UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21969

 

The GDL Fund
(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422
(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2015 – June 30, 2016

 

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

 

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

 

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

ProxyEdge
Meeting Date Range: 07/01/2015 - 06/30/2016
The GDL Fund
Report Date: 07/06/2016
   

Investment Company Report
  TIME WARNER CABLE INC  
  Security 88732J207       Meeting Type Annual  
  Ticker Symbol TWC                   Meeting Date 01-Jul-2015
  ISIN US88732J2078       Agenda 934229750 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROLE BLACK Management   For   For  
  1B.   ELECTION OF DIRECTOR: THOMAS H. CASTRO Management   For   For  
  1C.   ELECTION OF DIRECTOR: DAVID C. CHANG Management   For   For  
  1D.   ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management   For   For  
  1E.   ELECTION OF DIRECTOR: PETER R. HAJE Management   For   For  
  1F.   ELECTION OF DIRECTOR: DONNA A. JAMES Management   For   For  
  1G.   ELECTION OF DIRECTOR: DON LOGAN Management   For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT D. MARCUS Management   For   For  
  1I.   ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management   For   For  
  1J.   ELECTION OF DIRECTOR: WAYNE H. PACE Management   For   For  
  1K.   ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management   For   For  
  1L.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management   For   For  
  2.    RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  4.    STOCKHOLDER PROPOSAL ON DISCLOSURE OF
LOBBYING ACTIVITIES.
Shareholder   Against   For  
  5.    STOCKHOLDER PROPOSAL ON ACCELERATED
VESTING OF EQUITY AWARDS IN A CHANGE IN
CONTROL.
Shareholder   Against   For  
  DATA MODUL AKTIENGESELLSCHAFT PRODUKTION UND VERTR  
  Security D16754109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-Jul-2015
  ISIN DE0005498901       Agenda 706196082 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT-LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV-E NOT
COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT-TO
THE GERMAN SECURITIES TRADING ACT (WHPG).
FOR QUESTIONS IN THIS REGARD PLE-ASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NO-T HAVE ANY INDICATION REGARDING SUCH
CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
Non-Voting          
    PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 12 JUN 2015, WHEREAS-THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW. THANK
YOU.
Non-Voting          
    COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
18 JUN 2015. FURTHER INFORMATION ON C-
OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER T-O THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY A-T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O-N PROXYEDGE.
Non-Voting          
  1.    RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2014
Non-Voting          
  2.    APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.90 PER SHARE
Management   No Action      
  3.    APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2014
Management   No Action      
  4.    APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2014
Management   No Action      
  5a    ELECT AMIR MOBAYEN TO THE SUPERVISORY
BOARD
Management   No Action      
  5b    ELECT BRIAN ARMSTRONG TO THE SUPERVISORY
BOARD
Management   No Action      
  6.    RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL
2015
Management   No Action      
  7.    APPROVE CREATION OF EUR 5.3 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS
Management   No Action      
  THE PEP BOYS - MANNY, MOE & JACK  
  Security 713278109       Meeting Type Annual  
  Ticker Symbol PBY                   Meeting Date 10-Jul-2015
  ISIN US7132781094       Agenda 934252634 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JANE SCACCETTI       For   For  
      2 JOHN T. SWEETWOOD       For   For  
      3 ROBERT H. HOTZ       For   For  
      4 JAMES A. MITAROTONDA       For   For  
      5 ROBERT ROSENBLATT       For   For  
      6 ANDREA M. WEISS       For   For  
      7 ROBERT L. NARDELLI       For   For  
      8 SCOTT P. SIDER       For   For  
      9 BRUCE M. LISMAN       For   For  
      10 F. JACK LIEBAU, JR.       For   For  
      11 MATTHEW GOLDFARB       For   For  
  2.    ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED JANUARY 31, 2015 AS DISCLOSED IN THE
COMPANY'S ANNUAL MEETING PROXY STATEMENT.
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.
Management   For   For  
  CATAMARAN CORPORATION  
  Security 148887102       Meeting Type Special 
  Ticker Symbol CTRX                  Meeting Date 14-Jul-2015
  ISIN CA1488871023       Agenda 934250553 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO CONSIDER AND VOTE UPON A PROPOSAL TO
APPROVE THE SPECIAL RESOLUTION SET FORTH
IN THE PROXY CIRCULAR AND PROXY STATEMENT
(THE "ARRANGEMENT RESOLUTION") APPROVING
AN ARRANGEMENT UNDER SECTION 195 OF THE
BUSINESS CORPORATIONS ACT (YUKON) (THE
"ARRANGEMENT"), CONTEMPLATED BY THE
ARRANGEMENT AGREEMENT, DATED AS OF
MARCH 29, 2015, BY AND AMONG CATAMARAN
CORPORATION ("CATAMARAN"), UNITEDHEALTH
GROUP INCORPORATED, A CORPORATION
INCORPORATED UNDER THE LAWS OF THE STATE
OF MINNESOTA, USA ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  2.    TO CONSIDER AND VOTE ON A PROPOSAL TO
APPROVE, ON A NON-BINDING, ADVISORY BASIS,
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CATAMARAN'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE ARRANGEMENT.
Management   For   For  
  3.    TO CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE SPECIAL MEETING TO ANOTHER
PLACE, DATE OR TIME IF NECESSARY OR
APPROPRIATE, TO THE EXTENT PERMITTED BY THE
ARRANGEMENT AGREEMENT, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ARRANGEMENT
RESOLUTION IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ARRANGEMENT RESOLUTION.
Management   For   For  
  RTI INTERNATIONAL METALS, INC.  
  Security 74973W107       Meeting Type Annual  
  Ticker Symbol RTI                   Meeting Date 21-Jul-2015
  ISIN US74973W1071       Agenda 934254626 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 DANIEL I. BOOKER       For   For  
      2 RONALD L. GALLATIN       For   For  
      3 ROBERT M. HERNANDEZ       For   For  
      4 DAVID P. HESS       For   For  
      5 DAWNE S. HICKTON       For   For  
      6 EDITH E. HOLIDAY       For   For  
      7 JERRY HOWARD       For   For  
      8 JAMES A. WILLIAMS       For   For  
      9 ARTHUR B. WINKLEBLACK       For   For  
  2.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 8, 2015, BY AND
AMONG RTI INTERNATIONAL METALS, INC., ALCOA
INC. AND RANGER OHIO CORPORATION AND
THEREBY APPROVE THE MERGER.
Management   For   For  
  3.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
Management   For   For  
  4.    ADVISORY APPROVAL OF COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
Management   For   For  
  5.    ADVISORY APPROVAL OF THE MERGER-RELATED
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management   For   For  
  6.    ADJOURNMENT OF THE ANNUAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION
OF THE MERGER AGREEMENT.
Management   For   For  
  SKY DEUTSCHLAND AG, UNTERFOEHRING  
  Security D6997G102       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 22-Jul-2015
  ISIN DE000SKYD000       Agenda 706269962 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    PLEASE NOTE THAT BY JUDGEMENT OF OLG
COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-
REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING-
SHARE CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE AP-
PROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION-
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM VOTING AT
THE GENERAL MEETINGS. THEREFORE, YOUR-
CUSTODIAN MAY REQUEST THAT WE REGISTER
BENEFICIAL OWNER DATA FOR ALL VOTED AC-
COUNTS WITH THE RESPECTIVE SUB CUSTODIAN.
IF YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION WILL BE
CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS,
PLEASE CONTACT YOUR CSR.
Non-Voting          
    THE SUB CUSTODIANS HAVE ADVISED THAT VOTED
SHARES ARE NOT BLOCKED FOR TRADING-
PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO-
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTR-UCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
Non-Voting          
    THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB C-USTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE CONTACT-YOUR CLIENT SERVICES
REPRESENTATIVE.
Non-Voting          
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT-LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV-E NOT
Non-Voting          
    COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT-TO
THE GERMAN SECURITIES TRADING ACT (WHPG).
FOR QUESTIONS IN THIS REGARD PLE-ASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NO-T HAVE ANY INDICATION REGARDING SUCH
CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
             
    COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
07 JUL 2015. FURTHER INFORMATION ON C-
OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER T-O THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY A-T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O-N PROXYEDGE.
Non-Voting          
  1.    RESOLUTION ON THE TRANSFER OF COMPANY
SHARES TO THE MAJORITY SHAREHOLDER ALL
SHARES OF THE COMPANY HELD BY ITS MINORITY
SHAREHOLDERS SHALL BE TRANSFERRED TO SKY
GERMAN HOLDINGS GMBH, WHICH HOLDS MORE
THAN 95 PCT. OF THE COMPANY'S SHARE CAPITAL,
AGAINST CASH CONSIDERATION OF EUR 6.68 PER
REGISTERED NO-PAR SHARE
Management   No Action      
  ALERE INC.  
  Security 01449J105       Meeting Type Annual  
  Ticker Symbol ALR                   Meeting Date 22-Jul-2015
  ISIN US01449J1051       Agenda 934248875 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGG J. POWERS Management   For   For  
  1B.   ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH
D.
Management   For   For  
  1C.   ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Management   For   For  
  1D.   ELECTION OF DIRECTOR: CAROL R. GOLDBERG Management   For   For  
  1E.   ELECTION OF DIRECTOR: JOHN F. LEVY Management   For   For  
  1F.   ELECTION OF DIRECTOR: BRIAN A. MARKISON Management   For   For  
  1G.   ELECTION OF DIRECTOR: SIR THOMAS F. WILSON Management   For   For  
  1H.   ELECTION OF DIRECTOR: JOHN A. QUELCH Management   For   For  
  1I.   ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Management   For   For  
  1J.   ELECTION OF DIRECTOR: NAMAL NAWANA Management   For   For  
  2     APPROVE AMENDMENTS TO OUR 2010 STOCK
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   Against   Against  
  3     RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2015.
Management   For   For  
  4     HOLD AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management   For   For  
  INTERNATIONAL GAME TECHNOLOGY PLC  
  Security G4863A108       Meeting Type Annual  
  Ticker Symbol IGT                   Meeting Date 28-Jul-2015
  ISIN GB00BVG7F061       Agenda 934252987 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
Management   For   For  
  2.    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID.
Management   For   For  
  3.    TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
Management   For   For  
  4.    TO AUTHORISE THE TERMS OF SHARE
REPURCHASE CONTRACTS AND APPROVE SHARE
REPURCHASE COUNTERPARTIES.
Management   For   For  
  ANITE PLC, SLOUGH  
  Security G2508A103       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 30-Jul-2015
  ISIN GB00B3KHXB36       Agenda 706310656 - 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 THE 6TH OF
JULY 2015
Management   For   For  
  ANITE PLC, SLOUGH  
  Security G2508A103       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 30-Jul-2015
  ISIN GB00B3KHXB36       Agenda 706310668 - 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
Management   For   For  
  SPRINT CORPORATION  
  Security 85207U105       Meeting Type Annual  
  Ticker Symbol S                     Meeting Date 07-Aug-2015
  ISIN US85207U1051       Agenda 934251199 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 NIKESH ARORA       For   For  
      2 ROBERT BENNETT       For   For  
      3 GORDON BETHUNE       For   For  
      4 MARCELO CLAURE       For   For  
      5 RONALD FISHER       For   For  
      6 JULIUS GENACHOWSKI       For   For  
      7 ADM. MICHAEL MULLEN       For   For  
      8 MASAYOSHI SON       For   For  
      9 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,
2016.
Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    TO APPROVE THE COMPANY'S 2015 OMNIBUS
INCENTIVE PLAN.
Management   For   For  
  COLT GROUP SA, LUXEMBOURG  
  Security L18842101       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 11-Aug-2015
  ISIN LU0253815640       Agenda 706316660 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO HEREBY: (1) APPROVE (I) THE AMENDMENT OF
THE RELATIONSHIP AGREEMENT TO REMOVE
CLAUSE 6 THEREOF AND PERMIT THE ACQUISITION
OF SHARES PURSUANT TO THE OFFER,
CONDITIONAL UPON THE OFFER BECOMING OR
BEING DECLARED WHOLLY UNCONDITIONAL AND
(II) THE TERMINATION OF THE RELATIONSHIP
AGREEMENT EFFECTIVE AS OF, AND CONDITIONAL
UPON, DELISTING AND (2) DIRECT THE BOARD OF
DIRECTORS TO TAKE ALL ACTIONS NECESSARY OR
DEEMED APPROPRIATE AND REQUESTED BY
BIDCO IN ORDER TO EFFECT SUCH AMENDMENT
AND TERMINATION
Management   No Action      
  2     TO HEREBY:1. AUTHORISE, CONDITIONAL UPON
DELISTING, THE ACQUISITION OF COLT SHARES BY
THE COMPANY (OR ITS SUBSIDIARIES) (AS
DETERMINED BY THE BOARD OF DIRECTORS) UP
TO A MAXIMUM OF 20% OF THE ISSUED AND
OUTSTANDING SHARE CAPITAL OF THE COMPANY
(BEING UP TO 179,330,738 COLT SHARES) AT A
PRICE PER COLT SHARE CORRESPONDING TO THE
OFFER PRICE, IN ONE OR MORE INSTALMENTS
DURING A PERIOD ENDING ON 11 FEBRUARY 2016
AT MIDNIGHT (24.00 H) (LUXEMBOURG TIME); SUCH
ACQUISITIONS BEING AUTHORISED TO BE MADE IN
ANY MANNER INCLUDING WITHOUT LIMITATION, BY
TENDER OR OTHER OFFER(S), BUYBACK
PROGRAM(S) OR IN PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ANY OTHER MANNER AS
DETERMINED BY THE BOARD OF DIRECTORS
INCLUDING TRANSACTIONS HAVING THE SAME OR
SIMILAR ECONOMIC EFFECT AS AN ACQUISITION,
AS DETERMINED BY THE BOARD OF DIRECTORS; 2.
AUTHORISE THAT ANY SHARES ACQUIRED
PURSUANT TO THIS RESOLUTION MAY BE HELD IN
TREASURY BY THE COMPANY (OR ITS
SUBSIDIARIES) WITH THE POSSIBILITY FOR SUCH
ACQUIRED COLT SHARES TO BE TRANSFERRED OR
SOLD (INCLUDING, WITHOUT LIMITATION,
TRANSFER OR SALE TO BIDCO OR ANY OF ITS
AFFILIATES IN SETTLEMENT OF ANY OUTSTANDING
LOANS); 3. DECIDE TO REDUCE THE ISSUED SHARE
CAPITAL OF THE COMPANY BY A MAXIMUM
AMOUNT OF EUR 89,665,369 (BEING 20% OF THE
ISSUED AND OUTSTANDING SHARE CAPITAL OF
THE COMPANY) BY THE CANCELLATION, IN ONE OR
MORE INSTALMENTS, OF A MAXIMUM OF UP TO
179,330,738 COLT SHARES ACQUIRED BY THE
Management   No Action      
    COMPANY (OR ITS SUBSIDIARIES) PURSUANT TO
THIS RESOLUTION WITHIN A PERIOD ENDING ON 15
FEBRUARY 2016, TO DELEGATE POWER TO AND TO
AUTHORISE, (THE BOARD OF DIRECTORS TO
DETERMINE THE FINAL AMOUNT OF THE SHARE
CAPITAL REDUCTION AND NUMBER OF COLT
SHARES TO BE CANCELLED (IF ANY) WITHIN THE
MAXIMUM DECIDED BY THE GENERAL MEETING OF
SHAREHOLDERS, TO IMPLEMENT THE
CANCELLATION OF SHARES AND REDUCTION OF
SHARE CAPITAL IF DEEMED FIT, TO CAUSE THE
SHARE CAPITAL REDUCTION AND CANCELLATION
OF SHARES AND THE CONSEQUENTIAL
AMENDMENT OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO BE RECORDED BY WAY OF
NOTARIAL DEED, AND GENERALLY TO TAKE ANY
STEPS, ACTIONS OR FORMALITIES AS
APPROPRIATE OR USEFUL TO IMPLEMENT SUCH
CANCELLATION
             
  CMMT  21 JUL 2015: DELETION OF COMMENT Non-Voting          
  CMMT  21 JUL 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT. I-F YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  OMNICARE, INC.  
  Security 681904108       Meeting Type Special 
  Ticker Symbol OCR                   Meeting Date 18-Aug-2015
  ISIN US6819041087       Agenda 934263702 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
OMNICARE, INC., A DELAWARE CORPORATION, CVS
PHARMACY, INC., A RHODE ISLAND CORPORATION,
AND TREE MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY
OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  2.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR ADVISABLE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION THAT MAY BE PAYABLE TO
OMNICARE'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
Management   For   For  
  MYLAN N.V.  
  Security N59465109       Meeting Type Special 
  Ticker Symbol MYL                   Meeting Date 28-Aug-2015
  ISIN NL0011031208       Agenda 934267508 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH
CIVIL CODE OF THE ACQUISITION, DIRECTLY OR
INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND
SUBSEQUENT COMPULSORY ACQUISITION) OR ANY
OTHER LEGAL ARRANGEMENT) OF ALL OR ANY
PORTION OF THE ORDINARY SHARES OF PERRIGO
COMPANY PLC ("PERRIGO") OUTSTANDING (ON A
FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  XOOM CORPORATION  
  Security 98419Q101       Meeting Type Special 
  Ticker Symbol XOOM                  Meeting Date 04-Sep-2015
  ISIN US98419Q1013       Agenda 934268372 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 1, 2015 AMONG XOOM
CORPORATION ("XOOM"), PAYPAL, INC., TIMER
ACQUISITION CORP. AND PAYPAL HOLDINGS, INC.
(SOLELY FOR THE LIMITED PURPOSES OF
SECTIONS 1.9 AND 3 OF THE MERGER
AGREEMENT), AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT").
Management   For   For  
  2.    TO APPROVE ONE OR MORE ADJOURNMENTS OR
POSTPONEMENTS OF THE XOOM SPECIAL
MEETING IF NECESSARY AND TO THE EXTENT
PERMITTED BY THE MERGER AGREEMENT TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
Management   For   For  
  AGA RANGEMASTER GROUP PLC, SOLIHULL  
  Security G0114Z132       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 08-Sep-2015
  ISIN GB00B2QMX606       Agenda 706367681 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE SCHEME OF ARRANGEMENT
CONTAINED IN THE CIRCULAR DATED 17 AUGUST
2015
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          
  CMMT  19 AUG 2015: PLEASE NOTE THAT ONLY HOLDERS
OF SCHEME SHARES ARE ENTITLED TO VO-TE.
THANK YOU.
Non-Voting          
  CMMT  19 AUG 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT. I-F YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  AGA RANGEMASTER GROUP PLC, SOLIHULL  
  Security G0114Z132       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 08-Sep-2015
  ISIN GB00B2QMX606       Agenda 706367693 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE SPECIAL RESOLUTION FOR THE
PURPOSE OF IMPLEMENTING AND GIVING EFFECT
TO THE SCHEME OF ARRANGEMENT DATED 17
AUGUST 2015 PROPOSED TO BE MADE BETWEEN
THE COMPANY AND THE HOLDERS OF THE
SCHEME SHARES, AS DESCRIBED IN THE
ACCOMPANYING CIRCULAR TO THE COMPANY'S
SHAREHOLDERS SETTING OUT THE SCHEME OF
ARRANGEMENT, INCLUDING TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS FOR CARRYING THE SCHEME OF
ARRANGEMENT INTO EFFECT AND TO APPROVE
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
Management   For   For  
  CMMT  19 AUG 2015: PLEASE NOTE THAT ONLY HOLDERS
OF AGA SHARES ARE ENTITLED TO VOTE.-THANK
YOU.
Non-Voting          
  CMMT  19 AUG 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT. I-F YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  ALENT PLC, SURREY  
  Security G0R24A111       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 09-Sep-2015
  ISIN GB00BQ1XTV39       Agenda 706367706 - 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  21 AUG 2015: DELETION OF COMMENT Non-Voting          
  CMMT  21 AUG 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT. I-F YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  ALENT PLC, SURREY  
  Security G0R24A111       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 09-Sep-2015
  ISIN GB00BQ1XTV39       Agenda 706367718 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT 1. FOR THE PURPOSE OF GIVING EFFECT TO
THE SCHEME OF ARRANGEMENT DATED 17
AUGUST 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE HOLDERS OF THE SCHEME
SHARES (AS DEFINED IN THE SCHEME), A PRINT OF
WHICH HAS BEEN PRODUCED TO THIS MEETING
AND FOR THE PURPOSES OF IDENTIFICATION HAS
BEEN SIGNED BY THE CHAIRMAN THEREOF, IN ITS
ORIGINAL FORM OR WITH OR SUBJECT TO ANY
MODIFICATION, ADDITION OR CONDITION AGREED
BY THE COMPANY, PLATFORM SPECIALTY
PRODUCTS CORPORATION ("PLATFORM") AND
MACDERMID PERFORMANCE ACQUISITIONS LTD
("BIDCO") AND APPROVED OR IMPOSED BY THE
COURT, THE DIRECTORS OF THE COMPANY BE
AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER CONTD
Management   For   For  
  CONT  CONTD  NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT AND-2.WITH
EFFECT FROM THE PASSING OF THIS RESOLUTION,
THE ARTICLES OF-ASSOCIATION OF THE COMPANY
BE AMENDED ON THE TERMS DESCRIBED IN THE
NOTICE OF-THE GENERAL MEETING
Non-Voting          
  CMMT  21 AUG 2015: DELETION OF COMMENT Non-Voting          
  CMMT  21 AUG 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT. I-F YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  KONINKLIJKE KPN NV, DEN HAAG  
  Security N4297B146       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 11-Sep-2015
  ISIN NL0000009082       Agenda 706347211 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING Non-Voting          
  2     APPROVE INTERIM DIVIDEND FROM
DISTRIBUTABLE RESERVES
Management   For   For  
  3     INSERT ARTICLE 32.3 RE: AUTHORIZE BOARD TO
DISTRIBUTE INTERIM DIVIDENDS FROM
DISTRIBUTABLE RESERVES
Management   For   For  
  4     CLOSE MEETING Non-Voting          
  CMMT  31 JUL 2015: PLEASE NOTE THAT THE MEETING
TYPE HAS CHANGED FROM SGM TO EGM. IF-YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  CHIME COMMUNICATIONS PLC, LONDON  
  Security G2106G114       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 14-Sep-2015
  ISIN GB00B2QY9355       Agenda 706379838 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     (A) TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT; AND
(B) TO AMEND THE ARTICLES OF ASSOCIATION OF
THE COMPANY TO PERMIT ANY SHARES ISSUED
AFTER THE SCHEME RECORD TIME TO BE
TRANSFERRED TO BELL BIDDER LIMITED
Management   For   For  
  CHIME COMMUNICATIONS PLC, LONDON  
  Security G2106G114       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 14-Sep-2015
  ISIN GB00B2QY9355       Agenda 706379852 - 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 (THE "SCHEME") REFERRED TO IN
THE NOTICE CONVENING THE COURT MEETING
AND AT SUCH MEETING, OR ANY ADJOURNMENT
THEREOF
Management   For   For  
  SYNERGY HEALTH PLC  
  Security G8646U109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-Sep-2015
  ISIN GB0030757263       Agenda 706381744 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 29 MARCH
2015
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 29 MARCH 2015
Management   For   For  
  3     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY AS SET OUT IN APPENDIX 1 OF THE NOTICE
OF MEETING
Management   For   For  
  4     TO APPROVE THE NEW LONG TERM INCENTIVE
PLAN (THE 2015 LTIP) THE PRINCIPAL TERMS OF
WHICH ARE SET OUT IN APPENDIX 2 OF THE
NOTICE OF MEETING
Management   Abstain   Against  
  5     TO RE-ELECT SIR DUNCAN KIRKBRIDE NICHOL AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  6     TO RE-ELECT DR RICHARD MARTIN STEEVES AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  7     TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE
COMPANY
Management   For   For  
  8     TO RE-ELECT MRS CONSTANCE FREDERIQUE
BAROUDEL AS A DIRECTOR OF THE COMPANY
Management   For   For  
  9     TO RE-ELECT MR JEFFERY FRANCIS HARRIS AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  10    TO RE-ELECT DR ADRIAN VINCENT COWARD AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  11    TO ELECT MR BRUCE ALLAN EDWARDS AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  12    TO RE-APPOINT KPMG LLP AS AUDITORS OF THE
COMPANY
Management   For   For  
  13    TO AUTHORISE THE DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION
Management   For   For  
  14    THAT THE COMPANY BE AUTHORISED TO MAKE
POLITICAL DONATIONS
Management   For   For  
  15    THAT, PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006, THE DIRECTORS BE
AUTHORISED TO ALLOT RELEVANT SECURITIES
Management   For   For  
  16    THAT, SUBJECT TO THE PASSING OF RESOLUTION
15 AND PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006, THE DIRECTORS BE
EMPOWERED TO ALLOT EQUITY SECURITIES.
Management   For   For  
  17    THAT, PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006, THE COMPANY BE
AUTHORISED TO MAKE MARKET PURCHASES
Management   For   For  
  18    THAT A GENERAL MEETING OF THE COMPANY
(OTHER THAN AN AGM) MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
Management   Against   Against  
  CMMT  25 AUG 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE TE-XT OF
RESOLUTION 8. 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          
  HCC INSURANCE HOLDINGS, INC.  
  Security 404132102       Meeting Type Special 
  Ticker Symbol HCC                   Meeting Date 18-Sep-2015
  ISIN US4041321021       Agenda 934272600 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 10, 2015, BY AND
AMONG HCC INSURANCE HOLDINGS, INC. (THE
"COMPANY"), TOKIO MARINE HOLDINGS, INC.
("TOKIO MARINE") AND TMGC INVESTMENT
(DELAWARE) INC., AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF TOKIO MARINE ("MERGER SUB"),
AND APPROVE THE MERGER OF MERGER SUB
WITH AND INTO THE COMPANY.
Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE 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 OF STOCKHOLDERS (THE "SPECIAL
MEETING OF STOCKHOLDERS"), 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
AND APPROVE THE MERGER.
Management   For   For  
  TIME WARNER CABLE INC  
  Security 88732J207       Meeting Type Special 
  Ticker Symbol TWC                   Meeting Date 21-Sep-2015
  ISIN US88732J2078       Agenda 934272612 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE
AMENDED, AMONG CHARTER COMMUNICATIONS,
INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC,
NINA CORPORATION I, INC., NINA COMPANY II, LLC
AND NINA COMPANY III, LLC.
Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, CERTAIN SPECIFIED COMPENSATION THAT
WILL OR MAY BE PAID BY TWC TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGERS.
Management   For   For  
  REMY INTERNATIONAL, INC.  
  Security 75971M108       Meeting Type Special 
  Ticker Symbol REMY                  Meeting Date 22-Sep-2015
  ISIN US75971M1080       Agenda 934271848 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 12, 2015, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG REMY
INTERNATIONAL, INC., A DELAWARE
CORPORATION, BORGWARNER INC., A DELAWARE
CORPORATION, AND BAND MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF BORGWARNER INC.
