY  
    Security 427866108       Meeting Type Annual  
    Ticker Symbol HSY                   Meeting Date 03-May-2017
    ISIN US4278661081       Agenda 934545091 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 P. M. ARWAY       For   For  
      2 J. P. BILBREY       For   For  
      3 J. W. BROWN       For   For  
      4 M. G. BUCK       For   For  
      5 C. A. DAVIS       For   For  
      6 M. K. HABEN       For   For  
      7 M. D. KOKEN       For   For  
      8 R. M. MALCOLM       For   For  
      9 J. M. MEAD       For   For  
      10 A. J. PALMER       For   For  
      11 T. J. RIDGE       For   For  
      12 D. L. SHEDLARZ       For   For  
    2.    RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS FOR 2017.
Management   For   For  
    3.    APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
Management   For   For  
    4.    THE FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
Management   1 Year   For  
    AMPCO-PITTSBURGH CORPORATION  
    Security 032037103       Meeting Type Annual  
    Ticker Symbol AP                    Meeting Date 03-May-2017
    ISIN US0320371034       Agenda 934548441 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 JAMES J. ABEL       For   For  
      2 WILLIAM K. LIEBERMAN       For   For  
      3 STEPHEN E. PAUL       For   For  
      4 CARL H. PFORZHEIMER,III       For   For  
    2.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    3.    TO RECOMMEND, BY A NON-BINDING VOTE, THE
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
Management   1 Year   For  
    4.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
    SNYDER'S-LANCE, INC.  
    Security 833551104       Meeting Type Annual  
    Ticker Symbol LNCE                  Meeting Date 03-May-2017
    ISIN US8335511049       Agenda 934564178 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 C. PETER CARLUCCI, JR.       For   For  
      2 BRIAN J. DRISCOLL       For   For  
      3 JAMES W. JOHNSTON       For   For  
      4 PATRICIA A. WAREHIME       For   For  
    2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
    3.    ADVISORY VOTE ON THE FREQUENCY ON WHICH
SHAREHOLDERS SHOULD VOTE TO APPROVE
COMPENSATION OF THE COMPANY'S EXECUTIVES.
Management   1 Year   For  
    4.    RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
Management   For   For  
    HALDEX AB, STOCKHOLM  
    Security W3924P122       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 04-May-2017
    ISIN SE0000105199       Agenda 707925713 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
    CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
    CMMT  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          
    1     OPENING OF THE MEETING AND ELECTION OF
CHAIRMAN OF THE MEETING: PROFESSOR-SVANTE
JOHANSSON
Non-Voting          
    2     DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting          
    3     ELECTION OF TWO PERSONS TO APPROVE THE
MINUTES
Non-Voting          
    4     DETERMINATION OF WHETHER THE MEETING HAS
BEEN PROPERLY CONVENED
Non-Voting          
    5     APPROVAL OF THE AGENDA Non-Voting          
    6     THE MANAGING DIRECTOR'S REPORT Non-Voting          
    7     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT AND THE-CONSOLIDATED
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
ON THE CONSOLIDATED-FINANCIAL STATEMENTS
Non-Voting          
    8.A   RESOLUTION ON: ADOPTION OF THE INCOME
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
Management   No Action      
    8.B   RESOLUTION ON: DISCHARGE OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR FROM
PERSONAL LIABILITY FOR THE FINANCIAL YEAR
2016
Management   No Action      
    8.C   RESOLUTION ON: APPROPRIATION OF THE
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET
Management   No Action      
    9     DETERMINATION OF THE NUMBER OF DIRECTORS
AND AUDITORS: THE BOARD CONSIST OF 6
ORDINARY DIRECTORS WITHOUT ANY DEPUTY
DIRECTORS
Management   No Action      
    10    DETERMINATION OF FEES TO THE DIRECTORS Management   No Action      
    11    DETERMINATION OF FEES TO THE AUDITORS Management   No Action      
    12    ELECTION OF CHAIRMAN, DIRECTORS AND
AUDITORS: GORAN CARLSON, MAGNUS
JOHANSSON AND ANNIKA STEN PARSON BE RE-
ELECTED, AND THAT ULF AHLEN, JORGEN DURBAN
AND JOHAN GILEUS BE NEWLY ELECTED
DIRECTORS (STAFFAN JUFORS, ANDERS NIELSEN
AND CARINA OLSSON HAVE DECLINED RE-
ELECTION); JORGEN DURBAN BE ELECTED
CHAIRMAN OF THE BOARD; THE AUDIT COMMITTEE
PROPOSES THAT A REGISTERED AUDITING FIRM
BE ELECTED THE COMPANY'S AUDITOR. THE AUDIT
COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS AB BE RE-ELECTED
THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2017.
PRICEWATERHOUSECOOPERS AB HAS INFORMED
HALDEX THAT IT WILL APPOINT BROR FRIDH AS
AUDITOR-IN-CHARGE. THE AUDIT COMMITTEE
FURTHER PROPOSES THAT REMUNERATION TO
THE AUDITOR BE PAID ACCORDING TO APPROVED
INVOICE. ON THE BASIS THAT HALDEX HAS
INFORMED ZF THAT NO NOMINATION COMMITTEE
HAS BEEN FORMED, ZF HAS INFORMED HALDEX
THAT ZF SUPPORTS THE ABOVE PROPOSALS BY
THE AUDIT COMMITTEE
Management   No Action      
    13    RESOLUTION ON THE ADOPTION OF GUIDELINES
FOR REMUNERATION TO MEMBERS OF
MANAGEMENT
Management   No Action      
    14    CLOSING OF THE MEETING Non-Voting          
    MILLICOM INTERNATIONAL CELLULAR S.A.  
    Security L6388F128       Meeting Type ExtraOrdinary General Meeting
    Ticker Symbol         Meeting Date 04-May-2017
    ISIN SE0001174970       Agenda 707978409 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
Non-Voting          
    CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
    CMMT  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          
    1     TO ELECT THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN OF THE EGM TO
APPOINT THE OTHER MEMBERS OF THE BUREAU:
ALEXANDER KOCH
Management   No Action      
    2     TO APPROVE THE POSSIBILITY FOR THE
COMPANY'S DIRECTORS TO APPROVE
UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I)
BY EXECUTING SUCH RESOLUTIONS DIRECTLY
MANUALLY OR ELECTRONICALLY BY MEANS OF AN
ELECTRONIC SIGNATURE WHICH IS VALID UNDER
LUXEMBOURG LAW OR (II) VIA A CONSENT IN
WRITING BY E-MAIL TO WHICH AN ELECTRONIC
SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG
LAW) IS AFFIXED AND TO AMEND ARTICLE 8,
PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF
ASSOCIATION ACCORDINGLY
Management   No Action      
    3     TO DELETE THE REQUIREMENT THAT ANNUAL
GENERAL SHAREHOLDERS' MEETINGS MUST BE
HELD AT A TIME AND AT A VENUE SPECIFIED IN
THE COMPANY'S ARTICLES OF ASSOCIATION AND
TO AMEND ARTICLE 19 OF THE COMPANY'S
ARTICLES OF ASSOCIATION ACCORDINGLY
Management   No Action      
    4     TO AUTHORIZE ELECTRONIC VOTE AT ANY
GENERAL SHAREHOLDERS' MEETINGS OF THE
COMPANY AND TO AMEND ARTICLE 21 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
ACCORDINGLY
Management   No Action      
    5     TO APPROVE THE AMENDMENT TO THE
THRESHOLD AT WHICH MILLICOM'S BOARD
SHOULD BE NOTIFIED OF ANY ACQUISITION /
DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5%
AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF
THE COMPANY'S ARTICLES OF ASSOCIATION
ACCORDINGLY
Management   No Action      
    6     TO FULLY RESTATE THE COMPANY'S ARTICLES OF
ASSOCIATION AND, INTER ALIA, INCORPORATE THE
AMENDMENTS TO THE COMPANY'S ARTICLES
APPROVED IN THE FOREGOING RESOLUTIONS
Management   No Action      
    CMMT  11 APR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. 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          
    MILLICOM INTERNATIONAL CELLULAR S.A.  
    Security L6388F128       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 04-May-2017
    ISIN SE0001174970       Agenda 707996938 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 752694 DUE TO ADDITION OF-
RESOLUTION 24. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS-
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS-ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW-AMENDED MEETING. THANK YOU
Non-Voting          
    CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
Non-Voting          
    CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
    CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
    1     TO ELECT THE CHAIRMAN OF THE AGM AND TO
EMPOWER THE CHAIRMAN OF THE AGM TO
APPOINT THE OTHER MEMBERS OF THE BUREAU
OF THE MEETING: ALEXANDER KOCH
Management   No Action      
    2     TO RECEIVE THE MANAGEMENT REPORT(S) OF THE
BOARD OF DIRECTORS (RAPPORT DE-GESTION)
AND THE REPORT(S) OF THE EXTERNAL AUDITOR
ON THE ANNUAL ACCOUNTS AND-THE
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
Non-Voting          
    3     TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2016
Management   No Action      
    4     TO ALLOCATE THE RESULTS OF THE YEAR ENDED
31 DECEMBER 2016. ON A PARENT COMPANY
BASIS, MILLICOM GENERATED A PROFIT OF USD
43,826,410, WHICH IS PROPOSED TO BE
ALLOCATED TO THE PROFIT OR LOSS BROUGHT
FORWARD ACCOUNT OF MILLICOM
Management   No Action      
    5     TO APPROVE THE DISTRIBUTION BY MILLICOM OF A
DIVIDEND IN A TOTAL AMOUNT OF USD
265,416,542.16 TO THE SHAREHOLDERS OF
MILLICOM PRO RATA TO THE PAID UP PAR VALUE
OF THEIR SHAREHOLDING IN MILLICOM,
CORRESPONDING TO A DIVIDEND OF USD 2.64 PER
SHARE (OTHER THAN THE TREASURY SHARES)
AND TO ACKNOWLEDGE AND CONFIRM THAT
MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO
MAKE THIS DIVIDEND DISTRIBUTION
Management   No Action      
    6     TO DISCHARGE ALL THE CURRENT DIRECTORS OF
MILLICOM FOR THE PERFORMANCE OF THEIR
MANDATES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
Management   No Action      
    7     TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) Management   No Action      
    8     TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR
FOR A TERM ENDING ON THE DAY OF THE NEXT
ANNUAL GENERAL MEETING TO TAKE PLACE IN
2018 (THE 2018 AGM)
Management   No Action      
    9     TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR
FOR A TERM ENDING ON THE DAY OF THE 2018
AGM
Management   No Action      
    10    TO RE ELECT MS. JANET DAVIDSON AS A
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM
Management   No Action      
    11    TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR
FOR A TERM ENDING ON THE DAY OF THE 2018
AGM
Management   No Action      
    12    TO RE ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM
Management   No Action      
    13    TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS
A DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM
Management   No Action      
    14    TO ELECT MR. ANDERS JENSEN AS A DIRECTOR
FOR A TERM ENDING ON THE DAY OF THE 2018
AGM
Management   No Action      
    15    TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM
Management   No Action      
    16    TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN
OF THE BOARD OF DIRECTORS FOR A TERM
ENDING ON THE DAY OF THE 2018 AGM
Management   No Action      
    17    TO APPROVE THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK 5,775,000
(2016: SEK 5,725,000) FOR THE PERIOD FROM THE
AGM TO THE 2018 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK 3,850,000
(2016: 3,800,000) FOR THE PERIOD FROM THE AGM
TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED
FROM THE COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S
AUTHORISED SHARE CAPITAL TO BE FULLY PAID-
UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL
BY THE NOMINATION COMMITTEE OF A TOTAL
AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS
THE DIRECTORS' FEE-BASED COMPENSATION SET
FORTH IN ITEM 17 OF THE AGENDA FOR THE
PERIOD FROM THE AGM TO THE 2018 AGM SHALL
BE INCREASED TO COVER THE REMUNERATION OF
THE NEW DIRECTOR. SUBJECT AND FURTHER TO
THE APPROVAL BY THE AGM OF ITEM 24, THE THEN
NINE (9) DIRECTORS' OVERALL FEE-BASED
COMPENSATION IS SEK 6,200,000 (2016: SEK
5,725,000) FOR THE PERIOD FROM THE AGM TO
THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE
PROPOSAL BY THE NOMINATION COMMITTEE OF A
TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK
3,800,000) AS THE DIRECTORS' SHARE-BASED
COMPENSATION SET FORTH IN ITEM 17 OF THE
AGENDA FOR THE PERIOD FROM THE AGM TO THE
2018 AGM IN THE FORM OF FULLY PAID-UP SHARES
OF MILLICOM COMMON STOCK RELATES TO THE
DIRECTORS OF THE COMPANY SHALL ALSO BE
INCREASED TO COVER THE REMUNERATION OF
THE ADDITIONAL DIRECTOR. SUBJECT TO AND
FURTHER TO THE APPROVAL BY THE AGM OF ITEM
24, THE THEN NINE (9) DIRECTORS' OVERALL
SHARE-BASED COMPENSATION IS SEK 4,275,000
(2016: 3,800,000) FOR THE PERIOD FROM THE AGM
TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED
FROM THE COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S
AUTHORISED SHARE CAPITAL TO BE FULLY PAID-
UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS
Management   No Action      
    18    TO REELECT ERNST AND YOUNG S.A.,
LUXEMBOURG AS THE EXTERNAL AUDITOR OF
MILLICOM FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM
Management   No Action      
    19    TO APPROVE THE EXTERNAL AUDITORS
COMPENSATION
Management   No Action      
    20    TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION COMMITTEE
AND DETERMINATION OF THE ASSIGNMENT OF THE
NOMINATION COMMITTEE
Management   No Action      
    21    TO AUTHORISE THE BOARD OF DIRECTORS, AT
ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF
THE 2018 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
MILLICOMS SHARES TO BE CARRIED OUT FOR ALL
PURPOSES ALLOWED OR WHICH WOULD BECOME
AUTHORISED BY THE LAWS AND REGULATIONS IN
FORCE, AND IN PARTICULAR THE LUXEMBOURG
LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED (THE 1915 LAW) (THE
SHARE REPURCHASE PLAN)
Management   No Action      
    22    TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT
Management   No Action      
    23    TO APPROVE THE SHARE BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES
Management   No Action      
    24    TO ELECT MR. ROGER SOLE RAFOLS AS A
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM; TO APPROVE MR. ROGER SOLE
RAFOLS' DIRECTOR FEE-BASED COMPENSATION,
AMOUNTING TO SEK 425,000FOR THE PERIOD
FROM THE AGM TO THE 2018 AGM AND SHARE-
BASED COMPENSATION, AMOUNTING TO SEK
425,000 FOR THE PERIOD FROM THE AGM TO THE
2018 AGM, SUCH SHARES TO BE PROVIDED FROM
THE COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S
AUTHORISED SHARE CAPITAL TO BE FULLY PAID-
UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL
CONSIDERATION FROM MR. ROGER SOLE RAFOLS;
AND TO APPROVE THE CORRESPONDING
ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM,
AS FOLLOWS: (I) THE INCREASE OF THE NUMBER
OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN
THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE
(9); AND (II) THE INCREASE OF THE DIRECTORS'
OVERALL FEE-BASED COMPENSATION, AS SET
FORTH IN ITEM 17 OF THE AGENDA, TO SEK
6,200,000 (2016: SEK5,725,000) FOR THE PERIOD
FROM THE AGM TO THE 2018 AGM AND SHARE
BASED COMPENSATION, AS SET FORTH IN ITEM 17
OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000)
FOR THE PERIOD FROM THE AGM TO THE 2018
AGM, SUCH SHARES TO BE PROVIDED FROM THE
Management   No Action      
      COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S
AUTHORISED SHARE CAPITAL TO BE FULLY PAID-
UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS
             