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION ARRANGEMENTS FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
  3.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
Management   For   For  
  KYTHERA BIOPHARMACEUTICALS, INC.  
  Security 501570105       Meeting Type Special 
  Ticker Symbol KYTH                  Meeting Date 28-Sep-2015
  ISIN US5015701056       Agenda 934273551 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 4, 2015 (AS IT MAY BE FURTHER AMENDED
FROM TIME TO TIME), BY AND AMONG ALLERGAN
PLC, KETO MERGER SUB, INC. AND KYTHERA
BIOPHARMACEUTICALS, INC. (THE "MERGER
PROPOSAL")
Management   For   For  
  2     APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING TO ANOTHER DATE AND PLACE
IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL VOTES IN FAVOR OF THE MERGER
PROPOSAL
Management   For   For  
  3     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,
THE COMPENSATION TO BE PAID TO KYTHERA
BIOPHARMACEUTICALS, INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER
Management   For   For  
  SYNERGY HEALTH PLC  
  Security G8646U109       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 02-Oct-2015
  ISIN GB0030757263       Agenda 705890588 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE SPECIAL RESOLUTION AS SET
OUT IN THE NOTICE OF GENERAL MEETING DATED
17 FEBRUARY 2015 TO GIVE EFFECT TO THE
SCHEME OF ARRANGEMENT DATED 17 FEBRUARY
2015
Management   For   For  
  CMMT  23 SEP 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE ME-
ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015
AND DELETION OF THE COMMENT. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE T-O AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  CMMT  16 JUN 2015: DELETION OF REVISION COMMENT Non-Voting          
  SYNERGY HEALTH PLC  
  Security G8646U109       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 02-Oct-2015
  ISIN GB0030757263       Agenda 705890653 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting          
  1     APPROVAL OF THE SCHEME Management   For   For  
  CMMT  23 SEP 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE ME-
ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015
AND DELETION OF THE COMMENT. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE T-O AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  CMMT  16 JUN 2015: DELETION OF REVISION COMMENT Non-Voting          
  TNT EXPRESS NV, AMSTERDAM  
  Security N8726Y106       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 05-Oct-2015
  ISIN NL0009739424       Agenda 706381681 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING Non-Voting          
  2     DISCUSS PUBLIC OFFER BY FEDEX Non-Voting          
  3.I   APPROVE CONDITIONAL SALE OF COMPANY
ASSETS
Management   For   For  
  3.II  APPROVE CONDITIONAL DISSOLUTION AND
LIQUIDATION OF TNT EXPRESS FOLLOWING THE
ASSET SALE AND CONDITIONAL APPOINTMENT OF
TNT NEDERLAND BV AS CUSTODIAN OF THE
BOOKS AND RECORDS OF TNT EXPRESS
Management   For   For  
  4.I   CONDITIONAL AMENDMENTS OF ARTICLES RE:
OFFER ON ALL OUTSTANDING SHARES BY FEDEX
Management   For   For  
  4.II  AMEND ARTICLES TO REFLECT CHANGE OF
CORPORATE FORM FROM A PUBLIC TO PRIVATE
SHAREHOLDING COMPANY
Management   For   For  
  5.I   ELECT D. CUNNINGHAM TO SUPERVISORY BOARD Management   For   For  
  5.II  ELECT C. RICHARDS TO SUPERVISORY BOARD Management   For   For  
  5.III ELECT D. BRONCZEK TO SUPERVISORY BOARD Management   For   For  
  6.I   ELECT D. BINKS TO MANAGEMENT BOARD Management   For   For  
  6.II  ELECT M. ALLEN TO MANAGEMENT BOARD Management   For   For  
  7     AMEND REMUNERATION ARRANGEMENTS WITH DE
VRIES INCLUDING APPROVAL OF ONE-OFF
RETENTION BONUS OF EUR 250 000
Management   For   For  
  8     ACCEPT RESIGNATION AND DISCHARGE OF
CURRENT SUPERVISORY BOARD DIRECTORS A.
BURGMANS, S. LEVY, M.E. HARRIS, R. KING, M.A.
SCHELTEMA AND S.S. VOLLEBREGT
Management   For   For  
  9     ACCEPT RESIGNATION AND DISCHARGE OF
CURRENT MANAGEMENT BOARD DIRECTORS L.W.
GUNNING AND M.J. DE VRIES
Management   For   For  
  10    ALLOW QUESTIONS Non-Voting          
  11    CLOSE MEETING Non-Voting          
  ALTERA CORPORATION  
  Security 021441100       Meeting Type Special 
  Ticker Symbol ALTR                  Meeting Date 06-Oct-2015
  ISIN US0214411003       Agenda 934273133 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 31, 2015, BY AND
AMONG INTEL CORPORATION, 615 CORPORATION
AND ALTERA CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
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 ALTERA CORPORATION TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For  
  THORATEC CORPORATION  
  Security 885175307       Meeting Type Special 
  Ticker Symbol THOR                  Meeting Date 07-Oct-2015
  ISIN US8851753074       Agenda 934278931 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 21, 2015, BY AND
AMONG SJM INTERNATIONAL, INC., SPYDER
MERGER CORPORATION, THORATEC
CORPORATION, AND, SOLELY WITH RESPECT TO
SPECIFIED PROVISIONS, ST. JUDE MEDICAL, INC.,
AND THE MERGER OF SPYDER MERGER
CORPORATION WITH AND INTO THORATEC ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management   For   For  
  2.    APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES
TO APPROVE THE MERGER PROPOSAL, IF
NECESSARY OR APPROPRIATE
Management   For   For  
  3.    APPROVAL OF, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BECOME PAYABLE TO THORATEC
CORPORATION'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES TO
THE MERGER
Management   For   For  
  THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE  
  Security G47832103       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 09-Oct-2015
  ISIN GB0006872096       Agenda 706440776 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO PERMIT ANY SHARES ISSUED AFTER
THE SCHEME RECORD TIME TO BE TRANSFERRED
TO AXIOS BIDCO LIMITED
Management   For   For  
  THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE  
  Security G47832103       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 09-Oct-2015
  ISIN GB0006872096       Agenda 706445029 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting          
  1     APPROVAL OF THE SCHEME Management   For   For  
  MERGE HEALTHCARE INCORPORATED  
  Security 589499102       Meeting Type Special 
  Ticker Symbol MRGE                  Meeting Date 13-Oct-2015
  ISIN US5894991026       Agenda 934280722 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF AUGUST 6, 2015,
BY AND AMONG INTERNATIONAL BUSINESS
MACHINES CORPORATION, A NEW YORK
CORPORATION, DATONG ACQUISITION CORP., A
DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF IBM, AND MERGE HEALTHCARE
INCORPORATED, A DELAWARE CORPORATION, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
Management   For   For  
  2.    THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTION OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
Management   For   For  
  3.    THE PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, CERTAIN COMPENSATION
ARRANGEMENTS THAT MAY BECOME PAYABLE TO
MERGE HEALTHCARE INCORPORATED'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD  
  Security G0534R108       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 14-Oct-2015
  ISIN BMG0534R1088       Agenda 706447326 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
924/LTN20150924532.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
924/LTN20150924492.pdf
Non-Voting          
  1     TO APPROVE THE RENEWED TRANSPONDER
MASTER AGREEMENT AND THE PROPOSED
TRANSACTIONS (BOTH AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 25
SEPTEMBER 2015 (THE ''CIRCULAR'') (INCLUDING
THE PROPOSED CAPS (AS DEFINED IN THE
CIRCULAR)), AND TO AUTHORISE THE DIRECTORS
OF THE COMPANY TO EXECUTE SUCH DOCUMENTS
AND TO DO SUCH ACTS AS MAY BE CONSIDERED
BY SUCH DIRECTORS IN THEIR DISCRETION TO BE
NECESSARY OR INCIDENTAL IN CONNECTION WITH
THE RENEWED TRANSPONDER MASTER
AGREEMENT
Management   For   For  
  HELLERMANNTYTON GROUP PLC, CRAWLEY  
  Security G4446Z109       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 15-Oct-2015
  ISIN GB00B943Y725       Agenda 706392482 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE SPECIAL RESOLUTION FOR THE
PURPOSE OF IMPLEMENTING AND GIVING EFFECT
TO THE SCHEME OF ARRANGEMENT DATED 26
AUGUST 2015 PROPOSED TO BE MADE BETWEEN
THE COMPANY AND THE HOLDERS OF THE
SCHEME SHARES AS DESCRIBED IN THE
ACCOMPANYING CIRCULAR TO THE COMPANY'S
SHAREHOLDERS SETTING OUT THE SCHEME OF
ARRANGEMENT INCLUDING TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS FOR CARRYING THE SCHEME OF
ARRANGEMENT INTO EFFECT AND TO APPROVE
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: 238 AND 237
Management   For   For  
  HELLERMANNTYTON GROUP PLC, CRAWLEY  
  Security G4446Z109       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 15-Oct-2015
  ISIN GB00B943Y725       Agenda 706392494 - 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 26 AUGUST
2015
Management   For   For  
  HUMANA INC.  
  Security 444859102       Meeting Type Special 
  Ticker Symbol HUM                   Meeting Date 19-Oct-2015
  ISIN US4448591028       Agenda 934275290 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 2, 2015, AMONG
AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A
DELAWARE LIMITED LIABILITY COMPANY AND
WHOLLY OWNED SUBSIDIARY OF AETNA, AND
HUMANA INC., AS IT MAY BE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  2.    ADJOURNMENT FROM TIME TO TIME OF THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
Management   For   For  
  3.    APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, OF COMPENSATION THAT WILL OR MAY BE
PAID OR PROVIDED BY HUMANA TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For  
  HUMANA INC.  
  Security 444859102       Meeting Type Special 
  Ticker Symbol HUM                   Meeting Date 19-Oct-2015
  ISIN US4448591028       Agenda 934281990 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 2, 2015, AMONG
AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A
DELAWARE LIMITED LIABILITY COMPANY AND
WHOLLY OWNED SUBSIDIARY OF AETNA, AND
HUMANA INC., AS IT MAY BE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  2.    ADJOURNMENT FROM TIME TO TIME OF THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
Management   For   For  
  3.    APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, OF COMPENSATION THAT WILL OR MAY BE
PAID OR PROVIDED BY HUMANA TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For  
  HARRIS CORPORATION  
  Security 413875105       Meeting Type Annual  
  Ticker Symbol HRS                   Meeting Date 23-Oct-2015
  ISIN US4138751056       Agenda 934278296 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM M. BROWN Management   For   For  
  1B.   ELECTION OF DIRECTOR: PETER W. CHIARELLI Management   For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS A. DATTILO Management   For   For  
  1D.   ELECTION OF DIRECTOR: TERRY D. GROWCOCK Management   For   For  
  1E.   ELECTION OF DIRECTOR: LEWIS HAY III Management   For   For  
  1F.   ELECTION OF DIRECTOR: VYOMESH I. JOSHI Management   For   For  
  1G.   ELECTION OF DIRECTOR: KAREN KATEN Management   For   For  
  1H.   ELECTION OF DIRECTOR: LESLIE F. KENNE Management   For   For  
  1I.   ELECTION OF DIRECTOR: DAVID B. RICKARD 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.    APPROVAL OF NEW HARRIS CORPORATION 2015
EQUITY INCENTIVE PLAN
Management   Against   Against  
  4.    APPROVAL OF NEW HARRIS CORPORATION
ANNUAL INCENTIVE PLAN
Management   For   For  
  5.    RATIFICATION OF APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
Management   For   For  
  HOME LOAN SERVICING SOLUTIONS, LTD  
  Security G6648D109       Meeting Type Special 
  Ticker Symbol HLSSF                 Meeting Date 23-Oct-2015
  ISIN KYG6648D1097       Agenda 934281611 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    AS A SPECIAL RESOLUTION, THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 6, 2015 (AS
IT MAY BE AMENDED FROM TIME TO TIME), BY AND
AMONG HOME LOAN SERVICING SOLUTIONS, LTD.,
NEW RESIDENTIAL INVESTMENT CORP. AND
HEXAGON MERGER SUB, LTD., AND THE CAYMAN
PLAN OF MERGER SUBSTANTIALLY IN THE FORM
ATTACHED THERETO, BE AUTHORIZED, APPROVED
AND CONFIRMED IN ALL RESPECTS.
Management   For   For  
  2.    AS AN ORDINARY RESOLUTION, THE
EXTRAORDINARY GENERAL MEETING BE
ADJOURNED, IF NECESSARY AS DETERMINED BY
THE CHAIRMAN, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE EXTRAORDINARY GENERAL MEETING TO
AUTHORIZE AND APPROVE THE MERGER
AGREEMENT AND THE CAYMAN PLAN OF MERGER.
Management   For   For  
  SKY PLC, ISLEWORTH  
  Security G8212B105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-Nov-2015
  ISIN GB0001411924       Agenda 706448950 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 30 JUNE 2015
Management   For   For  
  3     TO APPROVE THE DIRECTORS REMUNERATION
REPORT EXCLUDING THE DIRECTORS
REMUNERATION POLICY
Management   For   For  
  4     TO REAPPOINT NICK FERGUSON AS A DIRECTOR Management   For   For  
  5     TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management   For   For  
  6     TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management   For   For  
  7     TO REAPPOINT TRACY CLARKE AS A DIRECTOR Management   For   For  
  8     TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Management   For   For  
  9     TO REAPPOINT ADINE GRATE AS A DIRECTOR Management   For   For  
  10    TO REAPPOINT DAVE LEWIS AS A DIRECTOR Management   For   For  
  11    TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR
Management   For   For  
  12    TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Management   For   For  
  13    TO REAPPOINT CHASE CAREY AS A DIRECTOR Management   For   For  
  14    TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management   For   For  
  15    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  
  16    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
Management   For   For  
  17    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
Management   For   For  
  18    TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
SPECIAL RESOLUTION
Management   Against   Against  
  19    TO ALLOW THE COMPANY TO HOLD GENERAL
MEETINGS OTHER THAN ANNUAL GENERAL
MEETINGS ON 14 DAYS NOTICE SPECIAL
RESOLUTION
Management   Against   Against  
  PERRIGO COMPANY PLC  
  Security G97822103       Meeting Type Annual  
  Ticker Symbol PRGO                  Meeting Date 04-Nov-2015
  ISIN IE00BGH1M568       Agenda 934280924 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LAURIE BRLAS Management   For   For  
  1B.   ELECTION OF DIRECTOR: GARY M. COHEN Management   For   For  
  1C.   ELECTION OF DIRECTOR: MARC COUCKE Management   For   For  
  1D.   ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Management   For   For  
  1E.   ELECTION OF DIRECTOR: ELLEN R. HOFFING Management   For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Management   For   For  
  1G.   ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. Management   For   For  
  1H.   ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Management   For   For  
  1I.   ELECTION OF DIRECTOR: DONAL O'CONNOR Management   For   For  
  1J.   ELECTION OF DIRECTOR: JOSEPH C. PAPA Management   For   For  
  1K.   ELECTION OF DIRECTOR: SHLOMO YANAI Management   For   For  
  2.    RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE PERIOD ENDING
DECEMBER 31, 2015, AND AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF THE
AUDITORS.
Management   For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
Management   For   For  
  4.    AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY
PLC'S ORDINARY SHARES.
Management   For   For  
  5.    DETERMINE THE REISSUE PRICE RANGE FOR
PERRIGO COMPANY PLC TREASURY SHARES.
Management   For   For  
  6.    APPROVE AMENDMENTS TO THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY.
Management   For   For  
  7.    ADOPT REVISED ARTICLES OF ASSOCIATION OF
THE COMPANY.
Management   For   For  
  SYMETRA FINANCIAL CORPORATION  
  Security 87151Q106       Meeting Type Special 
  Ticker Symbol SYA                   Meeting Date 05-Nov-2015
  ISIN US87151Q1067       Agenda 934286471 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER DATED AS OF AUGUST 11, 2015, BY
AND AMONG SYMETRA FINANCIAL CORPORATION
("SYMETRA"), SUMITOMO LIFE INSURANCE
COMPANY AND SLIC FINANCIAL CORPORATION, AS
IT MAY BE AMENDED, SUPPLEMENTED OR
OTHERWISE MODIFIED FROM TIME TO TIME.
Management   For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO SYMETRA'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER, AS DISCLOSED IN ITS PROXY
STATEMENT.
Management   For   For  
  3.    PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING TO A LATER TIME AND
DATE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE
MERGER AGREEMENT (AND TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  STANCORP FINANCIAL GROUP, INC.  
  Security 852891100       Meeting Type Special 
  Ticker Symbol SFG                   Meeting Date 09-Nov-2015
  ISIN US8528911006       Agenda 934283742 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DATED AS OF JULY 23, 2015,
AMONG MEIJI YASUDA LIFE INSURANCE COMPANY,
MYL INVESTMENTS (DELAWARE) INC. AND
STANCORP FINANCIAL GROUP, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME.
Management   For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO STANCORP
FINANCIAL GROUP, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER AS
DISCLOSED IN ITS PROXY STATEMENT.
Management   For   For  
  3.    PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF
TO APPROVE THE MERGER AGREEMENT (AND TO
CONSIDER SUCH .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  BROADCOM CORPORATION  
  Security 111320107       Meeting Type Special 
  Ticker Symbol BRCM                  Meeting Date 10-Nov-2015
  ISIN US1113201073       Agenda 934285328 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER OF EACH OF
BROADCOM CS MERGER SUB, INC. AND
BROADCOM UT MERGER SUB, INC. WITH AND INTO
THE COMPANY, WITH THE COMPANY CONTINUING
AS THE SURVIVING CORPORATION OF EACH SUCH
MERGER (SUCH MERGERS, THE "BROADCOM
MERGER"), THE AGREEMENT AND PLAN OF
MERGER (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), DATED AS OF
MAY 28, 2015, BY AND AMONG PAVONIA LIMITED,
AVAGO TECHNOLOGIES LIMITED, SAFARI CAYMAN
L.P., AVAGO TECHNOLOGIES CAYMAN HOLDINGS
LTD., AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
Management   For   For  
  3.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE BROADCOM MERGER.
Management   For   For  
  MEREDITH CORPORATION  
  Security 589433101       Meeting Type Annual  
  Ticker Symbol MDP                   Meeting Date 11-Nov-2015
  ISIN US5894331017       Agenda 934283502 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 FREDERICK B. HENRY       For   For  
      2 DONALD C. BERG       For   For  
      3 JOEL W. JOHNSON       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, 2016
Management   For   For  
  EZCHIP SEMICONDUCTOR LTD.  
  Security M4146Y108       Meeting Type Contested-Annual  
  Ticker Symbol EZCH                  Meeting Date 12-Nov-2015
  ISIN IL0010825441       Agenda 934291066 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    (A) THE APPROVAL OF (I) THE AGREEMENT OF
MERGER DATED AS OF ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  2A.   REELECTION OF DIRECTOR: BENNY HANIGAL Management   For   For  
  2B.   REELECTION OF DIRECTOR: ELI FRUCHTER Management   For   For  
  2C.   REELECTION OF DIRECTOR: PROF. RAN GILADI Management   For   For  
  2D.   REELECTION OF DIRECTOR: JOEL MARYLES Management   For   For  
  2E.   REELECTION OF DIRECTOR: KAREN SARID Management   For   For  
  3.    THE REELECTION OF SHAI SAUL, AN OUTSIDE
DIRECTOR OF THE COMPANY, FOR AN ADDITIONAL
THREE YEAR TERM OR HIS PRIOR TERMINATION
OR RESIGNATION.
Management   For   For  
  4.    THE APPROVAL OF A CASH BONUS TO JOEL
MARYLES, A DIRECTOR OF THE COMPANY.
Management   For   For  
  5.    THE RATIFICATION AND APPROVAL OF THE
APPOINTMENT AND COMPENSATION OF KOST
FORER GABBAY & KASIERER, A MEMBER OF ERNST
& YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
Management   For   For  
  6.    THE UNDERSIGNED IN NOT A SHAREHOLDER
REFERENCED IN SECTION 320(C) OF THE
COMPANIES LAW. MARK "FOR" = YES OR "AGAINST"
= NO.
Management   For      
  7.    BY RETURNING THIS YOU ARE STATING YOU HAVE
NO PERSONAL INTEREST IN PROPOSAL 3. MARK
"FOR" = YES OR "AGAINST" = NO.
Management   For      
  8.    BY RETURNING THIS YOU ARE STATING YOU HAVE
NO PERSONAL INTEREST IN PROPOSAL 4. MARK
"FOR" = YES OR "AGAINST" = NO.
Management   For      
  IPC HEALTHCARE, INC.  
  Security 44984A105       Meeting Type Special 
  Ticker Symbol IPCM                  Meeting Date 16-Nov-2015
  ISIN US44984A1051       Agenda 934291523 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF AUGUST 4, 2015
AND AS AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG TEAM
HEALTH HOLDINGS, INC., A DELAWARE
CORPORATION ("TEAM HEALTH"), INTREPID
MERGER SUB, INC., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF TEAM .. (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
Management   For   For  
  2.    THE PROPOSAL TO APPROVE, BY A NON-BINDING
ADVISORY VOTE, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO IPC'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
Management   For   For  
  3.    THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT IF THERE
ARE NOT SUFFICIENT VOTES FOR ADOPTION OF
THE MERGER AGREEMENT AT THE SPECIAL
MEETING.
Management   For   For  
  XPO LOGISTICS EUROPE SA, LYON  
  Security F4655Q106       Meeting Type MIX 
  Ticker Symbol         Meeting Date 18-Nov-2015
  ISIN FR0000052870       Agenda 706533456 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
Non-Voting          
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2015/1030/201510301504940.pdf
Non-Voting          
  O.1   RATIFICATION OF THE COOPTATION OF MR.
BRADLEY JACOBS AS SUPERVISORY BOARD
MEMBER
Management   For   For  
  O.2   RATIFICATION OF THE COOPTATION OF MR. TROY
COOPER AS SUPERVISORY BOARD MEMBER
Management   For   For  
  O.3   RATIFICATION OF THE COOPTATION OF MR.  JOHN
HARDIG AS SUPERVISORY BOARD MEMBER
Management   For   For  
  O.4   RATIFICATION OF THE COOPTATION OF MR.
GORDON DEVENS AS SUPERVISORY BOARD
MEMBER
Management   For   For  
  O.5   RATIFICATION OF THE COOPTATION OF THE
COMPANY XPO LOGISTICS, INC AS SUPERVISORY
BOARD MEMBER
Management   For   For  
  O.6   RATIFICATION OF THE COOPTATION OF MR. TAVIO
HEADLEY AS SUPERVISORY BOARD MEMBER
Management   For   For  
  O.7   APPOINTMENT OF THE FIRM KPMG SA AS
PRINCIPAL STATUTORY AUDITOR
Management   For   For  
  O.8   APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS
DEPUTY STATUTORY AUDITOR
Management   For   For  
  E.9   MODIFICATION OF THE CORPORATE NAME AND
CONSEQUENTIAL AMENDMENT TO THE BYLAWS
Management   For   For  
  O.10  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  A     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TERMINATION OF MR
TROY COOPER IN HIS CAPACITY AS A MEMBER OF
THE BOARD OF DIRECTORS
Shareholder   Against   For  
  B     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: NOMINATION OF MR
JAMES P. SHINEHOUSE FOR MEMBERSHIP OF THE
SUPERVISORY BOARD
Shareholder   Against   For  
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 539230 DUE TO ADDITION OF-
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting          
  PARTNERRE LTD.  
  Security G6852T105       Meeting Type Special 
  Ticker Symbol PRE                   Meeting Date 19-Nov-2015
  ISIN BMG6852T1053       Agenda 934284352 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE AMENDING THE PARTNERRE BYE-
LAWS BY INSERTING IN BYE-LAW 45 "AND
MERGERS" IN THE TITLE AND AFTER
"AMALGAMATION" THE WORDS "OR MERGER"
Management   For   For  
  2.    TO APPROVE AND ADOPT THE MERGER
AGREEMENT, THE STATUTORY MERGER
AGREEMENT REQUIRED IN ACCORDANCE WITH
SECTION 105 OF THE COMPANIES ACT AND THE
MERGER
Management   For   For  
  3.    ON AN ADVISORY (NONBINDING) BASIS, TO
APPROVE THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO PARTNERRE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER
Management   For   For  
  4.    TO APPROVE AN ADJOURNMENT OF THE SPECIAL
GENERAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE INSUFFICIENT
VOTES TO APPROVE THE MERGER PROPOSAL AT
THE SPECIAL GENERAL MEETING
Management   For   For  
  PRECISION CASTPARTS CORP.  
  Security 740189105       Meeting Type Special 
  Ticker Symbol PCP                   Meeting Date 19-Nov-2015
  ISIN US7401891053       Agenda 934290204 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 8, 2015, BY AND
AMONG BERKSHIRE HATHAWAY INC., NW MERGER
SUB INC., AND PRECISION CASTPARTS CORP.
Management   For   For  
  2.    APPROVE ON A NON-BINDING, ADVISORY BASIS
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE
MERGER.
Management   For   For  
  AGL RESOURCES INC.  
  Security 001204106       Meeting Type Special 
  Ticker Symbol GAS                   Meeting Date 19-Nov-2015
  ISIN US0012041069       Agenda 934290610 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AUGUST 23, 2015, BY
AND AMONG THE SOUTHERN COMPANY, AMS
CORP. AND AGL RESOURCES INC.
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.
Management   For   For  
  YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN  
  Security G98340105       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 20-Nov-2015
  ISIN KYG983401053       Agenda 706531793 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL-
LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/
2015/1028/LTN20151028479-.pdf AND-
http://www.hkexnews.hk/listedco/listconews/sehk/2015/1
028/LTN20151028469.pdf
Non-Voting          
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting          
  1     (A) TO APPROVE THE EQUITY TRANSFER
AGREEMENT (AS DEFINED IN THE COMPANY'S
CIRCULAR DATED 29 OCTOBER 2015 (THE
''CIRCULAR'')) DATED 21 SEPTEMBER 2015
ENTERED INTO BETWEEN (AS SPECIFIED) (YASHILI
INTERNATIONAL GROUP LIMITED) (''YASHILI
(GUANGDONG)'') AS THE PURCHASER AND INNER
MONGOLIA MENGNIU DAIRY (GROUP) COMPANY
LIMITED (''INNER MONGOLIA MENGNIU'') AS SELLER,
PURSUANT TO WHICH YASHILI (GUANGDONG)
CONDITIONALLY AGREED TO PURCHASE AND
INNER MONGOLIA MENGNIU AGREED TO SELL 100%
OF THE EQUITY INTERESTS IN (AS SPECIFIED)
(OUSHI MENGNIU (INNER MONGOLIA) DAIRY
PRODUCTS CO., LTD). (B) TO APPROVE THE
ACQUISITION (AS DEFINED IN THE CIRCULAR) AND
ALL OTHER DOCUMENTS THAT ARE NECESSARY
TO EFFECT THE ACQUISITION. (C) TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY OR ANY
TWO DIRECTORS OF THE COMPANY, IF THE
AFFIXATION OF THE COMMON SEAL IS
NECESSARY, TO BE ON BEHALF OF THE COMPANY
TO DO ALL SUCH THINGS AND EXERCISE ALL
POWERS WHICH HE/THEY CONSIDER(S)
NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION WITH THE EQUITY TRANSFER
AGREEMENT AND THE ACQUISITION, AND
OTHERWISE IN CONNECTION WITH THE
IMPLEMENTATION OF THE TRANSACTIONS
CONTEMPLATED THEREIN INCLUDING WITHOUT
LIMITATION THE EXECUTION, AMENDMENT,
SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION
AND IMPLEMENTATION OF ANY FURTHER
DOCUMENTS OR AGREEMENTS
Management   For   For  
  CYTEC INDUSTRIES INC.  
  Security 232820100       Meeting Type Special 
  Ticker Symbol CYT                   Meeting Date 24-Nov-2015
  ISIN US2328201007       Agenda 934293870 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 28, 2015, AS IT MAY
BE AMENDED FROM TIME TO TIME, AMONG CYTEC
INDUSTRIES INC., A DELAWARE CORPORATION,
SOLVAY SA, A PUBLIC LIMITED COMPANY
ORGANIZED UNDER THE LAWS OF BELGIUM, AND
TULIP ACQUISITION INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY
OF SOLVAY SA.
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION ARRANGEMENTS FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
  3.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT OR IF A QUORUM IS NOT PRESENT AT
THE SPECIAL MEETING.
Management   For   For  
  WUXI PHARMATECH (CAYMAN) INC.  
  Security 929352102       Meeting Type Special 
  Ticker Symbol WX                    Meeting Date 25-Nov-2015
  ISIN US9293521020       Agenda 934294961 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    IF AT THE MEETING, THE CHAIRMAN OF THE
EXTRAORDINARY GENERAL MEETING CONCLUDES
THAT SUFFICIENT PROXIES AND VOTES TO PASS
THE SPECIAL RESOLUTION TO BE PROPOSED AT
THE MEETING HAVE NOT BEEN RECEIVED AT THE
TIME OF THE MEETING, AS AN ORDINARY
RESOLUTION, THAT THE CHAIRMAN OF THE
EXTRAORDINARY GENERAL MEETING BE
INSTRUCTED TO ADJOURN THE MEETING IN ORDER
TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL
PROXIES TO PASS THE SPECIAL RESOLUTION
Management   For   For  
  2.    THAT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 14, 2015, AND THE
AMENDMENT THERETO, DATED AS OF OCTOBER
20, 2015, (AS SO AMENDED, THE "MERGER
AGREEMENT"), AMONG NEW WUXI LIFE SCIENCE
LIMITED, AN EXEMPTED COMPANY WITH LIMITED
LIABILITY INCORPORATED UNDER THE LAWS OF
THE CAYMAN ISLANDS ("PARENT"), WUXI MERGER
LIMITED, AN EXEMPTED COMPANY WITH LIMITED
LIABILITY INCORPORATED UNDER THE LAWS OF
THE CAYMAN ISLANDS AND A WHOLLY OWNED
SUBSIDIARY OF PARENT ("MERGER SUB"), ...(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
Management   For   For  
  3.    THAT THE DIRECTORS AND OFFICERS OF THE
COMPANY BE AUTHORIZED TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE MERGER
AGREEMENT, THE PLAN OF MERGER AND THE
CONSUMMATION OF THE TRANSACTIONS,
INCLUDING THE MERGER
Management   For   For  
  MARTHA STEWART LIVING OMNIMEDIA, INC.  
  Security 573083102       Meeting Type Special 
  Ticker Symbol MSO                   Meeting Date 02-Dec-2015
  ISIN US5730831022       Agenda 934296080 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 22, 2015 (AS
IT MAY BE AMENDED FROM TIME TO TIME),
BETWEEN MARTHA STEWART LIVING OMNIMEDIA,
INC., SEQUENTIAL BRANDS GROUP, INC., SINGER
MADELINE HOLDINGS, INC., SINGER MERGER SUB,
INC., AND MADELINE MERGER SUB, INC.
Management   For   For  
  2.    TO ADJOURN THE MSLO SPECIAL MEETING, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MSLO
MERGER PROPOSAL.
Management   For   For  
  3.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT MAY BE
PAID TO MSLO'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MSLO MERGER.
Management   For   For  
  TECO ENERGY, INC.  
  Security 872375100       Meeting Type Special 
  Ticker Symbol TE                    Meeting Date 03-Dec-2015
  ISIN US8723751009       Agenda 934293907 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 4, 2015,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, BY AND AMONG TECO ENERGY, INC.,
EMERA INC. AND EMERA US INC., A WHOLLY
OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS
IT MAY BE AMENDED FROM TIME TO TIME.
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 THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING.
Management   For   For  
  3.    TO APPROVE, ON A NONBINDING, ADVISORY BASIS,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY TECO ENERGY, INC., TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
  CIGNA CORPORATION  
  Security 125509109       Meeting Type Special 
  Ticker Symbol CI                    Meeting Date 03-Dec-2015
  ISIN US1255091092       Agenda 934297044 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA
CORPORATION ("ANTHEM"), ANTHEM MERGER SUB
CORP., A DELAWARE CORPORATION ("MERGER
SUB"), AND CIGNA CORPORATION, A DELAWARE
CORPORATION ("CIGNA").
Management   For   For  
  2.    APPROVAL ON AN ADVISORY (NON-BINDING) BASIS
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.
Management   For   For  
  3.    ADJOURNMENT OF THE CIGNA SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
Management   For   For  
  STRATEGIC HOTELS & RESORTS, INC.  
  Security 86272T106       Meeting Type Special 
  Ticker Symbol BEE                   Meeting Date 08-Dec-2015
  ISIN US86272T1060       Agenda 934293868 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO APPROVE THE MERGER (THE
"MERGER") OF STRATEGIC HOTELS & RESORTS,
INC., A MARYLAND CORPORATION ("SHR"), WITH
AND INTO BRE DIAMOND HOTEL LLC, A DELAWARE
LIMITED LIABILITY COMPANY ("MERGER SUB"),
CONTEMPLATED BY THAT CERTAIN AGREEMENT
AND PLAN OF MERGER, DATED AS OF SEPTEMBER
4, 2015 (AS MAY BE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  2.    THE PROPOSAL TO APPROVE, BY A NON-BINDING
ADVISORY VOTE, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO SHR'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
Management   For   For  
  3.    THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  SOLERA HOLDINGS, INC.  
  Security 83421A104       Meeting Type Special 
  Ticker Symbol SLH                   Meeting Date 08-Dec-2015
  ISIN US83421A1043       Agenda 934296648 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 13, 2015, BY
AND AMONG SOLERA HOLDINGS, INC.,
SUMMERTIME HOLDING CORP. AND SUMMERTIME
ACQUISITION CORP. (THE "MERGER AGREEMENT"),
PURSUANT TO WHICH SUMMERTIME ACQUISITION
CORP. WILL BE MERGED WITH AND INTO SOLERA
HOLDINGS, INC. (THE " MERGER").
Management   For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE 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  
  TOWERS WATSON & CO  
  Security 891894107       Meeting Type Special 
  Ticker Symbol TW                    Meeting Date 11-Dec-2015
  ISIN US8918941076       Agenda 934290583 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 29, 2015, BY
AND AMONG WILLIS GROUP HOLDINGS PUBLIC
LIMITED COMPANY, CITADEL MERGER SUB, INC.
AND TOWERS WATSON & CO. (THE "MERGER
AGREEMENT") AND THE TRANSACTIONS
CONTEMPLATED THEREBY (PROPOSAL 1).
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING ADVISORY VOTE,
SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN TOWERS WATSON & CO. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT (PROPOSAL 2).
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE TOWERS
WATSON SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
ADDITIONAL VOTES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE TOWERS WATSON
SPECIAL MEETING TO APPROVE PROPOSAL 1
(PROPOSAL 3).
Management   For   For  
  UIL HOLDINGS CORPORATION  
  Security 902748102       Meeting Type Special 
  Ticker Symbol UIL                   Meeting Date 11-Dec-2015
  ISIN US9027481020       Agenda 934301336 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    AGREEMENT AND PLAN OF MERGER: PROPOSAL
TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 25, 2015, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG UIL HOLDINGS CORPORATION, IBERDROLA
USA, INC. AND GREEN MERGER SUB, INC.
Management   For   For  
  2.    ADVISORY VOTE ON THE EXECUTIVE
COMPENSATION PAYABLE IN CONNECTION WITH
THE MERGER AS DISCLOSED IN THE PROXY
STATEMENT: PROPOSAL TO APPROVE, BY NON-
BINDING, ADVISORY VOTE, CERTAIN EXISTING
COMPENSATION ARRANGEMENTS FOR UIL
HOLDINGS CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER.
Management   For   For  
  3.    ADJOURNMENT OF MEETING: TO GRANT
AUTHORITY TO PROXY HOLDERS TO VOTE IN
FAVOR OF ONE OR MORE 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 APPROVE THE
AGREEMENT AND PLAN OF MERGER.
Management   For   For  
  PEPCO HOLDINGS, INC.  
  Security 713291102       Meeting Type Annual  
  Ticker Symbol POM                   Meeting Date 16-Dec-2015
  ISIN US7132911022       Agenda 934294644 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: PAUL M. BARBAS Management   For   For  
  1B    ELECTION OF DIRECTOR: JACK B. DUNN, IV Management   For   For  
  1C    ELECTION OF DIRECTOR: H. RUSSELL FRISBY, JR. Management   For   For  
  1D    ELECTION OF DIRECTOR: TERENCE C. GOLDEN Management   For   For  
  1E    ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Management   For   For  
  1F    ELECTION OF DIRECTOR: LAWRENCE C.
NUSSDORF
Management   For   For  
  1G    ELECTION OF DIRECTOR: PATRICIA A. OELRICH Management   For   For  
  1H    ELECTION OF DIRECTOR: JOSEPH M. RIGBY Management   For   For  
  1I    ELECTION OF DIRECTOR: LESTER P. SILVERMAN Management   For   For  
  2     A PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE
COMPENSATION.
Management   For   For  
  3     A PROPOSAL TO RATIFY THE APPOINTMENT, BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR
2015.
Management   For   For  
  NATIONAL PENN BANCSHARES, INC.  
  Security 637138108       Meeting Type Special 
  Ticker Symbol NPBC                  Meeting Date 16-Dec-2015
  ISIN US6371381087       Agenda 934294947 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 17, 2015 (THE
"MERGER AGREEMENT"), AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND BETWEEN BB&T
CORPORATION, A NORTH CAROLINA
CORPORATION, AND NATIONAL PENN
BANCSHARES, INC., A PENNSYLVANIA
CORPORATION ("NATIONAL PENN").
Management   For   For  
  2.    APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF
CERTAIN COMPENSATION ARRANGEMENTS FOR
NATIONAL PENN 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 APPROVE THE MERGER AGREEMENT.
Management   For   For  
  CAMERON INTERNATIONAL CORPORATION  
  Security 13342B105       Meeting Type Special 
  Ticker Symbol CAM                   Meeting Date 17-Dec-2015
  ISIN US13342B1052       Agenda 934304318 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 25, 2015, AMONG
SCHLUMBERGER HOLDINGS CORPORATION, AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC,
A DIRECT WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER HOLDINGS CORP.,
SCHLUMBERGER LIMITED AND CAMERON
INTERNATIONAL CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
THE COMPENSATION THAT MAY BECOME PAYABLE
TO CAMERON INTERNATIONAL CORPORATION'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING OF STOCKHOLDERS.
Management   For   For  
  THE PHOENIX COMPANIES, INC.  
  Security 71902E604       Meeting Type Special 
  Ticker Symbol PNX                   Meeting Date 17-Dec-2015
  ISIN US71902E6041       Agenda 934304344 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE MERGER AGREEMENT, DATED AS
OF SEPTEMBER 28, 2015, AMONG THE PHOENIX
COMPANIES, INC. ("PHOENIX"), NASSAU
REINSURANCE GROUP HOLDINGS, L.P. AND
DAVERO MERGER SUB CORP. UPON COMPLETION
OF THE MERGER PHOENIX STOCKHOLDERS WILL
HAVE THE RIGHT TO RECEIVE $37.50 IN CASH FOR
EACH SHARE OF PHOENIX COMMON STOCK THEY
HELD IMMEDIATELY BEFORE THE CLOSING OF THE
MERGER.
Management   For   For  
  2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY PHOENIX TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR THE APPROVAL OF THE
MERGER PROPOSAL.
Management   For   For  
  GRAINCORP LIMITED, SYDNEY  
  Security Q42655102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-Dec-2015
  ISIN AU000000GNC9       Agenda 706557088 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2 AND 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 DON TAYLOR Management   For   For  
  3.2   RE-ELECTION OF DIRECTOR - MR DONALD
MCGAUCHIE
Management   For   For  
  3.3   ELECTION OF DIRECTOR - MR PETER RICHARDS Management   For   For  
  4     GRANT OF PERFORMANCE RIGHTS TO MD & CEO -
MR MARK PALMQUIST
Management   No Action      
  PARTNERRE LTD.  
  Security G6852T105       Meeting Type Annual  
  Ticker Symbol PRE                   Meeting Date 18-Dec-2015
  ISIN BMG6852T1053       Agenda 934298111 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JAN H. HOLSBOER       For   For  
      2 ROBERTO MENDOZA       For   For  
      3 KEVIN M. TWOMEY       For   For  
      4 DAVID ZWIENER       For   For  
  2.    TO RATIFY THE APPOINTMENT BY OUR AUDIT
COMMITTEE OF DELOITTE LTD. AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE
2016 ANNUAL GENERAL MEETING, AND TO REFER
DECISIONS ABOUT THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
Management   For   For  
  3.    TO APPROVE THE EXECUTIVE COMPENSATION
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE).
Management   For   For  
  HUBBELL INCORPORATED  
  Security 443510102       Meeting Type Special 
  Ticker Symbol HUBA                  Meeting Date 23-Dec-2015
  ISIN US4435101021       Agenda 934307821 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE PROPOSAL TO AMEND AND
RESTATE THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION IN THE FORM ATTACHED TO
THE PROXY STATEMENT/PROSPECTUS AS ANNEX
A, WHICH AMENDMENTS WOULD EFFECT THE
RECLASSIFICATION (AS DEFINED IN THE PROXY
STATEMENT/PROSPECTUS).
Management   For   For  
  2.    APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS A LACK OF
QUORUM IN ANY VOTING GROUP OR THERE ARE
INSUFFICIENT VOTES TO APPROVE THE
RECLASSIFICATION PROPOSAL AT THE TIME OF
THE SPECIAL MEETING.
Management   For   For  
  SFX ENTERTAINMENT, INC.  
  Security 784178303       Meeting Type Annual  
  Ticker Symbol SFXE                  Meeting Date 28-Dec-2015
  ISIN US7841783035       Agenda 934312694 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 ROBERT F.X. SILLERMAN       For   For  
      2 FRANK E. BARNES III       For   For  
      3 DR. ANDREW BAZOS       For   For  
      4 TIMOTHY H. BISHOP       For   For  
      5 PASQUALE MANOCCHIA       For   For  
      6 MICHAEL MEYER       For   For  
      7 JOHN MILLER       For   For  
      8 MITCHELL SLATER       For   For  
  2.    TO RATIFY THE APPOINTMENT OF BDO USA LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
Management   For   For  
  APR ENERGY PLC, LONDON  
  Security G0498C105       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 04-Jan-2016
  ISIN GB00B58D4C52       Agenda 706605740 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT SUBJECT TO THE OFFER BECOMING OR
BEING DECLARED UNCONDITIONAL AS TO
ACCEPTANCES, THE MANAGEMENT
ARRANGEMENTS (AS DESCRIBED IN THE CIRCULAR
AND AS MORE PARTICULARLY DESCRIBED AT
PARAGRAPH 6 OF PART II OF THE OFFER
DOCUMENT) BE AND ARE HEREBY APPROVED FOR
THE PURPOSES OF RULE 16.2 OF THE CODE AND
THE INDEPENDENT APR ENERGY DIRECTORS BE
AND ARE HEREBY AUTHORISED TO DO OR
PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS ON BEHALF OF THE COMPANY AS THEY
CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO SUCH
ARRANGEMENTS
Management   For   For  
  CMMT  21 DEC 2015: PLEASE NOTE IN ORDER TO COMPLY
WITH THE CODE, YOU MUST ABSTAIN-FROM GIVING
A PROXY AN INSTRUCTION TO VOTE ON THE
RESOLUTION IF YOU ARE A-MEMBER OF
MANAGEMENT WHO IS PARTY TO THE
MANAGEMENT ARRANGEMENTS, BIDCO OR A-
SHAREHOLDER OF BIDCO OR YOU ARE ACTING IN
CONCERT OR DEEMED TO BE ACTING IN-CONCERT
WITH ANY OF THEM (THAT IS, IF YOU ARE NOT AN
INDEPENDENT SHAREHOLDER)-(EACH TERM AS
DEFINED IN THE CIRCULAR DATED 17 DECEMBER
2015). BY GIVING A-PROXY AN INSTRUCTION TO
VOTE ON THE RESOLUTION, YOU CONFIRM THE
APR ENERGY-PLC THAT THERE IS NO REASON OR
FACTOR WHICH MAY AFFECT YOUR
INDEPENDENCE OR-OTHERWISE MAY EXCLUDE
YOU FROM VOTING ON THE RESOLUTION. THANK
YOU.
Non-Voting          
  CMMT  21 DEC 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  MYLAN N.V.  
  Security N59465109       Meeting Type Special 
  Ticker Symbol MYL                   Meeting Date 07-Jan-2016
  ISIN NL0011031208       Agenda 934313393 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSED RESOLUTION TO REDEEM ALL ISSUED
PREFERRED SHARES, PAR VALUE 0.01 EURO PER
SHARE, IN THE CAPITAL OF MYLAN N.V.
Management   For   For  
  SOLARWINDS, INC.  
  Security 83416B109       Meeting Type Special 
  Ticker Symbol SWI                   Meeting Date 08-Jan-2016
  ISIN US83416B1098       Agenda 934314472 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 21, 2015, BY AND
AMONG PROJECT AURORA HOLDINGS, LLC,
PROJECT AURORA MERGER CORP. AND
SOLARWINDS, 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  
  3.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY SOLARWINDS, INC. TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
Management   For   For  
  KING DIGITAL ENTERTAINMENT PLC  
  Security G5258J109       Meeting Type Special 
  Ticker Symbol KING                  Meeting Date 12-Jan-2016
  ISIN IE00BKJ9QQ58       Agenda 934308734 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    TO APPROVE THE SCHEME Management   For   For  
  02    CANCELLATION OF CANCELLATION SHARES Management   For   For  
  03    DIRECTORS' AUTHORITY TO ALLOT SECURITIES
AND APPLICATION OF RESERVES
Management   For   For  
  04    AMENDMENT TO ARTICLES OF ASSOCIATION Management   For   For  
  KING DIGITAL ENTERTAINMENT PLC  
  Security G5258J109       Meeting Type Special 
  Ticker Symbol KING                  Meeting Date 12-Jan-2016
  ISIN IE00BKJ9QQ58       Agenda 934309798 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    TO APPROVE THE SCHEME Management   For   For  
  UTI WORLDWIDE INC.  
  Security G87210103       Meeting Type Special 
  Ticker Symbol UTIW                  Meeting Date 14-Jan-2016
  ISIN VGG872101032       Agenda 934311185 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    RESOLVED, THAT: (I) THE MERGER, THE MERGER
AGREEMENT, DATED AS OF OCTOBER 9, 2015
(INCLUDING THE PLAN OF MERGER AND ARTICLES
OF MERGER ATTACHED THERETO), AMONG DSV
A/S, LOUVRE ACQUISITIONCO, INC. AND UTI
WORLDWIDE INC. ("UTI"), THE PLAN OF MERGER
AND THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY BE APPROVED; AND (II)
NOTWITHSTANDING THAT THE PLAN OF MERGER
HAS BEEN APPROVED BY THE SHAREHOLDERS OF
UTI, THE DIRECTORS OF UTI BE AND ARE HEREBY
AUTHORISED AND EMPOWERED, WITHOUT NOTICE
TO OR APPROVAL OF THE .. (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  2.    RESOLVED, THAT THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER, AS DISCLOSED IN THE TABLE
ENTITLED "POTENTIAL CHANGE OF CONTROL
PAYMENTS TO NAMED EXECUTIVE OFFICERS",
INCLUDING THE ASSOCIATED NARRATIVE
DISCUSSION, AND THE AGREEMENTS OR
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE, BE APPROVED.
Management   For   For  
  UTI WORLDWIDE INC.  
  Security G87210103       Meeting Type Special 
  Ticker Symbol UTIW                  Meeting Date 14-Jan-2016
  ISIN VGG872101032       Agenda 934311325 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  3.    RESOLVED, THAT THE MERGER, THE MERGER
AGREEMENT, DATED AS OF OCTOBER 9, 2015
(INCLUDING THE PLAN OF MERGER AND ARTICLES
OF MERGER ATTACHED THERETO), AMONG DSV
A/S, LOUVRE ACQUISITIONCO, INC. AND UTI
WORLDWIDE INC., THE PLAN OF MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED THEREBY
BE APPROVED.
Management   For   For  
  AURICO METALS INC.  
  Security 05157J108       Meeting Type Special 
  Ticker Symbol ARCTF                 Meeting Date 15-Jan-2016
  ISIN CA05157J1084       Agenda 934311147 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    TO CONSIDER AND, IF DEEMED ADVISABLE, PASS A
RESOLUTION TO APPROVE THE CORPORATION'S
PROPOSED SHAREHOLDER RIGHTS PLAN.
Management   For   For  
  EZCHIP SEMICONDUCTOR LTD.  
  Security M4146Y108       Meeting Type Special 
  Ticker Symbol EZCH                  Meeting Date 19-Jan-2016
  ISIN IL0010825441       Agenda 934316185 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    (A) THE APPROVAL OF (I) THE AGREEMENT OF
MERGER DATED AS OF SEPTEMBER 30, 2015 BY
AND AMONG THE COMPANY, MELLANOX
TECHNOLOGIES, LTD., AN ISRAELI COMPANY
("PARENT"), AND MONDIAL EUROPE SUB LTD., AN
ISRAELI COMPANY AND A WHOLLY-OWNED
SUBSIDIARY OF PARENT ("MERGER SUB") AS
AMENDED BY AMENDMENT NO .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  2.    BY FILLING OUT AND RETURNING THIS PROXY
CARD AND MARKING YES, THE UNDERSIGNED
CONFIRMS THAT HE, SHE OR IT IS NOT MERGER
SUB AND IS NOT A DIRECT OR INDIRECT HOLDER
OF 25% OR MORE OF THE VOTING POWER OF
MELLANOX TECHNOLOGIES LTD. OR MERGER SUB
(I.E., A SHAREHOLDER REFERENCED IN SECTION
320(C) OF THE COMPANIES LAW) MARK "FOR" = YES
OR "AGAINST" = NO.
Management   For      
  WAUSAU PAPER CORP.  
  Security 943315101       Meeting Type Special 
  Ticker Symbol WPP                   Meeting Date 20-Jan-2016
  ISIN US9433151019       Agenda 934314369 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL AND ADOPTION OF THE MERGER
AGREEMENT.
Management   For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION ARRANGEMENTS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
Management   For   For  
  3.    APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE IN VIEW
OF OUR BOARD OF DIRECTORS.
Management   For   For  
  LIBERATOR MEDICAL HOLDINGS, INC.  
  Security 53012L108       Meeting Type Special 
  Ticker Symbol LBMH                  Meeting Date 20-Jan-2016
  ISIN US53012L1089       Agenda 934318824 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER 19,
2015, BY AND AMONG C. R. BARD, INC., FREEDOM
MERGERSUB, INC. AND LIBERATOR MEDICAL
HOLDINGS, INC.
Management   For   For  
  2.    PROPOSAL TO APPROVE, ON A NON-BINDING
ADVISORY BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF LIBERATOR MEDICAL HOLDINGS, INC.
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For  
  3.    PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVAL OF
THE MERGER AGREEMENT.
Management   For   For  
  COM DEV INTERNATIONAL LTD, CAMBRIDGE ON  
  Security 199907106       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 21-Jan-2016
  ISIN CA1999071063       Agenda 706609154 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  1     TO CONSIDER AND, IF THOUGHT ADVISABLE, TO
PASS A SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION") TO APPROVE A
PLAN OF ARRANGEMENT INVOLVING, AMONG
OTHERS, THE COMPANY, HONEYWELL
LIMITED/HONEYWELL LIMITEE AND HONEYWELL
INTERNATIONAL INC. PURSUANT TO SECTION 192
OF THE CANADA BUSINESS CORPORATIONS ACT.
THE FULL TEXT OF THE ARRANGEMENT
RESOLUTION IS SET FORTH IN APPENDIX "A" TO
THE ACCOMPANYING CIRCULAR
Management   For   For  
  CMMT  24 DEC 2015: PLEASE NOTE THAT THIS MEETING
MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR
FOR DETAILS
Non-Voting          
  CMMT  24 DEC 2015: 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          
  BIOMED REALTY TRUST, INC.  
  Security 09063H107       Meeting Type Special 
  Ticker Symbol BMR                   Meeting Date 21-Jan-2016
  ISIN US09063H1077       Agenda 934312884 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER OF BIOMED REALTY
TRUST, INC. WITH AND INTO BRE EDISON L.P. AND
THE OTHER TRANSACTIONS CONTEMPLATED BY
THAT CERTAIN AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY
BE AMENDED FROM TIME TO TIME, THE " MERGER
AGREEMENT"), BY AND AMONG BIOMED REALTY
TRUST, INC., ... (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 OUR NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
Management   For   For  
  3.    TO APPROVE ANY ADJOURNMENT OF THE SPECIAL
MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING TO
APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For  
  CONSTANT CONTACT, INC.  
  Security 210313102       Meeting Type Special 
  Ticker Symbol CTCT                  Meeting Date 21-Jan-2016
  ISIN US2103131023       Agenda 934313432 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 30, 2015, BY AND
AMONG CONSTANT CONTACT, INC., A DELAWARE
CORPORATION, ENDURANCE INTERNATIONAL
GROUP HOLDINGS, INC., A DELAWARE
CORPORATION, AND PAINTBRUSH ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND
A WHOLLY-OWNED SUBSIDIARY OF ENDURANCE
INTERNATIONAL GROUP HOLDINGS, INC.
Management   For   For  
  2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT MAY
BECOME PAYABLE TO CONSTANT CONTACT, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE MERGER.
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING FROM TIME TO TIME, IF NECESSARY, 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  
  DYAX CORP.  