    CMMT  17 APR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-RESOLUTION
7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF
YOU HAVE ALREADY SENT IN-YOUR VOTES FOR
MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
    CINCINNATI BELL INC.  
    Security 171871403       Meeting Type Annual  
    Ticker Symbol CBBPRB                Meeting Date 04-May-2017
    ISIN US1718714033       Agenda 934549443 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management   For   For  
    1B.   ELECTION OF DIRECTOR: JOHN W. ECK Management   For   For  
    1C.   ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management   For   For  
    1D.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management   For   For  
    1E.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management   For   For  
    1F.   ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management   For   For  
    1G.   ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ Management   For   For  
    1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management   For   For  
    1I.   ELECTION OF DIRECTOR: THEODORE H. TORBECK Management   For   For  
    2.    RECOMMENDATION, BY A NON-BINDING ADVISORY
VOTE, OF THE FREQUENCY OF THE ADVISORY
VOTE REGARDING OUR EXECUTIVE OFFICERS'
COMPENSATION.
Management   1 Year   For  
    3.    APPROVAL, BY A NON-BINDING ADVISORY VOTE,
OF OUR EXECUTIVE OFFICERS' COMPENSATION.
Management   For   For  
    4.    APPROVAL OF THE CINCINNATI BELL INC. 2017
LONG-TERM INCENTIVE PLAN.
Management   For   For  
    5.    APPROVAL OF THE CINCINNATI BELL INC. 2017
STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.
Management   For   For  
    6.    RATIFICATION OF OUR AUDIT COMMITTEE'S
APPOINTMENT OF OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
    ALLERGAN PLC  
    Security G0177J108       Meeting Type Annual  
    Ticker Symbol AGN                   Meeting Date 04-May-2017
    ISIN IE00BY9D5467       Agenda 934551537 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Management   For   For  
    1B.   ELECTION OF DIRECTOR: PAUL M. BISARO Management   For   For  
    1C.   ELECTION OF DIRECTOR: JAMES H. BLOEM Management   For   For  
    1D.   ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
Management   For   For  
    1E.   ELECTION OF DIRECTOR: ADRIANE M. BROWN Management   For   For  
    1F.   ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
Management   For   For  
    1G.   ELECTION OF DIRECTOR: CATHERINE M. KLEMA Management   For   For  
    1H.   ELECTION OF DIRECTOR: PETER J. MCDONNELL,
M.D.
Management   For   For  
    1I.   ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Management   For   For  
    1J.   ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Management   For   For  
    1K.   ELECTION OF DIRECTOR: RONALD R. TAYLOR Management   For   For  
    1L.   ELECTION OF DIRECTOR: FRED G. WEISS Management   For   For  
    2.    TO APPROVE, IN A NON-BINDING VOTE, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
    3.    TO RECOMMEND, IN A NON-BINDING VOTE,
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
Management   1 Year   For  
    4.    TO RATIFY, IN A NON-BINDING VOTE, THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH ITS
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION.
Management   For   For  
    5.    TO APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS FOR THE PURPOSES OF
SECTION 162(M) UNDER THE ALLERGAN PLC 2017
ANNUAL INCENTIVE COMPENSATION PLAN.
Management   For   For  
    6.    TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING AN INDEPENDENT BOARD CHAIRMAN,
IF PROPERLY PRESENTED AT THE MEETING.
Shareholder   Against   For  
    RYMAN HOSPITALITY PROPERTIES, INC.  
    Security 78377T107       Meeting Type Annual  
    Ticker Symbol RHP                   Meeting Date 04-May-2017
    ISIN US78377T1079       Agenda 934565803 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: MICHAEL J. BENDER Management   For   For  
    1B.   ELECTION OF DIRECTOR: RACHNA BHASIN Management   For   For  
    1C.   ELECTION OF DIRECTOR: ALVIN BOWLES Management   For   For  
    1D.   ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV Management   For   For  
    1E.   ELECTION OF DIRECTOR: ELLEN LEVINE Management   For   For  
    1F.   ELECTION OF DIRECTOR: PATRICK Q. MOORE Management   For   For  
    1G.   ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. Management   For   For  
    1H.   ELECTION OF DIRECTOR: COLIN V. REED Management   For   For  
    1I.   ELECTION OF DIRECTOR: MICHAEL I. ROTH Management   For   For  
    2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management   For   For  
    3.    TO DETERMINE, ON AN ADVISORY BASIS,
WHETHER WE WILL HAVE FUTURE ADVISORY
VOTES REGARDING OUR EXECUTIVE
COMPENSATION EVERY ONE YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.
Management   1 Year   For  
    4.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
Management   For   For  
    ABBVIE INC.  
    Security 00287Y109       Meeting Type Annual  
    Ticker Symbol ABBV                  Meeting Date 05-May-2017
    ISIN US00287Y1091       Agenda 934548821 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 ROBERT J. ALPERN       For   For  
      2 EDWARD M. LIDDY       For   For  
      3 MELODY B. MEYER       For   For  
      4 FREDERICK H. WADDELL       For   For  
    2.    RATIFICATION OF ERNST & YOUNG LLP AS
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
Management   For   For  
    3.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION
Management   For   For  
    4.    APPROVAL OF A MANAGEMENT PROPOSAL
REGARDING AMENDMENT OF THE CERTIFICATE OF
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS
Management   For   For  
    5.    STOCKHOLDER PROPOSAL - TO ISSUE A REPORT
ON LOBBYING
Shareholder   Against   For  
    6.    STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR
AND CEO
Shareholder   Against   For  
    KINNEVIK AB, STOCKHOLM  
    Security W5R00Y167       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 08-May-2017
    ISIN SE0008373898       Agenda 707953647 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
    CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
    CMMT  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          
    1     OPENING OF THE ANNUAL GENERAL MEETING Non-Voting          
    2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE-
PROPOSES THAT WILHELM LUNING, MEMBER OF
THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO
BE THE CHAIRMAN OF THE ANNUAL GENERAL
MEETING
Non-Voting          
    3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
    4     APPROVAL OF THE AGENDA Non-Voting          
    5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting          
    6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting          
    7     REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting          
    8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting          
    9     PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-
AND OF THE GROUP ANNUAL REPORT AND THE
GROUP AUDITOR'S REPORT
Non-Voting          
    10    RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AND OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
Management   No Action      
    11    RESOLUTION ON THE PROPOSED TREATMENT OF
THE COMPANY'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET: SEK 8.00 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.A  RESOLUTION ON: AMENDMENTS OF THE ARTICLES
OF ASSOCIATION
Management   No Action      
    13.B  RESOLUTION ON: DETERMINATION OF THE
NUMBER OF MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD SHALL CONSIST OF ELEVEN MEMBERS
Management   No Action      
    14    DETERMINATION OF THE REMUNERATION TO THE
BOARD AND THE AUDITOR
Management   No Action      
    15.A  ELECTION OF BOARD MEMBER: TOM BOARDMAN
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
    15.B  ELECTION OF BOARD MEMBER: ANDERS BORG (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
    15.C  ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
    15.D  ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
    15.E  ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
    15.F  ELECTION OF BOARD MEMBER: ERIK
MITTEREGGER (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
    15.G  ELECTION OF BOARD MEMBER: MARIO QUEIROZ
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
    15.H  ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
    15.I  ELECTION OF BOARD MEMBER: CRISTINA
STENBECK (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
    15.J  ELECTION OF BOARD MEMBER: CYNTHIA GORDON
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
    15.K  ELECTION OF BOARD MEMBER: HENRIK POULSEN
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
    16    ELECTION OF THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT TOM
BOARDMAN SHALL BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD
Management   No Action      
    17    DETERMINATION OF THE NUMBER OF AUDITORS
AND ELECTION OF AUDITOR: IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
THE NOMINATION COMMITTEE PROPOSES THAT
THE COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM DELOITTE AB
SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
CLOSE OF THE 2021 ANNUAL GENERAL MEETING.
DELOITTE AB HAS INFORMED KINNEVIK THAT THE
AUTHORISED PUBLIC ACCOUNTANT JAN
BERNTSSON WILL CONTINUE AS AUDITOR-IN-
CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR
Management   No Action      
    18    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management   No Action      
    19    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES
Management   No Action      
    20.A  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: ADOPTION OF THE
PLAN
Management   No Action      
    20.B  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE ON A NEW ISSUE OF
CLASS C SHARES
Management   No Action      
    20.C  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE TO REPURCHASE CLASS
C SHARES
Management   No Action      
    20.D  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: TRANSFER OF OWN
CLASS B SHARES TO THE PARTICIPANTS IN THE
PLAN
Management   No Action      
    21    RESOLUTION REGARDING A LONG-TERM, CASH
BASED, INCENTIVE PLAN
Management   No Action      
    22    RESOLUTION TO AUTHORISE THE BOARD TO
RESOLVE ON REPURCHASE OF OWN SHARES
Management   No Action      
    23    RESOLUTION ON AMENDMENTS OF THE ARTICLES
OF ASSOCIATION
Management   No Action      
    CMMT  THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R
Non-Voting          
    24.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
ADOPT A ZERO TOLERANCE POLICY REGARDING
ACCIDENTS AT WORK FOR BOTH THE COMPANY
AND ITS PORTFOLIO COMPANIES
Management   No Action      
    24.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO SET UP A WORKING
GROUP TO IMPLEMENT THIS ZERO TOLERANCE
POLICY
Management   No Action      
    24.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
SUBMIT A REPORT OF THE RESULTS IN WRITING
EACH YEAR TO THE ANNUAL GENERAL MEETING,
AS A SUGGESTION, BY INCLUDING THE REPORT IN
THE PRINTED VERSION OF THE ANNUAL REPORT
Management   No Action      
    24.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
ADOPT A VISION ON ABSOLUTE EQUALITY
BETWEEN MEN AND WOMEN ON ALL LEVELS
WITHIN BOTH THE COMPANY AND ITS PORTFOLIO
COMPANIES
Management   No Action      
    24.E  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO SET UP A WORKING
GROUP WITH THE TASK OF IMPLEMENTING THIS
VISION IN THE LONG-TERM AND CLOSELY MONITOR
THE DEVELOPMENT BOTH REGARDING EQUALITY
AND ETHNICITY
Management   No Action      
    24.F  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
SUBMIT A REPORT IN WRITING EACH YEAR TO THE
ANNUAL GENERAL MEETING, AS A SUGGESTION,
BY INCLUDING THE REPORT IN THE PRINTED
VERSION OF THE ANNUAL REPORT
Management   No Action      
    24.G  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO TAKE NECESSARY
ACTIONS TO SET UP A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
Management   No Action      
    24.H  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
DISALLOW MEMBERS OF THE BOARD TO INVOICE
THEIR BOARD REMUNERATION THROUGH A LEGAL
PERSON, SWEDISH OR FOREIGN
Management   No Action      
    24.I  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE NOMINATION COMMITTEE THAT
DURING THE PERFORMANCE OF THEIR TASKS
THEY SHALL PAY PARTICULAR ATTENTION TO
QUESTIONS RELATED TO ETHICS, GENDER AND
ETHNICITY
Management   No Action      
    24.J  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO: IN
RELATION TO ITEM (H) ABOVE, INSTRUCT THE
BOARD TO APPROACH THE COMPETENT
AUTHORITY, THE SWEDISH TAX AGENCY OR THE
SWEDISH GOVERNMENT TO DRAW THEIR
ATTENTION TO THE DESIRABILITY OF CHANGES IN
THE REGULATION IN THIS AREA, IN ORDER TO
PREVENT TAX EVASION
Management   No Action      
    24.K  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
AMEND THE ARTICLES OF ASSOCIATION (SECTION4
LAST PARAGRAPH) IN THE FOLLOWING WAY.
SHARES OF SERIES A AS WELL AS SERIES B AND
SERIES C, SHALL ENTITLE TO (1) VOTE
Management   No Action      
    24.L  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT, AND DRAW THE
GOVERNMENT'S ATTENTION TO THE DESIRABILITY
OF CHANGING THE SWEDISH COMPANIES ACT IN
ORDER TO ABOLISH THE POSSIBILITY TO HAVE
DIFFERENTIATED VOTING POWERS IN SWEDISH
LIMITED LIABILITY COMPANIES
Management   No Action      
    24.M  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
AMEND THE ARTICLES OF ASSOCIATION
(SECTION6) BY ADDING TWO NEW PARAGRAPHS IN
ACCORDANCE WITH THE FOLLOWING. FORMER
MINISTERS OF STATE MAY NOT BE ELECTED AS
MEMBERS OF THE BOARD UNTIL TWO (2) YEARS
HAVE PASSED SINCE HE/SHE RESIGNED FROM THE
ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID
BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS
MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS
PASSED FROM THE TIME THAT HE/SHE RESIGNED
FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY
REASONS JUSTIFY A DIFFERENT CONCLUSION
Management   No Action      
    24.N  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT AND DRAW ITS
ATTENTION TO THE NEED FOR A NATIONAL
PROVISION REGARDING SO CALLED COOLING OFF
PERIODS FOR POLITICIANS
Management   No Action      
    24.O  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
REGARDING REPRESENTATION ON THE BOARD
AND NOMINATION COMMITTEES FOR THE SMALL
AND MEDIUM SIZED SHAREHOLDERS TO BE
RESOLVED UPON AT THE 2018 ANNUAL GENERAL
MEETING
Management   No Action      
    24.P  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT AND DRAW THE
GOVERNMENT'S ATTENTION TO THE DESIRABILITY
OF A REFORM IN THIS AREA
Management   No Action      
    24.Q  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
CARRY OUT A SPECIAL EXAMINATION OF THE
INTERNAL AS WELL AS THE EXTERNAL
ENTERTAINMENT IN THE COMPANY
Management   No Action      
    24.R  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
OF A POLICY IN THIS AREA, A POLICY THAT SHALL
BE MODEST, TO BE RESOLVED UPON AT THE 2018
ANNUAL GENERAL MEETING
Management   No Action      
    25    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting          
    AIXTRON SE, HERZOGENRATH  
    Security D0257Y135       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 09-May-2017
    ISIN DE000A0WMPJ6       Agenda 707922793 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL.
Non-Voting          
    CMMT  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-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
Non-Voting          
    CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WHPG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU.
Non-Voting          
    CMMT  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
24.04.2017. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE.
Non-Voting          
    1     PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS OF AIXTRON SE AS OF-
DECEMBER 31, 2016 AND THE MANAGEMENT
REPORT FOR FISCAL YEAR 2016, THE-APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2016, THE GROUP-MANAGEMENT
REPORT FOR FISCAL YEAR 2016 AND THE REPORT
OF THE SUPERVISORY-BOARD AND THE
EXPLANATORY REPORT OF THE EXECUTIVE
BOARD REGARDING THE-INFORMATION PURSUANT
TO SECTION 289 (4), 315 (4) OF THE GERMAN
COMMERCIAL-CODE
Non-Voting          
    2     RESOLUTION ON THE APPROVAL OF THE
ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE
BOARD OF AIXTRON SE DURING FISCAL YEAR 2016
Management   No Action      
    3     RESOLUTION ON THE APPROVAL OF THE
ACTIVITIES OF THE MEMBERS OF THE
SUPERVISORY BOARD OF AIXTRON SE DURING
FISCAL YEAR 2016
Management   No Action      
    4     RESOLUTION ON THE ELECTION OF THE AUDITOR
AND GROUP AUDITOR FOR FISCAL YEAR 2017:
DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF
Management   No Action      
    5     RESOLUTION FOR THE ELECTION OF A
SUPERVISORY BOARD MEMBER: PROF. DR.
RUDIGER VON ROSEN
Management   No Action      
    6     RESOLUTION ON THE REVOCATION OF
AUTHORIZED CAPITAL 2012 PURSUANT TO
SECTION 4 CLAUSE 2.2 OF THE ARTICLES OF
ASSOCIATION AND THE CREATION OF NEW
AUTHORIZED CAPITAL 2017 AND ON THE
APPROPRIATE AMENDMENT OF THE ARTICLES OF
ASSOCIATION
Management   No Action      
    SCRIPPS NETWORKS INTERACTIVE, INC.  
    Security 811065101       Meeting Type Annual  
    Ticker Symbol SNI                   Meeting Date 09-May-2017
    ISIN US8110651010       Agenda 934558529 - Management
                       