  Security 26746E103       Meeting Type Special 
  Ticker Symbol DYAX                  Meeting Date 21-Jan-2016
  ISIN US26746E1038       Agenda 934313937 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 2, 2015, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG DYAX
CORP., A DELAWARE CORPORATION, SHIRE
PHARMACEUTICALS INTERNATIONAL, A COMPANY
INCORPORATED IN IRELAND, PARQUET COURTS,
INC., A ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION ARRANGEMENTS FOR
DYAX CORP.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
  3.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, DESIRABLE OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, AT THE TIME OF
THE SPECIAL MEETING, THERE ARE AN
INSUFFICIENT NUMBER OF VOTES IN FAVOR OF
ADOPTING THE MERGER AGREEMENT.
Management   For   For  
  COM DEV INTERNATIONAL LTD.  
  Security 199907106       Meeting Type Special 
  Ticker Symbol CDVIF                 Meeting Date 21-Jan-2016
  ISIN CA1999071063       Agenda 934316313 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    TO CONSIDER AND, IF THOUGHT ADVISABLE, TO
PASS A SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION") TO APPROVE A
PLAN OF ARRANGEMENT INVOLVING, AMONG
OTHERS, THE COMPANY, HONEYWELL
LIMITED/HONEYWELL LIMITÉE AND HONEYWELL
INTERNATIONAL INC. PURSUANT TO SECTION 192
OF THE CANADA BUSINESS CORPORATIONS ACT.
THE FULL TEXT OF THE ARRANGEMENT
RESOLUTION IS SET FORTH IN APPENDIX "A" TO
THE ACCOMPANYING CIRCULAR.
Management   For   For  
  PIEDMONT NATURAL GAS COMPANY, INC.  
  Security 720186105       Meeting Type Special 
  Ticker Symbol PNY                   Meeting Date 22-Jan-2016
  ISIN US7201861058       Agenda 934314345 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED OCTOBER 24, 2015 (THE
"MERGER AGREEMENT"), BY AND AMONG DUKE
ENERGY CORPORATION, A DELAWARE
CORPORATION ("DUKE ENERGY"), FOREST
SUBSIDIARY, INC., A NEWLY FORMED NORTH
CAROLINA CORPORATION THAT IS A DIRECT,
WHOLLY-OWNED SUBSIDIARY OF DUKE ENERGY
("MERGER SUB"), AND PIEDMONT NATURAL GAS
COMPANY, INC., A NORTH CAROLINA
CORPORATION (THE "COMPANY").
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.
Management   For   For  
  BG GROUP PLC, READING BERKSHIRE  
  Security G1245Z108       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 28-Jan-2016
  ISIN GB0008762899       Agenda 706613014 - 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 Management   For   For  
  BG GROUP PLC, READING BERKSHIRE  
  Security G1245Z108       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 28-Jan-2016
  ISIN GB0008762899       Agenda 706613381 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     (A) FOR THE PURPOSE OF GIVING EFFECT TO THE
SCHEME OF ARRANGEMENT DATED 22 DECEMBER
2015 BETWEEN THE COMPANY AND THE HOLDERS
OF THE SCHEME SHARES (AS DEFINED IN THE SAID
SCHEME), A PRINT OF WHICH HAS BEEN
PRODUCED TO THIS MEETING AND FOR THE
PURPOSE OF IDENTIFICATION SIGNED BY THE
CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR
SUBJECT TO ANY MODIFICATION, ADDITION OR
CONDITION AGREED BETWEEN THE COMPANY AND
SHELL AND APPROVED OR IMPOSED BY THE
COURT (THE "SCHEME") 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; AND (B) WITH EFFECT FROM THE PASSING
OF THIS RESOLUTION, THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED BY
THE ADOPTION AND INCLUSION OF THE
FOLLOWING NEW ARTICLES 149 TO 151
Management   For   For  
  CMMT  29 DEC 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION. 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          
  ASHLAND INC.  
  Security 044209104       Meeting Type Annual  
  Ticker Symbol ASH                   Meeting Date 28-Jan-2016
  ISIN US0442091049       Agenda 934311488 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Management   For   For  
  1B.   ELECTION OF DIRECTOR: ROGER W. HALE Management   For   For  
  1C.   ELECTION OF DIRECTOR: VADA O. MANAGER Management   For   For  
  1D.   ELECTION OF DIRECTOR: MARK C. ROHR Management   For   For  
  1E.   ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,
JR.
Management   For   For  
  1F.   ELECTION OF DIRECTOR: JANICE J. TEAL Management   For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL J. WARD Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2016.
Management   For   For  
  3.    A NON-BINDING ADVISORY RESOLUTION
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION.
Management   For   For  
  HUTCHINSON TECHNOLOGY INCORPORATED  
  Security 448407106       Meeting Type Special 
  Ticker Symbol HTCH                  Meeting Date 28-Jan-2016
  ISIN US4484071067       Agenda 934315284 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED NOVEMBER 1, 2015, BY
AND AMONG HUTCHINSON TECHNOLOGY
INCORPORATED, HEADWAY TECHNOLOGIES, INC.
AND HYDRA MERGER SUB, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME, WHICH WE REFER
TO AS THE MERGER AGREEMENT.
Management   For   For  
  2.    TO APPROVE AN INCREASE IN THE CONVERSION
RATE FOR HUTCHINSON TECHNOLOGY
INCORPORATED'S 8.50% CONVERTIBLE SENIOR
NOTES DUE 2019.
Management   For   For  
  3.    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  
  4.    TO APPROVE, BY NON-BINDING ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY HUTCHINSON TECHNOLOGY
INCORPORATED TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For  
  RITE AID CORPORATION  
  Security 767754104       Meeting Type Special 
  Ticker Symbol RAD                   Meeting Date 04-Feb-2016
  ISIN US7677541044       Agenda 934316212 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 27,
2015 (THE "MERGER AGREEMENT"), AMONG
WALGREENS BOOTS ALLIANCE, INC., VICTORIA
MERGER SUB, INC. AND RITE AID CORPORATION
("RITE AID"), AS IT MAY BE AMENDED FROM TIME
TO TIME.
Management   For   For  
  2.    THE PROPOSAL TO APPROVE, BY MEANS OF A
NON-BINDING, ADVISORY VOTE, COMPENSATION
THAT WILL OR MAY BECOME PAYABLE BY RITE AID
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT
Management   For   For  
  3.    THE PROPOSAL TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING TO A
LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
Management   For   For  
  DELCLIMA S.P.A., TREVISO  
  Security T08133109       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 05-Feb-2016
  ISIN IT0004772502       Agenda 706614129 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPOINT THE BOARD OF DIRECTORS UPON
STATING MEMBERS' NUMBER, TERM OF OFFICE
AND THE RELATED EMOLUMENT. RESOLUTIONS
RELATED THERETO: YASUMICHI TAZUNOKI, PAOLA
ANNUNZIATA TAGLIAVINI, CARLO GROSSI, YUKAKO
WADA, DOMENICO GUIDI, YOSHIOMI ARAKI
Management   For   For  
  CMMT  13 JAN 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN THE MEETING-TYPE
FROM AGM TO OGM AND RECEIPT OF DIRECTOR
NAMES. 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          
  PLUM CREEK TIMBER COMPANY, INC.  
  Security 729251108       Meeting Type Special 
  Ticker Symbol PCL                   Meeting Date 12-Feb-2016
  ISIN US7292511083       Agenda 934318331 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 6, 2015,
BETWEEN PLUM CREEK TIMBER COMPANY, INC.
AND WEYERHAEUSER COMPANY, PURSUANT TO
WHICH PLUM CREEK WILL BE MERGED WITH AND
INTO WEYERHAEUSER AND EACH OUTSTANDING
SHARE OF PLUM CREEK COMMON STOCK WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE 1.60
WEYERHAEUSER COMMON SHARES.
Management   For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
Management   For   For  
  3.    TO APPROVE, BY A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO PLUM CREEK TIMBER
COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
Management   For   For  
  KLA-TENCOR CORPORATION  
  Security 482480100       Meeting Type Special 
  Ticker Symbol KLAC                  Meeting Date 19-Feb-2016
  ISIN US4824801009       Agenda 934322152 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION BY AND AMONG
LAM RESEARCH CORPORATION, TOPEKA MERGER
SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA-
TENCOR CORPORATION.
Management   For   For  
  2.    ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
Management   For   For  
  3.    APPROVAL, BY A NON-BINDING, ADVISORY VOTE,
OF THE COMPENSATION OF KLA-TENCOR
CORPORATION'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES TO
THE MERGERS.
Management   For   For  
  4.    APPROVAL OF AN EXTENSION OF THE
APPLICABILITY OF KLA-TENCOR'S OUTSIDE
DIRECTOR VESTING ACCELERATION POLICY TO
OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD
WHO HAVE SERVED ON THE KLA- TENCOR BOARD
FOR LESS THAN SIX YEARS AS OF THEIR
TERMINATION DATE, SUCH THAT THE VESTING OF
ALL RESTRICTED STOCK UNITS HELD ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management   For   For  
  AIRGAS, INC.  
  Security 009363102       Meeting Type Special 
  Ticker Symbol ARG                   Meeting Date 23-Feb-2016
  ISIN US0093631028       Agenda 934324384 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    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 17, 2015, BY AND AMONG
AIRGAS, INC., A CORPORATION ORGANIZED UNDER
THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR
LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
Management   For   For  
  2.    A PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S PRINCIPAL EXECUTIVE OFFICERS,
PRINCIPAL FINANCIAL OFFICER AND THREE MOST
HIGHLY COMPENSATED EXECUTIVE OFFICERS
OTHER THAN THE PRINCIPAL EXECUTIVE
OFFICERS AND PRINCIPAL FINANCIAL OFFICER 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.
Management   For   For  
  KEURIG GREEN MOUNTAIN, INC.  
  Security 49271M100       Meeting Type Special 
  Ticker Symbol GMCR                  Meeting Date 24-Feb-2016
  ISIN US49271M1009       Agenda 934321542 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  I     THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 6,
2015 AND AS AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG KEURIG,
ACORN HOLDINGS B.V., MAPLE HOLDINGS
ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management   For   For  
  II    THE PROPOSAL TO APPROVE, BY A NON-BINDING
ADVISORY VOTE, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO KEURIG'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For  
  III   THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
Management   For   For  
  DIAMOND FOODS, INC.  
  Security 252603105       Meeting Type Special 
  Ticker Symbol DMND                  Meeting Date 26-Feb-2016
  ISIN US2526031057       Agenda 934325261 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPT THE AGREEMENT AND PLAN OF MERGER
AND REORGANIZATION, DATED AS OF OCTOBER 27,
2015, BY AND AMONG DIAMOND FOODS, INC.
("DIAMOND"), SNYDER'S-LANCE, INC., SHARK
ACQUISITION SUB I, INC. AND SHARK ACQUISITION
SUB II, LLC.
Management   For   For  
  2.    APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,
THE "GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE PROPOSED MERGER.
Management   For   For  
  3.    APPROVE THE ADJOURNMENT OF THE DIAMOND
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT AND APPROVE
ANY TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
Management   For   For  
  KBC ADVANCED TECHNOLOGIES PLC, WALTON ON THAMES  
  Security G5217Y106       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 29-Feb-2016
  ISIN GB0004804646       Agenda 706669009 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO AUTHORISE THE DIRECTORS TO TAKE ALL
SUCH ACTION FOR GIVING FULL EFFECT TO THE
SCHEME (AS SET OUT IN THE NOTICE OF GENERAL
MEETING) AND TO AMEND THE ARTICLES OF
ASSOCIATION OF KBC ADVANCED TECHNOLOGIES
PLC
Management   No Action      
  CMMT  08 FEB 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT 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          
  KBC ADVANCED TECHNOLOGIES PLC, WALTON ON THAMES  
  Security G5217Y106       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 29-Feb-2016
  ISIN GB0004804646       Agenda 706669011 - 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 REFERRED TO IN THE
NOTICE CONVENING THE COURT MEETING
Management   No Action      
  JOURNAL MEDIA GROUP, INC.  
  Security 48114A109       Meeting Type Special 
  Ticker Symbol JMG                   Meeting Date 01-Mar-2016
  ISIN US48114A1097       Agenda 934323825 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVE THE AGREEMENT AND PLAN OF MERGER
AMONG JOURNAL MEDIA GROUP, INC. ("JMG"),
GANNETT CO., INC. AND JUPITER MERGER SUB,
INC. ("MERGER SUB") AND THE MERGER OF
MERGER SUB WITH AND INTO JMG CONTEMPLATED
THEREBY
Management   Take No Action      
  2.    ADJOURN OR POSTPONE THE SPECIAL MEETING
TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1
AT THE SPECIAL MEETING
Management   Take No Action      
  SCMP GROUP LTD  
  Security G7867B105       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 14-Mar-2016
  ISIN BMG7867B1054       Agenda 706687742 - 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/2016/0
219/LTN20160219015.pdf-and-
http://www.hkexnews.hk/listedco/listconews/sehk/2016/0
219/LTN20160219013.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 APPROVE, AS AN ORDINARY RESOLUTION, THE
DISPOSAL AND THE SPECIAL CASH PAYMENT
Management   For   For  
  2     TO APPROVE, AS A SPECIAL RESOLUTION, THE
CHANGE OF NAME OF THE COMPANY
Management   For   For  
  YOUKU TUDOU, INC.  
  Security 98742U100       Meeting Type Special 
  Ticker Symbol YOKU                  Meeting Date 14-Mar-2016
  ISIN US98742U1007       Agenda 934329473 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    AS A SPECIAL RESOLUTION: THAT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 6, 2015 (THE "MERGER AGREEMENT"),
BY AND AMONG ALI YK INVESTMENT HOLDING
LIMITED, AN EXEMPTED COMPANY WITH LIMITED
LIABILITY INCORPORATED UNDER THE LAWS OF
THE CAYMAN ISLANDS ("PARENT"), ALI YK
SUBSIDIARY HOLDING LIMITED, AN EXEMPTED
COMPANY WITH LIMITED LIABILITY INCORPORATED
UNDER THE LAWS OF THE CAYMAN ISLANDS AND A
WHOLLY OWNED SUBSIDIARY OF PARENT
("MERGER SUB"), THE COMPANY AND, SOLELY FOR
PURPOSES ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
Management   For   For  
  2.    AS A SPECIAL RESOLUTION: THAT EACH OF THE
MEMBERS OF THE SPECIAL COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY AND ANY
OTHER DIRECTOR OR OFFICER OF THE COMPANY
BE AUTHORIZED TO DO ALL THINGS NECESSARY
TO GIVE EFFECT TO THE MERGER AGREEMENT,
THE PLAN OF MERGER AND THE TRANSACTIONS,
INCLUDING THE MERGER.
Management   For   For  
  3.    AS AN ORDINARY RESOLUTION: THAT THE
CHAIRMAN OF THE EXTRAORDINARY GENERAL
MEETING BE INSTRUCTED TO ADJOURN THE
EXTRAORDINARY GENERAL MEETING IN ORDER TO
ALLOW THE COMPANY TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT PROXIES RECEIVED AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO PASS
THE SPECIAL RESOLUTIONS TO BE PROPOSED AT
THE EXTRAORDINARY GENERAL MEETING.
Management   For   For  
  SANDISK CORPORATION  
  Security 80004C101       Meeting Type Special 
  Ticker Symbol SNDK                  Meeting Date 15-Mar-2016
  ISIN US80004C1018       Agenda 934327924 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    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 OCTOBER 21, 2015, BY AND AMONG
WESTERN DIGITAL CORPORATION, SCHRADER
ACQUISITION CORPORATION ("MERGER SUB") AND
SANDISK CORPORATION ("SANDISK"), THE MERGER
OF MERGER SUB WITH AND INTO SANDISK, WITH
SANDISK CONTINUING AS THE SURVIVING
CORPORATION OF SUCH MERGER (SUCH MERGER,
THE "MERGER") AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER PROPOSAL").
Management   For   For  
  2.    TO ADJOURN THE SANDISK SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER
PROPOSAL.
Management   For   For  
  3.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY SANDISK TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
  CONWERT IMMOBILIEN INVEST SE, WIEN  
  Security A1359Y109       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 17-Mar-2016
  ISIN AT0000697750       Agenda 706730846 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.A   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: DISMISSAL OF
ADMINISTRATIVE BOARD MEMBER: REVOCATION
OF BARRY GILBERTSON
Shareholder   Against   For  
  1.B   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: DISMISSAL OF
ADMINISTRATIVE BOARD MEMBER: REVOCATION
OF PETER HOHLBEIN
Shareholder   Against   For  
  1.C   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: DISMISSAL OF
ADMINISTRATIVE BOARD MEMBER: REVOCATION
OF DR. ALEXANDER PROSCHOFSKY
Shareholder   Against   For  
  2.A   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD :REDUCTION OF THE
NUMBER OF ADMINISTRATIVE BOARD MEMBERS
FROM FIVE TO FOUR
Shareholder   Against   For  
  2.B   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD: APPOINTMENT OF DR.
DIRK HOFFMANN
Shareholder   Against   For  
  2.C   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD: APPOINTMENT OF DR.
HERMANN A. WAGNER
Shareholder   Against   For  
  2.D   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD: APPOINTMENT OF
WIJNAND DONKERS
Shareholder   Against   For  
  PIEDMONT NATURAL GAS COMPANY, INC.  
  Security 720186105       Meeting Type Annual  
  Ticker Symbol PNY                   Meeting Date 17-Mar-2016
  ISIN US7201861058       Agenda 934325475 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 MR. GARY A. GARFIELD*       For   For  
      2 DR. FRANKIE T JONES SR*       For   For  
      3 MS. VICKI MCELREATH*       For   For  
      4 MR. THOMAS E. SKAINS*       For   For  
      5 MR. PHILLIP D. WRIGHT*       For   For  
      6 MR. THOMAS M. PASHLEY#       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  4.    APPROVAL OF THE COMPANY'S AMENDED AND
RESTATED INCENTIVE COMPENSATION PLAN.
Management   For   For  
  FIRST NIAGARA FINANCIAL GROUP, INC.  
  Security 33582V108       Meeting Type Special 
  Ticker Symbol FNFG                  Meeting Date 23-Mar-2016
  ISIN US33582V1089       Agenda 934327431 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 30, 2015, BY AND
BETWEEN KEYCORP AND FIRST NIAGARA (THE
"MERGER PROPOSAL").
Management   For   For  
  2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION TO BE PAID TO FIRST
NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
Management   For   For  
  3.    TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE FIRST NIAGARA SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IN FAVOR OF
THE MERGER PROPOSAL.
Management   For   For  
  MATTSON TECHNOLOGY, INC.  
  Security 577223100       Meeting Type Special 
  Ticker Symbol MTSN                  Meeting Date 23-Mar-2016
  ISIN US5772231008       Agenda 934330818 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), DATED
DECEMBER 1, 2015, BY AND BETWEEN BEIJING E-
TOWN DRAGON SEMICONDUCTOR INDUSTRY
INVESTMENT CENTER (LIMITED PARTNERSHIP) AND
MATTSON TECHNOLOGY, INC., AS JOINED BY
DRAGON ACQUISITION SUB, INC.
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 MATTSON TECHNOLOGY, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
Management   For   For  
  KBC ADVANCED TECHNOLOGIES PLC, WALTON ON THAMES  
  Security G5217Y106       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 29-Mar-2016
  ISIN GB0004804646       Agenda 706748069 - 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  
  KBC ADVANCED TECHNOLOGIES PLC, WALTON ON THAMES  
  Security G5217Y106       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 29-Mar-2016
  ISIN GB0004804646       Agenda 706748071 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO AUTHORISE THE DIRECTORS TO TAKE ALL
SUCH ACTION FOR GIVING FULL EFFECT TO THE
SCHEME (AS SET OUT IN THE NOTICE OF GENERAL
MEETING) AND TO AMEND THE ARTICLES OF
ASSOCIATION OF KBC ADVANCED TECHNOLOGIES
PLC
Management   For   For  
  QIHOO 360 TECHNOLOGY CO LTD  
  Security 74734M109       Meeting Type Special 
  Ticker Symbol QIHU                  Meeting Date 30-Mar-2016
  ISIN US74734M1099       Agenda 934342065 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    AS A SPECIAL RESOLUTION: THAT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 18, 2015 (THE "MERGER AGREEMENT"),
BY AND AMONG TIANJIN QIXIN ZHICHENG
TECHNOLOGY CO., LTD., A LIMITED LIABILITY
COMPANY INCORPORATED UNDER THE LAWS OF
THE PRC ("HOLDCO"), TIANJIN QIXIN TONGDA
TECHNOLOGY CO., LTD., A LIMITED LIABILITY
COMPANY INCORPORATED UNDER THE LAWS OF
THE PRC ("PARENT"), TRUE THRIVE LIMITED, AN
EXEMPTED COMPANY INCORPORATED WITH
LIMITED LIABILITY UNDER THE LAWS OF THE ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
Management   For   For  
  2.    AS AN ORDINARY RESOLUTION: THAT EACH OF THE
MEMBERS OF THE SPECIAL COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY, THE
CHIEF EXECUTIVE OFFICER OF THE COMPANY, THE
CHIEF FINANCIAL OFFICER OF THE COMPANY AND
THE CO-CHIEF FINANCIAL OFFICER OF THE
COMPANY BE AUTHORIZED TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE MERGER
AGREEMENT, THE PLAN OF MERGER, AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING (I) THE MERGER, (II) THE VARIATION OF
CAPITAL AND (III) THE ADOPTION OF AMENDED
M&A.
Management   For   For  
  3.    AS AN ORDINARY RESOLUTION: THAT THE
EXTRAORDINARY GENERAL MEETING BE
ADJOURNED IN ORDER TO ALLOW THE COMPANY
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE INSUFFICIENT PROXIES
RECEIVED AT THE TIME OF THE EXTRAORDINARY
GENERAL MEETING TO PASS THE RESOLUTIONS
TO BE PROPOSED AT THE EXTRAORDINARY
GENERAL MEETING.
Management   For   For  
  RONA INC, BOUCHERVILLE  
  Security 776249104       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 31-Mar-2016
  ISIN CA7762491040       Agenda 706716505 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting          
  1     SPECIAL RESOLUTION OF HOLDERS OF COMMON
SHARES OF RONA INC., THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX "A" TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
OF RONA INC. DATED FEBRUARY 25, 2016 (THE
"INFORMATION CIRCULAR"), TO APPROVE A
STATUTORY PLAN OF ARRANGEMENT UNDER
CHAPTER XVI - DIVISION II OF THE BUSINESS
CORPORATIONS ACT (QUEBEC), ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
Management   For   For  
  AURICO METALS INC.  
  Security 05157J108       Meeting Type Annual  
  Ticker Symbol ARCTF                 Meeting Date 31-Mar-2016
  ISIN CA05157J1084       Agenda 934333129 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
      1 RICHARD M. COLTERJOHN       For   For  
      2 ANNE L. DAY       For   For  
      3 ANTHONY W. GARSON       For   For  
      4 JOHN A. MCCLUSKEY       For   For  
      5 SCOTT G. PERRY       For   For  
      6 CHRISTOPHER H. RICHTER       For   For  
      7 JOSEPH G. SPITERI       For   For  
      8 JANICE A. STAIRS       For   For  
  02    APPOINT KPMG LLP, CHARTERED ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
SET THE AUDITORS' REMUNERATION.
Management   For   For  
  03    CONSIDER AND, IF DEEMED ADVISABLE, PASS AN
ORDINARY RESOLUTION OF SHAREHOLDERS
APPROVING THE IMPLEMENTATION OF THE
EMPLOYEE SHARE PURCHASE PLAN OF THE
COMPANY EFFECTIVE APRIL 1, 2016, AND THE
RESERVATION OF 900,000 COMMON SHARES OF
THE COMPANY FOR ISSUANCE THEREUNDER, AS
MORE FULLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
Management   For   For  
  AFFYMETRIX, INC.  
  Security 00826T108       Meeting Type Special 
  Ticker Symbol AFFX                  Meeting Date 31-Mar-2016
  ISIN US00826T1088       Agenda 934333357 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO ADOPT AND APPROVE THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 8, 2016, AMONG AFFYMETRIX, INC.,
THERMO FISHER SCIENTIFIC INC., AND WHITE
BIRCH MERGER CO., A WHOLLY OWNED
SUBSIDIARY OF THERMO FISHER SCIENTIFIC INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
Management   Abstain   Against  
  2.    THE PROPOSAL TO APPROVE THE ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE
MERGER AGREEMENT.
Management   Abstain   Against  
  3.    THE NON-BINDING ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT WILL OR MAY
BE BECOME PAYABLE TO AFFYMETRIX NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
Management   Abstain   Against  
  ATMEL CORPORATION  
  Security 049513104       Meeting Type Special 
  Ticker Symbol ATML                  Meeting Date 01-Apr-2016
  ISIN US0495131049       Agenda 934332761 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 19, 2016, AMONG
ATMEL CORPORATION, MICROCHIP TECHNOLOGY
INCORPORATED AND HERO ACQUISITION
CORPORATION.
Management   For   For  
  2.    THE APPROVAL, ON A NON-BINDING, ADVISORY
BASIS, OF THE COMPENSATION PAYMENTS THAT
WILL OR MAY BE MADE TO ATMEL'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
  3.    THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
Management   For   For  
  TNT EXPRESS NV, AMSTERDAM  
  Security N8726Y106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-Apr-2016
  ISIN NL0009739424       Agenda 706695422 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING OF THE GENERAL MEETING Non-Voting          
  2     REPORT OF THE MANAGING BOARD ON THE FISCAL
YEAR 2015
Non-Voting          
  3     THE ANNUAL REPORT OF THE MANAGING BOARD
OF THE FINANCIAL YEAR 2015 WILL BE-DISCUSSED
Non-Voting          
  4     DISCUSSED WILL BE THE INFORMATION
CONCERNING THE REMUNERATION FOR
MANAGING-BOARD MEMBERS IN 2015 AS INCLUDED
IN CHAPTER 4 OF THE ANNUAL REPORT 2015 (P.-49
- 54) AND IN THE NOTES TO THE CONSOLIDATED
STATEMENTS (P. 96 98)
Non-Voting          
  5     APPROVAL OF THE ANNUAL ACCOUNTS ON THE
FISCAL YEAR 2015
Management   For   For  
  6     THE MANAGING BOARD DECIDED WITH THE
APPROVAL OF THE SUPERVISORY BOARD TO-
ALLOCATE THE LOSSES OVER THE FINANCIAL
YEAR 2015 TO THE RESERVES. NO-DISTRIBUTION
TO SHAREHOLDERS WILL TAKE PLACE OVER THE
FINANCIAL YEAR 2015
Non-Voting          
  7     IT IS PROPOSED TO DISCHARGE THE MANAGING
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
Management   For   For  
  8     IT IS PROPOSED TO DISCHARGE AND THE
SUPERVISORY BOARD IN RESPECT OF THE DUTIES
PERFORMED DURING THE PAST FISCAL YEAR
Management   For   For  
  9     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 10
PERCENT OF THE NUMBER OF ISSUED SHARES IN
THE CAPITAL OF THE COMPANY WITH AN
ADDITIONAL 10 PERCENT IN THE CASE OF A
MERGER OR ACQUISITION INVOLVING THE
COMPANY
Management   For   For  
  10    IT IS PROPOSED THAT THE MANAGING BOARD IS
AUTHORISED UNDER APPROVAL OF THE
SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW
ISSUED SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A PERIOD OF
18 MONTHS AS FROM THE DATE OF THIS MEETING
Management   Against   Against  
  11    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 NOT
EXCEEDING 10 PERCENT OF THE ISSUED CAPITAL.
SUCH ACQUISITION MAY BE EFFECTED BY MEANS
OF ANY TYPE OF CONTRACT, INCLUDING STOCK
EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
AVERAGE OF THE CLOSING 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 6 APRIL 2016
Management   For   For  
  12    ANY OTHER BUSINESS Non-Voting          
  13    CLOSING OF THE GENERAL MEETING Non-Voting          
  BLOUNT INTERNATIONAL, INC.  
  Security 095180105       Meeting Type Special 
  Ticker Symbol BLT                   Meeting Date 07-Apr-2016
  ISIN US0951801051       Agenda 934343459 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF DECEMBER 9, 2015 (AS
IT MAY BE AMENDED, SUPPLEMENTED OR
OTHERWISE MODIFIED IN ACCORDANCE WITH ITS
TERMS, THE "MERGER AGREEMENT"), AMONG
BLOUNT INTERNATIONAL, INC., A DELAWARE
CORPORATION (THE "COMPANY"), ASP BLADE
INTERMEDIATE HOLDINGS, ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management   For   For  
  2.    NON-BINDING, ADVISORY PROPOSAL TO APPROVE
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For  
  3.    PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
Management   For   For  
  ITALCEMENTI S.P.A, BERGAMO  
  Security T5976T104       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 08-Apr-2016
  ISIN IT0001465159       Agenda 706799749 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 595564 DUE TO RECEIPT OF-
CANDIDATE LIST FOR SLATE VOTING. 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     BOARD OF DIRECTORS AND INTERNAL AUDITORS'
REPORTS ON 2015 YEAR BALANCE SHEET AS OF 31
DECEMBER 2015 AND RESOLUTIONS RELATED
THERETO
Management   No Action      
  2     REWARDING REPORT Management   No Action      
  3.1   STATEMENT OF DIRECTORS' TERM OF OFFICE AND
NUMBER
Management   No Action      
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS BOARD OF-
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,-YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
Non-Voting          
  3.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF
BOARD OF DIRECTORS: LIST PRESENTED BY
ITALMOBILIARE S.P,A. REPRESENTING 45% OF
COMPANY STOCK CAPITAL: GIULIO ANTONELLO,
GIORGIO BONOMI, VICTOIRE DE MARGERIE,
LORENZO RENATO GUERINI, ITALO LUCCHINI,
MARIA MARTELLINI, CARLO PESENTI, GIAMPIERO
PESENTI, CLAUDIA ROSSI, CARLO SECCHI, LAURA
ZANETTI, FRITZ BURKARD
Shareholder   No Action      
  3.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF
BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA
SGR SPA GESTORE DEI FONDI FONDO ANIMA GEO
ITALIA E FONDO ANIMA, ARCA SGR SPA GESTORE
DEI FONDI ARCA AZIONI ITALIA, ARCA STRATEGIA
GLOBLALE CRESCITA E ARCA STRATEGIA GLOBALE
OPPORTUNITA', EURIZON CAPITAL SGR SPA
GESTORE DEL FONDO EURIZONE AZIONI ITALIA,
EURIZON CAPITAL SA GESTORE DEI FONDI
EURIZONE EASYFUND - EQUITY ITALY E EURIZONE
EASYFUND - EQUITY ITALIA LTE, FID FDFS - ITALY,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED GESTORE DEL FONDO FONDOITALIA
Shareholder   No Action      
    EQUITY ITALY, INTERFUND SICAV GESTORE DEL
FONDO INTERFUND EQUITY ITALY, LEGAL AND
GENERAL INVESTMENT MANAGEMENT LIMITED -
LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
FONDI SGR SPA GESTORE DEI FONDI MEDIOLANUM
FLESSIBILE ITALIA E MEDIOLANUM FLESSIBILE
STRATEGICO, MEDIOLANUM INTERNATIONAL
FUNDS LTD - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY E UBI PRAMERICA SGR S.P.A.
GESTORE DEI FONDI UBI PRAMERICA AZIONI ITALIA
E MULTIASSET ITALIA, AMBER CAPITAL UK LLP
GESTORE DEL FONDO AMBER SELECT
OPPORTUNITIES LTD, REPRESENTING 1.582% OF
COMPANY STOCK CAPITAL: CALICETI PIETRO,
CUGNASCA ELISABETTA BEATRICE
             
  STARWOOD HOTELS & RESORTS WORLDWIDE,INC.  
  Security 85590A401       Meeting Type Special 
  Ticker Symbol HOT                   Meeting Date 08-Apr-2016
  ISIN US85590A4013       Agenda 934331187 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 15, 2015, BY AND AMONG
STARWOOD, MARRIOTT INTERNATIONAL, INC., A
DELAWARE CORPORATION ("MARRIOTT"), SOLAR
MERGER SUB 1, INC., A WHOLLY OWNED DIRECT
SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR
MERGER SUB 2, INC., ... (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 STARWOOD'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMBINATION TRANSACTIONS.
Management   For   For  
  KONINKLIJKE KPN NV, DEN HAAG  
  Security N4297B146       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-Apr-2016
  ISIN NL0000009082       Agenda 706726138 - 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 FINANCIAL
AND DIVIDEND POLICY
Non-Voting          
  6     APPROVE DIVIDENDS OF EUR 0.114 PER SHARE Management   For   For  
  7     DECREASE SHARE CAPITAL WITH REPAYMENT TO
SHAREHOLDERS
Management   For   For  
  8     APPROVE DISCHARGE OF MANAGEMENT BOARD Management   For   For  
  9     APPROVE DISCHARGE OF SUPERVISORY BOARD Management   For   For  
  10    RATIFY ERNST YOUNG ACCOUNTANTS LLP AS
AUDITORS
Management   For   For  
  11    OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting          
  12    RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY
BOARD
Management   For   For  
  13    ANNOUNCE VACANCIES ON THE BOARD Non-Voting          
  14    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL
Management   For   For  
  15    APPROVE CANCELLATION OF REPURCHASED
SHARES
Management   For   For  
  16    GRANT BOARD AUTHORITY TO ISSUE SHARES UP
TO 10 PERCENT OF ISSUED CAPITAL
Management   For   For  
  17    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE
RIGHTS FROM SHARE ISSUANCES
Management   Against   Against  
  18    CLOSE MEETING Non-Voting          
  AXIS AB, LUND  
  Security W1051W100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-Apr-2016
  ISIN SE0000672354       Agenda 706779672 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 582845 DUE TO SPLITTING-OF
RESOLUTIONS 9 AND 11. 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  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.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      
  8.B   RESOLUTION: CONCERNING THE DISPOSITION OF
THE COMPANY'S PROFIT AS SET FORTH IN THE
ADOPTED BALANCE SHEET
Management   No Action      
  8.C   RESOLUTION: CONCERNING DISCHARGE FROM
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND FOR THE PRESIDENT
Management   No Action      
  9.A   DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS: THAT FIVE BOARD
MEMBERS SHALL BE ELECTED WITHOUT ANY
DEPUTY MEMBERS
Management   No Action      
  9.B   DETERMINATION OF AUDITORS: THAT THE
COMPANY SHALL HAVE ONE AUDITOR WITHOUT
ANY DEPUTIES
Management   No Action      
  10    DETERMINATION OF THE FEES PAYABLE TO THE
BOARD OF DIRECTORS AND THE AUDITOR
Management   No Action      
  11.A  ELECTION OF BOARD MEMBERS: THAT BERT
NORDBERG, BIORN RIESE, HAKAN KIRSTEIN,
MARTIN GREN AND TOSHIZO TANAKA SHALL BE RE-
ELECTED MEMBERS OF THE BOARD OF
DIRECTORS
Management   No Action      
  11.B  ELECTION OF THAT BIORN RIESE SHALL BE RE-
ELECTED CHAIRMAN OF THE BOARD
Management   No Action      
  11.C  ELECTION OF THAT ERNST AND YOUNG
AKTIEBOLAG SHALL BE ELECTED
Management   No Action      
  12    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      
  13    CLOSING OF THE MEETING Non-Voting          
  SMITH & NEPHEW PLC, LONDON  
  Security G82343164       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 14-Apr-2016
  ISIN GB0009223206       Agenda 706746837 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Management   For   For  
  2     TO APPROVE THE DIRECTORS REMUNERATION
REPORT EXCLUDING POLICY
Management   For   For  
  3     TO DECLARE A FINAL DIVIDEND Management   For   For  
  4     TO RE-ELECT VINITA BALI AS A DIRECTOR OF THE
COMPANY
Management   For   For  
  5     TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE
COMPANY
Management   For   For  
  6     TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  7     TO RE-ELECT THE RT. HON BARONESS VIRGINIA
BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  8     TO RE-ELECT JULIE BROWN AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  9     TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  10    TO ELECT ROBIN FREESTONE AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  11    TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  12    TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  13    TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  14    TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  15    TO RE-APPOINT KPMG LLP AS THE AUDITOR OF
THE COMPANY
Management   For   For  
  16    TO AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITOR OF THE
COMPANY
Management   For   For  
  17    TO RENEW THE DIRECTORS AUTHORITY TO ALLOT
SHARES
Management   For   For  
  18    TO RENEW THE DIRECTORS AUTHORITY FOR THE
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
Management   Against   Against  
  19    TO RENEW THE DIRECTORS LIMITED AUTHORITY
TO MAKE MARKET PURCHASES OF THE
COMPANY'S OWN SHARES
Management   For   For  
  20    TO AUTHORISE GENERAL MEETINGS TO BE HELD
ON 14 CLEAR DAYS NOTICE
Management   Against   Against  
  PENNA CONSULTING PLC  
  Security G6990B107       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 14-Apr-2016
  ISIN GB0006794662       Agenda 706831484 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE 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          
  PENNA CONSULTING PLC  
  Security G6990B107       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 14-Apr-2016
  ISIN GB0006794662       Agenda 706831496 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO (I) AUTHORISE THE DIRECTORS OF THE
COMPANY TO TAKE ALL ACTIONS AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT; (II) AMEND
THE COMPANY'S ARTICLES OF ASSOCIATION AS
NECESSARY TO IMPLEMENT THE OFFER; AND (III)
APPROVE AND/OR RATIFY CERTAIN ISSUANCES OF
SHARES PURSUANT TO AUTHORITIES GRANTED AT
THE COMPANY'S ANNUAL GENERAL MEETINGS ON
25 SEPTEMBER 2008 AND 24 SEPTEMBER 2009
Management   For   For  
  SMITH & NEPHEW PLC  
  Security 83175M205       Meeting Type Annual  
  Ticker Symbol SNN                   Meeting Date 14-Apr-2016
  ISIN US83175M2052       Agenda 934337355 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Management   For      
  2.    TO APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING POLICY)
Management   For      
  3.    TO DECLARE A FINAL DIVIDEND Management   For      
  4.    ELECTION OF DIRECTOR: VINITA BALI Management   For      
  5.    ELECTION OF DIRECTOR: IAN BARLOW Management   For      
  6.    ELECTION OF DIRECTOR: OLIVIER BOHUON Management   For      
  7.    ELECTION OF DIRECTOR: THE RT. HON BARONESS
VIRGINIA BOTTOMLEY
Management   For      
  8.    ELECTION OF DIRECTOR: JULIE BROWN Management   For      
  9.    ELECTION OF DIRECTOR: ERIK ENGSTROM Management   For      
  10.   ELECTION OF DIRECTOR: ROBIN FREESTONE Management   For      
  11.   ELECTION OF DIRECTOR: MICHAEL FRIEDMAN Management   For      
  12.   ELECTION OF DIRECTOR: BRIAN LARCOMBE Management   For      
  13.   ELECTION OF DIRECTOR: JOSEPH PAPA Management   For      
  14.   ELECTION OF DIRECTOR: ROBERTO QUARTA Management   For      
  15.   TO RE-APPOINT THE AUDITOR Management   For      
  16.   TO AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITOR
Management   For      
  17.   TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
SHARES
Management   For      
  18.   TO RENEW THE DIRECTORS' AUTHORITY FOR THE
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
Management   Against      
  19.   TO RENEW THE DIRECTORS' LIMITED AUTHORITY
TO MAKE MARKET PURCHASES OF THE
COMPANY'S OWN SHARES
Management   For      
  20.   TO AUTHORISE GENERAL MEETINGS TO BE HELD
ON 14 CLEAR DAYS' NOTICE
Management   Against      
  CNH INDUSTRIAL N.V., BASILDON  
  Security N20944109       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 15-Apr-2016
  ISIN NL0010545661       Agenda 706744910 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING Non-Voting          
  2.A   DISCUSS REMUNERATION REPORT Non-Voting          
  2.B   RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY
Non-Voting          
  2.C   ADOPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  2.D   APPROVE DIVIDENDS OF EUR 0.13 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 LEO W. HOULE AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  3.E   REELECT PETER KALANTZIS AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  3.F   REELECT JOHN B. LANAWAY AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  3.G   REELECT GUIDO TABELLINI AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  3.H   REELECT JACQUELINE A. TAMMENOMS BAKKER AS
NON-EXECUTIVE DIRECTOR
Management   For   For  
  3.I   REELECT JACQUES THEURILLAT AS NON-
EXECUTIVE DIRECTOR
Management   For   For  
  3.J   REELECT SUZANNE HEYWOOD AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  3.K   REELECT SILKE SCHEIBER AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  4     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL
Management   For   For  
  5     AUTHORIZE CANCELLATION OF SPECIAL VOTING
SHARES AND COMMON SHARES HELD IN
TREASURY
Management   For   For  
  6     CLOSE MEETING Non-Voting          
  CMMT  08 MAR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 3.D. 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          
  JARDEN CORPORATION  
  Security 471109108       Meeting Type Special 
  Ticker Symbol JAH                   Meeting Date 15-Apr-2016
  ISIN US4711091086       Agenda 934353563 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 13, 2015 BY
AND AMONG NEWELL RUBBERMAID INC., A
DELAWARE CORPORATION, AND JARDEN
CORPORATION, A DELAWARE CORPORATION (AS IT
MAY BE AMENDED FROM TIME TO TIME)
Management   For   For  
  2.    TO APPROVE, ON A NON-BINDING, ADVISORY BASIS
THE MERGER-RELATED COMPENSATION
PROPOSAL
Management   For   For  
  3.    TO CONSIDER AND VOTE ON THE PROPOSAL TO
APPROVE ONE OR MORE ADJOURNMENTS OF THE
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING
Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U104       Meeting Type Special 
  Ticker Symbol LBTYA                 Meeting Date 20-Apr-2016
  ISIN GB00B8W67662       Agenda 934351646 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    "SHARE ISSUANCE PROPOSAL": TO APPROVE THE
ISSUANCE OF LIBERTY GLOBAL CLASS A AND
CLASS C ORDINARY SHARES AND LILAC CLASS A
AND CLASS C ORDINARY SHARES TO
SHAREHOLDERS OF CABLE & WIRELESS
COMMUNICATIONS PLC ("CWC") IN CONNECTION
WITH THE PROPOSED ACQUISITION BY LIBERTY
GLOBAL PLC OF ALL THE ORDINARY SHARES OF
CWC ON THE TERMS SET FORTH IN THE PROXY
STATEMENT
Management   For   For  
  2.    "SUBSTANTIAL PROPERTY TRANSACTION
PROPOSAL": TO APPROVE THE ACQUISITION BY
LIBERTY GLOBAL OF THE ORDINARY SHARES OF
CWC HELD BY COLUMBUS HOLDING LLC, AN
ENTITY THAT OWNS APPROXIMATELY 13% OF THE
CWC SHARES AND IS CONTROLLED BY JOHN C.
MALONE, THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF LIBERTY GLOBAL, IN THE
ACQUISITION BY LIBERTY GLOBAL OF ALL THE
ORDINARY SHARES OF CWC
Management   For   For  
  3.    "ADJOURNMENT PROPOSAL": TO APPROVE THE
ADJOURNMENT OF THE MEETING FOR A PERIOD
OF NOT MORE THAN 10 BUSINESS DAYS, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE THE SHARE
ISSUANCE PROPOSAL AND THE SUBSTANTIAL
PROPERTY TRANSACTION PROPOSAL
Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U138       Meeting Type Special 
  Ticker Symbol LILA                  Meeting Date 20-Apr-2016
  ISIN GB00BTC0M714       Agenda 934351646 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    "SHARE ISSUANCE PROPOSAL": TO APPROVE THE
ISSUANCE OF LIBERTY GLOBAL CLASS A AND
CLASS C ORDINARY SHARES AND LILAC CLASS A
AND CLASS C ORDINARY SHARES TO
SHAREHOLDERS OF CABLE & WIRELESS
COMMUNICATIONS PLC ("CWC") IN CONNECTION
WITH THE PROPOSED ACQUISITION BY LIBERTY
GLOBAL PLC OF ALL THE ORDINARY SHARES OF
CWC ON THE TERMS SET FORTH IN THE PROXY
STATEMENT
Management   For   For  
  2.    "SUBSTANTIAL PROPERTY TRANSACTION
PROPOSAL": TO APPROVE THE ACQUISITION BY
LIBERTY GLOBAL OF THE ORDINARY SHARES OF
CWC HELD BY COLUMBUS HOLDING LLC, AN
ENTITY THAT OWNS APPROXIMATELY 13% OF THE
CWC SHARES AND IS CONTROLLED BY JOHN C.
MALONE, THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF LIBERTY GLOBAL, IN THE
ACQUISITION BY LIBERTY GLOBAL OF ALL THE
ORDINARY SHARES OF CWC
Management   For   For  
  3.    "ADJOURNMENT PROPOSAL": TO APPROVE THE
ADJOURNMENT OF THE MEETING FOR A PERIOD
OF NOT MORE THAN 10 BUSINESS DAYS, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE THE SHARE
ISSUANCE PROPOSAL AND THE SUBSTANTIAL
PROPERTY TRANSACTION PROPOSAL
Management   For   For  
  HUMANA INC.  
  Security 444859102       Meeting Type Annual  
  Ticker Symbol HUM                   Meeting Date 21-Apr-2016
  ISIN US4448591028       Agenda 934335022 - 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 LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management   For   For  
  3.    THE APPROVAL OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2016 PROXY STATEMENT.
Management   For   For  
  MYERS INDUSTRIES, INC.  
  Security 628464109       Meeting Type Annual  
  Ticker Symbol MYE                   Meeting Date 22-Apr-2016
  ISIN US6284641098       Agenda 934360025 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 R. DAVID BANYARD       For   For  
      2 DANIEL R. LEE       For   For  
      3 SARAH R. COFFIN       For   For  
      4 JOHN B. CROWE       For   For  
      5 WILLIAM A. FOLEY       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 RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
Management   For   For  
  3.    TO CAST A NON-BINDING ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management   For   For  
  THE ADT CORPORATION  
  Security 00101J106       Meeting Type Special 
  Ticker Symbol ADT                   Meeting Date 22-Apr-2016
  ISIN US00101J1060       Agenda 934365758 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 14, 2016,
AMONG THE ADT CORPORATION, PRIME SECURITY
SERVICES BORROWER, LLC, PRIME SECURITY ONE
MS, INC., AND SOLELY FOR THE PURPOSES OF
ARTICLE IX THEREOF, PRIME SECURITY SERVICES
PARENT, INC. AND PRIME SECURITY SERVICES
TOPCO PARENT, L.P., 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 THE ADT CORPORATION 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 THE ADT
CORPORATION 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  
  ENDESA SA, MADRID  
  Security E41222113       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Apr-2016
  ISIN ES0130670112       Agenda 706776068 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  28 MAR 2016: DELETION OF COMMENT Non-Voting          
  1     ANNUAL ACCOUNTS APPROVAL Management   No Action      
  2     APPROVAL OF THE BOARD OF DIRECTORS
MANAGEMENT
Management   No Action      
  3     SOCIAL MANAGEMENT APPROVAL Management   No Action      
  4     APPLICATION OF RESULT APPROVAL Management   No Action      
  5.1   BY-LAWS AMENDMENT: ART 4 Management   No Action      
  5.2   BY-LAWS AMENDMENT: ART 17 Management   No Action      
  5.3   BY-LAWS AMENDMENT: ART 41 Management   No Action      
  5.4   BY-LAWS AMENDMENT: ART 52, ART 58 Management   No Action      
  5.5   BY-LAWS AMENDMENT: ART 65 Management   No Action      
  6.1   REGULATIONS OF GENERAL MEETING
AMENDMENT: ART 1
Management   No Action      
  6.2   REGULATIONS OF GENERAL MEETING
AMENDMENT: ART 8
Management   No Action      
  6.3   REGULATIONS OF GENERAL MEETING
AMENDMENT: ART 11
Management   No Action      
  7     RETRIBUTION POLICY REPORT Management   No Action      
  8     RETRIBUTION OF DIRECTORS APPROVAL Management   No Action      
  9     SHARES RETRIBUTION Management   No Action      
  10    DELEGATION OF FACULTIES Management   No Action      
  BB&T CORPORATION  
  Security 054937107       Meeting Type Annual  
  Ticker Symbol BBT                   Meeting Date 26-Apr-2016
  ISIN US0549371070       Agenda 934335212 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
JENNIFER S. BANNER
Management   For   For  
  1B.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING: K.
DAVID BOYER, JR.
Management   For   For  
  1C.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ANNA R. CABLIK
Management   For   For  
  1D.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
JAMES A. FAULKNER
Management   For   For  
  1E.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING: I.
PATRICIA HENRY
Management   For   For  
  1F.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ERIC C. KENDRICK
Management   For   For  
  1G.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
KELLY S. KING
Management   For   For  
  1H.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
LOUIS B. LYNN, PH.D.
Management   For   For  
  1I.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
EDWARD C. MILLIGAN
Management   For   For  
  1J.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
CHARLES A. PATTON
Management   For   For  
  1K.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
NIDO R. QUBEIN
Management   For   For  
  1L.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM J. REUTER
Management   For   For  
  1M.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
TOLLIE W. RICH, JR.
Management   For   For  
  1N.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
CHRISTINE SEARS
Management   For   For  
  1O.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
THOMAS E. SKAINS
Management   For   For  
  1P.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
THOMAS N. THOMPSON
Management   For   For  
  1Q.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
EDWIN H. WELCH, PH.D.
Management   For   For  
  1R.   THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
STEPHEN T. WILLIAMS
Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
Management   For   For  
  3.    TO VOTE ON AN ADVISORY RESOLUTION TO
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A "SAY
ON PAY" VOTE.
Management   For   For  
  NOBLE ENERGY, INC.  
  Security 655044105       Meeting Type Annual  
  Ticker Symbol NBL                   Meeting Date 26-Apr-2016
  ISIN US6550441058       Agenda 934336531 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: JEFFREY
L. BERENSON
Management   For   For  
  1B.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: MICHAEL
A. CAWLEY
Management   For   For  
  1C.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: EDWARD
F. COX
Management   For   For  
  1D.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: JAMES E.
CRADDOCK
Management   For   For  
  1E.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: THOMAS
J. EDELMAN
Management   For   For  
  1F.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: ERIC P.
GRUBMAN
Management   For   For  
  1G.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: KIRBY L.
HEDRICK
Management   For   For  
  1H.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: DAVID L.
STOVER
Management   For   For  
  1I.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: SCOTT D.
URBAN
Management   For   For  
  1J.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: WILLIAM
T. VAN KLEEF
Management   For   For  
  1K.   TO ELECT THE NOMINEE AS MEMBER OF THE
BOARD OF DIRECTOR OF THE COMPANY: 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 CONSIDER A STOCKHOLDER PROPOSAL
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   Against   For  
  5.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING CLIMATE CHANGE, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   Against   For  
  FORTUNE BRANDS HOME & SECURITY, INC.  
  Security 34964C106       Meeting Type Annual  
  Ticker Symbol FBHS                  Meeting Date 26-Apr-2016
  ISIN US34964C1062       Agenda 934338890 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR (CLASS II): SUSAN S.
KILSBY
Management   For   For  
  1B.   ELECTION OF DIRECTOR (CLASS II): CHRISTOPHER
J. KLEIN
Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  ASTORIA FINANCIAL CORPORATION  
  Security 046265104       Meeting Type Special 
  Ticker Symbol AF                    Meeting Date 26-Apr-2016
  ISIN US0462651045       Agenda 934351519 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 28, 2015, BY AND
BETWEEN ASTORIA FINANCIAL CORPORATION
("ASTORIA") AND NEW YORK COMMUNITY
BANCORP, INC., AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME ("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  
  TELENET GROUP HOLDING NV, MECHELEN  
  Security B89957110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Apr-2016
  ISIN BE0003826436       Agenda 706824542 - 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     COMMUNICATION OF AND DISCUSSION ON THE
ANNUAL REPORT OF THE BOARD OF-DIRECTORS
AND THE REPORT OF THE STATUTORY AUDITOR
ON THE STATUTORY FINANCIAL-STATEMENTS FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2015
Non-Voting          
  2     APPROVAL OF THE STATUTORY FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015, INCLUDING THE ALLOCATION
OF THE RESULT AS PROPOSED BY THE BOARD OF
DIRECTORS
Management   No Action      
  3     COMMUNICATION OF AND DISCUSSION ON THE
ANNUAL REPORT OF THE BOARD OF-DIRECTORS
AND THE REPORT OF THE STATUTORY AUDITOR
ON THE CONSOLIDATED-FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2015
Non-Voting          
  4     APPROVAL OF THE REMUNERATION REPORT FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2015
Management   No Action      
  5     COMMUNICATION OF AND DISCUSSION ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR-THE
FISCAL YEAR ENDED ON DECEMBER 31, 2015
Non-Voting          
  6.1A  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT
BVBA)
Management   No Action      
  6.1B  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV)
Management   No Action      
  6.1C  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS
INVEST NV)
Management   No Action      
  6.1D  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JO VAN BIESBROECK (JOVB BVBA)
Management   No Action      
  6.1E  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: CHRISTIANE FRANCK
Management   No Action      
  6.1F  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JOHN PORTER
Management   No Action      
  6.1G  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: CHARLES H. BRACKEN
Management   No Action      
  6.1H  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: DIEDERIK KARSTEN
Management   No Action      
  6.1I  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: BALAN NAIR
Management   No Action      
  6.1J  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: MANUEL KOHNSTAMM
Management   No Action      
  6.1K  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JIM RYAN
Management   No Action      
  6.1L  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: ANGELA MCMULLEN
Management   No Action      
  6.1M  TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: SUZANNE SCHOETTGER
Management   No Action      
  6.2   TO GRANT INTERIM DISCHARGE FROM LIABILITY TO
MR. BALAN NAIR WHO WAS IN OFFICE DURING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
UNTIL HIS VOLUNTARY RESIGNATION ON
FEBRUARY 9, 2016, FOR THE EXERCISE OF HIS
MANDATE DURING SAID PERIOD
Management   No Action      
  7     TO GRANT DISCHARGE FROM LIABILITY TO THE
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015
Management   No Action      
  8.A   CONFIRMATION OF APPOINTMENT, UPON
NOMINATION IN ACCORDANCE WITH ARTICLE 18.1
(I) AND 18.2 OF THE ARTICLES OF ASSOCIATION, OF
JOVB BVBA (WITH PERMANENT REPRESENTATIVE
JO VAN BIESBROECK) AS "INDEPENDENT
DIRECTOR", IN THE MEANING OF ARTICLE 526TER
OF THE BELGIAN COMPANY CODE, PROVISION 2.3
OF THE BELGIAN CORPORATE GOVERNANCE CODE
AND THE ARTICLES OF ASSOCIATION OF THE
COMPANY, FOR A TERM OF 3 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2019
Management   No Action      
  8.B   CONFIRMATION OF APPOINTMENT, UPON
NOMINATION IN ACCORDANCE WITH ARTICLE 18.1
(II) OF THE ARTICLES OF ASSOCIATION, OF MRS.