    Item Proposal Proposed
by
  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  
    AVON PRODUCTS, INC.  
    Security 054303102       Meeting Type Annual  
    Ticker Symbol AVP                   Meeting Date 09-May-2017
    ISIN US0543031027       Agenda 934562097 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 JOSE ARMARIO       For   For  
      2 W. DON CORNWELL       For   For  
      3 NANCY KILLEFER       For   For  
      4 SUSAN J. KROPF       For   For  
      5 HELEN MCCLUSKEY       For   For  
      6 SHERI MCCOY       For   For  
      7 CHARLES H. NOSKI       For   For  
      8 CATHY D. ROSS       For   For  
    2.    NON-BINDING, ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    3.    NON-BINDING, ADVISORY VOTE ON THE
FREQUENCY OF THE EXECUTIVE COMPENSATION
ADVISORY VOTE.
Management   1 Year   For  
    4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, UNITED
KINGDOM, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR 2017.
Management   For   For  
    PAN AMERICAN SILVER CORP.  
    Security 697900108       Meeting Type Annual and Special Meeting
    Ticker Symbol PAAS                  Meeting Date 09-May-2017
    ISIN CA6979001089       Agenda 934580110 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    DIRECTOR Management          
      1 ROSS J. BEATY       For   For  
      2 MICHAEL STEINMANN       For   For  
      3 MICHAEL L. CARROLL       For   For  
      4 CHRISTOPHER NOEL DUNN       For   For  
      5 NEIL DE GELDER       For   For  
      6 DAVID C. PRESS       For   For  
      7 WALTER T. SEGSWORTH       For   For  
      8 GILLIAN D. WINCKLER       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  
    ICU MEDICAL, INC.  
    Security 44930G107       Meeting Type Annual  
    Ticker Symbol ICUI                  Meeting Date 09-May-2017
    ISIN US44930G1076       Agenda 934594866 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 VIVEK JAIN       For   For  
      2 GEORGE A. LOPEZ, M.D.       For   For  
      3 JOSEPH R. SAUCEDO       For   For  
      4 RICHARD H. SHERMAN, MD       For   For  
      5 ROBERT S. SWINNEY, M.D.       For   For  
      6 DAVID C. GREENBERG       For   For  
      7 ELISHA W. FINNEY       For   For  
      8 DOUGLAS E. GIORDANO       For   For  
    2.    TO APPROVE THE AMENDED AND RESTATED ICU
MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.
Management   Against   Against  
    3.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
    4.    TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS.
Management   For   For  
    5.    TO APPROVE ON AN ADVISORY BASIS, THE
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   1 Year   For  
    LINDE AG, MUENCHEN  
    Security D50348107       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 10-May-2017
    ISIN DE0006483001       Agenda 708004748 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WHPG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU
Non-Voting          
    CMMT  PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 19.04.2017, WHEREAS-THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU
Non-Voting          
    CMMT  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
25.04.2017. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting          
    1     PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2016-FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL-STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT 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 686,860,862.70
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.70 PER NO-PAR SHARE
EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE:
MAY 15, 2017
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      
    5.1   APPOINTMENT OF AUDITORS: FOR THE 2017
FINANCIAL YEAR: KPMG AG, BERLIN
Management   No Action      
    5.2   APPOINTMENT OF AUDITORS: FOR THE INTERIM
FINANCIAL STATEMENTS AND INTERIM REPORT OF
THE FIRST QUARTER OF 2018: KPMG AG, BERLIN
Management   No Action      
    6     ELECTION OF THOMAS ENDERS TO THE
SUPERVISORY BOARD
Management   No Action      
    ANADARKO PETROLEUM CORPORATION  
    Security 032511107       Meeting Type Annual  
    Ticker Symbol APC                   Meeting Date 10-May-2017
    ISIN US0325111070       Agenda 934553769 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: ANTHONY R. CHASE Management   For   For  
    1B.   ELECTION OF DIRECTOR: DAVID E. CONSTABLE Management   For   For  
    1C.   ELECTION OF DIRECTOR: H. PAULETT EBERHART Management   For   For  
    1D.   ELECTION OF DIRECTOR: CLAIRE S. FARLEY Management   For   For  
    1E.   ELECTION OF DIRECTOR: PETER J. FLUOR Management   For   For  
    1F.   ELECTION OF DIRECTOR: RICHARD L. GEORGE Management   For   For  
    1G.   ELECTION OF DIRECTOR: JOSEPH W. GORDER Management   For   For  
    1H.   ELECTION OF DIRECTOR: JOHN R. GORDON Management   For   For  
    1I.   ELECTION OF DIRECTOR: SEAN GOURLEY Management   For   For  
    1J.   ELECTION OF DIRECTOR: MARK C. MCKINLEY Management   For   For  
    1K.   ELECTION OF DIRECTOR: ERIC D. MULLINS Management   For   For  
    1L.   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   For   For  
    4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
Management   1 Year   For  
    XYLEM INC.  
    Security 98419M100       Meeting Type Annual  
    Ticker Symbol XYL                   Meeting Date 10-May-2017
    ISIN US98419M1009       Agenda 934563203 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,
PH.D.
Management   For   For  
    1B.   ELECTION OF DIRECTOR: ROBERT F. FRIEL Management   For   For  
    1C.   ELECTION OF DIRECTOR: STEN E. JAKOBSSON Management   For   For  
    1D.   ELECTION OF DIRECTOR: STEVEN R. LORANGER Management   For   For  
    1E.   ELECTION OF DIRECTOR: SURYA N. MOHAPATRA,
PH.D.
Management   For   For  
    1F.   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 2017.
Management   For   For  
    3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    4.    MANAGEMENT PROPOSAL : APPROVAL OF AN
AMENDMENT TO THE COMPANY'S ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BY-LAWS.
Management   For   For  
    ALCOA CORP.  
    Security 013872106       Meeting Type Annual  
    Ticker Symbol AA                    Meeting Date 10-May-2017
    ISIN US0138721065       Agenda 934564267 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management   For   For  
    1B.   ELECTION OF DIRECTOR: MARY ANNE CITRINO Management   For   For  
    1C.   ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management   For   For  
    1D.   ELECTION OF DIRECTOR: KATHRYN S. FULLER Management   For   For  
    1E.   ELECTION OF DIRECTOR: ROY C. HARVEY Management   For   For  
    1F.   ELECTION OF DIRECTOR: JAMES A. HUGHES Management   For   For  
    1G.   ELECTION OF DIRECTOR: JAMES E. NEVELS Management   For   For  
    1H.   ELECTION OF DIRECTOR: JAMES W. OWENS Management   For   For  
    1I.   ELECTION OF DIRECTOR: CAROL L. ROBERTS Management   For   For  
    1J.   ELECTION OF DIRECTOR: SUZANNE SITHERWOOD Management   For   For  
    1K.   ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Management   For   For  
    1L.   ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management   For   For  
    2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
Management   For   For  
    3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
    4.    ADVISORY VOTE ON THE FREQUENCY OF THE
EXECUTIVE COMPENSATION ADVISORY VOTE
Management   1 Year   For  
    5.    APPROVE THE ALCOA CORPORATION ANNUAL
CASH INCENTIVE COMPENSATION PLAN (AS
AMENDED AND RESTATED)
Management   For   For  
    6.    APPROVE THE ALCOA CORPORATION 2016 STOCK
INCENTIVE PLAN (AS AMENDED AND RESTATED)
Management   Against   Against  
    WGL HOLDINGS, INC.  
    Security 92924F106       Meeting Type Special 
    Ticker Symbol WGL                   Meeting Date 10-May-2017
    ISIN US92924F1066       Agenda 934583089 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED JANUARY 25, 2017, BY
AND AMONG ALTAGAS LTD., WRANGLER INC. AND
WGL HOLDINGS, INC., AND THE PLAN OF MERGER
SET FORTH THEREIN.
Management   For   For  
    2.    PROPOSAL TO APPROVE A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE
MERGER.
Management   For   For  
    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 MERGER
AGREEMENT AND THE PLAN OF MERGER SET
FORTH THEREIN.
Management   For   For  
    APACHE CORPORATION  
    Security 037411105       Meeting Type Annual  
    Ticker Symbol APA                   Meeting Date 11-May-2017
    ISIN US0374111054       Agenda 934551006 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    ELECTION OF DIRECTOR: ANNELL R. BAY Management   For   For  
    2.    ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Management   For   For  
    3.    ELECTION OF DIRECTOR: CHANSOO JOUNG Management   For   For  
    4.    ELECTION OF DIRECTOR: WILLIAM C.
MONTGOMERY
Management   For   For  
    5.    ELECTION OF DIRECTOR: AMY H. NELSON Management   For   For  
    6.    ELECTION OF DIRECTOR: DANIEL W. RABUN Management   For   For  
    7.    ELECTION OF DIRECTOR: PETER A. RAGAUSS Management   For   For  
    8.    RATIFICATION OF ERNST & YOUNG LLP AS
APACHE'S INDEPENDENT AUDITORS.
Management   For   For  
    9.    ADVISORY VOTE TO APPROVE COMPENSATION OF
APACHE'S NAMED EXECUTIVE OFFICERS.
Management   For   For  
    10.   ADVISORY VOTE ON FREQUENCY OF ADVISORY
VOTE TO APPROVE COMPENSATION OF APACHE'S
NAMED EXECUTIVE OFFICERS.
Management   1 Year   For  
    ALAMOS GOLD INC.  
    Security 011532108       Meeting Type Annual  
    Ticker Symbol AGI                   Meeting Date 11-May-2017
    ISIN CA0115321089       Agenda 934585172 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    DIRECTOR Management          
      1 MARK J. DANIEL       For   For  
      2 PATRICK D. DOWNEY       For   For  
      3 DAVID FLECK       For   For  
      4 DAVID GOWER       For   For  
      5 CLAIRE M. KENNEDY       For   For  
      6 JOHN A. MCCLUSKEY       For   For  
      7 PAUL J. MURPHY       For   For  
      8 RONALD E. SMITH       For   For  
      9 KENNETH STOWE       For   For  
    02    APPOINTMENT OF KPMG LLP AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management   For   For  
    03    TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A
RESOLUTION TO APPROVE AN ADVISORY
RESOLUTION ON THE CORPORATION'S APPROACH
TO EXECUTIVE COMPENSATION.
Management   For   For  
    ZIMMER BIOMET HOLDINGS, INC.  
    Security 98956P102       Meeting Type Annual  
    Ticker Symbol ZBH                   Meeting Date 12-May-2017
    ISIN US98956P1021       Agenda 934556676 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management   For   For  
    1B.   ELECTION OF DIRECTOR: BETSY J. BERNARD Management   For   For  
    1C.   ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Management   For   For  
    1D.   ELECTION OF DIRECTOR: DAVID C. DVORAK Management   For   For  
    1E.   ELECTION OF DIRECTOR: MICHAEL J. FARRELL Management   For   For  
    1F.   ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management   For   For  
    1G.   ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management   For   For  
    1H.   ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management   For   For  
    1I.   ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Management   For   For  
    1J.   ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management   For   For  
    1K.   ELECTION OF DIRECTOR: JEFFREY K. RHODES Management   For   For  
    2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
Management   For   For  
    3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION (SAY ON PAY)
Management   For   For  
    4.    ADVISORY VOTE ON THE FREQUENCY OF SAY ON
PAY VOTES
Management   1 Year   For  
    VULCAN MATERIALS COMPANY  
    Security 929160109       Meeting Type Annual  
    Ticker Symbol VMC                   Meeting Date 12-May-2017
    ISIN US9291601097       Agenda 934558505 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: O. B. GRAYSON HALL, JR. Management   For   For  
    1B.   ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Management   For   For  
    1C.   ELECTION OF DIRECTOR: DAVID P. STEINER Management   For   For  
    1D.   ELECTION OF DIRECTOR: KATHLEEN WILSON-
THOMPSON
Management   For   For  
    2.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management   1 Year   For  
    4.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
    PRIVATEBANCORP, INC.  
    Security 742962103       Meeting Type Special 
    Ticker Symbol PVTB                  Meeting Date 12-May-2017
    ISIN US7429621037       Agenda 934591656 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER (THE "MERGER AGREEMENT"), DATED AS
OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG PRIVATEBANCORP,
INC., CANADIAN IMPERIAL BANK OF COMMERCE
AND CIBC HOLDCO INC.
Management   For   For  
    2.    APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO PRIVATEBANCORP, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
Management   For   For  
    3.    APPROVAL OF AN 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  
    DH CORPORATION  
    Security 23290R101       Meeting Type Special 
    Ticker Symbol DHIFF                 Meeting Date 16-May-2017
    ISIN CA23290R1010       Agenda 934573456 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    TO CONSIDER, AND, IF THOUGHT ADVISABLE PASS,
WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX B TO THE MANAGEMENT
INFORMATION CIRCULAR OF DH CORPORATION
DATED APRIL 6, 2017 (THE "INFORMATION
CIRCULAR"), APPROVING AN ARRANGEMENT
UNDER SECTION 182 OF THE BUSINESS
CORPORATIONS ACT (ONTARIO); ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR.
Management   For   For  
    MONEYGRAM INTERNATIONAL, INC.  
    Security 60935Y208       Meeting Type Special 
    Ticker Symbol MGI                   Meeting Date 16-May-2017
    ISIN US60935Y2081       Agenda 934593876 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSAL TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 26, 2017, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG ALIPAY (UK)
LIMITED, A UNITED KINGDOM LIMITED COMPANY,
MATRIX ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY OWNED ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
    2.    NON-BINDING, ADVISORY PROPOSAL TO APPROVE
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
Management   For   For  
    SGL CARBON SE, WIESBADEN  
    Security D6949M108       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 17-May-2017
    ISIN DE0007235301       Agenda 707954649 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WHPG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU
Non-Voting          
    CMMT  PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 26.04.2017 ,-WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE-WITH THE GERMAN LAW. THANK
YOU
Non-Voting          
    CMMT  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
02.05.2017 . FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting          
    1     PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS OF SGL CARBON SE AND-
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER-
31, 2016, THE MANAGEMENT REPORTS OF SGL
CARBON SE AND SGL GROUP FOR FISCAL-YEAR
2016, THE REPORT OF THE SUPERVISORY BOARD,
THE REPORT PURSUANT TO-SECTIONS 289 (4), 315
(4) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH --HGB)
Non-Voting          
    2     RESOLUTION APPROVING THE ACTIONS OF THE
BOARD OF MANAGEMENT DURING FISCAL YEAR
2016
Management   No Action      
    3     RESOLUTION APPROVING THE ACTIONS OF THE
SUPERVISORY BOARD DURING FISCAL YEAR 2016
Management   No Action      
    4     APPOINTMENT OF THE AUDITOR AND GROUP
AUDITOR FOR FISCAL YEAR 2017 AND THE
AUDITOR FOR ANY EVENTUAL REVIEW OF INTERIM
FINANCIAL INFORMATION: KPMG
Management   No Action      
    5     RESOLUTION ON THE CREATION OF A NEW
AUTHORIZED CAPITAL 2017 WITH THE RIGHT TO
EXCLUDE SUBSCRIPTION RIGHTS AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION
Management   No Action      
    6     RESOLUTION ON THE REVOCATION OF AN
EXISTING AUTHORIZATION AND GRANT OF A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS/BONDS WITH WARRANTS WITH THE ABILITY
TO EXCLUDE SUBSCRIPTION RIGHTS, THE
REVOCATION OF THE EXISTING CONTINGENT
CAPITAL 2016 AND THE CREATION OF A NEW
CONTINGENT CAPITAL 2017 AND THE RELEVANT
AMENDMENT OF THE ARTICLES OF ASSOCIATION:
ARTICLE 3 (9)
Management   No Action      
    INVENSENSE, INC.  
    Security 46123D205       Meeting Type Special 
    Ticker Symbol INVN                  Meeting Date 17-May-2017
    ISIN US46123D2053       Agenda 934576096 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER ENTERED INTO BY AND AMONG
INVENSENSE, TDK CORPORATION AND TDK
SENSOR SOLUTIONS CORPORATION, PURSUANT
TO WHICH INVENSENSE WOULD BE ACQUIRED BY
TDK CORPORATION (THE "MERGER"), AND EACH
SHARE OF INVENSENSE COMMON STOCK ISSUED
AND OUTSTANDING IMMEDIATELY PRIOR TO THE
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
Management   For   For  
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO INVENSENSE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
    3.    TO APPROVE THE POSTPONEMENT OR
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
Management   For   For  
    DISCOVERY COMMUNICATIONS, INC.  
    Security 25470F104       Meeting Type Annual  
    Ticker Symbol DISCA                 Meeting Date 18-May-2017
    ISIN US25470F1049       Agenda 934574028 - Management
                       
    Item Proposal Proposed
by
  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, 2017.
Management   For   For  
    3.    TO APPROVE, ON AN ADVISORY BASIS, OUR
NAMED EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
    4.    TO VOTE, ON AN ADVISORY BASIS, ON THE
FREQUENCY OF FUTURE NAMED EXECUTIVE
OFFICER COMPENSATION ADVISORY VOTES.
Management   3 Years   For  
    5.    TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THE COMPENSATION COMMITTEE TO
PREPARE A REPORT ON THE FEASIBILITY OF
INTEGRATING SUSTAINABILITY METRICS INTO
PERFORMANCE MEASURES OF SENIOR
EXECUTIVES UNDER OUR INCENTIVE PLANS.
Shareholder   Against   For  
    6.    TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THE BOARD OF DIRECTORS TO
ADOPT A POLICY THAT THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW MANAGEMENT-
SUPPORTED DIRECTOR NOMINEES ARE CHOSEN
SHALL INCLUDE QUALIFIED WOMEN AND MINORITY
CANDIDATES
Shareholder   Abstain   Against  
    R.R. DONNELLEY & SONS COMPANY  
    Security 257867200       Meeting Type Annual  
    Ticker Symbol RRD                   Meeting Date 18-May-2017
    ISIN US2578672006       Agenda 934587265 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: DANIEL L. KNOTTS Management   For   For  
    1B.   ELECTION OF DIRECTOR: SUSAN M. GIANINNO Management   For   For  
    1C.   ELECTION OF DIRECTOR: JEFFREY G. KATZ Management   For   For  
    1D.   ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Management   For   For  
    1E.   ELECTION OF DIRECTOR: JAMIE MOLDAFSKY Management   For   For  
    1F.   ELECTION OF DIRECTOR: P. CODY PHIPPS Management   For   For  
    1G.   ELECTION OF DIRECTOR: JOHN C. POPE Management   For   For  
    2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
    3.    ADVISORY VOTE ON THE FREQUENCY OF
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
    4.    RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For   For  
    5.    THE APPROVAL OF THE 2017 PERFORMANCE
INCENTIVE PLAN.
Management   For   For  
    LSC COMMUNICATIONS, INC.  
    Security 50218P107       Meeting Type Annual  
    Ticker Symbol LKSD                  Meeting Date 18-May-2017
    ISIN US50218P1075       Agenda 934589233 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.1   ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Management   For   For  
    1.2   ELECTION OF DIRECTOR: M. SHAN ATKINS Management   For   For  
    1.3   ELECTION OF DIRECTOR: MARGRET A. BREYA Management   For   For  
    2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
    3.    ADVISORY VOTE ON FREQUENCY OF ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
Management   1 Year   For  
    4.    APPROVAL OF THE AMENDED AND RESTATED 2016
PERFORMANCE INCENTIVE PLAN.
Management   For   For  
    5.    RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For   For  
    DONNELLEY FINANCIAL SOLUTIONS, INC.  
    Security 25787G100       Meeting Type Annual  
    Ticker Symbol DFIN                  Meeting Date 18-May-2017
    ISIN US25787G1004       Agenda 934594715 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: DANIEL N. LEIB Management   For   For  
    1B.   ELECTION OF DIRECTOR: LOIS M. MARTIN Management   For   For  
    2.    ADVISORY VOTE ON EXECUTIVE COMPENSATION Management   For   For  
    3.    ADVISORY VOTE REGARDING FREQUENCY OF
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management   1 Year   For  
    4.    AMENDED AND RESTATED 2016 PERFORMANCE
INCENTIVE PLAN
Management   For   For  
    5.    RATIFICATION OF THE COMPANY'S AUDITORS Management   For   For  
    MACY'S INC.  
    Security 55616P104       Meeting Type Annual  
    Ticker Symbol M                     Meeting Date 19-May-2017
    ISIN US55616P1049       Agenda 934575664 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management   For   For  
    1B.   ELECTION OF DIRECTOR: JOHN A. BRYANT Management   For   For  
    1C.   ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Management   For   For  
    1D.   ELECTION OF DIRECTOR: JEFF GENNETTE Management   For   For  
    1E.   ELECTION OF DIRECTOR: LESLIE D. HALE Management   For   For  
    1F.   ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Management   For   For  
    1G.   ELECTION OF DIRECTOR: SARA LEVINSON Management   For   For  
    1H.   ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management   For   For  
    1I.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management   For   For  
    1J.   ELECTION OF DIRECTOR: PAUL C. VARGA Management   For   For  
    1K.   ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Management   For   For  
    1L.   ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Management   For   For  
    2.    THE PROPOSED RATIFICATION OF THE AUDIT
COMMITTEE'S APPOINTMENT OF KPMG LLP AS
MACY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2018.
Management   For   For  
    3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
    4.    ADVISORY VOTE ON FREQUENCY OF THE
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
    5.    RE-APPROVAL OF THE SENIOR EXECUTIVE
INCENTIVE COMPENSATION PLAN.
Management   For   For  
    UNITED STATES CELLULAR CORPORATION  
    Security 911684108       Meeting Type Annual  
    Ticker Symbol USM                   Meeting Date 23-May-2017
    ISIN US9116841084       Agenda 934586580 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 J. SAMUEL CROWLEY       For   For  
      2 HARRY J. HARCZAK, JR.       For   For  
      3 GREGORY P. JOSEFOWICZ       For   For  
      4 CECELIA D. STEWART       For   For  
    2.    RATIFY ACCOUNTANTS FOR 2017 Management   For   For  
    3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
    4.    ADVISORY VOTE ON THE FREQUENCY OF
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management   1 Year   For  
    EXOVA GROUP PLC, MANCHESTER  
    Security G33117105       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 24-May-2017
    ISIN GB00BKY7HG11       Agenda 708029764 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO RECEIVE THE ACCOUNTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016 AND
REPORT OF THE DIRECTORS AND AUDITORS
THEREON
Management   For   For  
    2     TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY REFERRED TO IN RESOLUTION 3 BELOW)
CONTAINED WITHIN THE ANNUAL REPORT &
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
Management   For   For  
    3     TO RECEIVE AND APPROVE THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 62 TO
74 OF THE DIRECTORS' REMUNERATION REPORT
CONTAINED WITHIN ANNUAL REPORT & ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
Management   For   For  
    4     TO DECLARE A FINAL DIVIDEND OF 2.35 PENCE PER
ORDINARY SHARE
Management   For   For  
    5     TO RE-ELECT ALLISTER LANGLANDS AS A
DIRECTOR OF THE COMPANY
Management   For   For  
    6     TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR OF
THE COMPANY
Management   For   For  
    7     TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR OF
THE COMPANY
Management   For   For  
    8     TO RE-ELECT BILL SPENCER AS A DIRECTOR OF
THE COMPANY
Management   For   For  
    9     TO RE-ELECT HELMUT ESCHWEY AS A DIRECTOR
OF THE COMPANY
Management   For   For  
    10    TO RE-ELECT FRED KINDLE AS A DIRECTOR OF THE
COMPANY
Management   For   For  
    11    TO RE-ELECT VANDA MURRAY AS A DIRECTOR OF
THE COMPANY
Management   For   For  
    12    TO RE-ELECT CHRISTIAN ROCHAT AS A DIRECTOR
OF THE COMPANY
Management   For   For  
    13    TO RE-ELECT ANDREW SIMON AS A DIRECTOR OF
THE COMPANY
Management   For   For  
    14    TO RE-APPOINT ERNST & YOUNG LLP AS THE
COMPANY'S AUDITORS
Management   For   For  
    15    TO AUTHORISE THE DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION
Management   For   For  
    16    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
    17    TO AUTHORISE POLITICAL DONATIONS Management   For   For  
    18    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
FOR CASH WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS
Management   For   For  
    19    TO AUTHORISE THE DIRECTORS TO ALLOT
ADDITIONAL SHARES FOR CASH WITHOUT MAKING
A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN
LIMITED CIRCUMSTANCES
Management   For   For  
    20    TO AUTHORISE THE COMPANY TO PURCHASE ITS
ORDINARY SHARES
Management   For   For  
    21    TO APPROVE A REDUCED THE NOTICE PERIOD FOR
CALLING GENERAL MEETINGS
Management   For   For  
    LIBERTY INTERACTIVE CORPORATION  
    Security 53071M104       Meeting Type Annual  
    Ticker Symbol QVCA                  Meeting Date 24-May-2017
    ISIN US53071M1045       Agenda 934605859 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 EVAN D. MALONE       For   For  
      2 DAVID E. RAPLEY       For   For  
      3 LARRY E. ROMRELL       For   For  
    2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017
Management   For   For  
    3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management   For   For  
    4.    THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   3 Years   For  
    LUMOS NETWORKS CORP.  
    Security 550283105       Meeting Type Annual  
    Ticker Symbol LMOS                  Meeting Date 24-May-2017
    ISIN US5502831051       Agenda 934611965 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    ADOPTION OF THE MERGER AGREEMENT. Management   For   For  
    2.    A NON-BINDING ADVISORY RESOLUTION
APPROVING THE MERGER RELATED
COMPENSATION (SEE PROXY STATEMENT FOR
FULL PROPOSAL).
Management   For   For  
    3.    APPROVAL OF THE ADJOURNMENT OF THE 2017
ANNUAL MEETING OF STOCKHOLDERS FROM TIME
TO TIME IF NECESSARY OR APPROPRIATE.
Management   For   For  
    4.1   ELECTION OF DIRECTOR: PETER D. AQUINO Management   For   For  
    4.2   ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ Management   For   For  
    4.3   ELECTION OF DIRECTOR: TIMOTHY G. BILTZ Management   For   For  
    4.4   ELECTION OF DIRECTOR: ROBERT E. GUTH Management   For   For  
    4.5   ELECTION OF DIRECTOR: SHAWN F. O'DONNELL Management   For   For  
    4.6   ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE Management   For   For  
    4.7   ELECTION OF DIRECTOR: MICHAEL K. ROBINSON Management   For   For  
    4.8   ELECTION OF DIRECTOR: MICHAEL T. SICOLI Management   For   For  
    4.9   ELECTION OF DIRECTOR: JERRY E. VAUGHN Management   For   For  
    5.    APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION APPROVING THE COMPENSATION OF
LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.
Management   For   For  
    6.    RATIFY THE APPOINTMENT OF KPMG LLP TO
SERVE AS THE INDEPENDENT REGISTERED
ACCOUNTING FIRM (SEE PROXY STATEMENT FOR
FULL PROPOSAL).
Management   For   For  
    LEVEL 3 COMMUNICATIONS, INC.  
    Security 52729N308       Meeting Type Annual  
    Ticker Symbol LVLT                  Meeting Date 25-May-2017
    ISIN US52729N3089       Agenda 934580158 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Management   For   For  
    1B.   ELECTION OF DIRECTOR: JEFF K. STOREY Management   For   For  
    1C.   ELECTION OF DIRECTOR: KEVIN P. CHILTON Management   For   For  
    1D.   ELECTION OF DIRECTOR: STEVEN T. CLONTZ Management   For   For  
    1E.   ELECTION OF DIRECTOR: IRENE M. ESTEVES Management   For   For  
    1F.   ELECTION OF DIRECTOR: T. MICHAEL GLENN Management   For   For  
    1G.   ELECTION OF DIRECTOR: SPENCER B. HAYS Management   For   For  
    1H.   ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Management   For   For  
    1I.   ELECTION OF DIRECTOR: KEVIN W. MOONEY Management   For   For  
    1J.   ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Management   For   For  
    1K.   ELECTION OF DIRECTOR: PETER VAN OPPEN Management   For   For  
    2.    TO APPROVE, ON AN ADVISORY BASIS, THE NAMED
EXECUTIVE OFFICER EXECUTIVE COMPENSATION.
Management   For   For  
    3.    TO APPROVE A PROPOSAL OF THE FREQUENCY IN
WHICH OUR STOCKHOLDERS WILL CONDUCT AN
ADVISORY VOTE ON THE EXECUTIVE
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS.
Management   1 Year   For  
    4.    TO RATIFY THE APPOINTMENT OF OUR
INDEPENDENT AUDITOR.
Management   For   For  
    NAVIENT CORPORATION  
    Security 63938C108       Meeting Type Annual  
    Ticker Symbol NAVI                  Meeting Date 25-May-2017
    ISIN US63938C1080       Agenda 934581542 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Management   For   For  
    1B.   ELECTION OF DIRECTOR: ANNA ESCOBEDO
CABRAL
Management   For   For  
    1C.   ELECTION OF DIRECTOR: WILLIAM M.
DIEFENDERFER, III
Management   For   For  
    1D.   ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Management   For   For  
    1E.   ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Management   For   For  
    1F.   ELECTION OF DIRECTOR: LINDA A. MILLS Management   For   For  
    1G.   ELECTION OF DIRECTOR: JOHN F. REMONDI Management   For   For  
    1H.   ELECTION OF DIRECTOR: JANE J. THOMPSON Management   For   For  
    1I.   ELECTION OF DIRECTOR: LAURA S. UNGER Management   For   For  
    1J.   ELECTION OF DIRECTOR: BARRY L. WILLIAMS Management   For   For  
    1K.   ELECTION OF DIRECTOR: DAVID L. YOWAN Management   For   For  
    2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
Management   For   For  
    3.    NON-BINDING ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
    4.    APPROVAL OF THE AMENDED AND RESTATED
NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE
PLAN.
Management   Against   Against  
    HANDY & HARMAN LTD  
    Security 410315105       Meeting Type Annual  
    Ticker Symbol HNH                   Meeting Date 25-May-2017
    ISIN US4103151050       Agenda 934605619 - Management
                       