SUZANNE SCHOETTGER, FOR A TERM OF 4 YEARS,
WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING
OF THE GENERAL SHAREHOLDERS' MEETING OF
2020
Management   No Action      
  8.C   CONFIRMATION APPOINTMENT, UPON NOMINATION
IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION, OF MRS. DANA
STRONG, FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2020
Management   No Action      
  8.D   RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION, OF MR. CHARLIE
BRACKEN, FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2020
Management   No Action      
  8.E   THE MANDATES OF THE DIRECTORS APPOINTED IN
ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE
WITH THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND
APRIL 24, 2013
Management   No Action      
  9     APPROVAL, IN AS FAR AS NEEDED AND
APPLICABLE, IN ACCORDANCE WITH ARTICLE 556
OF THE BELGIAN COMPANY CODE, OF THE TERMS
AND CONDITIONS OF THE PERFORMANCE SHARES
PLANS AND/OR SHARE OPTION PLANS TO
(SELECTED) EMPLOYEES ISSUED BY THE
COMPANY, WHICH MAY GRANT RIGHTS THAT
EITHER COULD HAVE AN IMPACT ON THE
COMPANY'S EQUITY OR COULD GIVE RISE TO A
LIABILITY OR OBLIGATION OF THE COMPANY IN
CASE OF A CHANGE OF CONTROL OVER THE
COMPANY
Management   No Action      
  CIGNA CORPORATION  
  Security 125509109       Meeting Type Annual  
  Ticker Symbol CI                    Meeting Date 27-Apr-2016
  ISIN US1255091092       Agenda 934341520 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: DAVID M. CORDANI Management   For   For  
  1.2   ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Management   For   For  
  1.3   ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Management   For   For  
  1.4   ELECTION OF DIRECTOR: DONNA F. ZARCONE Management   For   For  
  2.    ADVISORY APPROVAL OF CIGNA'S EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
Management   For   For  
  NEWPORT CORPORATION  
  Security 651824104       Meeting Type Special 
  Ticker Symbol NEWP                  Meeting Date 27-Apr-2016
  ISIN US6518241046       Agenda 934367904 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT AND APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF FEBRUARY 22,
2016, BY AND AMONG NEWPORT CORPORATION
(THE "COMPANY"), MKS INSTRUMENTS, INC.
("PARENT"), AND PSI EQUIPMENT, INC. ("MERGER
SUB"), AND THE TRANSACTIONS CONTEMPLATED
THEREBY (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
Management   For   For  
  2.    TO APPROVE THE POSTPONEMENT OR
ADJOURNMENT OF THE SPECIAL MEETING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF
DEEMED NECESSARY OR APPROPRIATE BY THE
BOARD OF DIRECTORS.
Management   For   For  
  3.    TO APPROVE ON A NON-BINDING, ADVISORY BASIS,
CERTAIN COMPENSATION THAT WILL OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
Management   For   For  
  NRG ENERGY, INC.  
  Security 629377508       Meeting Type Annual  
  Ticker Symbol NRG                   Meeting Date 28-Apr-2016
  ISIN US6293775085       Agenda 934342318 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Management   For   For  
  1B.   ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Management   For   For  
  1C.   ELECTION OF DIRECTOR: LAWRENCE S. COBEN Management   For   For  
  1D.   ELECTION OF DIRECTOR: HOWARD E. COSGROVE Management   For   For  
  1E.   ELECTION OF DIRECTOR: TERRY G. DALLAS Management   For   For  
  1F.   ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Management   For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM E. HANTKE Management   For   For  
  1H.   ELECTION OF DIRECTOR: PAUL W. HOBBY Management   For   For  
  1I.   ELECTION OF DIRECTOR: EDWARD R. MULLER Management   For   For  
  1J.   ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Management   For   For  
  1K.   ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management   For   For  
  1L.   ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Management   For   For  
  1M.   ELECTION OF DIRECTOR: WALTER R. YOUNG Management   For   For  
  2.    TO RE-APPROVE THE PERFORMANCE GOALS
UNDER THE NRG ENERGY, INC. AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN SOLELY
FOR PURPOSE OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management   For   For  
  5.    TO VOTE ON A STOCKHOLDER PROPOSAL
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   For      
  6.    TO VOTE ON A STOCKHOLDER PROPOSAL
REGARDING DISCLOSURE OF POLITICAL
EXPENDITURES, IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder   Against   For  
  THE EMPIRE DISTRICT ELECTRIC COMPANY  
  Security 291641108       Meeting Type Annual  
  Ticker Symbol EDE                   Meeting Date 28-Apr-2016
  ISIN US2916411083       Agenda 934344122 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 ROSS C. HARTLEY       For   For  
      2 HERBERT J. SCHMIDT       For   For  
      3 C. JAMES SULLIVAN       For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
Management   For   For  
  3.    TO VOTE UPON A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THIS PROXY STATEMENT.
Management   For   For  
  ENGINEERING-INGEGNERIA INFORMATICA SPA, ROMA  
  Security T3626N106       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 29-Apr-2016
  ISIN IT0003029441       Agenda 706778810 - 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 20 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting          
  1     APPROVE FINANCIAL STATEMENTS, STATUTORY
REPORTS, AND ALLOCATION OF INCOME: THE
DISTRIBUTION OF DIVIDENDS, FURTHER TO THE
NET PROFIT ACHIEVED BY THE COMPANY, AS
SHOWING IN THE 2015 FINANCIAL YEAR BALANCE
SHEET, FOR A TOTAL OF EUROS 20,000,000
REPORT. RELATED AND CONSEQUENT
RESOLUTIONS
Management   For   For  
  2     CONSULTATION OF THE FIRST SECTION OF THE
REMUNERATION REPORT UNDER ARTICLE 123-TER
OF LEGISLATIVE DECREE 58/98
Management   For   For  
  CMMT  20 APR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RES.1 & 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          
  BOLZONI S.P.A., PODENZANO  
  Security T21139109       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 29-Apr-2016
  ISIN IT0004027279       Agenda 706802039 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO PRESENT THE BALANCE SHEET AND THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015, BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS' REPORTS,
PROPOSAL OF PROFIT ALLOCATION, RESOLUTIONS
RELATED THERETO
Management   For   For  
  2     REWARDING POLICY REPORT, RESOLUTIONS AS
PER ART. 123-TER, CLAUSE 6, LEGISLATIVE
DECREE 24 FEBRUARY 1998. NO.58
Management   For   For  
  3     TO INTEGRATE THE CURRENT BOARD OF
DIRECTORS, RESOLUTIONS RELATED THERETO:
GLORIA FRANCESCA MARINO
Management   For   For  
  4     TO APPOINT INTERNAL AUDITORS AND CHAIRMAN
OF INTERNAL AUDITORS, TO STATE THEIR
EMOLUMENT, RESOLUTIONS RELATED THERETO
Management   For   For  
  CMMT  23 MAR 2016: PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON
THE URL LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NPS_276100.PDF
Non-Voting          
  CMMT  04 APR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION COMMENT AND-
RECEIPT OF DIRECTOR 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          
  NORBORD INC, TORONTO  
  Security 65548P403       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Apr-2016
  ISIN CA65548P4033       Agenda 706841005 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS "3" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1
TO 1.8 AND 2". THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: JACK L. COCKWELL Management   For   For  
  1.2   ELECTION OF DIRECTOR: PIERRE DUPUIS Management   For   For  
  1.3   ELECTION OF DIRECTOR: PAUL E. GAGNE Management   For   For  
  1.4   ELECTION OF DIRECTOR: J. PETER GORDON Management   For   For  
  1.5   ELECTION OF DIRECTOR: PAUL A. HOUSTON Management   For   For  
  1.6   ELECTION OF DIRECTOR: J. BARRIE SHINETON Management   For   For  
  1.7   ELECTION OF DIRECTOR: DENIS A. TURCOTTE Management   For   For  
  1.8   ELECTION OF DIRECTOR: PETER C. WIJNBERGEN Management   For   For  
  2     FOR THE APPOINTMENT OF KPMG LLP AS
AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For  
  3     THE RESOLUTION ACCEPTING THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION
Management   For   For  
  PARMALAT SPA, COLLECCHIO  
  Security T7S73M107       Meeting Type MIX 
  Ticker Symbol         Meeting Date 29-Apr-2016
  ISIN IT0003826473       Agenda 706951591 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 620471 DUE TO ADDITION OF-
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting          
  CMMT  PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NPS_278037.PDF
Non-Voting          
  E.1.1 TO AMEND ART. 2 (COMPANY HEADQUARTER),
ITEM 1 AND ART. 11 (BOARD OF DIRECTORS), ITEMS
10, 11 E 12 OF THE BYLAWS
Management   Against   Against  
  E.1.2 RESOLUTIONS RELATED THERETO Management   No Action      
  E.2.1 TO AMEND ARTICLES 11(BOARD OF DIRECTORS),
13 (DUTIES OF DIRECTORS), 14 (BOARD OF
DIRECTORS' CHAIRMAN) AND 18 (COMMITTEES) OF
BYLAWS
Management   Against   Against  
  E.2.2 RESOLUTIONS RELATED THERETO Management   No Action      
  O.1.1 BALANCE SHEET OF PARMALAT S.P.A. AS OF 31
DECEMBER 2015. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET'S
PRESENTATION AS OF 31 DECEMBER 2015.
DIRECTORS, INTERNAL AND EXTERNAL AUDITORS'
REPORT.
Management   For   For  
  O.1.2 ALLOCATION OF FINANCIAL RESULT Management   For   For  
  O.2   REWARDING REPORT: REWARDING POLICY Management   For   For  
  O.3.1 THREE-YEARS MONETARY PLAN 2016-2018 FOR
PARMALAT GROUP'S TOP MANAGEMENT
Management   For   For  
  O.3.2 RESOLUTIONS RELATED THERETO Management   No Action      
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 02
SLATES TO BE ELECTED AS DIRECTORS,-THERE IS
ONLY 01 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING-INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY
01 OUT OF THE 02 SLATES. THANK YOU
Non-Voting          
  O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS, LIST PRESENTED BY SOFIL
S.A.S-SOCIETE POUR LE FINANCEMENT DE
L'INDUSTRIE LATIERE, REPRESENTING 86,96PCT OF
COMPANY STOCK CAPITAL: GABRIELLA CHERSICLA
YVON GUERIN PATRICE GASSENBACH-MICHEL
PESLIER ELENA VASCO ANGELA GAMBA PIER
GIUSEPPE BIANDRINO NICOLO' DUBINI
Shareholder   Against   For  
  O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS, LIST PRESENTED BY FIL
INVESTMENTS INTERNATIONAL, GABELLI FUNDS
LLC, SETANTA ASSET MANAGEMENT LIMITED,
AMBER CAPITAL UK LLP E AMBER CAPITAL ITALIA
SGR S.P.A, REPRESENTING 4,157PCT OF COMPANY
STOCK CAPITAL: UMBERTO MOSETTI ANTONIO
ARISTIDE MASTRANGELO ELISA CORGHI
Shareholder   For   Against  
  O.4.2 TO STATE DIRECTORS NUMBER Management   Abstain    Against  
  O.4.3 TO STATE BOARD OF DIRECTORS TERM OF OFFICE Management   Abstain    Against  
  O.4.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Management   Abstain    Against  
  O.4.5 TO STATE BOARD OF DIRECTORS EMOLUMENT Management   Abstain    Against  
  O.4.6 RESOLUTIONS ABOUT THE ATTRIBUTION TO
DIRECTORS OF AN ADDITIONAL EMOLUMENT
Management   Abstain    Against  
  O.4.7 RESOLUTIONS RELATED THERETO Management   No Action      
  O.5   TO INTEGRATE INTERNAL AUDITORS AND TO
APPOINT INTERNAL AUDITORS' CHAIRMAN.
RESOLUTIONS RELATED THERETO
Management   For   For  
  ASTRAZENECA PLC  
  Security 046353108       Meeting Type Annual  
  Ticker Symbol AZN                   Meeting Date 29-Apr-2016
  ISIN US0463531089       Agenda 934356898 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2015
Management   For   For  
  2.    TO CONFIRM DIVIDENDS Management   For   For  
  3.    TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR Management   For   For  
  4.    TO AUTHORISE THE DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITOR
Management   For   For  
  5A.   RE-ELECTION OF DIRECTOR: LEIF JOHANSSON Management   For   For  
  5B.   RE-ELECTION OF DIRECTOR: PASCAL SORIOT Management   For   For  
  5C.   RE- ELECTION OF DIRECTOR: MARC DUNOYER Management   For   For  
  5D.   RE-ELECTION OF DIRECTOR: CORI BARGMANN Management   For   For  
  5E.   RE-ELECTION OF DIRECTOR: GENEVIEVE BERGER Management   For   For  
  5F.   RE-ELECTION OF DIRECTOR: BRUCE BURLINGTON Management   For   For  
  5G.   RE-ELECTION OF DIRECTOR: ANN CAIRNS Management   For   For  
  5H.   RE-ELECTION OF DIRECTOR: GRAHAM CHIPCHASE Management   For   For  
  5I.   RE-ELECTION OF DIRECTOR: JEAN-PHILIPPE
COURTOIS
Management   For   For  
  5J.   RE-ELECTION OF DIRECTOR: RUDY MARKHAM Management   For   For  
  5K.   RE-ELECTION OF DIRECTOR: SHRITI VADERA Management   For   For  
  5L.   RE-ELECTION OF DIRECTOR: MARCUS
WALLENBERG
Management   For   For  
  6.    TO APPROVE THE ANNUAL REPORT ON
REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2015
Management   For   For  
  7.    TO AUTHORISE LIMITED EU POLITICAL DONATIONS Management   For   For  
  8.    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
  9.    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS
Management   Against   Against  
  10.   TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For  
  11.   TO REDUCE THE NOTICE PERIOD FOR GENERAL
MEETINGS
Management   Against   Against  
  NORBORD INC.  
  Security 65548P403       Meeting Type Annual  
  Ticker Symbol OSB                   Meeting Date 29-Apr-2016
  ISIN CA65548P4033       Agenda 934359882 - 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 VOTE, THE RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management   For   For  
  KUONI REISEN HOLDING AG, ZUERICH  
  Security H47070133       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 02-May-2016
  ISIN CH0314790905       Agenda 706912741 - 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          
  1.1.1 ELECT ULF BERG AS DIRECTOR Management   No Action      
  1.1.2 ELECT MICHAEL BAUER AS DIRECTOR Management   No Action      
  1.1.3 ELECT THOMAS GEISER AS DIRECTOR Management   No Action      
  1.2   ELECT ULF BERG AS BOARD CHAIRMAN Management   No Action      
  1.3.1 APPOINT ULF BERG AS MEMBER OF THE
COMPENSATION COMMITTEE
Management   No Action      
  1.3.2 APPOINT MICHAEL BAUER AS MEMBER OF THE
COMPENSATION COMMITTEE
Management   No Action      
  2     AMEND ARTICLES RE: REMOVE RESTRICTION OF
VOTING RIGHTS
Management   No Action      
  THE E.W. SCRIPPS COMPANY  
  Security 811054402       Meeting Type Annual  
  Ticker Symbol SSP                   Meeting Date 02-May-2016
  ISIN US8110544025       Agenda 934348815 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROGER L. OGDEN Management   Abstain   Against  
  1B.   ELECTION OF DIRECTOR: J. MARVIN QUIN Management   Abstain   Against  
  1C.   ELECTION OF DIRECTOR: KIM WILLIAMS Management   Abstain   Against  
  HUBBELL INCORPORATED  
  Security 443510607       Meeting Type Annual  
  Ticker Symbol HUBB                  Meeting Date 03-May-2016
  ISIN US4435106079       Agenda 934342609 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 CARLOS M. CARDOSO       For   For  
      2 ANTHONY J. GUZZI       For   For  
      3 NEAL J. KEATING       For   For  
      4 JOHN F. MALLOY       For   For  
      5 JUDITH F. MARKS       For   For  
      6 DAVID G. NORD       For   For  
      7 JOHN G. RUSSELL       For   For  
      8 STEVEN R. SHAWLEY       For   For  
      9 RICHARD J. SWIFT       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR 2016.
Management   For   For  
  3.    APPROVAL OF THE COMPANY'S SENIOR
EXECUTIVE INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
Management   For   For  
  OSISKO GOLD ROYALTIES LTD, MONTREAL, QC  
  Security 68827L101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2016
  ISIN CA68827L1013       Agenda 706887708 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.9 AND
2". THANK YOU.
Non-Voting          
  1.1   ELECTION OF DIRECTOR: FRANCOISE BERTRAND Management   For   For  
  1.2   ELECTION OF DIRECTOR: VICTOR H. BRADLEY Management   For   For  
  1.3   ELECTION OF DIRECTOR: JOHN BURZYNSKI Management   For   For  
  1.4   ELECTION OF DIRECTOR: CHRISTOPHER C.
CURFMAN
Management   For   For  
  1.5   ELECTION OF DIRECTOR: JOANNE FERSTMAN Management   For   For  
  1.6   ELECTION OF DIRECTOR: ANDRE GAUMOND Management   For   For  
  1.7   ELECTION OF DIRECTOR: PIERRE LABBE Management   For   For  
  1.8   ELECTION OF DIRECTOR: CHARLES E. PAGE Management   For   For  
  1.9   ELECTION OF DIRECTOR: SEAN ROOSEN Management   For   For  
  2     APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2016
Management   For   For  
  3     TO CONSIDER, AND IF DEEMED ADVISABLE, ADOPT
AN ADVISORY RESOLUTION ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH IS
REPRODUCED IN THE ACCOMPANYING CIRCULAR
Management   For   For  
  HAWAIIAN ELECTRIC INDUSTRIES, INC.  
  Security 419870100       Meeting Type Annual  
  Ticker Symbol HE                    Meeting Date 04-May-2016
  ISIN US4198701009       Agenda 934339068 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 THOMAS B. FARGO       For   For  
      2 KELVIN H. TAKETA       For   For  
      3 JEFFREY N. WATANABE       For   For  
  2.    ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE
COMPENSATION
Management   For   For  
  3.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
Management   For   For  
  SNYDER'S-LANCE, INC.  
  Security 833551104       Meeting Type Annual  
  Ticker Symbol LNCE                  Meeting Date 04-May-2016
  ISIN US8335511049       Agenda 934376117 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JOHN E. DENTON       For   For  
      2 BRIAN J. DRISCOLL       For   For  
      3 LAWRENCE V. JACKSON       For   For  
      4 DAVID C. MORAN       For   For  
      5 DAN C. SWANDER       For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN. Management   For   For  
  4.    RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTING FIRM.
Management   For   For  
  OSISKO GOLD ROYALTIES LTD  
  Security 68827L101       Meeting Type Annual  
  Ticker Symbol OKSKF                 Meeting Date 04-May-2016
  ISIN CA68827L1013       Agenda 934382449 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
      1 FRANÇOISE BERTRAND       For   For  
      2 VICTOR H. BRADLEY       For   For  
      3 JOHN BURZYNSKI       For   For  
      4 CHRISTOPHER C. CURFMAN       For   For  
      5 JOANNE FERSTMAN       For   For  
      6 ANDRÉ GAUMOND       For   For  
      7 PIERRE LABBÉ       For   For  
      8 CHARLES E. PAGE       For   For  
      9 SEAN ROOSEN       For   For  
  02    APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2016.
Management   For   For  
  03    TO CONSIDER, AND IF DEEMED ADVISABLE, ADOPT
AN ADVISORY RESOLUTION ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH IS
REPRODUCED IN THE ACCOMPANYING CIRCULAR.
Management   For   For  
  ALLERGAN PLC  
  Security G0177J108       Meeting Type Annual  
  Ticker Symbol AGN                   Meeting Date 05-May-2016
  ISIN IE00BY9D5467       Agenda 934354565 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 NESLI BASGOZ, M.D.       For   For  
      2 PAUL M. BISARO       For   For  
      3 JAMES H. BLOEM       For   For  
      4 CHRISTOPHER W. BODINE       For   For  
      5 CHRISTOPHER J. COUGHLIN       For   For  
      6 MICHAEL R. GALLAGHER       For   For  
      7 CATHERINE M. KLEMA       For   For  
      8 PETER J. MCDONNELL, M.D       For   For  
      9 PATRICK J. O'SULLIVAN       For   For  
      10 BRENTON L. SAUNDERS       For   For  
      11 RONALD R. TAYLOR       For   For  
      12 FRED G. WEISS       For   For  
  2.    TO APPROVE, IN A NON-BINDING VOTE, NAMED
EXECUTIVE OFFICER COMPENSATION
Management   For   For  
  3.    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, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION
Management   For   For  
  4A.   TO APPROVE THE AMENDMENT OF THE
COMPANY'S: MEMORANDUM OF ASSOCIATION TO
MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
Management   For   For  
  4B.   TO APPROVE THE AMENDMENT OF THE
COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE AMENDMENTS
Management   For   For  
  5A.   TO APPROVE THE AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO: PROVIDE FOR A PLURALITY VOTING STANDARD
IN THE EVENT OF A CONTESTED ELECTION
Management   For   For  
  5B.   TO APPROVE THE AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO: GRANT THE BOARD OF DIRECTORS SOLE
AUTHORITY TO DETERMINE ITS SIZE
Management   For   For  
  6.    TO APPROVE THE REDUCTION OF COMPANY
CAPITAL
Management   For   For  
  7.    TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT THE
MEETING
Shareholder   Against   For  
  8.    TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING AN INDEPENDENT BOARD CHAIRMAN,
IF PROPERLY PRESENTED AT THE MEETING
Shareholder   Against   For  
  NATIONAL INTERSTATE CORPORATION  
  Security 63654U100       Meeting Type Annual  
  Ticker Symbol NATL                  Meeting Date 05-May-2016
  ISIN US63654U1007       Agenda 934368502 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF CLASS II DIRECTOR: RONALD J.
BRICHLER
Management   For   For  
  1B.   ELECTION OF CLASS II DIRECTOR: I. JOHN
CHOLNOKY
Management   For   For  
  1C.   ELECTION OF CLASS II DIRECTOR: PATRICK J.
DENZER
Management   For   For  
  1D.   ELECTION OF CLASS II DIRECTOR: ANTHONY J.
MERCURIO
Management   For   For  
  1E.   ELECTION OF CLASS II DIRECTOR: ALAN R.
SPACHMAN
Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  3.    SAY ON PAY - ADVISORY APPROVAL OF
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  POWERSECURE INTERNATIONAL, INC.  
  Security 73936N105       Meeting Type Special 
  Ticker Symbol POWR                  Meeting Date 05-May-2016
  ISIN US73936N1054       Agenda 934387932 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED FEBRUARY 24, 2016, BY AND
AMONG THE SOUTHERN COMPANY, PSMS CORP.
AND POWERSECURE INTERNATIONAL, INC. (THE
"COMPANY").
Management   For   For  
  2.    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.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
Management   For   For  
  AXIA NETMEDIA CORP, CALGARY  
  Security 054599105       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 06-May-2016
  ISIN CA0545991055       Agenda 707038457 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION "1".  ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.
Non-Voting          
  CMMT  PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting          
  1     THE PLAN OF ARRANGEMENT: TO CONSIDER AND,
IF THOUGHT ADVISABLE, TO PASS, WITH OR
WITHOUT VARIATION, A SPECIAL RESOLUTION
APPROVING A STATUTORY ARRANGEMENT
PURSUANT TO SECTION 193 OF THE BUSINESS
CORPORATIONS ACT (ALBERTA) INVOLVING,
AMONG OTHER THINGS, THE ACQUISITION BY
DIGITAL CONNECTION (CANADA) CORP. OF ALL OF
THE OUTSTANDING AXIA SHARES FOR CASH
CONSIDERATION OF CAD 4.25 PER AXIA SHARE ALL
AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF AXIA
DATED APRIL 7, 2016
Management   For   For  
  APOLLO EDUCATION GROUP, INC.  
  Security 037604105       Meeting Type Special 
  Ticker Symbol APOL                  Meeting Date 06-May-2016
  ISIN US0376041051       Agenda 934361142 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 7, 2016, AMONG
APOLLO EDUCATION GROUP, INC., AP VIII QUESO
HOLDINGS, L.P. AND SOCRATES MERGER SUB, INC.
Management   For   For  
  2.    TO APPROVE BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION ARRANGEMENTS FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
  APOLLO EDUCATION GROUP, INC.  
  Security 037604105       Meeting Type Special 
  Ticker Symbol APOL                  Meeting Date 06-May-2016
  ISIN US0376041051       Agenda 934392363 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 7, 2016, AMONG
APOLLO EDUCATION GROUP, INC., AP VIII QUESO
HOLDINGS, L.P. AND SOCRATES MERGER SUB, INC.
Management   For   For  
  2.    TO APPROVE BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION ARRANGEMENTS FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
  THE MIDDLEBY CORPORATION  
  Security 596278101       Meeting Type Annual  
  Ticker Symbol MIDD                  Meeting Date 11-May-2016
  ISIN US5962781010       Agenda 934358044 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 SELIM A. BASSOUL       For   For  
      2 SARAH PALISI CHAPIN       For   For  
      3 ROBERT B. LAMB       For   For  
      4 CATHY L. MCCARTHY       For   For  
      5 JOHN R. MILLER III       For   For  
      6 GORDON O'BRIEN       For   For  
      7 PHILIP G. PUTNAM       For   For  
  2.    APPROVAL, BY AN ADVISORY VOTE, OF THE 2015
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE COMMISSION
("SEC").