    Item Proposal Proposed
by
  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: JOHN H. MCNAMARA, JR. Management   For   For  
    1.5   ELECTION OF DIRECTOR: PATRICK A. DEMARCO Management   For   For  
    1.6   ELECTION OF DIRECTOR: GAREN W. SMITH Management   For   For  
    1.7   ELECTION OF DIRECTOR: JEFFREY A. SVOBODA Management   For   For  
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
Management   For   For  
    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, 2017.
Management   For   For  
    ARCONIC INC  
    Security 03965L100       Meeting Type Contested-Annual  
    Ticker Symbol ARNC                  Meeting Date 25-May-2017
    ISIN US03965L1008       Agenda 934618577 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    DIRECTOR Management          
      1 CHRISTOPHER L. AYERS       For   For  
      2 ELMER L. DOTY       For   For  
      3 DAVID P. HESS       For   For  
      4 PATRICE E. MERRIN       For   For  
      5 ULRICH R. SCHMIDT       For   For  
    02    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management   For   For  
    03    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION
Management   For   For  
    04    APPROVAL, ON AN ADVISORY BASIS, OF
FREQUENCY OF ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management   1 Year   For  
    05    AMENDMENT OF ARTICLES OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENT IN THE ARTICLES OF
INCORPORATION REGARDING AMENDING ARTICLE
SEVENTH (FAIR PRICE PROTECTION)
Management   Abstain   Against  
    06    AMENDMENT OF ARTICLES OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENT IN THE ARTICLES OF
INCORPORATION REGARDING AMENDING ARTICLE
EIGHTH (DIRECTOR ELECTIONS)
Management   Abstain   Against  
    07    AMENDMENT OF ARTICLES OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENT IN THE ARTICLE EIGHTH OF THE
ARTICLES OF INCORPORATION RELATING TO THE
REMOVAL OF DIRECTORS.
Management   Abstain   Against  
    08    AMENDMENT TO ARTICLES OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
Management   Abstain   Against  
    09    SHAREHOLDER PROPOSAL REGARDING
ELIMINATION OF SUPERMAJORITY PROVISIONS.
Management   Abstain   Against  
    PHAROL SGPS, SA, LISBONNE  
    Security X6454E135       Meeting Type ExtraOrdinary General Meeting
    Ticker Symbol         Meeting Date 26-May-2017
    ISIN PTPTC0AM0009       Agenda 708100261 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting          
    1     TO RESOLVE ON THE ELECTION OF THE MEMBERS
OF THE BOARD OF THE GENERAL MEETING TO
COMPLETE THE 2015-2017 TERM OF OFFICE
Management   No Action      
    2     TO RESOLVE ON THE ELECTION OF THE FISCAL
COUNCIL ALTERNATE MEMBER TO COMPLETE THE
2015-2017 TERM OF OFFICE
Management   No Action      
    3     TO RESOLVE ON THE RATIFICATION OF THE CO-
OPTION OF THE DIRECTOR JOSE MANUEL MELO DA
SILVA TO COMPLETE THE 2015-2017 TERM OF
OFFICE
Management   No Action      
    CMMT  03MAY2017: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM, THERE-WILL
BE A SECOND CALL ON 12 JUN 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
Non-Voting          
    CMMT  03MAY2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT. IF-YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
    PHAROL SGPS, SA, LISBONNE  
    Security X6454E135       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 26-May-2017
    ISIN PTPTC0AM0009       Agenda 708175232 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting          
    CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 772965 DUE TO CHANGE IN-TEXT OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting          
    CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting          
    1     TO RESOLVE ON THE MANAGEMENT REPORT,
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2016
Management   No Action      
    2     TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE YEAR 2016
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 STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT AND SUPERVISORY BODIES OF
THE COMPANY
Management   No Action      
    INCYTE CORPORATION  
    Security 45337C102       Meeting Type Annual  
    Ticker Symbol INCY                  Meeting Date 26-May-2017
    ISIN US45337C1027       Agenda 934600570 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 JULIAN C. BAKER       For   For  
      2 JEAN-JACQUES BIENAIME       For   For  
      3 PAUL A. BROOKE       For   For  
      4 PAUL J. CLANCY       For   For  
      5 WENDY L. DIXON       For   For  
      6 PAUL A. FRIEDMAN       For   For  
      7 HERVE HOPPENOT       For   For  
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management   For   For  
    3.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY STOCKHOLDER VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   1 Year   For  
    4.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
    PARMALAT SPA, COLLECCHIO  
    Security T7S73M107       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 29-May-2017
    ISIN IT0003826473       Agenda 708109548 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     INTERNAL AUDITORS REPORT AS PER ART. 2408,
SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE
OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED
THERETO, INCLUDING THE EVENTUAL LIABILITY
ACTION AGAINST DIRECTORS WITH OFFICE IN 2011-
2012
Management   For   For  
    CMMT  03 MAY 2017: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM AGM TO OGM.-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          
    ILLUMINA, INC.  
    Security 452327109       Meeting Type Annual  
    Ticker Symbol ILMN                  Meeting Date 30-May-2017
    ISIN US4523271090       Agenda 934593193 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: CAROLINE D. DORSA Management   For   For  
    1B.   ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. Management   For   For  
    1C.   ELECTION OF DIRECTOR: PHILIP W. SCHILLER 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, 2017.
Management   For   For  
    3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
Management   For   For  
    4.    TO RECOMMEND, BY NON-BINDING VOTE, THE
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
Management   1 Year   For  
    5.    TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO REMOVE
CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS AS DISCLOSED IN THE PROXY
STATEMENT.
Management   For   For  
    AMERICAN TOWER CORPORATION  
    Security 03027X100       Meeting Type Annual  
    Ticker Symbol AMT                   Meeting Date 31-May-2017
    ISIN US03027X1000       Agenda 934590945 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Management   For   For  
    1B.   ELECTION OF DIRECTOR: RAYMOND P. DOLAN Management   For   For  
    1C.   ELECTION OF DIRECTOR: ROBERT D. HORMATS Management   For   For  
    1D.   ELECTION OF DIRECTOR: CRAIG MACNAB 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 2017.
Management   For   For  
    3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management   For   For  
    4.    TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY WITH WHICH THE COMPANY WILL
HOLD A STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management   1 Year   For  
    EXCO RESOURCES, INC.  
    Security 269279402       Meeting Type Annual  
    Ticker Symbol XCO                   Meeting Date 31-May-2017
    ISIN US2692794025       Agenda 934614442 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 B. JAMES FORD       For   For  
      2 ANTHONY R. HORTON       For   For  
      3 RANDALL E. KING       For   For  
      4 SAMUEL A. MITCHELL       For   For  
      5 ROBERT L. STILLWELL       For   For  
      6 STEPHEN J. TOY       For   For  
      7 C. JOHN WILDER       For   For  
    2.    THE APPROVAL, PURSUANT TO NYSE RULES, OF
THE ISSUANCE OF THE COMPANY'S COMMON
SHARES AS PAYMENT FOR THE INTEREST DUE
UNDER CERTAIN OF ITS INDEBTEDNESS. ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
    3.    THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S CHARTER TO, AT THE BOARD'S
DISCRETION, EFFECT A REVERSE SHARE SPLIT
AND AUTHORIZED SHARE REDUCTION. ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
    4.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
    5.    ADVISORY VOTE TO DETERMINE THE FREQUENCY
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
    6.    PROPOSAL TO RATIFY THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management   For   For  
    7.    THE APPROVAL OF ANY ADJOURNMENTS OF THE
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO ADOPT PROPOSAL 2 OR 3.
Management   For   For  
    MEAD JOHNSON NUTRITION COMPANY  
    Security 582839106       Meeting Type Special 
    Ticker Symbol MJN                   Meeting Date 31-May-2017
    ISIN US5828391061       Agenda 934616446 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 10, 2017,
AMONG MEAD JOHNSON NUTRITION COMPANY
(THE "COMPANY"), RECKITT BENCKISER GROUP
PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE
AMENDED FROM TIME
Management   For   For  
    2.    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 (THE "ADJOURNMENT
PROPOSAL").
Management   For   For  
    3.    PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE PAYMENT OF CERTAIN
COMPENSATION AND BENEFITS TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH
THEY WILL OR MAY BE ENTITLED TO RECEIVE
FROM THE COMPANY (OR ITS SUCCESSOR) AND AS
A CONSEQUENCE OF THE MERGER (THE "MERGER-
RELATED COMPENSATION PROPOSAL").
Management   For   For  
    TELEGRAAF MEDIA GROEP NV, AMSTERDAM  
    Security N8502L104       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 01-Jun-2017
    ISIN NL0000386605       Agenda 708095143 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     OPENING OF THE GENERAL MEETING AND
ANNOUNCEMENTS
Non-Voting          
    2.A   REPORT OF THE MANAGING BOARD ON THE FISCAL
YEAR 2016
Non-Voting          
    2.B   REPORT OF THE SUPERVISORY BOARD ON THE
FISCAL YEAR 2016
Non-Voting          
    2.C   IMPLEMENTATION OF THE REMUNERATION POLICY
IN 2016
Non-Voting          
    3.A   APPROVAL OF THE ANNUAL ACCOUNTS ON THE
FISCAL YEAR 2016
Management   For   For  
    3.B   RESERVATION AND DIVIDEND POLICY Non-Voting          
    4.A   IT IS PROPOSED TO DISCHARGE THE MAN AGING
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
Management   Against   Against  
    4.B   IT IS PROPOSED TO DISCHARGE THE
SUPERVISORY BOARD IN RESPECT OF THE DU TIES
PERFORMED DURING THE PAST FISCAL YEAR
Management   For   For  
    5     IT IS PROPOSED THAT THE GENERAL MEETING
ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR THE YEAR 2017
Management   For   For  
    6     IT IS PROPOSED THAT THE MANAGING BOARD BE
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY
TO ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT
TO THE PROVISIONS OF SECTION 98, SUBSECTION
2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE.
SUCH ACQUISITION MAY BE EFFECTED BY MEANS
OF ANY TYPE OF CONTRACT, INCLUDING STOCK
EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
NOMINAL VALUE AND AN AMOUNT EQUAL TO 110
PERCENT OF THE MARKET PRICE. BY 'MARKET
PRICE' IS UNDERSTOOD THE AVERAGE OF THE
HIGHEST PRICES REACHED BY THE SHARES ON
EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS
PRECEDING THE DATE OF ACQUISITION, AS
EVIDENCED BY THE OFFICIAL PRICE LIST OF
EURONEXT AMSTERDAM NV. THE AUTHORISATION
WILL BE VALID FOR A PERIOD OF 18 MONTHS,
COMMENCING ON 1 JUNE 2017
Management   For   For  
    7.A   IT IS PROPOSED THAT THE MANAGING BOARD
SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD BE DESIGNATED FOR A
PERIOD OF 18 MONTHS AS THE BODY WHICH IS
AUTHORISED TO RESOLVE TO ISSUE SHARES UP
TO A NUMBER OF SHARES NOT EXCEEDING THE
NUMBER OF UNISSUED SHARES IN THE CAPITAL OF
THE COMPANY
Management   Against   Against  
    7.B   IT IS PROPOSED THAT THE MANAGING BOARD IS
AUTHORISED UNDER APPROVAL OF THE
SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
ISSUED SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A PERIOD OF
18 MONTH S AS FROM THE DATE OF THIS MEETING
Management   Against   Against  
    8     EXPLANATION OF THE RECOMMENDED PUBLIC
OFFER THAT HAS BEEN MADE BY THE-
CONSORTIUM
Non-Voting          
    9     NOTICE OF THE RESIGNATION OF MR G.J.E. VAN
DER SNOEK EN MR N.J. EPSKA MP AS-MEMBERS OF
THE EXECUTIVE BOARD
Non-Voting          
    10    IT IS PROPOSED THAT MR NOOITGEDAGT, MS
BRUMMELHUIS EN MS VAN DEN BELT AS MEMBERS
OF THE SUPERVISORY BOARD ARE GRANTED A
ONE-OFF ADDITIONAL REMUNERATION FOR THE
ACTIVITIES THEY HAVE PERFORMED AS ACTING
MANAGEMENT AS FROM 5 MARCH 2017. THE
ADDITIONAL REMUNERATION WILL BE A MONTHLY
FEE OF EUR 20,300 FOR EACH, PAYABLE IN THE
MONTHS MARCH, APRIL, MAY AND JUNE (PRO
RATA). THIS AMOUNT IS BASED ON AN AVERAGE
OF 1 X THE FIXED CEO REMUNERATION AND 2 X
THE FIXED CFO REMUNERATION FOR 3 DAYS A
WEEK
Management   For   For  
    11.A  ANNOUNCEMENT OF THE VACANCIES TO BE FILLED Non-Voting          
    11.B  OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF NEW MEMBERS OF THE-
SUPERVISORY BOARD
Non-Voting          
    11.C  NOTICE OF THE SUPERVISORY BOARD'S
NOMINATION FOR THE VACANCY TO BE FILLED
Non-Voting          
    11.D  IT IS PROPOSED TO REAPPOINT MR. J.J .
NOOITGEDAGT AS MEMBER OF THE SUPERVISORY
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
Management   For   For  
    12.A  ANNOUNCEMENT OF THE VACANCY TO BE FILLED Non-Voting          
    12.B  OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF TWO MEMBERS OF THE-
SUPERVISORY BOARD
Non-Voting          
    12.C  NOTICE OF THE SUPERVISORY BOARD'S
NOMINATIONS FOR THE VACANCIES TO BE FILLED
Non-Voting          
    12.D  IT IS PROPOSED TO PROVISIONALLY APPOINT MR.
G. YSEBAERT AS MEMBER OF THE SUPERVISORY
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
Management   For   For  
    12.E  IT IS PROPOSED TO PROVISIONALLY APPOINT MR.
P. VERWILT AS MEMBER OF THE SUPERVISORY
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
Management   For   For  
    13    IT IS PROPOSED, UNDER THE CONDITION
PRECEDENT THAT THE OFFER HAS BEEN
DECLARED UNCONDITIONAL, TO ACCEPT THE
RESIGNATION OF MR BOERSMA AND MS VAN DEN
BELT AS OF THE SETTLEMENT DATE AND TO
GRANT OF FULL AND FINAL DISCHARGE FROM
LIABILITY IN RESPECT OF THEIR DUTIES AND THEIR
SUPERVISORY ACTIVITIES UP TO THIS GENERAL
MEETING. DISCHARGE IS GRANTED ON THE BASIS
OF THE INFORMATION PROVIDED TO THE GENERAL
MEETING, INCLUDING THE OFFER MEMORANDUM,
THE POSITION STATEMENT AND THE PRESS
RELEASES. IN THE EVENT THAT THE OFFER IS
DECLARED UNCONDITIONAL IN THE GENERAL
MEETING TO BE HELD IN 2018 IT WILL BE
PROPOSED TO GRANT MR BOERSMA AND MS VAN
DEN BELT FULL AND FINAL DISCHARGE FROM
LIABILITY IN RESPECT OF THEIR DUTIES AND THEIR
SUPERVISORY ACTIVITIES FOR THE PERIOD IN
BETWEEN THIS GENERAL MEETING AND THE
SETTLEMENT DATE
Management   For   For  
    14    NOTICE OF PROVISIONAL COMPOSITION OF THE
EXECUTIVE BOARD AS OF THE SETTLEMENT-DATE.
TMG AND THE CONSORTIUM HAVE AGREED THAT
IF THE OFFER IS DECLARED-UNCONDITIONAL, A
NEW EXECUTIVE BOARD WILL BE APPOINTED. THE
SUPERVISORY BOARD-WILL PROVIDE NOTICE
UNDER THIS POINT IN THE AGENDA OF THE
INTENDED-APPOINTMENT OF MR VAN GEEL, AS
CHAIRPERSON OF THE EXECUTIVE BOARD AND
CEO AND-MR BOOT, AS MEMBER OF THE
EXECUTIVE BOARD AND CFO, BOTH FOR A PERIOD
OF FOUR-YEARS. THE CENTRAL WORKS COUNCIL
SUPPORTS THE NOMINATIONS OF THE NEW
MEMBERS-OF THE EXECUTIVE BOARD
Non-Voting          
    15    ANY OTHER BUSINESS Non-Voting          
    16    CLOSING OF THE GENERAL MEETING Non-Voting          
    BELMOND LTD.  
    Security G1154H107       Meeting Type Annual  
    Ticker Symbol BEL                   Meeting Date 01-Jun-2017
    ISIN BMG1154H1079       Agenda 934597672 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 HARSHA V. AGADI       For   For  
      2 ROLAND A. HERNANDEZ       For   For  
      3 MITCHELL C. HOCHBERG       For   For  
      4 RUTH A. KENNEDY       For   For  
      5 IAN LIVINGSTON       For   For  
      6 DEMETRA PINSENT       For   For  
      7 GAIL REBUCK       For   For  
      8 H. ROELAND VOS       For   For  
    2.    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  
    DELTA NATURAL GAS COMPANY, INC.  
    Security 247748106       Meeting Type Special 
    Ticker Symbol DGAS                  Meeting Date 01-Jun-2017
    ISIN US2477481061       Agenda 934619163 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT AND APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED FEBRUARY 20, 2017, BY
AND AMONG DELTA NATURAL GAS COMPANY, INC.,
PNG COMPANIES LLC, AND DRAKE MERGER SUB
INC.
Management   For   For  
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS AS A RESULT OF THE MERGER.
Management   For   For  
    3.    TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO PERMIT,
AMONG OTHER THINGS, FURTHER SOLICITATION
OF PROXIES IF NECESSARY TO OBTAIN
ADDITIONAL VOTES IN FAVOR OF THE MERGER
PROPOSAL.
Management   For   For  
    FBR & CO.  
    Security 30247C400       Meeting Type Special 
    Ticker Symbol FBRC                  Meeting Date 01-Jun-2017
    ISIN US30247C4006       Agenda 934621132 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO APPROVE THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER DATED
MARCH 15, 2017, AND EFFECTIVE FEBRUARY 17,
2017 (AS AMENDED, MODIFIED OR OTHERWISE
SUPPLEMENTED, THE "MERGER AGREEMENT"),
PURSUANT TO WHICH FBR & CO. WILL MERGE WITH
AND INTO A WHOLLY OWNED SUBSIDIARY OF B.
RILEY (THE "MERGER").
Management   For   For  
    2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO FBR & CO.'S EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER,
AND THE AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH COMPENSATION MAY
BE PAID OR BECOME PAYABLE.
Management   For   For  
    3.    TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING OF FBR & CO.'S
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, INCLUDING TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
PROPOSAL 1.
Management   For   For  
    NXP SEMICONDUCTORS NV.  
    Security N6596X109       Meeting Type Annual  
    Ticker Symbol NXPI                  Meeting Date 01-Jun-2017
    ISIN NL0009538784       Agenda 934626966 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    2-C   ADOPTION OF THE 2016 STATUTORY ANNUAL
ACCOUNTS.
Management   For   For  
    2-D   GRANTING DISCHARGE TO THE DIRECTORS FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR
2016.
Management   For   For  
    3-A   PROPOSAL TO RE-APPOINT MR. RICHARD L.
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
Management   For   For  
    3-B   PROPOSAL TO RE-APPOINT SIR PETER BONFIELD
AS NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
Management   For   For  
    3-C   PROPOSAL TO RE-APPOINT MR. JOHANNES P.
HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
Management   For   For  
    3-D   PROPOSAL TO RE-APPOINT MR. KENNETH A.
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 1, 2017.
Management   Against   Against  
    3-E   PROPOSAL TO RE-APPOINT DR. MARION HELMES
AS NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
Management   For   For  
    3-F   PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER
AS NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
Management   Against   Against  
    3-G   PROPOSAL TO RE-APPOINT MR. IAN LORING AS
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
Management   For   For  
    3-H   PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
Management   For   For  
    3-I   PROPOSAL TO RE-APPOINT MR. PETER SMITHAM
AS NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
Management   For   For  
    3-J   PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN
AS NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
Management   For   For  
    3-K   PROPOSAL TO RE-APPOINT MR. GREGORY SUMME
AS NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
Management   For   For  
    4-A   AUTHORIZATION OF THE BOARD OF DIRECTORS TO
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES.
Management   For   For  
    4-B   AUTHORIZATION OF THE BOARD OF DIRECTORS TO
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.
Management   For   For  
    5     AUTHORIZATION OF THE BOARD OF DIRECTORS TO
REPURCHASE SHARES IN THE COMPANY'S
CAPITAL.
Management   For   For  
    6     AUTHORIZATION TO CANCEL REPURCHASED
SHARES IN THE COMPANY'S CAPITAL.
Management   For   For  
    SLM SOLUTIONS GROUP AG, LUEBECK  
    Security D6T690109       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 02-Jun-2017
    ISIN DE000A111338       Agenda 708065102 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WHPG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU
Non-Voting          
    CMMT  PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 12.05.2017 ,-WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE-WITH THE GERMAN LAW. THANK
YOU
Non-Voting          
    CMMT  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
18.05.2017 . FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting          
    1     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2016
Non-Voting          
    2     APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2016
Management   No Action      
    3     APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2016
Management   No Action      
    4     APPROVE REMUNERATION OF SUPERVISORY
BOARD
Management   No Action      
    5     RATIFY PRICEWATERHOUSECOOPERS AG AS
AUDITORS FOR FISCAL 2017
Management   No Action      
    6     APPROVE REMUNERATION SYSTEM FOR
MANAGEMENT BOARD MEMBERS
Management   No Action      
    FREEPORT-MCMORAN INC.  
    Security 35671D857       Meeting Type Annual  
    Ticker Symbol FCX                   Meeting Date 06-Jun-2017
    ISIN US35671D8570       Agenda 934593888 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 RICHARD C. ADKERSON       For   For  
      2 GERALD J. FORD       For   For  
      3 LYDIA H. KENNARD       For   For  
      4 ANDREW LANGHAM       For   For  
      5 JON C. MADONNA       For   For  
      6 COURTNEY MATHER       For   For  
      7 DUSTAN E. MCCOY       For   For  
      8 FRANCES FRAGOS TOWNSEND       For   For  
    2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
    3.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    4.    APPROVAL, ON AN ADVISORY BASIS, OF THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   1 Year   For  
    AMC NETWORKS INC  
    Security 00164V103       Meeting Type Annual  
    Ticker Symbol AMCX                  Meeting Date 06-Jun-2017
    ISIN US00164V1035       Agenda 934604415 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 JONATHAN F. MILLER       For   For  
      2 LEONARD TOW       For   For  
      3 DAVID E. VAN ZANDT       For   For  
      4 CARL E. VOGEL       For   For  
      5 ROBERT C. WRIGHT       For   For  
    2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2017
Management   For   For  
    HESS CORPORATION  
    Security 42809H107       Meeting Type Annual  
    Ticker Symbol HES                   Meeting Date 07-Jun-2017
    ISIN US42809H1077       Agenda 934610139 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: R.F. CHASE Management   For   For  
    1B.   ELECTION OF DIRECTOR: T.J. CHECKI Management   For   For  
    1C.   ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management   For   For  
    1D.   ELECTION OF DIRECTOR: J.B. HESS Management   For   For  
    1E.   ELECTION OF DIRECTOR: E.E. HOLIDAY Management   For   For  
    1F.   ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Management   For   For  
    1G.   ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Management   For   For  
    1H.   ELECTION OF DIRECTOR: D. MCMANUS Management   For   For  
    1I.   ELECTION OF DIRECTOR: K.O. MEYERS Management   For   For  
    1J.   ELECTION OF DIRECTOR: J.H. QUIGLEY Management   For   For  
    1K.   ELECTION OF DIRECTOR: F.G. REYNOLDS Management   For   For  
    1L.   ELECTION OF DIRECTOR: W.G. SCHRADER Management   For   For  
    2.    ADVISORY APPROVAL OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
Management   For   For  
    3.    ADVISORY VOTE ON THE FREQUENCY OF VOTING
ON EXECUTIVE COMPENSATION.
Management   1 Year   For  
    4.    RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
    5.    APPROVAL OF THE 2017 LONG TERM INCENTIVE
PLAN.
Management   Against   Against  
    6.    STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, RECOMMENDING A
SCENARIO ANALYSIS REPORT REGARDING
CARBON ASSET RISK.
Shareholder   Abstain   Against  
    ENDO INTERNATIONAL PLC  
    Security G30401106       Meeting Type Annual  
    Ticker Symbol ENDP                  Meeting Date 08-Jun-2017
    ISIN IE00BJ3V9050       Agenda 934601596 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: ROGER H. KIMMEL Management   For   For  
    1B.   ELECTION OF DIRECTOR: PAUL V. CAMPANELLI Management   For   For  
    1C.   ELECTION OF DIRECTOR: SHANE M. COOKE Management   For   For  
    1D.   ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. Management   For   For  
    1E.   ELECTION OF DIRECTOR: MICHAEL HYATT Management   For   For  
    1F.   ELECTION OF DIRECTOR: DOUGLAS S. INGRAM Management   For   For  
    1G.   ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Management   For   For  
    1H.   ELECTION OF DIRECTOR: TODD B. SISITSKY Management   For   For  
    1I.   ELECTION OF DIRECTOR: JILL D. SMITH Management   For   For  
    2.    TO APPROVE THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO DETERMINE THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM'S REMUNERATION.
Management   For   For  
    3.    TO APPROVE, BY ADVISORY VOTE, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
    4.    TO APPROVE, BY ADVISORY VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
Management   1 Year   For  
    5.    TO APPROVE THE AMENDMENT OF THE
COMPANY'S MEMORANDUM OF ASSOCIATION.
Management   For   For  
    6.    TO APPROVE THE AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION.
Management   For   For  
    7.    TO APPROVE THE AMENDMENT OF THE
COMPANY'S AMENDED AND RESTATED 2015 STOCK
INCENTIVE PLAN.
Management   Against   Against  
    YAHOO! INC.  
    Security 984332106       Meeting Type Special 
    Ticker Symbol YHOO                  Meeting Date 08-Jun-2017
    ISIN US9843321061       Agenda 934616484 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    (A) AUTHORIZATION OF THE SALE TO VERIZON
COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO
THE TERMS AND SUBJECT TO THE CONDITIONS
SET FORTH IN THE STOCK PURCHASE
AGREEMENT, DATED AS OF JULY 23, 2016, AS
AMENDED AS OF FEBRUARY 20, 2017, BETWEEN
YAHOO AND VERIZON, OF ALL OF THE
OUTSTANDING SHARES OF YAHOO HOLDINGS, INC.
("YAHOO HOLDINGS"), A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO,
AND PRIOR TO THE SALE OF YAHOO HOLDINGS,
THE SALE (THE "FOREIGN SALE TRANSACTION") BY
YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management   For   For  
    2.    APPROVAL, ON A NON-BINDING, ADVISORY BASIS,
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE SALE TRANSACTION.
Management   For   For  
    3.    AUTHORIZATION FOR THE BOARD TO POSTPONE
OR ADJOURN THE SPECIAL MEETING (I) FOR UP TO
10 BUSINESS DAYS TO SOLICIT ADDITIONAL
PROXIES FOR THE PURPOSE OF OBTAINING
STOCKHOLDER APPROVAL, IF THE BOARD
DETERMINES IN GOOD FAITH SUCH
POSTPONEMENT OR ADJOURNMENT IS
NECESSARY OR ADVISABLE TO OBTAIN
STOCKHOLDER APPROVAL, OR (II) TO ALLOW
REASONABLE ADDITIONAL TIME FOR THE FILING
AND/OR MAILING OF ANY SUPPLEMENTAL OR
AMENDED DISCLOSURE WHICH THE BOARD HAS
DETERMINED, AFTER CONSULTATION ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
    TRC COMPANIES, INC.  
    Security 872625108       Meeting Type Special 
    Ticker Symbol TRR                   Meeting Date 08-Jun-2017
    ISIN US8726251080       Agenda 934626093 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    A PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED MARCH 30, 2017, BY AND
AMONG TRC, PARENT AND MERGER SUB, A
WHOLLY OWNED SUBSIDIARY OF PARENT,
PURSUANT TO WHICH MERGER SUB WILL MERGE
WITH AND INTO TRC, WITH TRC SURVIVING THE
MERGER AS A WHOLLY OWNED SUBSIDIARY OF
PARENT (PARTIES' FULL NAMES IN PROXY
STATEMENT).
Management   For   For  
    2.    A PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO TRC'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
Management   For   For  
    3.    A 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  
    EXOVA GROUP PLC, MANCHESTER  
    Security G33117105       Meeting Type Ordinary General Meeting 
    Ticker Symbol         Meeting Date 09-Jun-2017
    ISIN GB00BKY7HG11       Agenda 708157905 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO EXOVA GROUP PLC'S
ARTICLES OF ASSOCIATION AND THE RE-
REGISTRATION OF THE COMPANY AS A PRIVATE
LIMITED COMPANY
Management   For   For  
    CMMT  17 MAY 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-DATE
FROM 02 JUN 2017 TO 09 JUN 2017 AND
MODIFICATION OF RESOLUTION 1.IF YOU-HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
    EXOVA GROUP PLC, MANCHESTER  
    Security G33117105       Meeting Type Court Meeting
    Ticker Symbol         Meeting Date 09-Jun-2017
    ISIN GB00BKY7HG11       Agenda 708157917 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting          
    1     TO APPROVE THE SCHEME Management   For   For  
    CMMT  11 MAY 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-DATE
FROM 02 JUN 2017 TO 09 JUN 2017.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          
    BLACKHAWK NETWORK HOLDINGS, INC.  
    Security 09238E104       Meeting Type Annual  
    Ticker Symbol HAWK                  Meeting Date 09-Jun-2017
    ISIN US09238E1047       Agenda 934597420 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 ANIL AGGARWAL       For   For  
      2 RICHARD H. BARD       For   For  
      3 THOMAS BARNDS       For   For  
      4 STEVEN A. BURD       For   For  
      5 ROBERT L. EDWARDS       For   For  
      6 JEFFREY H. FOX       For   For  
      7 MOHAN GYANI       For   For  
      8 PAUL HAZEN       For   For  
      9 ROBERT B. HENSKE       For   For  
      10 TALBOTT ROCHE       For   For  
      11 ARUN SARIN       For   For  
      12 WILLIAM Y. TAUSCHER       For   For  
      13 JANE J. THOMPSON       For   For  
    2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR ENDING DECEMBER 30, 2017.
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   For   For  
    4.    TO CAST A NON-BINDING, ADVISORY VOTE ON THE
FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
Management   1 Year   For  
    5.    TO APPROVE THE SECOND AMENDMENT TO OUR
2013 EQUITY INCENTIVE AWARD PLAN, OR THE
2013 PLAN, TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED UNDER
THE 2013 PLAN BY 2,000,000 SHARES, TO LIMIT THE
VALUE OF EQUITY AND CASH AWARDS MADE TO
NON-EMPLOYEE DIRECTORS IN ANY CALENDAR
YEAR TO $750,000, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   Against   Against  
    MONEYGRAM INTERNATIONAL, INC.  
    Security 60935Y208       Meeting Type Annual  
    Ticker Symbol MGI                   Meeting Date 12-Jun-2017
    ISIN US60935Y2081       Agenda 934617979 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: J. COLEY CLARK Management   For   For  
    1B.   ELECTION OF DIRECTOR: VICTOR W. DAHIR Management   For   For  
    1C.   ELECTION OF DIRECTOR: ANTONIO O. GARZA Management   For   For  
    1D.   ELECTION OF DIRECTOR: W. ALEXANDER HOLMES Management   For   For  
    1E.   ELECTION OF DIRECTOR: SETH W. LAWRY Management   For   For  
    1F.   ELECTION OF DIRECTOR: PAMELA H. PATSLEY Management   For   For  
    1G.   ELECTION OF DIRECTOR: MICHAEL P. RAFFERTY Management   For   For  
    1H.   ELECTION OF DIRECTOR: GANESH B. RAO Management   For   For  
    1I.   ELECTION OF DIRECTOR: W. BRUCE TURNER Management   For   For  
    1J.   ELECTION OF DIRECTOR: PEGGY VAUGHAN Management   For   For  
    2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
Management   For   For  
    3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
    4.    ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management   3 Years   For  
    T-MOBILE US, INC.  
    Security 872590104       Meeting Type Annual  
    Ticker Symbol TMUS                  Meeting Date 13-Jun-2017
    ISIN US8725901040       Agenda 934605936 - Management
                       
    Item Proposal Proposed
by
  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 THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management   For   For  
    3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PROVIDED TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016.
Management   For   For  
    4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION
PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
Management   3 Years   For  
    5.    STOCKHOLDER PROPOSAL FOR IMPLEMENTATION
OF PROXY ACCESS.
Shareholder   Abstain   Against  
    6.    STOCKHOLDER PROPOSAL FOR LIMITATIONS ON
ACCELERATED VESTING OF EQUITY AWARDS IN
THE EVENT OF A CHANGE OF CONTROL.
Shareholder   Against   For  
    7.    STOCKHOLDER PROPOSAL FOR AN AMENDMENT
OF THE COMPANY'S CLAWBACK POLICY.
Shareholder   Against   For  
    ASTORIA FINANCIAL CORPORATION  
    Security 046265104       Meeting Type Special 
    Ticker Symbol AF                    Meeting Date 13-Jun-2017
    ISIN US0462651045       Agenda 934619593 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 6, 2017, BY AND
BETWEEN ASTORIA FINANCIAL CORPORATION
("ASTORIA") AND STERLING BANCORP
("STERLING"), AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH ASTORIA WILL MERGE WITH AND INTO
STERLING, WITH STERLING AS THE SURVIVING
CORPORATION (THE "ASTORIA MERGER
PROPOSAL").
Management   For   For  
    2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION THAT CERTAIN
EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE
IN CONNECTION WITH THE ASTORIA MERGER
PROPOSAL PURSUANT TO EXISTING AGREEMENTS
OR ARRANGEMENTS WITH ASTORIA.
Management   For   For  
    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 THE ASTORIA MERGER PROPOSAL.
Management   For   For  
    MOBILEYE N.V.  
    Security N51488117       Meeting Type Annual  
    Ticker Symbol MBLY                  Meeting Date 13-Jun-2017
    ISIN NL0010831061       Agenda 934625623 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY
ALL OF THE COMPANY'S ASSETS AND BUSINESS TO
CYCLOPS HOLDINGS, LLC (THE "PURCHASER"),
AND THE ASSUMPTION BY THE PURCHASER OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S
LIABILITIES, AFTER THE CONSUMMATION OF THE
PENDING TENDER OFFER (THE "OFFER") BY THE
PURCHASER (THE "OFFER CLOSING").
Management   For   For  
    2     TO LIQUIDATE THE COMPANY, AFTER THE OFFER
CLOSING; TO APPOINT STICHTING VEREFFENING
MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND
TO APPROVE THE COMPENSATION OF THE
LIQUIDATOR.
Management   For   For  
    3     TO CONVERT THE COMPANY FROM AN N.V.
(NAAMLOZE VENNOOTSCHAP) TO A B.V.
(BESLOTEN VENNOOTSCHAP MET BEPERKTE
AANSPRAKELIJKHEID), AFTER THE OFFER
CLOSING.
Management   For   For  
    4     TO AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") IN ACCORDANCE WITH
THE DRAFT "CONVERSION DEED OF AMENDMENT"
PROVIDED TO SHAREHOLDERS, AFTER THE OFFER
CLOSING.
Management   For   For  
    5     TO AMEND THE ARTICLES IN ACCORDANCE WITH
THE DRAFT "POST-DELISTING DEED OF
AMENDMENT" PROVIDED TO SHAREHOLDERS,
AFTER THE OFFER CLOSING.
Management   For   For  
    6     TO ADOPT THE COMPANY'S DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2016.
Management   For   For  
    7     TO DISCHARGE THE COMPANY'S DIRECTORS FROM
LIABILITY IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER 31,
2016.
Management   For   For  
    8     TO DISCHARGE THE COMPANY'S DIRECTORS FROM
LIABILITY IN RESPECT OF THE EXERCISE OF THEIR
DUTIES THROUGH THE DATE OF THE 2017 ANNUAL
GENERAL MEETING, EFFECTIVE AS OF THE
PURCHASER'S ACCEPTANCE OF SHARES
TENDERED IN THE OFFER.
Management   For   For  
    9A    RE-ELECTION OF NON-EXECUTIVE DIRECTOR:
TOMASO A. POGGIO
Management   For   For  
    9B    RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI
BARKAT
Management   For   For  
    9C    RE-ELECTION OF NON-EXECUTIVE DIRECTOR:
JUDITH RICHTER
Management   For   For  
    10A   ELECTION OF DIRECTOR: TIFFANY D. SILVA
(EXECUTIVE DIRECTOR)
Management   For   For  
    10B   ELECTION OF DIRECTOR: DAVID J. MILES
(EXECUTIVE DIRECTOR)
Management   For   For  
    10C   ELECTION OF DIRECTOR: NICHOLAS J. HUDSON
(NON-EXECUTIVE DIRECTOR)
Management   For   For  
    10D   ELECTION OF DIRECTOR: MARK L. LEGASPI (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
    10E   ELECTION OF DIRECTOR: GARY KERSHAW (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
    11    TO APPROVE THE COMPENSATION OF THE
COMPANY'S INDEPENDENT NON-EXECUTIVE
DIRECTORS AFTER THE CLOSING OF THE PENDING
TENDER OFFER BY THE PURCHASER.
Management   For   For  
    12    TO GRANT AUTHORITY TO THE BOARD OF
DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL UNTIL
DECEMBER 13, 2018.
Management   For   For  
    13    TO APPOINT PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S
DUTCH STATUTORY ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2017.
Management   For   For  
    CANAM GROUP INC.  
    Security 13710C107       Meeting Type Special 
    Ticker Symbol CNMGF                 Meeting Date 13-Jun-2017
    ISIN CA13710C1077       Agenda 934630674 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX C ATTACHED TO THE
MANAGEMENT INFORMATION CIRCULAR OF CANAM
GROUP INC. DATED MAY 11, 2017 (THE
"INFORMATION CIRCULAR"), APPROVING A
STATUTORY PLAN OF ARRANGEMENT UNDER
CHAPTER XVI - DIVISION II OF THE BUSINESS
CORPORATIONS ACT (QUÉBEC) INVOLVING CANAM
GROUP INC. AND CANAVERAL ACQUISITION INC.,
AS MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR.
Management   For   For  
    MOBILEYE N.V.  
    Security N51488117       Meeting Type Annual  
    Ticker Symbol MBLY                  Meeting Date 13-Jun-2017
    ISIN NL0010831061       Agenda 934634026 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1     TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY
ALL OF THE COMPANY'S ASSETS AND BUSINESS TO
CYCLOPS HOLDINGS, LLC (THE "PURCHASER"),
AND THE ASSUMPTION BY THE PURCHASER OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S
LIABILITIES, AFTER THE CONSUMMATION OF THE
PENDING TENDER OFFER (THE "OFFER") BY THE
PURCHASER (THE "OFFER CLOSING").
Management   For   For  
    2     TO LIQUIDATE THE COMPANY, AFTER THE OFFER
CLOSING; TO APPOINT STICHTING VEREFFENING
MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND
TO APPROVE THE COMPENSATION OF THE
LIQUIDATOR.
Management   For   For  
    3     TO CONVERT THE COMPANY FROM AN N.V.
(NAAMLOZE VENNOOTSCHAP) TO A B.V.
(BESLOTEN VENNOOTSCHAP MET BEPERKTE
AANSPRAKELIJKHEID), AFTER THE OFFER
CLOSING.
Management   For   For  
    4     TO AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") IN ACCORDANCE WITH
THE DRAFT "CONVERSION DEED OF AMENDMENT"
PROVIDED TO SHAREHOLDERS, AFTER THE OFFER
CLOSING.
Management   For   For  
    5     TO AMEND THE ARTICLES IN ACCORDANCE WITH
THE DRAFT "POST-DELISTING DEED OF
AMENDMENT" PROVIDED TO SHAREHOLDERS,
AFTER THE OFFER CLOSING.
Management   For   For  
    6     TO ADOPT THE COMPANY'S DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2016.
Management   For   For  
    7     TO DISCHARGE THE COMPANY'S DIRECTORS FROM
LIABILITY IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER 31,
2016.
Management   For   For  
    8     TO DISCHARGE THE COMPANY'S DIRECTORS FROM
LIABILITY IN RESPECT OF THE EXERCISE OF THEIR
DUTIES THROUGH THE DATE OF THE 2017 ANNUAL
GENERAL MEETING, EFFECTIVE AS OF THE
PURCHASER'S ACCEPTANCE OF SHARES
TENDERED IN THE OFFER.
Management   For   For  
    9A    RE-ELECTION OF NON-EXECUTIVE DIRECTOR:
TOMASO A. POGGIO
Management   For   For  
    9B    RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI
BARKAT
Management   For   For  
    9C    RE-ELECTION OF NON-EXECUTIVE DIRECTOR:
JUDITH RICHTER
Management   For   For  
    10A   ELECTION OF DIRECTOR: TIFFANY D. SILVA
(EXECUTIVE DIRECTOR)
Management   For   For  
    10B   ELECTION OF DIRECTOR: DAVID J. MILES
(EXECUTIVE DIRECTOR)
Management   For   For  
    10C   ELECTION OF DIRECTOR: NICHOLAS J. HUDSON
(NON-EXECUTIVE DIRECTOR)
Management   For   For  
    10D   ELECTION OF DIRECTOR: MARK L. LEGASPI (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
    10E   ELECTION OF DIRECTOR: GARY KERSHAW (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
    11    TO APPROVE THE COMPENSATION OF THE
COMPANY'S INDEPENDENT NON-EXECUTIVE
DIRECTORS AFTER THE CLOSING OF THE PENDING
TENDER OFFER BY THE PURCHASER.
Management   For   For  
    12    TO GRANT AUTHORITY TO THE BOARD OF
DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL UNTIL
DECEMBER 13, 2018.
Management   For   For  
    13    TO APPOINT PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S
DUTCH STATUTORY ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2017.
Management   For   For  
    ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD  
    Security G0534R108       Meeting Type Annual General Meeting
    Ticker Symbol         Meeting Date 14-Jun-2017
    ISIN BMG0534R1088       Agenda 708175965 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
511/ltn20170511340.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
511/ltn20170511358.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 2016 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
Management   For   For  
    2     TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
Management   For   For  
    3.A   TO RE-ELECT MR. JU WEI MIN AS A DIRECTOR Management   Against   Against  
    3.B   TO RE-ELECT MR. JULIUS M. GENACHOWSKI AS A
DIRECTOR
Management   Against   Against  
    3.C   TO RE-ELECT MR. STEPHEN LEE HOI YIN AS A
DIRECTOR
Management   For   For  
    3.D   TO RE-ELECT MR. ANDREW G. JORDAN AS A
DIRECTOR
Management   For   For  
    3.E   TO RE-ELECT MR. MARCEL R. FENEZ AS A
DIRECTOR
Management   For   For  
    3.F   TO RE-ELECT MR. STEVEN R. LEONARD AS A
DIRECTOR
Management   For   For  
    3.G   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 2017
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   Against   Against  
    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   Against   Against  
    8     TO APPROVE THE ADOPTION OF THE SHARE
OPTION SCHEME
Management   For   For  
    ELDORADO RESORTS, INC.  
    Security 28470R102       Meeting Type Annual  
    Ticker Symbol ERI                   Meeting Date 14-Jun-2017
    ISIN US28470R1023       Agenda 934615999 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 GARY L. CARANO       For   For  
      2 FRANK J. FAHRENKOPF, JR       For   For  
      3 JAMES B. HAWKINS       For   For  
      4 MICHAEL E. PEGRAM       For   For  
      5 THOMAS R. REEG       For   For  
      6 DAVID P. TOMICK       For   For  
      7 ROGER P. WAGNER       For   For  
      8 BONNIE BIUMI       For   For  
      9 GREGORY J. KOZICZ       For   For  
    2.    PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017
Management   For   For  
    3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
    TIME WARNER INC.  
    Security 887317303       Meeting Type Annual  
    Ticker Symbol TWX                   Meeting Date 15-Jun-2017
    ISIN US8873173038       Agenda 934609299 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management   For   For  
    1B.   ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management   For   For  
    1C.   ELECTION OF DIRECTOR: ROBERT C. CLARK Management   For   For  
    1D.   ELECTION OF DIRECTOR: MATHIAS DOPFNER Management   For   For  
    1E.   ELECTION OF DIRECTOR: JESSICA P. EINHORN Management   For   For  
    1F.   ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management   For   For  
    1G.   ELECTION OF DIRECTOR: FRED HASSAN Management   For   For  
    1H.   ELECTION OF DIRECTOR: PAUL D. WACHTER Management   For   For  
    1I.   ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management   For   For  
    2.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITOR.
Management   For   For  
    3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
    4.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING
AN ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   1 Year   For  
    WEATHERFORD INTERNATIONAL PLC  
    Security G48833100       Meeting Type Annual  
    Ticker Symbol WFT                   Meeting Date 15-Jun-2017
    ISIN IE00BLNN3691       Agenda 934622843 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: MOHAMED A. AWAD Management   For   For  
    1B.   ELECTION OF DIRECTOR: DAVID J. BUTTERS Management   For   For  
    1C.   ELECTION OF DIRECTOR: JOHN D. GASS Management   For   For  
    1D.   ELECTION OF DIRECTOR: EMYR JONES PARRY Management   For   For  
    1E.   ELECTION OF DIRECTOR: FRANCIS S. KALMAN Management   For   For  
    1F.   ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management   For   For  
    1G.   ELECTION OF DIRECTOR: MARK A. MCCOLLUM Management   For   For  
    1H.   ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management   For   For  
    1I.   ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management   For   For  
    2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
    3.    TO APPROVE, IN AN ADVISORY VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    4.    TO RECOMMEND, IN AN ADVISORY VOTE,
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
Management   1 Year   For  
    5.    TO APPROVE AN AMENDMENT TO THE
WEATHERFORD 2010 PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES.
Management   For   For  
    SYNERON MEDICAL LTD.  
    Security M87245102       Meeting Type Special 
    Ticker Symbol ELOS                  Meeting Date 15-Jun-2017
    ISIN IL0010909351       Agenda 934629227 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO APPROVE THE MERGER OF THE COMPANY
WITH RENDEL AMARE LTD. ("MERGER SUB"), A
WHOLLY-OWNED SUBSIDIARY OF LUPERT LTD.
("PARENT"), INCLUDING APPROVAL OF: (I) THE
MERGER TRANSACTION PURSUANT TO SECTIONS
314 THROUGH 327 OF THE ISRAEL COMPANIES
LAW, WHEREBY MERGER SUB WILL MERGE WITH
AND INTO THE COMPANY, WITH THE COMPANY
SURVIVING AND BECOMING A WHOLLY-OWNED
SUBSIDIARY OF PARENT (THE "MERGER"); (II) THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 2, 2017, BY AND AMONG PARENT, ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
Management   For   For  
    1A.   ARE YOU MERGER SUB, PARENT, OR A PERSON OR
ENTITY, DIRECTLY OR INDIRECTLY, HOLDING AT
LEAST 25% OF THE MEANS OF CONTROL OF
MERGER SUB OR PARENT, OR ANYONE ACTING ON
BEHALF OF MERGER SUB, PARENT OR A PERSON
OR ENTITY DESCRIBED IN THE PREVIOUS CLAUSE,
INCLUDING ANY OF THEIR AFFILIATES (YOU MUST
MARK THIS ITEM 1A FOR YOUR VOTE TO BE
COUNTED)? MARK "FOR" = YES OR "AGAINST" = NO.
Management   Against      
    LIBERTY GLOBAL PLC  
    Security G5480U138       Meeting Type Annual  
    Ticker Symbol LILA                  Meeting Date 21-Jun-2017
    ISIN GB00BTC0M714       Agenda 934623489 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
    2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
    3.    TO ELECT JC SPARKMAN AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
    4.    TO ELECT DAVID WARGO AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
    5.    TO APPROVE THE DIRECTOR'S COMPENSATION
POLICY CONTAINED IN APPENDIX A OF LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS
(IN ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE DATE
OF THE 2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
Management   For   For  
    6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S
PROXY STATEMENT FOR THE 2017 ANNUAL
GENERAL MEETING OF SHAREHOLDERS
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, THE
SUMMARY COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management   For   For  
    7.    TO APPROVE, ON AN ADVISORY, BASIS THE
ANNUAL REPORT ON THE IMPLEMENTATION OF
THE DIRECTORS' COMPENSATION POLICY FOR THE
YEAR ENDED DECEMBER 31, 2016, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES).
Management   For   For  
    8.    TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
    9.    TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S
U.K. STATUTORY AUDITOR UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
Management   For   For  
    10.   TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION
Management   For   For  
    11.   TO APPROVE THE FORM OF AGREEMENTS AND
COUNTERPARTIES PURSUANT TO WHICH LIBERTY
GLOBAL MAY CONDUCT THE PURCHASE OF ITS
ORDINARY SHARES IN ITS CAPITAL AND
AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S
DIRECTORS AND SENIOR OFFICERS TO ENTER
INTO, COMPLETE AND MAKE PURCHASES OF
ORDINARY SHARES IN THE CAPITAL OF LIBERTY
GLOBAL PURSUANT TO THE FORM OF
AGREEMENTS AND WITH ANY OF THE APPROVED
COUNTERPARTIES, WHICH APPROVALS WILL
EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
Management   For   For  
    LIBERTY GLOBAL PLC  
    Security G5480U104       Meeting Type Annual  
    Ticker Symbol LBTYA                 Meeting Date 21-Jun-2017
    ISIN GB00B8W67662       Agenda 934623489 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
    2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
    3.    TO ELECT JC SPARKMAN AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
    4.    TO ELECT DAVID WARGO AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
    5.    TO APPROVE THE DIRECTOR'S COMPENSATION
POLICY CONTAINED IN APPENDIX A OF LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS
(IN ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE DATE
OF THE 2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
Management   For   For  
    6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S
PROXY STATEMENT FOR THE 2017 ANNUAL
GENERAL MEETING OF SHAREHOLDERS
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, THE
SUMMARY COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management   For   For  
    7.    TO APPROVE, ON AN ADVISORY, BASIS THE
ANNUAL REPORT ON THE IMPLEMENTATION OF
THE DIRECTORS' COMPENSATION POLICY FOR THE
YEAR ENDED DECEMBER 31, 2016, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES).
Management   For   For  
    8.    TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
    9.    TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S
U.K. STATUTORY AUDITOR UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
Management   For   For  
    10.   TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION
Management   For   For  
    11.   TO APPROVE THE FORM OF AGREEMENTS AND
COUNTERPARTIES PURSUANT TO WHICH LIBERTY
GLOBAL MAY CONDUCT THE PURCHASE OF ITS
ORDINARY SHARES IN ITS CAPITAL AND
AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S
DIRECTORS AND SENIOR OFFICERS TO ENTER
INTO, COMPLETE AND MAKE PURCHASES OF
ORDINARY SHARES IN THE CAPITAL OF LIBERTY
GLOBAL PURSUANT TO THE FORM OF
AGREEMENTS AND WITH ANY OF THE APPROVED
COUNTERPARTIES, WHICH APPROVALS WILL
EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
Management   For   For  
    BLACKBERRY LIMITED  
    Security 09228F103       Meeting Type Annual and Special Meeting
    Ticker Symbol BBRY                  Meeting Date 21-Jun-2017
    ISIN CA09228F1036       Agenda 934627792 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    DIRECTOR Management          
      1 JOHN CHEN       For   For  
      2 MICHAEL A. DANIELS       For   For  
      3 TIMOTHY DATTELS       For   For  
      4 RICHARD LYNCH       For   For  
      5 LAURIE SMALDONE ALSUP       For   For  
      6 BARBARA STYMIEST       For   For  
      7 V. PREM WATSA       For   For  
      8 WAYNE WOUTERS       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 APPROVING AN AMENDMENT TO THE
COMPANY'S EQUITY INCENTIVE PLAN, RELATING
TO AN INCREASE IN THE NUMBER OF COMMON
SHARES ISSUABLE THEREUNDER AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR FOR
THE MEETING.
Management   For   For  
    04    RESOLUTION APPROVING THE UNALLOCATED
ENTITLEMENTS UNDER THE COMPANY'S
DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS
DISCLOSED IN THE MANAGEMENT INFORMATION
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  
    MOCON, INC.  
    Security 607494101       Meeting Type Special 
    Ticker Symbol MOCO                  Meeting Date 21-Jun-2017
    ISIN US6074941013       Agenda 934634090 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER.
Management   For   For  
    2.    APPROVAL OF ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING TO A LATER DATE OR
DATES IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES.
Management   For   For  
    3.    ADVISORY VOTE ON COMPENSATION TO NAMED
EXECUTIVE OFFICERS.
Management   For   For  
    ALLIED WORLD ASSURANCE COMPANY HLDGS, AG  
    Security H01531104       Meeting Type Annual  
    Ticker Symbol AWH                   Meeting Date 21-Jun-2017
    ISIN CH0121032772       Agenda 934641172 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018
ANNUAL MEETING: BARBARA T. ALEXANDER
Management   For   For  
    1B.   ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018
ANNUAL MEETING: SCOTT A. CARMILANI
Management   For   For  
    1C.   ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018
ANNUAL MEETING: BART FRIEDMAN
Management   For   For  
    1D.   ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018
ANNUAL MEETING: PATRICIA L. GUINN
Management   For   For  
    1E.   ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018
ANNUAL MEETING: FIONA E. LUCK
Management   For   For  
    1F.   ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018
ANNUAL MEETING: PATRICK DE SAINT-AIGNAN
Management   For   For  
    1G.   ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018
ANNUAL MEETING: ERIC S. SCHWARTZ
Management   For   For  
    1H.   ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018
ANNUAL MEETING: SAMUEL J. WEINHOFF
Management   For   For  
    2.    TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN
OF THE BOARD OF DIRECTORS TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING
IN 2018.
Management   For   For  
    3A.   ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: BARBARA T. ALEXANDER
Management   For   For  
    3B.   ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: BART FRIEDMAN
Management   For   For  
    3C.   ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: FIONA E. LUCK
Management   For   For  
    3D.   ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: PATRICK DE SAINT-AIGNAN
Management   For   For  
    3E.   ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: ERIC S. SCHWARTZ
Management   For   For  
    3F.   ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: SAMUEL J. WEINHOFF
Management   For   For  
    4.    TO ELECT BUIS BUERGI AG AS THE INDEPENDENT
PROXY TO SERVE UNTIL THE CONCLUSION OF THE
COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2018.
Management   For   For  
    5.    ADVISORY VOTE ON 2016 NAMED EXECUTIVE
OFFICER COMPENSATION, AS REQUIRED UNDER
U.S. SECURITIES LAWS.
Management   For   For  
    6.    ADVISORY VOTE ON THE FREQUENCY OF THE
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION, AS REQUIRED UNDER U.S.
SECURITIES LAWS.
Management   1 Year   For  
    7.    TO APPROVE THE COMPANY'S ANNUAL REPORT
AND ITS CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31, 2016.
Management   For   For  
    8.    TO APPROVE THE COMPANY'S RETENTION OF
DISPOSABLE PROFITS.
Management   For   For  
    9.    TO ELECT DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITOR AND
DELOITTE AG AS THE COMPANY'S STATUTORY
AUDITOR TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2018.
Management   For   For  
    10.   TO ELECT PRICEWATERHOUSECOOPERS AG AS
THE COMPANY'S SPECIAL AUDITOR TO SERVE
UNTIL THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2018.
Management   For   For  
    11.   TO APPROVE A DISCHARGE OF THE COMPANY'S
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
FROM LIABILITIES FOR THEIR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2016.
Management   For   For  
    12.   ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN
UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
WILL BE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF
DIRECTORS).
Management   Against   Against  
    ETABLISSEMENTS MAUREL & PROM S.A.  
    Security F60858101       Meeting Type MIX 
    Ticker Symbol         Meeting Date 22-Jun-2017
    ISIN FR0000051070       Agenda 708150874 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
    CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
    CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
    CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-http://balo.journal-
officiel.gouv.fr/pdf/2017/0505/201705051701615.pdf
Non-Voting          
    O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
Management   For   For  
    O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
Management   For   For  
    O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
Management   For   For  
    O.4   REGULARISATION OF AN AGREEMENT PURSUANT
TO ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE - CANCELLATION OF THE
SERVICES AGREEMENT SIGNED BETWEEN THE
COMPANY AND PACIFICO S.A
Management   For   For  
    O.5   APPROVAL OF AN AGREEMENT PURSUANT TO
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - RENEWAL OF THE CURRENT ACCOUNT
AGREEMENT SIGNED BETWEEN THE COMPANY
AND ISON HOLDING
Management   For   For  
    O.6   APPROVAL OF AN AGREEMENT PURSUANT TO
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - TENDER OFFER AGREEMENT SIGNED
BETWEEN THE COMPANY, PERTAMINA
INTERNASIONAL EKSPLORASI DAN PRODUKSI AND
PT PERTAMINA (PERSERO)
Management   For   For  
    O.7   APPROVAL OF AN AGREEMENT PURSUANT TO
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - AMENDMENT TO THE TENDER OFFER
AGREEMENT SIGNED BETWEEN THE COMPANY,
PERTAMINA INTERNASIONAL EKSPLORASI DAN
PRODUKSI AND PT PERTAMINA (PERSERO)
Management   For   For  
    O.8   APPROVAL OF AN AGREEMENT PURSUANT TO
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - SHAREHOLDERS' LOAN SIGNED BETWEEN
THE COMPANY, PERTAMINA INTERNASIONAL
EKSPLORASI DAN PRODUKSI REGARDING EARLY
REIMBURSEMENT OF ORNANE 2019
(REIMBURSABLE BONDS
Management   For   For  
    O.9   APPROVAL OF AN AGREEMENT PURSUANT TO
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - SHAREHOLDERS' LOAN SIGNED BETWEEN
THE COMPANY, PERTAMINA INTERNASIONAL
EKSPLORASI DAN PRODUKSI REGARDING EARLY
REIMBURSEMENT OF ORNANE 2021
(REIMBURSABLE BONDS
Management   For   For  
    O.10  APPROVAL OF AN AGREEMENT PURSUANT TO
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - COMMITMENT TO SUBORDINATE
REGARDING THE REIMBURSEMENT OF
SHAREHOLDERS' LOANS RELATING TO THE EARLY
REPAYMENT OF ORNANE 2019 AND ORNANE 2021
Management   For   For  
    O.11  RATIFICATION OF THE CO-OPTING OF MR DENIE S.
TAMPUBOLON AS DIRECTOR
Management   For   For  
    O.12  RATIFICATION OF THE CO-OPTING OF THE
COMPANY PERTAMINA INTERNASIONAL
EKSPLORASI DAN PRODUKSI AS DIRECTOR
Management   For   For  
    O.13  RATIFICATION OF THE CO-OPTING OF MS MARIA R.
NELLIA AS DIRECTOR
Management   For   For  
    O.14  RATIFICATION OF THE CO-OPTING OF MR AUSSIE B.
GAUTAMA AS DIRECTOR
Management   For   For  
    O.15  RENEWAL OF THE TERM OF MS NATHALIE
DELAPALME AS DIRECTOR
Management   For   For  
    O.16  RENEWAL OF THE TERM OF MR ROMAN GOZALO
AS DIRECTOR
Management   For   For  
    O.17  ATTENDANCE FEES ALLOCATED TO MEMBERS OF
THE BOARD OF DIRECTORS
Management   For   For  
    O.18  REVIEW OF THE COMPENSATION OWED OR PAID
TO MR JEAN- FRANCOIS HENIN, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
Management   For   For  
    O.19  REVIEW OF THE COMPENSATION OWED OR PAID,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016, TO MR MICHEL HOCHARD, GENERAL
MANAGER
Management   Against   Against  
    O.20  APPROVAL OF THE REMUNERATION POLICY FOR
THE PRESIDENT OF THE BOARD OF DIRECTORS
Management   For   For  
    O.21  APPROVAL OF THE REMUNERATION POLICY FOR
THE GENERAL MANAGER
Management   Against   Against  
    O.22  AUTHORISATION FOR THE BOARD OF DIRECTORS
TO PURCHASE, RETAIN OR TRANSFER COMPANY
SHARES
Management   For   For  
    E.23  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
MEANS OF THE CANCELLATION OF SHARES
Management   For   For  
    O.24  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
    AVANGRID, INC.  
    Security 05351W103       Meeting Type Annual  
    Ticker Symbol AGR                   Meeting Date 22-Jun-2017
    ISIN US05351W1036       Agenda 934615583 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 IGNACIO SANCHEZ GALAN       For   For  
      2 JOHN E. BALDACCI       For   For  
      3 PEDRO AZAGRA BLAZQUEZ       For   For  
      4 FELIPE CALDERON       For   For  
      5 ARNOLD L. CHASE       For   For  
      6 ALFREDO ELIAS AYUB       For   For  
      7 CAROL L. FOLT       For   For  
      8 JOHN L. LAHEY       For   For  
      9 SANTIAGO M. GARRIDO       For   For  
      10 JUAN CARLOS R. LICEAGA       For   For  
      11 JOSE SAINZ ARMADA       For   For  
      12 ALAN D. SOLOMONT       For   For  
      13 ELIZABETH TIMM       For   For  
      14 JAMES P. TORGERSON       For   For  
    2.    RATIFICATION OF THE SELECTION OF KPMG US LLP
AS AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
Management   For   For  
    3.    NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For  
    4.    APPROVAL OF AN AMENDMENT TO THE AVANGRID,
INC. BY-LAWS TO ADOPT A MAJORITY VOTING
STANDARD IN THE ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.
Management   For   For  
    5.    APPROVAL OF AN AMENDMENT TO THE AVANGRID,
INC. BY-LAWS TO INCREASE THE MINIMUM NUMBER
OF INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS FROM THREE (3) TO FIVE (5).
Management   For   For  
    MYLAN N.V.  
    Security N59465109       Meeting Type Annual  
    Ticker Symbol MYL                   Meeting Date 22-Jun-2017
    ISIN NL0011031208       Agenda 934641134 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1A.   ELECTION OF DIRECTOR: HEATHER BRESCH Management   For   For  
    1B.   ELECTION OF DIRECTOR: WENDY CAMERON Management   Against   Against  
    1C.   ELECTION OF DIRECTOR: HON. ROBERT J.
CINDRICH
Management   Against   Against  
    1D.   ELECTION OF DIRECTOR: ROBERT J. COURY Management   Against   Against  
    1E.   ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Management   For   For  
    1F.   ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Management   Against   Against  
    1G.   ELECTION OF DIRECTOR: MELINA HIGGINS Management   For   For  
    1H.   ELECTION OF DIRECTOR: RAJIV MALIK Management   For   For  
    1I.   ELECTION OF DIRECTOR: MARK W. PARRISH Management   Against   Against  
    1J.   ELECTION OF DIRECTOR: RANDALL L. (PETE)
VANDERVEEN, PH.D., R.PH.
Management   Against   Against  
    1K.   ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT Management   For   For  
    2.    ADOPTION OF THE DUTCH ANNUAL ACCOUNTS
FOR FISCAL YEAR 2016
Management   For   For  
    3.    RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017
Management   For   For  
    4.    INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.
FOR THE AUDIT OF THE COMPANY'S DUTCH
STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR
2017
Management   For   For  
    5.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY (THE "SAY-ON-PAY
VOTE")
Management   Against   Against  
    6.    ADVISORY VOTE ON THE FREQUENCY OF THE SAY-
ON-PAY VOTE
Management   1 Year   For  
    7.    AUTHORIZATION OF THE MYLAN BOARD TO
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
Management   For   For  
    GLOBAL SOURCES LTD.  
    Security G39300101       Meeting Type Annual  
    Ticker Symbol GSOL                  Meeting Date 23-Jun-2017
    ISIN BMG393001018       Agenda 934635585 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.1   RE- ELECTION OF THE MEMBER OF BOARD OF
DIRECTOR: DAVID FLETCHER JONES
Management   For   For  
    2.2   ELECTION OF THE BOARD OF DIRECTOR: FUNMIBI
CHIMA
Management   For   For  
    2.3   ELECTION OF THE BOARD OF DIRECTOR: MICHAEL
J. SCOWN
Management   For   For  
    3.    TO FIX THE MAXIMUM NUMBER OF DIRECTORS OF
THE COMPANY 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  
    4.    TO EXTEND THE DURATION OF THE GLOBAL
SOURCES EQUITY COMPENSATION (2007) MASTER
PLAN (AS AMENDED AND RESTATED EFFECTIVE
JANUARY 1, 2014 (THE "MASTER PLAN")) BY FIVE (5)
YEARS FROM ITS CURRENT EXPIRATION DATE OF
31 DECEMBER 2017, AND TO ACCORDINGLY AMEND
SECTION 10.1 ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management   For   For  
    5.    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  
    MASTERCARD INCORPORATED  
    Security 57636Q104       Meeting Type Annual  
    Ticker Symbol MA                    Meeting Date 27-Jun-2017
    ISIN US57636Q1040       Agenda 934614935 - Management
                       