Management   For   For  
  3.    RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  4.    RE-APPROVAL OF THE PERFORMANCE GOALS
UNDER THE COMPANY'S 2011 LONG-TERM
INCENTIVE PLAN, WITH NO ADDITIONAL SHARES
AUTHORIZED.
Management   For   For  
  5.    RE-APPROVAL OF THE PERFORMANCE GOALS
UNDER THE COMPANY'S VALUE CREATION
INCENTIVE PLAN.
Management   For   For  
  XYLEM INC.  
  Security 98419M100       Meeting Type Annual  
  Ticker Symbol XYL                   Meeting Date 11-May-2016
  ISIN US98419M1009       Agenda 934358094 - 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: SURYA N. MOHAPATRA,
PH.D.
Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  ITT CORPORATION  
  Security 450911201       Meeting Type Annual  
  Ticker Symbol ITT                   Meeting Date 11-May-2016
  ISIN US4509112011       Agenda 934359402 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Management   For   For  
  1B.   ELECTION OF DIRECTOR: G. PETER D'ALOIA Management   For   For  
  1C.   ELECTION OF DIRECTOR: GERAUD DARNIS Management   For   For  
  1D.   ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Management   For   For  
  1E.   ELECTION OF DIRECTOR: CHRISTINA A. GOLD Management   For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD P. LAVIN Management   For   For  
  1G.   ELECTION OF DIRECTOR: FRANK T. MACINNIS Management   For   For  
  1H.   ELECTION OF DIRECTOR: REBECCA A. MCDONALD Management   For   For  
  1I.   ELECTION OF DIRECTOR: TIMOTHY H. POWERS Management   For   For  
  1J.   ELECTION OF DIRECTOR: DENISE L. RAMOS Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2016 FISCAL YEAR
Management   For   For  
  3.    APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management   For   For  
  4.    REAPPROVAL OF PERFORMANCE MEASURES
UNDER THE ITT CORPORATION 2011 OMNIBUS
INCENTIVE PLAN
Management   For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING A PAYOUT
POLICY
Shareholder   Against   For  
  CHECKPOINT SYSTEMS, INC.  
  Security 162825103       Meeting Type Special 
  Ticker Symbol CKP                   Meeting Date 11-May-2016
  ISIN US1628251035       Agenda 934390268 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED MARCH 1, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG CCL INDUSTRIES
INC., CCL INDUSTRIES USA CORP. ("MERGER SUB")
AND CHECKPOINT SYSTEMS, INC. ("CHECKPOINT"),
THEREBY APPROVING THE TRANSACTIONS ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
Management   For   For  
  2.    TO APPROVE, BY A NON-BINDING ADVISORY VOTE,
THE COMPENSATION ARRANGEMENTS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT THAT
MAY BE PAYABLE TO CHECKPOINT'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER.
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE IN THE
VIEW OF THE CHECKPOINT BOARD OF DIRECTORS,
INCLUDING 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  
  USG PEOPLE NV, ALMERE  
  Security N9040V117       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-May-2016
  ISIN NL0000354488       Agenda 706865500 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING Non-Voting          
  2     REPORT OF THE EXECUTIVE BOARD FOR THE 2015
FINANCIAL YEAR
Non-Voting          
  3     APPLICATION OF THE REMUNERATION POLICY IN
2015
Non-Voting          
  4     DISCUSSION OF THE POLICY ON RESERVES AND
DIVIDENDS
Non-Voting          
  5     ADOPTION OF THE ANNUAL ACCOUNTS FOR 2015 Management   For   For  
  6     APPROVAL OF THE EXECUTIVE BOARD'S
MANAGEMENT AND DISCHARGE FROM LIABILITY OF
THE MEMBERS OF THE EXECUTIVE BOARD
Management   For   For  
  7     APPROVAL OF THE SUPERVISORY BOARD'S
SUPERVISION AND DISCHARGE FROM LIABILITY OF
THE MEMBERS OF THE SUPERVISORY BOARD
Management   For   For  
  8.A   NOTIFICATION OF A VACANCY ON THE
SUPERVISORY BOARD
Non-Voting          
  8.B   OPPORTUNITY TO THE GENERAL MEETING OF
SHAREHOLDERS TO MAKE RECOMMENDATIONS-
FOR THE (RE)APPOINTMENT OF A MEMBER OF THE
SUPERVISORY BOARD
Non-Voting          
  8.C   NOTIFICATION BY THE SUPERVISORY BOARD
REGARDING THE PERSON NOMINATED FOR-
(RE)APPOINTMENT
Non-Voting          
  8.D   REAPPOINTMENT OF MR. C. VEERMAN AS MEMBER
OF THE SUPERVISORY BOARD
Management   For   For  
  9     EXPLANATION OF THE PUBLIC OFFER BY RECRUIT
HOLDINGS CO., LTD. FOR ALL ISSUED-AND
OUTSTANDING ORDINARY SHARES IN THE CAPITAL
OF USG PEOPLE (THE "OFFER")
Non-Voting          
  10.A  ABOLITION OF THE LARGE COMPANY REGIME PER
THE SETTLEMENT DATE
Management   For   For  
  10.B  AMENDMENT TO THE ARTICLES OF ASSOCIATION
("THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION I") ON THE SETTLEMENT DATE
Management   For   For  
  11.A  CONVERSION OF USG PEOPLE INTO A DUTCH
PRIVATE LIMITED LIABILITY COMPANY
Management   For   For  
  11.B  AMENDMENT TO THE ARTICLES OF ASSOCIATION
OF USG PEOPLE ON OR AFTER THE DATE OF
DELISTING FROM EURONEXT AMSTERDAM
Management   For   For  
  12.A  APPOINTMENT AS EXECUTIVE DIRECTOR AND
DESIGNATION AS CHIEF EXECUTIVE OFFICER OF
MR. R. ZANDBERGEN AS FROM THE MOMENT THAT
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION I COMES INTO EFFECT
Management   For   For  
  12.B  APPOINTMENT AS EXECUTIVE DIRECTOR AND
DESIGNATION AS CHIEF FINANCIAL OFFICER OF
MS. L. GEIRNAERDT AS FROM THE MOMENT THAT
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION I COMES INTO EFFECT
Management   For   For  
  12.C  APPOINTMENT AS EXECUTIVE DIRECTOR AND
DESIGNATION AS CHIEF INTEGRATION OFFICER OF
MR. K. SAKAMOTO AS FROM THE MOMENT THAT
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION I COMES INTO EFFECT
Management   For   For  
  13.A  APPOINTMENT AS NON-EXECUTIVE DIRECTOR AND
DESIGNATION AS CHAIRMAN OF MR. H. MOTOHARA
AS PER THE MOMENT THAT THE AMENDMENT TO
THE ARTICLES OF ASSOCIATION I COMES INTO
EFFECT
Management   For   For  
  13.B  APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF
MR. T. OKA AS FROM THE MOMENT THAT THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION I
COMES INTO EFFECT
Management   For   For  
  13.C  APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF
MR. T. NISHIMURA AS FROM THE MOMENT THAT
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION I COMES INTO EFFECT
Management   For   For  
  13.D  APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF
MR. A.G. MAUDE AS FROM THE MOMENT THAT THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION I
COMES INTO EFFECT
Management   For   For  
  14    ACCEPTANCE OF THE RESIGNATION AND
GRANTING OF FULL AND FINAL RELEASE AND
DISCHARGE FROM LIABILITY OF MS. W.J. MAAS, MR.
C. VEERMAN, MR. J.F.F.E. THIJS, MR. A.D. MULDER
AND MR. R. DE JONG IN CONJUNCTION WITH THEIR
RESIGNATION AS MEMBERS OF THE SUPERVISORY
BOARD AS FROM THE MOMENT THAT THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION I
COMES INTO EFFECT
Management   For   For  
  15.A  DESIGNATION OF THE EXECUTIVE BOARD AS THE
BODY AUTHORISED TO ISSUE ORDINARY SHARES
AND TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
Management   For   For  
  15.B  DESIGNATION OF THE EXECUTIVE BOARD AS THE
BODY AUTHORISED TO LIMIT OR EXCLUDE PRE-
EMPTION RIGHTS
Management   Against   Against  
  16    AUTHORISATION OF THE EXECUTIVE BOARD TO
PURCHASE USG PEOPLE SHARES
Management   For   For  
  17    ANY OTHER BUSINESS Non-Voting          
  18    CLOSING Non-Voting          
  EMC CORPORATION  
  Security 268648102       Meeting Type Annual  
  Ticker Symbol EMC                   Meeting Date 12-May-2016
  ISIN US2686481027       Agenda 934354630 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DONALD J. CARTY Management   For   For  
  1B.   ELECTION OF DIRECTOR: RANDOLPH L. COWEN Management   For   For  
  1C.   ELECTION OF DIRECTOR: JAMES S. DISTASIO Management   For   For  
  1D.   ELECTION OF DIRECTOR: JOHN R. EGAN Management   For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM D. GREEN Management   For   For  
  1F.   ELECTION OF DIRECTOR: JAMI MISCIK Management   For   For  
  1G.   ELECTION OF DIRECTOR: PAUL SAGAN Management   For   For  
  1H.   ELECTION OF DIRECTOR: LAURA J. SEN Management   For   For  
  1I.   ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management   For   For  
  2.    RATIFICATION OF THE SELECTION BY THE AUDIT
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
AS EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
Management   For   For  
  3.    ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Management   For   For  
  QUESTAR CORPORATION  
  Security 748356102       Meeting Type Special 
  Ticker Symbol STR                   Meeting Date 12-May-2016
  ISIN US7483561020       Agenda 934382968 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED JANUARY 31, 2016, BY
AND AMONG DOMINION RESOURCES, INC.,
DIAMOND BEEHIVE CORP. AND QUESTAR
CORPORATION.
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.
Management   For   For  
  DTS, INC.  
  Security 23335C101       Meeting Type Annual  
  Ticker Symbol DTSI                  Meeting Date 12-May-2016
  ISIN US23335C1018       Agenda 934383984 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 CRAIG S. ANDREWS       For   For  
      2 L. GREGORY BALLARD       For   For  
  2.    TO APPROVE THE AMENDED AND RESTATED DTS,
INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.
Management   For   For  
  3.    TO APPROVE THE AMENDED AND RESTATED DTS,
INC. 2013 FOREIGN SUBSIDIARY EMPLOYEE STOCK
PURCHASE PLAN.
Management   For   For  
  4.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management   For   For  
  5.    TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL
YEAR 2016.
Management   For   For  
  VULCAN MATERIALS COMPANY  
  Security 929160109       Meeting Type Annual  
  Ticker Symbol VMC                   Meeting Date 13-May-2016
  ISIN US9291601097       Agenda 934356191 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ELAINE L. CHAO Management   For   For  
  1B.   ELECTION OF DIRECTOR: LEE J. STYSLINGER, III Management   For   For  
  1C.   ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Management   For   For  
  1D.   ELECTION OF DIRECTOR: VINCENT J. TROSINO Management   For   For  
  2.    APPROVAL OF THE VULCAN MATERIALS COMPANY
2016 OMNIBUS LONG-TERM INCENTIVE PLAN.
Management   For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management   For   For  
  ALAMOS GOLD INC.  
  Security 011532108       Meeting Type Annual and Special Meeting
  Ticker Symbol AGI                   Meeting Date 13-May-2016
  ISIN CA0115321089       Agenda 934385344 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
      1 MARK DANIEL       For   For  
      2 PATRICK DOWNEY       For   For  
      3 DAVID FLECK       For   For  
      4 DAVID GOWER       For   For  
      5 CLAIRE KENNEDY       For   For  
      6 JOHN A. MCCLUSKEY       For   For  
      7 PAUL J. MURPHY       For   For  
      8 RONALD SMITH       For   For  
      9 KENNETH STOWE       For   For  
  02    APPOINTMENT OF AUDITORS: 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    LONG TERM INCENTIVE PLAN: TO CONSIDER, AND
IF DEEMED ADVISABLE, PASS A RESOLUTION TO
APPROVE THE CORPORATION'S PROPOSED LONG
TERM INCENTIVE PLAN.
Management   For   For  
  04    SHAREHOLDERS RIGHTS PLANS: (A) TO CONSIDER,
AND IF DEEMED ADVISABLE, PASS A RESOLUTION
TO APPROVE THE CORPORATION'S PROPOSED
SECOND AMENDED AND RESTATED
SHAREHOLDERS RIGHTS PLAN; AND (B) TO
CONSIDER, AND IF DEEMED ADVISABLE, PASS A
RESOLUTION TO APPROVE THE CORPORATION'S
PROPOSED THIRD AMENDED AND RESTATED
SHAREHOLDERS RIGHTS PLAN.
Management   For   For  
  05    BY-LAWS: TO CONSIDER, AND IF DEEMED
ADVISABLE, PASS A RESOLUTION TO APPROVE
THE CORPORATION'S PROPOSED AMENDED BY-
LAW NO. 1.
Management   For   For  
  06    EXECUTIVE COMPENSATION: 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  
  ICU MEDICAL, INC.  
  Security 44930G107       Meeting Type Annual  
  Ticker Symbol ICUI                  Meeting Date 16-May-2016
  ISIN US44930G1076       Agenda 934382386 - 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, M.D       For   For  
      5 ROBERT S. SWINNEY, M.D.       For   For  
      6 DAVID C. GREENBERG       For   For  
      7 ELISHA W. FINNEY       For   For  
  2.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  3.    TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS.
Management   For   For  
  WHITING PETROLEUM CORPORATION  
  Security 966387102       Meeting Type Annual  
  Ticker Symbol WLL                   Meeting Date 17-May-2016
  ISIN US9663871021       Agenda 934357422 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 THOMAS L. ALLER       For   For  
      2 JAMES E. CATLIN       For   For  
      3 MICHAEL B. WALEN       For   For  
  2.    APPROVAL OF ADVISORY RESOLUTION ON
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management   For   For  
  3.    RATIFICATION OF APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
Management   For   For  
  4.    ADOPTION AND APPROVAL OF AMENDMENT TO
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS AND
PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS.
Management   For   For  
  5.    ADOPTION AND APPROVAL OF AMENDMENT TO
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
Management   For   For  
  6.    APPROVAL OF AMENDMENT AND RESTATEMENT
TO WHITING PETROLEUM CORPORATION 2013
EQUITY INCENTIVE PLAN.
Management   For   For  
  BEL FUSE INC.  
  Security 077347201       Meeting Type Annual  
  Ticker Symbol BELFA                 Meeting Date 17-May-2016
  ISIN US0773472016       Agenda 934363134 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 DANIEL BERNSTEIN       For   For  
      2 PETER GILBERT       For   For  
  2.    WITH RESPECT TO THE RATIFICATION OF THE
DESIGNATION OF DELOITTE & TOUCHE LLP TO
AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2016
Management   For   For  
  3.    WITH RESPECT TO THE APPROVAL, ON AN
ADVISORY BASIS, OF THE EXECUTIVE
COMPENSATION OF BEL'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT
Management   For   For  
  SGL CARBON SE, WIESBADEN  
  Security D6949M108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-May-2016
  ISIN DE0007235301       Agenda 706896909 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    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          
    PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 27 APR 16, 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          
    COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
03.05.2016. 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 SGL CARBON SE AND-
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER-
31, 2015, THE MANAGEMENT REPORTS OF SGL
CARBON SE AND SGL GROUP FOR FISCAL-YEAR
2015, 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
2015
Management   No Action      
  3.    RESOLUTION APPROVING THE ACTIONS OF THE
SUPERVISORY BOARD DURING FISCAL YEAR 2015
Management   No Action      
  4.    APPOINTMENT OF THE AUDITOR AND GROUP
AUDITOR FOR FISCAL YEAR 2016 AND THE
AUDITOR FOR ANY EVENTUAL REVIEW OF INTERIM
FINANCIAL INFORMATION FOR FISCAL YEAR 2016:
ERNST & YOUNG GMBH
Management   No Action      
  5.    RESOLUTION ON THE CANCELLATION OF THE
EXISTING AUTHORIZED CAPITAL 2012/I, CREATION
OF A NEW AUTHORIZED CAPITAL 2016 WITH THE
RIGHT TO EXCLUDE SUBSCRIPTION RIGHTS AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION:
ART. 3 (6)
Management   No Action      
  6.    RESOLUTION ON THE CANCELLATION OF THE
CONTINGENT CAPITAL 2009/I PURSUANT TO ART. 3
(13) OF THE ARTICLES OF ASSOCIATION AND THE
RELEVANT AMENDMENT OF THE ARTICLES OF
ASSOCIATION
Management   No Action      
  7.    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 AND THE
CREATION OF A NEW CONTINGENT CAPITAL 2016
AND THE RELEVANT AMENDMENT OF THE
ARTICLES OF ASSOCIATION
Management   No Action      
  ILLUMINA, INC.  
  Security 452327109       Meeting Type Annual  
  Ticker Symbol ILMN                  Meeting Date 18-May-2016
  ISIN US4523271090       Agenda 934367079 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. Management   For   For  
  1B.   ELECTION OF DIRECTOR: FRANCIS A. DESOUZA Management   For   For  
  1C.   ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 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 APPROVE, ON AN ADVISORY BASIS, THE
RATIFICATION OF CERTAIN SUPERMAJORITY
VOTING PROVISIONS IN OUR CERTIFICATE OF
INCORPORATION AND BYLAWS.
Management   Against   Against  
  DATA MODUL AKTIENGESELLSCHAFT PRODUKTION UND VERTR  
  Security D16754109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-May-2016
  ISIN DE0005498901       Agenda 706888611 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    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          
    PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 28 APR 16, 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          
    COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
04 MAY 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.    RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2015
Non-Voting          
  2.    APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 1.20 PER SHARE
Management   No Action      
  3.    APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2015
Management   No Action      
  4.    APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2015
Management   No Action      
  5.    RATIFY ERNST AND YOUNG GMBH AS AUDITORS
FOR FISCAL 2016
Management   No Action      
  YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN  
  Security G98340105       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 19-May-2016
  ISIN KYG983401053       Agenda 707043080 - 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/2016/
0502/LTN20160502047.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0502/LTN20160502045.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          
  A     TO APPROVE THE EQUITY TRANSFER AGREEMENT
DATED 1 DECEMBER 2015 ENTERED INTO
BETWEEN ( AS SPECIFIED) (YASHILI
INTERNATIONAL GROUP LIMITED (NOTE 9))
(''PURCHASER'') AS THE PURCHASER AND DANONE
ASIA PACIFIC HOLDINGS PTE. LTD. (''SELLER'') AS
THE SELLER (A COPY OF WHICH HAS BEEN
PRODUCED TO THE EGM MARKED ''A'' AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION) (THE ''EQUITY
TRANSFER AGREEMENT''), PURSUANT TO WHICH
THE PURCHASER CONDITIONALLY AGREED TO
PURCHASE AND THE SELLER CONDITIONALLY
AGREED TO SELL THE ENTIRE EQUITY INTEREST IN
(AS SPECIFIED) (DUMEX BABY FOOD CO., LTD.
(NOTE 9)) (THE ''PROPOSED ACQUISITION''), AND
ALL TRANSACTIONS, MATTERS AND AMENDMENTS
CONTEMPLATED UNDER THE EQUITY TRANSFER
AGREEMENT, AND THE EXECUTION,
PERFORMANCE AND IMPLEMENTATION OF THE
EQUITY TRANSFER AGREEMENT AND ALL
ANCILLARY MATTERS AND DOCUMENTS
CONTEMPLATED UNDER THE EQUITY TRANSFER
AGREEMENT BE AND ARE HEREBY GENERALLY
AND UNCONDITIONALLY APPROVED, CONFIRMED
AND RATIFIED
Management   For   For  
  B     TO APPROVE THE PROPOSED ACQUISITION AND
ALL OTHER DOCUMENTS THAT ARE NECESSARY
TO EFFECT THE PROPOSED ACQUISITION ARE
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED, CONFIRMED AND RATIFIED
Management   For   For  
  C     TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY OR ANY TWO DIRECTORS OF THE
COMPANY, IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, BE AND IS/ARE HEREBY
AUTHORISED FOR AND ON BEHALF OF THE
COMPANY TO DO ALL SUCH THINGS AND EXERCISE
ALL POWERS WHICH HE/THEY CONSIDER(S)
NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION WITH THE EQUITY TRANSFER
AGREEMENT AND THE PROPOSED ACQUISITION,
AND OTHERWISE IN CONNECTION WITH THE
IMPLEMENTATION OF THE TRANSACTIONS
CONTEMPLATED THEREIN INCLUDING WITHOUT
LIMITATION THE EXECUTION, AMENDMENT,
SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION
AND IMPLEMENTATION OF ANY FURTHER
DOCUMENTS OR AGREEMENTS
Management   For   For  
  ITC HOLDINGS CORP.  
  Security 465685105       Meeting Type Annual  
  Ticker Symbol ITC                   Meeting Date 19-May-2016
  ISIN US4656851056       Agenda 934370913 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 ALBERT ERNST       For   For  
      2 CHRISTOPHER H. FRANKLIN       For   For  
      3 EDWARD G. JEPSEN       For   For  
      4 DAVID R. LOPEZ       For   For  
      5 HAZEL R. O'LEARY       For   For  
      6 THOMAS G. STEPHENS       For   For  
      7 G. BENNETT STEWART, III       For   For  
      8 LEE C. STEWART       For   For  
      9 JOSEPH L. WELCH       For   For  
  2.    TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
Management   For   For  
  KRATOS DEFENSE & SEC SOLUTIONS, INC.  
  Security 50077B207       Meeting Type Annual  
  Ticker Symbol KTOS                  Meeting Date 19-May-2016
  ISIN US50077B2079       Agenda 934374365 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: SCOTT ANDERSON Management   For   For  
  1.2   ELECTION OF DIRECTOR: BANDEL CARANO Management   For   For  
  1.3   ELECTION OF DIRECTOR: ERIC DEMARCO Management   For   For  
  1.4   ELECTION OF DIRECTOR: WILLIAM HOGLUND Management   For   For  
  1.5   ELECTION OF DIRECTOR: SCOT JARVIS Management   For   For  
  1.6   ELECTION OF DIRECTOR: JANE JUDD Management   For   For  
  1.7   ELECTION OF DIRECTOR: SAMUEL LIBERATORE Management   For   For  
  1.8   ELECTION OF DIRECTOR: AMY ZEGART Management   For   For  
  2.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 25, 2016.
Management   For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  R.R. DONNELLEY & SONS COMPANY  
  Security 257867101       Meeting Type Annual  
  Ticker Symbol RRD                   Meeting Date 19-May-2016
  ISIN US2578671016       Agenda 934386930 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Management   For   For  
  1B.   ELECTION OF DIRECTOR: SUSAN M. CAMERON Management   For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD L. CRANDALL Management   For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN M. GIANINNO Management   For   For  
  1E.   ELECTION OF DIRECTOR: JUDITH H. HAMILTON Management   For   For  
  1F.   ELECTION OF DIRECTOR: JEFFREY M. KATZ Management   For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD K. PALMER Management   For   For  
  1H.   ELECTION OF DIRECTOR: JOHN C. POPE Management   For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Management   For   For  
  1J.   ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Management   For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For   For  
  4.    PROPOSAL TO AMEND THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE THE
PAR VALUE OF THE COMMON STOCK.
Management   For   For  
  5.    PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS TO EFFECT, IN ITS DISCRETION, A
REVERSE STOCK SPLIT OF THE OUTSTANDING AND
TREASURY COMMON STOCK, AND A CONCURRENT
DECREASE IN THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY, AND APPROVE
CORRESPONDING AMENDMENTS TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION.
Management   For   For  
  6.    PROPOSAL TO AMEND, IN THE DISCRETION OF THE
BOARD OF DIRECTORS, THE RESTATED
CERTIFICATE OF INCORPORATION TO REVISE THE
PROVISION FIXING THE SIZE OF THE BOARD OF
DIRECTORS.
Management   For   For  
  LORAL SPACE & COMMUNICATIONS INC.  
  Security 543881106       Meeting Type Annual  
  Ticker Symbol LORL                  Meeting Date 19-May-2016
  ISIN US5438811060       Agenda 934393404 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 ARTHUR L. SIMON       For   For  
      2 JOHN P. STENBIT       For   For  
  2.    ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  3.    ACTING UPON A PROPOSAL TO APPROVE, ON A
NON-BINDING, ADVISORY BASIS, COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
Management   For   For  
  ALVOPETRO ENERGY LTD.  
  Security 02255Q100       Meeting Type Annual  
  Ticker Symbol ALVOF                 Meeting Date 19-May-2016
  ISIN CA02255Q1000       Agenda 934401047 - 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 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  
  BAKER HUGHES INCORPORATED  
  Security 057224107       Meeting Type Annual  
  Ticker Symbol BHI                   Meeting Date 24-May-2016
  ISIN US0572241075       Agenda 934384001 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LARRY D. BRADY Management   For   For  
  1B.   ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
Management   For   For  
  1C.   ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,
JR
Management   For   For  
  1D.   ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Management   For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM H. EASTER III Management   For   For  
  1F.   ELECTION OF DIRECTOR: LYNN L. ELSENHANS Management   For   For  
  1G.   ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Management   For   For  
  1H.   ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Management   For   For  
  1I.   ELECTION OF DIRECTOR: PIERRE H. JUNGELS Management   For   For  
  1J.   ELECTION OF DIRECTOR: JAMES A. LASH Management   For   For  
  1K.   ELECTION OF DIRECTOR: J. LARRY NICHOLS Management   For   For  
  1L.   ELECTION OF DIRECTOR: JAMES W. STEWART Management   For   For  
  1M.   ELECTION OF DIRECTOR: CHARLES L. WATSON Management   For   For  
  2.    AN ADVISORY VOTE RELATED TO THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAM.
Management   For   For  
  3.    THE RATIFICATION OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management   For   For  
  4.    A STOCKHOLDER PROPOSAL REGARDING A
MAJORITY VOTE STANDARD FOR ALL NON-BINDING
STOCKHOLDER PROPOSALS.
Shareholder   Against   For  
  CARMIKE CINEMAS, INC.  
  Security 143436400       Meeting Type Annual  
  Ticker Symbol CKEC                  Meeting Date 25-May-2016
  ISIN US1434364006       Agenda 934396878 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 ROLAND C. SMITH       For   For  
      2 MARK R. BELL       For   For  
      3 JEFFREY W. BERKMAN       For   For  
      4 SEAN T. ERWIN       For   For  
      5 JAMES A. FLEMING       For   For  
      6 S. DAVID PASSMAN III       For   For  
      7 PATRICIA A. WILSON       For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
Management   For   For  
  3.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
EXECUTIVE COMPENSATION.