    Item Proposal Proposed
by
  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: OKI MATSUMOTO 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 TAI Management   For   For  
    2.    ADVISORY APPROVAL OF MASTERCARD'S
EXECUTIVE COMPENSATION
Management   For   For  
    3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management   1 Year   For  
    4.    RE-APPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER MASTERCARD'S
2006 LONG TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED, FOR 162(M) PURPOSES
Management   For   For  
    5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
Management   For   For  
    6.    CONSIDERATION OF A STOCKHOLDER PROPOSAL
ON GENDER PAY EQUITY
Shareholder   Abstain   Against  
    BROOKFIELD CANADA OFFICE PROPERTIES  
    Security 112823109       Meeting Type Annual and Special Meeting
    Ticker Symbol BOXC                  Meeting Date 28-Jun-2017
    ISIN CA1128231091       Agenda 934627021 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    THE SPECIAL RESOLUTION (THE "TRANSACTION
RESOLUTION"), THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX B OF THE MANAGEMENT
INFORMATION CIRCULAR DATED MAY 8, 2017 (THE
"CIRCULAR"), APPROVING THE TRANSACTION, AS
MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR.
Management   For   For  
    02    DIRECTOR Management          
      1 MR. COLUM BASTABLE       For   For  
      2 MR. G. MARK BROWN       For   For  
      3 MR. THOMAS F. FARLEY       For   For  
      4 MR. RODERICK D. FRASER       For   For  
      5 MR. PAUL D. MCFARLANE       For   For  
      6 MS. S.L. RIDDELL ROSE       For   For  
      7 MR. T. JAN SUCHARDA       For   For  
    03    THE APPOINTMENT OF DELOITTE LLP AS THE
EXTERNAL AUDITOR AND AUTHORIZING THE
TRUSTEES TO SET THE EXTERNAL AUDITOR'S
REMUNERATION.
Management   For   For  
    BROOKFIELD CANADA OFFICE PROPERTIES  
    Security 112823109       Meeting Type Annual and Special Meeting
    Ticker Symbol BOXC                  Meeting Date 28-Jun-2017
    ISIN CA1128231091       Agenda 934629239 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    01    THE SPECIAL RESOLUTION (THE "TRANSACTION
RESOLUTION"), THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX B OF THE MANAGEMENT
INFORMATION CIRCULAR DATED MAY 8, 2017 (THE
"CIRCULAR"), APPROVING THE TRANSACTION, AS
MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR.
Management   For   For  
    02    DIRECTOR Management          
      1 MR. COLUM BASTABLE       For   For  
      2 MR. G. MARK BROWN       For   For  
      3 MR. THOMAS F. FARLEY       For   For  
      4 MR. RODERICK D. FRASER       For   For  
      5 MR. PAUL D. MCFARLANE       For   For  
      6 MS. S.L. RIDDELL ROSE       For   For  
      7 MR. T. JAN SUCHARDA       For   For  
    03    THE APPOINTMENT OF DELOITTE LLP AS THE
EXTERNAL AUDITOR AND AUTHORIZING THE
TRUSTEES TO SET THE EXTERNAL AUDITOR'S
REMUNERATION.
Management   For   For  
    INNOCOLL HOLDINGS PLC  
    Security G4783X105       Meeting Type Special 
    Ticker Symbol INNL                  Meeting Date 28-Jun-2017
    ISIN IE00BYZZ0V87       Agenda 934630612 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    S1.   TO APPROVE THE SCHEME OF ARRANGEMENT Management   For   For  
    E1.   AMENDMENT OF MEMORANDUM OF ASSOCIATION Management   For   For  
    E2.   TO APPROVE THE SCHEME OF ARRANGEMENT Management   For   For  
    E3.   CANCELLATION OF CANCELLATION SHARES Management   For   For  
    E4.   APPLICATION OF RESERVES Management   For   For  
    E5.   AMENDMENT OF ARTICLES OF ASSOCIATION Management   For   For  
    ALVOPETRO ENERGY LTD.  
    Security 02255Q100       Meeting Type Annual  
    Ticker Symbol ALVOF                 Meeting Date 28-Jun-2017
    ISIN CA02255Q1000       Agenda 934643607 - Management
                       
    Item Proposal Proposed
by
  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  
    XPO LOGISTICS EUROPE SA, LYON  
    Security F4655Q106       Meeting Type MIX 
    Ticker Symbol         Meeting Date 29-Jun-2017
    ISIN FR0000052870       Agenda 708296783 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
    CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
    CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
    CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 781632 DUE TO RECEIPT OF-
SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE-
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
Non-Voting          
    CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2017/0612/201706121702969.pdf
Non-Voting          
    O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
Management   For   For  
    O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
Management   For   For  
    O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
Management   For   For  
    O.4   APPROVAL OF AN AGREEMENT REFERRED TO IN
ARTICLE L.225-86 OF THE FRENCH COMMERCIAL
CODE - SHORT-TERM CREDIT FACILITY OF A
MAXIMUM AMOUNT OF 110 MILLION USD GRANTED
BY THE COMPANY XPO LOGISTICS, INC. TO THE
COMPANY
Management   For   For  
    O.5   APPROVAL OF AN AGREEMENT REFERRED TO IN
ARTICLE L.225-86 OF THE FRENCH COMMERCIAL
CODE - SHORT-TERM CREDIT FACILITY OF A
MAXIMUM AMOUNT OF 60 MILLION USD GRANTED
BY THE COMPANY XPO LOGISTICS, INC. TO THE
COMPANY
Management   For   For  
    O.6   RATIFICATION OF THE CO-OPTATION OF MS GENA
ASHE AS A MEMBER OF THE SUPERVISORY BOARD
Management   Against   Against  
    O.7   RENEWAL OF THE TERM OF ERNST & YOUNG ET
AUTRES AS STATUTORY AUDITOR
Management   For   For  
    O.8   REVIEW OF THE COMPENSATION OWED OR
ALLOCATED TO MR BRADLEY JACOBS, CHAIRMAN
OF THE SUPERVISORY BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
Management   For   For  
    O.9   REVIEW OF THE COMPENSATION OWED OR
ALLOCATED TO MR TROY COOPER, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
Management   For   For  
    O.10  REVIEW OF THE COMPENSATION OWED OR
ALLOCATED TO MR LUIS ANGEL GOMEZ, MR
LUDOVIC OSTER AND MR MALCOLM WILSON,
MEMBERS OF THE BOARD OF DIRECTORS, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Management   For   For  
    O.11  APPROVAL OF ELEMENTS OF THE REMUNERATION
POLICY FOR MEMBERS OF THE SUPERVISORY
BOARD
Management   For   For  
    O.12  APPROVAL OF ELEMENTS OF THE REMUNERATION
POLICY FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS
Management   For   For  
    O.13  APPROVAL OF ELEMENTS OF THE REMUNERATION
POLICY FOR OTHER MEMBERS OF THE BOARD OF
DIRECTORS
Management   For   For  
    O.14  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY SHARES
Management   For   For  
    E.15  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management   For   For  
    E.16  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE COMPANY'S SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, PREMIUMS,
OR ANY OTHER SUM WHOSE CAPITALISATION MAY
BE PERMISSIBLE
Management   For   For  
    E.17  DELEGATION OF POWERS TO BE GRANTED TO THE
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL AND/OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, AS REMUNERATION FOR
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
Management   For   For  
    E.18  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES RESERVED FOR MEMBERS OF
SAVINGS SCHEMES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management   For   For  
    E.19  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLING TREASURY SHARES
Management   For   For  
    E.20  AMENDMENT TO ARTICLE 19 OF THE COMPANY'S
BY-LAWS
Management   For   For  
    E.21  AMENDMENT TO ARTICLE 27 OF THE COMPANY'S
BY-LAWS
Management   For   For  
    E.22  AMENDMENTS TO THE BY-LAWS TO DETERMINE
THE PROCEDURE FOR APPOINTING A MEMBER OF
THE SUPERVISORY BOARD TO REPRESENT
SALARIED EMPLOYEES - FRENCH LAW
NDECREE2015-994 OF 17 AUGUST 2015 REGARDING
SOCIAL DIALOGUE AND EMPLOYMENT
Management   For   For  
    E.23  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
    A     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
THIRD RESOLUTION - ALLOCATION OF INCOME FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Shareholder   Against   For  
    B     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: CANCELATION OF MR
TROY COOPER'S TERM AS MEMBER OF THE BOARD
OF DIRECTORS
Shareholder   Against   For  
    C     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: CANCELATION OF MR
JOHN HARDIG'S TERM AS MEMBER OF THE
SUPERVISORY BOARD
Shareholder   Against   For  
    D     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
JAMES P. SHINEHOUSE AS MEMBER OF THE
SUPERVISORY BOARD
Shareholder   Against   For  
    TERRAFORM GLOBAL INC  
    Security 88104M101       Meeting Type Annual  
    Ticker Symbol GLBL                  Meeting Date 29-Jun-2017
    ISIN US88104M1018       Agenda 934651034 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    DIRECTOR Management          
      1 PETER BLACKMORE       For   For  
      2 FREDERICK J. BOYLE       For   For  
      3 CHRISTOPHER COMPTON       For   For  
      4 HANIF DAHYA       For   For  
      5 MARK LERDAL       For   For  
      6 DAVID J. MACK       For   For  
      7 ALAN B. MILLER       For   For  
      8 DAVID RINGHOFER       For   For  
      9 GREGORY SCALLEN       For   For  
      10 JOHN F. STARK       For   For  
    2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
Management   For   For  
    INTERXION HOLDING N V  
    Security N47279109       Meeting Type Annual  
    Ticker Symbol INXN                  Meeting Date 30-Jun-2017
    ISIN NL0009693779       Agenda 934647629 - Management
                       
    Item Proposal Proposed
by
  Vote For/Against
Management
 
    1.    PROPOSAL TO ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2016.
Management   For   For  
    2.    PROPOSAL TO DISCHARGE THE MEMBERS OF OUR
BOARD FROM CERTAIN LIABILITIES FOR THE
FINANCIAL YEAR 2016.
Management   For   For  
    3A.   PROPOSAL TO RE-APPOINT FRANK ESSER AS NON-
EXECUTIVE DIRECTOR.
Management   For   For  
    3B.   PROPOSAL TO RE-APPOINT MARK HERAGHTY AS
NON-EXECUTIVE DIRECTOR.
Management   For   For  
    4.    PROPOSAL TO AWARD RESTRICTED SHARES TO
OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED
IN THE PROXY STATEMENT.
Management   For   For  
    5A.   PROPOSAL TO DESIGNATE THE BOARD FOR A
PERIOD OF 18 MONTHS TO BE CALCULATED FROM
THE DATE OF THIS ANNUAL MEETING TO ISSUE
(AND GRANT RIGHTS TO SUBSCRIBE FOR) 2,871,542
SHARES WITHOUT PRE-EMPTION RIGHTS
ACCRUING TO SHAREHOLDERS IN CONNECTION
WITH THE COMPANY'S EMPLOYEE INCENTIVE
SCHEMES.
Management   For   For  
    5B.   PROPOSAL TO DESIGNATE THE BOARD AS THE
AUTHORIZED CORPORATE BODY, FOR A PERIOD
OF 18 MONTHS TO BE CALCULATED FROM THE
DATE OF THIS ANNUAL MEETING TO ISSUE (AND
GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR
CORPORATE PURPOSES UP TO 10% OF THE
CURRENT ISSUED SHARE CAPITAL OF THE
COMPANY FOR GENERAL CORPORATE PURPOSES.
Management   For   For  
    6.    PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.
TO AUDIT OUR ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2017.
Management   For   For  

 

 

 

 

SIGNATURES

 

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

 

Registrant Gabelli Investor Funds, Inc.

 

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

Bruce N. Alpert, Principal Executive Officer

 

 

Date 8/18/17

 

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