Management   For   For  
  NAVIENT CORPORATION  
  Security 63938C108       Meeting Type Annual  
  Ticker Symbol NAVI                  Meeting Date 26-May-2016
  ISIN US63938C1080       Agenda 934381194 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Management   For   For  
  1B.   ELECTION OF DIRECTOR: ANN TORRE BATES Management   For   For  
  1C.   ELECTION OF DIRECTOR: ANNA ESCOBEDO
CABRAL
Management   For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM M.
DIEFENDERFER, III
Management   For   For  
  1E.   ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Management   For   For  
  1F.   ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Management   For   For  
  1G.   ELECTION OF DIRECTOR: LINDA A. MILLS Management   For   For  
  1H.   ELECTION OF DIRECTOR: BARRY A. MUNITZ Management   For   For  
  1I.   ELECTION OF DIRECTOR: JOHN F. REMONDI Management   For   For  
  1J.   ELECTION OF DIRECTOR: JANE J. THOMPSON Management   For   For  
  1K.   ELECTION OF DIRECTOR: LAURA S. UNGER Management   For   For  
  1L.   ELECTION OF DIRECTOR: BARRY L. WILLIAMS Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
DISCLOSURE OF LOBBYING ACTIVITIES AND
EXPENSES.
Shareholder   Against   For  
  AVON PRODUCTS, INC.  
  Security 054303102       Meeting Type Annual  
  Ticker Symbol AVP                   Meeting Date 26-May-2016
  ISIN US0543031027       Agenda 934384948 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 W. DON CORNWELL       For   For  
      2 NANCY KILLEFER       For   For  
      3 SUSAN J. KROPF       For   For  
      4 HELEN MCCLUSKEY       For   For  
      5 SHERI MCCOY       For   For  
      6 CHARLES H. NOSKI       For   For  
      7 CATHY D. ROSS       For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. Management   Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
Management   For   For  
  SEQUENTIAL BRANDS GROUP, INC.  
  Security 81734P107       Meeting Type Annual  
  Ticker Symbol SQBG                  Meeting Date 26-May-2016
  ISIN US81734P1075       Agenda 934389493 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF CLASS II DIRECTOR: RODNEY S.
COHEN
Management   For   For  
  1B.   ELECTION OF CLASS II DIRECTOR: STEWART
LEONARD JR.
Management   For   For  
  1C.   ELECTION OF CLASS II DIRECTOR: GARY JOHNSON Management   For   For  
  2.    TO RATIFY THE SELECTION OF COHNREZNICK LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  4.    TO APPROVE AN AMENDMENT TO SEQUENTIAL
BRANDS GROUP, INC. 2013 STOCK INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FOR
ISSUANCE BY 3,500,000 SHARES AND TO ALLOW
THE GRANT OF AWARDS THAT QUALIFY AS
"PERFORMANCE-BASED COMPENSATION" FOR
PURPOSES OF SECTION 162 (M) OF THE INTERNAL
REVENUE CODE.
Management   For   For  
  CLEAR CHANNEL OUTDOOR HOLDINGS, INC.  
  Security 18451C109       Meeting Type Annual  
  Ticker Symbol CCO                   Meeting Date 27-May-2016
  ISIN US18451C1099       Agenda 934395775 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 BLAIR E. HENDRIX       Withheld   Against  
      2 DOUGLAS L. JACOBS       Withheld   Against  
      3 DANIEL G. JONES       Withheld   Against  
  2.    RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  BAXALTA INCORPORATED  
  Security 07177M103       Meeting Type Special 
  Ticker Symbol BXLT                  Meeting Date 27-May-2016
  ISIN US07177M1036       Agenda 934402986 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPTION OF THE MERGER AGREEMENT.
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JANUARY 11, 2016, BY
AND AMONG BAXALTA INCORPORATED, SHIRE PLC
AND BEARTRACKS, INC.
Management   For   For  
  2.    ADVISORY VOTE ON MERGER-RELATED
COMPENSATION FOR BAXALTA'S NAMED
EXECUTIVE OFFICERS. PROPOSAL TO APPROVE,
ON A NON-BINDING ADVISORY BASIS,
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO BAXALTA'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
Management   For   For  
  3.    ADJOURNMENT OF THE SPECIAL MEETING OF
BAXALTA. PROPOSAL TO APPROVE ANY MOTION
TO ADJOURN THE SPECIAL MEETING, OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
Management   For   For  
  MGM RESORTS INTERNATIONAL  
  Security 552953101       Meeting Type Annual  
  Ticker Symbol MGM                   Meeting Date 01-Jun-2016
  ISIN US5529531015       Agenda 934393214 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 ROBERT H. BALDWIN       For   For  
      2 WILLIAM A. BIBLE       For   For  
      3 MARY CHRIS GAY       For   For  
      4 WILLIAM W. GROUNDS       For   For  
      5 ALEXIS M. HERMAN       For   For  
      6 ROLAND HERNANDEZ       For   For  
      7 ANTHONY MANDEKIC       For   For  
      8 ROSE MCKINNEY JAMES       For   For  
      9 JAMES J. MURREN       For   For  
      10 GREGORY M. SPIERKEL       For   For  
      11 DANIEL J. TAYLOR       For   For  
  2.    TO RATIFY THE SELECTION OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  4.    TO RE-APPROVE THE PERFORMANCE GOALS
UNDER THE COMPANY'S SECOND AMENDED AND
RESTATED ANNUAL PERFORMANCE-BASED
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
Management   For   For  
  YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN  
  Security G98340105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-Jun-2016
  ISIN KYG983401053       Agenda 707032203 - 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/2016/
0428/LTN201604281525.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0428/LTN201604281535.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 THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2015
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF RMB0.75 CENTS
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
Management   For   For  
  3.A   TO RE-ELECT MS. SUN YIPING AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  3.B   TO RE-ELECT MR. HUANG XIAOJUN AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  3.C   TO RE-ELECT MR. LI DONGMING AS AN EXECUTIVE
DIRECTOR
Management   For   For  
  3.D   TO RE-ELECT MR. CHENG SHOUTAI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For  
  3.E   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
Management   For   For  
  4     TO RE-APPOINT ERNST & YOUNG AS AUDITORS
AND TO AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
Management   For   For  
  5     TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
ISSUED  SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
Management   Abstain   Against  
  6     TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE ADDITIONAL SHARES OFTHE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
THE ISSUEDSHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING OF THISRESOLUTION
Management   Abstain   Against  
  7     TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ISSUEADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL NUMBER OF THE
SHARESREPURCHASED BY THE COMPANY.
Management   Abstain   Against  
  SCMP GROUP LTD  
  Security G7867B105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-Jun-2016
  ISIN BMG7867B1054       Agenda 706980972 - 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/2016/
0425/LTN20160425383.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0425/LTN20160425345.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015 AND THE REPORTS OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR THEREON
Management   For   For  
  2     TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Management   For   For  
  3     TO RE-ELECT MR. WONG KAI MAN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For  
  4     TO ELECT MS. TONG SHAO MING AS EXECUTIVE
DIRECTOR
Management   For   For  
  5     TO ELECT MR. CHAK CHUNG LUEN, ALBERT AS
EXECUTIVE DIRECTOR
Management   For   For  
  6     TO ELECT MR. TSE KAI CHI AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  7     TO ELECT MR. CHUA PHUAY HEE AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
Management   For   For  
  8     TO ELECT DR. YEUNG HIN CHUNG JOHN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For  
  9     TO AUTHORISE THE BOARD TO FIX DIRECTORS'
FEES
Management   For   For  
  10    TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
Management   For   For  
  11    TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE SHARES OF THE COMPANY
Management   Abstain   Against  
  12    TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY
Management   Abstain   Against  
  13    TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ADD SHARES BOUGHT BACK TO
THE SHARE ISSUE GENERAL MANDATE
Management   Abstain   Against  
  BELMOND LTD.  
  Security G1154H107       Meeting Type Annual  
  Ticker Symbol BEL                   Meeting Date 06-Jun-2016
  ISIN BMG1154H1079       Agenda 934401617 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 HARSHA V. AGADI       For   For  
      2 JOHN D. CAMPBELL       For   For  
      3 ROLAND A. HERNANDEZ       For   For  
      4 MITCHELL C. HOCHBERG       For   For  
      5 RUTH A. KENNEDY       For   For  
      6 IAN LIVINGSTON       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  
  RHOEN-KLINIKUM AG, BAD NEUSTADT  
  Security D6530N119       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 08-Jun-2016
  ISIN DE0007042301       Agenda 707012186 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    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          
    PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 18 MAY 16, 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          
    COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
24.05.2016. 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.    RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2015
Non-Voting          
  2.    APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.80 PER SHARE
Management   No Action      
  3.1   APPROVE DISCHARGE OF MANAGEMENT BOARD
MEMBER MARTIN SIEBERT FOR FISCAL 2015
Management   No Action      
  3.2   APPROVE DISCHARGE OF MANAGEMENT BOARD
MEMBER JENS-PETER NEUMANN FOR FISCAL 2015
Management   No Action      
  3.3   APPROVE DISCHARGE OF MANAGEMENT BOARD
MEMBER MARTIN MENGER FOR FISCAL 2015
Management   No Action      
  4.1   APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER EUGEN MUENCH FOR FISCAL 2015
Management   No Action      
  4.2   APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER JOACHIM LUEDDECKE FOR FISCAL 2015
Management   No Action      
  4.3   APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL
2015
Management   No Action      
  4.4   APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER WOLFGANG MUENDEL FOR FISCAL 2015
Management   No Action      
  4.5   APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER PETER BERGHOEFER FOR FISCAL 2015
Management   No Action      
  4.6   APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER BETTINA BOETTCHER FOR FISCAL 2015
Management   No Action      
  4.7   APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER BJOERN BORGMANN FOR FISCAL 2015
Management   No Action      
  4.8   APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER LUDWIG GEORG BRAUN FOR FISCAL 2015
Management   No Action      
  4.9   APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER SYLVIA BUEHLER FOR FISCAL 2015
Management   No Action      
  4.10  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER HELMUT BUEHNER FOR FISCAL 2015
Management   No Action      
  4.11  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER GERHARD EHNINGER FOR FISCAL 2015
Management   No Action      
  4.12  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER STEFAN HAERTEL FOR FISCAL 2015
Management   No Action      
  4.13  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER KLAUS HANSCHUR FOR FISCAL 2015
Management   No Action      
  4.14  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER REINHARD HARTL FOR FISCAL 2015
Management   No Action      
  4.15  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER STEPHAN HOLZINGER FOR FISCAL 2015
Management   No Action      
  4.16  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER MEIKE JAEGER FOR FISCAL 2015
Management   No Action      
  4.17  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER HEINZ KORTE FOR FISCAL 2015
Management   No Action      
  4.18  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER MICHAEL MENDEL FOR FISCAL 2015
Management   No Action      
  4.19  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER BRIGITTE MOHN FOR FISCAL 2015
Management   No Action      
  4.20  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER CHRISTINE REISSNER FOR FISCAL 2015
Management   No Action      
  4.21  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER OLIVER SALOMON FOR FISCAL 2015
Management   No Action      
  4.22  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER EVELIN SCHIEBEL FOR FISCAL 2015
Management   No Action      
  4.23  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER FRANZ-JOSEPH SCHMITZ FOR FISCAL
2015
Management   No Action      
  4.24  APPROVE DISCHARGE OF SUPERVISORY BOARD
MEMBER KATRIN VERNAU FOR FISCAL 2015
Management   No Action      
  5.1   APPROVE AFFILIATION AGREEMENT WITH
SUBSIDIARY HAUS SAALETAL GMBH
Management   No Action      
  5.2   APPROVE AFFILIATION AGREEMENT WITH
SUBSIDIARY NEUROLOGISCHE KLINIK GMBH BAD
NEUSTADT/SAALE
Management   No Action      
  5.3   APPROVE AFFILIATION AGREEMENT WITH
SUBSIDIARY KLINIKUM FRANKFURT (ODER) GMBH
Management   No Action      
  6.    RATIFY PRICEWATERHOUSECOOPERS AG AS
AUDITORS FOR FISCAL 2016
Management   No Action      
  WESTERNZAGROS RESOURCES LTD, CALGARY AB  
  Security 960008100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 08-Jun-2016
  ISIN CA9600081009       Agenda 707097792 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 2.1 TO
2.6 AND 3. THANK YOU
Non-Voting          
  1     TO SET THE NUMBER OF DIRECTORS AT SIX (6) Management   For   For  
  2.1   ELECTION OF DIRECTOR: DAVID J. BOONE Management   For   For  
  2.2   ELECTION OF DIRECTOR: JOHN FRANGOS Management   For   For  
  2.3   ELECTION OF DIRECTOR: M. SIMON HATFIELD Management   For   For  
  2.4   ELECTION OF DIRECTOR: JAMES C. HOUCK Management   For   For  
  2.5   ELECTION OF DIRECTOR: RANDALL OLIPHANT Management   For   For  
  2.6   ELECTION OF DIRECTOR: WILLIAM WALLACE Management   For   For  
  3     ON THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AT
SUCH REMUNERATION AS MAY BE APPROVED BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS
Management   For   For  
  4     ON THE RENEWAL AND APPROVAL OF THE
CORPORATION'S STOCK OPTION PLAN AS SET
FORTH IN THE ACCOMPANYING INFORMATION
CIRCULAR OF THE CORPORATION
Management   For   For  
  5     ON THE EXTENSION OF THE CORPORATION'S
SHAREHOLDER RIGHTS PLAN AND APPROVAL OF
AN AMENDED AND RESTATED SHAREHOLDER
RIGHTS PLAN AGREEMENT AS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR OF THE
CORPORATION
Management   Against   Against  
  AMC NETWORKS INC  
  Security 00164V103       Meeting Type Annual  
  Ticker Symbol AMCX                  Meeting Date 08-Jun-2016
  ISIN US00164V1035       Agenda 934408407 - 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 2016
Management   For   For  
  3.    APPROVAL OF THE COMPANY'S 2016 EMPLOYEE
STOCK PLAN
Management   For   For  
  4.    APPROVAL OF THE COMPANY'S 2016 EXECUTIVE
CASH INCENTIVE PLAN
Management   For   For  
  MEDIA GENERAL, INC.  
  Security 58441K100       Meeting Type Special 
  Ticker Symbol MEG                   Meeting Date 08-Jun-2016
  ISIN US58441K1007       Agenda 934424019 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 27, 2016, BY AND
AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"),
NEXSTAR BROADCASTING GROUP, INC.
("NEXSTAR") AND NEPTUNE MERGER SUB, INC.
("MERGER SUB"), AND RELATED PLAN OF MERGER,
PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
Management   For   For  
  2.    APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, OF COMPENSATION THAT WILL OR MAY BE
PAID OR PROVIDED BY MEDIA GENERAL TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
Management   For   For  
  3.    APPROVAL OF ONE OR MORE ADJOURNMENTS OF
THE MEDIA GENERAL SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER
AGREEMENT.
Management   For   For  
  BLACKHAWK NETWORK HOLDINGS, INC.  
  Security 09238E104       Meeting Type Annual  
  Ticker Symbol HAWK                  Meeting Date 10-Jun-2016
  ISIN US09238E1047       Agenda 934399153 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 RICHARD H. BARD       For   For  
      2 STEVEN A. BURD       For   For  
      3 ROBERT L. EDWARDS       For   For  
      4 WILLIAM Y. TAUSCHER       For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  3.    TO APPROVE THE COMPANY'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
IN ORDER TO DECLASSIFY THE BOARD OF
DIRECTORS BEGINNING AT THE COMPANY'S
ANNUAL MEETING OF STOCKHOLDERS IN 2017.
Management   For   For  
  WILLIS TOWERS WATSON PUBLIC LIMITED CO.  
  Security G96629103       Meeting Type Annual  
  Ticker Symbol WLTW                  Meeting Date 10-Jun-2016
  ISIN         Agenda 934407657 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DOMINIC CASSERLEY Management   For   For  
  1B.   ELECTION OF DIRECTOR: ANNA C. CATALANO Management   For   For  
  1C.   ELECTION OF DIRECTOR: VICTOR F. GANZI Management   For   For  
  1D.   ELECTION OF DIRECTOR: JOHN J. HALEY Management   For   For  
  1E.   ELECTION OF DIRECTOR: WENDY E. LANE Management   For   For  
  1F.   ELECTION OF DIRECTOR: JAMES F. MCCANN Management   For   For  
  1G.   ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Management   For   For  
  1H.   ELECTION OF DIRECTOR: JAYMIN PATEL Management   For   For  
  1I.   ELECTION OF DIRECTOR: LINDA D. RABBITT Management   For   For  
  1J.   ELECTION OF DIRECTOR: PAUL THOMAS Management   For   For  
  1K.   ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management   For   For  
  1L.   ELECTION OF DIRECTOR: WILHELM ZELLER Management   For   For  
  2.    TO RATIFY, ON AN ADVISORY BASIS, THE
REAPPOINTMENT OF DELOITTE LLP AS
INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND AUTHORIZE IN A BINDING
VOTE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT AND RISK COMMITTEE, TO
FIX THE AUDITOR'S REMUNERATION.
Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    TO APPROVE AN AMENDMENT AND RESTATEMENT
OF THE WILLIS TOWERS WATSON PUBLIC LIMITED
COMPANY 2012 EQUITY INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
AUTHORIZED SHARES UNDER THE 2012 PLAN AND
APPROVE MATERIAL TERMS UNDER CODE
SECTION 162(M).
Management   Against   Against  
  5.    TO APPROVE AN AMENDMENT TO THE WILLIS
TOWERS WATSON PUBLIC LIMITED COMPANY
AMENDED AND RESTATED 2010 NORTH AMERICAN
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES UNDER THE ESPP.
Management   For   For  
  6.    TO RENEW THE BOARD'S AUTHORITY TO ISSUE
SHARES UNDER IRISH LAW.
Management   For   For  
  7.    TO RENEW THE BOARD'S AUTHORITY TO OPT OUT
OF STATUTORY PRE-EMPTION RIGHTS UNDER
IRISH LAW.
Management   Against   Against  
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD  
  Security G0534R108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Jun-2016
  ISIN BMG0534R1088       Agenda 707089581 - 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/2016/
0512/LTN20160512421.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0512/LTN20160512409.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 2015 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
Management   For   For  
  2.A   TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR Management   For   For  
  2.B   TO RE-ELECT MR. LUO NING AS A DIRECTOR Management   For   For  
  2.C   TO RE-ELECT MR. KENNETH MCKELVIE AS A
DIRECTOR
Management   For   For  
  2.D   TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A
DIRECTOR
Management   For   For  
  2.E   TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS
Management   For   For  
  3     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2016
Management   For   For  
  4     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF
NEW SHARES IN THE CAPITAL OF THE COMPANY
Management   Abstain   Against  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
Management   Abstain   Against  
  6     TO EXTEND, CONDITIONAL UPON THE PASSING OF
RESOLUTIONS (4) AND (5), THE GENERAL MANDATE
TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES
BY ADDING THE NUMBER OF SHARES
REPURCHASED
Management   Abstain   Against  
  T-MOBILE US, INC.  
  Security 872590104       Meeting Type Annual  
  Ticker Symbol TMUS                  Meeting Date 16-Jun-2016
  ISIN US8725901040       Agenda 934407722 - 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 2016.
Management   For   For  
  3.    STOCKHOLDER PROPOSAL FOR IMPLEMENTATION
OF PROXY ACCESS.
Shareholder   For   Against  
  4.    STOCKHOLDER PROPOSAL FOR LIMITATIONS ON
ACCELERATED VESTING OF EQUITY AWARDS IN
THE EVENT OF A CHANGE OF CONTROL.
Shareholder   Against   For  
  5.    STOCKHOLDER PROPOSAL FOR AN AMENDMENT
OF THE COMPANY'S CLAWBACK POLICY.
Shareholder   Against   For  
  AVANGRID, INC.  
  Security 05351W103       Meeting Type Annual  
  Ticker Symbol AGR                   Meeting Date 16-Jun-2016
  ISIN US05351W1036       Agenda 934412266 - 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 ARNOLD L. CHASE       For   For  
      5 ALFREDO ELIAS AYUB       For   For  
      6 CAROL L. FOLT       For   For  
      7 JOHN L. LAHEY       For   For  
      8 SANTIAGO M. GARRIDO       For   For  
      9 JUAN CARLOS R. LICEAGA       For   For  
      10 JOSE SAINZ ARMADA       For   For  
      11 ALAN D. SOLOMONT       For   For  
      12 JAMES P. TORGERSON       For   For  
  2.    RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS AVANGRID, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  3.    NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
Management   1 Year   For  
  5.    APPROVAL OF THE AVANGRID, INC. OMNIBUS
INCENTIVE PLAN.
Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U138       Meeting Type Annual  
  Ticker Symbol LILA                  Meeting Date 16-Jun-2016
  ISIN GB00BTC0M714       Agenda 934416531 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ELECT ANDREW J. COLE AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  2.    TO ELECT RICHARD R. GREEN AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  3.    TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  4.    TO APPROVE ON AN ADVISORY BASIS THE ANNUAL
REPORT ON THE IMPLEMENTATION OF THE
DIRECTORS' COMPENSATION POLICY FOR THE
YEAR ENDED DECEMBER 31, 2015, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES)
Management   For   For  
  5.    TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2016
Management   For   For  
  6.    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  
  7.    TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION
Management   For   For  
  8.    TO AUTHORIZE LIBERTY GLOBAL AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURES OF UP TO
$1,000,000 UNDER THE U.K. COMPANIES ACT 2006
Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U104       Meeting Type Annual  
  Ticker Symbol LBTYA                 Meeting Date 16-Jun-2016
  ISIN GB00B8W67662       Agenda 934416531 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ELECT ANDREW J. COLE AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  2.    TO ELECT RICHARD R. GREEN AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  3.    TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  4.    TO APPROVE ON AN ADVISORY BASIS THE ANNUAL
REPORT ON THE IMPLEMENTATION OF THE
DIRECTORS' COMPENSATION POLICY FOR THE
YEAR ENDED DECEMBER 31, 2015, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES)
Management   For   For  
  5.    TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2016
Management   For   For  
  6.    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  
  7.    TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION
Management   For   For  
  8.    TO AUTHORIZE LIBERTY GLOBAL AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURES OF UP TO
$1,000,000 UNDER THE U.K. COMPANIES ACT 2006
Management   For   For  
  THE EMPIRE DISTRICT ELECTRIC COMPANY  
  Security 291641108       Meeting Type Special 
  Ticker Symbol EDE                   Meeting Date 16-Jun-2016
  ISIN US2916411083       Agenda 934421239 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 9, 2016, WHICH
IS REFERRED TO AS THE MERGER AGREEMENT, BY
AND AMONG THE EMPIRE DISTRICT ELECTRIC
COMPANY, LIBERTY UTILITIES (CENTRAL) CO.
("LIBERTY CENTRAL") (AN INDIRECT SUBSIDIARY OF
ALGONQUIN POWER & UTILITIES CORP.) AND
LIBERTY SUB CORP., A WHOLLY OWNED DIRECT
SUBSIDIARY OF LIBERTY CENTRAL.
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 THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING.
Management   For   For  
  3.    TO APPROVE, ON A NONBINDING, ADVISORY BASIS,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY THE EMPIRE DISTRICT ELECTRIC
COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
  TIME WARNER INC.  
  Security 887317303       Meeting Type Annual  
  Ticker Symbol TWX                   Meeting Date 17-Jun-2016
  ISIN US8873173038       Agenda 934408382 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management   For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management   For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management   For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management   For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT C. CLARK Management   For   For  
  1F.   ELECTION OF DIRECTOR: MATHIAS DOPFNER Management   For   For  
  1G.   ELECTION OF DIRECTOR: JESSICA P. EINHORN Management   For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management   For   For  
  1I.   ELECTION OF DIRECTOR: FRED HASSAN Management   For   For  
  1J.   ELECTION OF DIRECTOR: PAUL D. WACHTER Management   For   For  
  1K.   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  
  AXIALL CORPORATION  
  Security 05463D100       Meeting Type Contested-Annual  
  Ticker Symbol AXLL                  Meeting Date 17-Jun-2016
  ISIN US05463D1000       Agenda 934422279 - Opposition
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  I     DIRECTOR Management          
      1 STEVEN A. BLANK       Withheld   Against  
      2 MICHAEL E. CAMPBELL       For   For  
      3 CHARLES E. CREW, JR.       Withheld   Against  
      4 RUTH I. DREESSEN       For   For  
      5 ANGELA A. MINAS       Withheld   Against  
      6 DAVID C. REEVES       Withheld   Against  
      7 JAMES W. SWENT III       Withheld   Against  
      8 GARY L. WHITLOCK       Withheld   Against  
      9 RANDY G. WOELFEL       Withheld   Against  
  II    PROPOSAL BY AXIALL TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF AXIALL'S
NAMED EXECUTIVE OFFICERS, WHICH IS NOT
RELATED TO OR CONDITIONED ON THE APPROVAL
OF ANY OTHER MATTER.
Management   For      
  III   PROPOSAL BY AXIALL TO APPROVE THE MATERIAL
TERMS FOR QUALIFIED PERFORMANCE-BASED
COMPENSATION UNDER THE 2011 PLAN, WHICH IS
NOT RELATED TO OR CONDITIONED ON THE
APPROVAL OF ANY OTHER MATTER.
Management   For      
  IV    PROPOSAL BY AXIALL TO APPROVE THE MATERIAL
TERMS FOR QUALIFIED PERFORMANCE-BASED
COMPENSATION UNDER THE INCENTIVE PLAN,
WHICH IS NOT RELATED TO OR CONDITIONED ON
THE APPROVAL OF ANY OTHER MATTER.
Management   For      
  V     PROPOSAL BY AXIALL TO RATIFY ERNST & YOUNG
LLP AS THE INDEPENDENT PUBLIC REGISTERED
ACCOUNTING FIRM FOR AXIALL FOR THE YEAR
ENDING DECEMBER 31, 2016, WHICH IS NOT
RELATED TO OR CONDITIONED ON THE APPROVAL
OF ANY OTHER MATTER.
Management   For      
  RITE AID CORPORATION  
  Security 767754104       Meeting Type Annual  
  Ticker Symbol RAD                   Meeting Date 22-Jun-2016
  ISIN US7677541044       Agenda 934418030 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN T. STANDLEY Management   For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,
JR.
Management   For   For  
  1C.   ELECTION OF DIRECTOR: BRUCE G. BODAKEN Management   For   For  
  1D.   ELECTION OF DIRECTOR: DAVID R. JESSICK Management   For   For  
  1E.   ELECTION OF DIRECTOR: KEVIN E. LOFTON Management   For   For  
  1F.   ELECTION OF DIRECTOR: MYRTLE S. POTTER Management   For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL N. REGAN Management   For   For  
  1H.   ELECTION OF DIRECTOR: FRANK A. SAVAGE Management   For   For  
  1I.   ELECTION OF DIRECTOR: MARCY SYMS Management   For   For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
Management   For   For  
  ITC HOLDINGS CORP.  
  Security 465685105       Meeting Type Special 
  Ticker Symbol ITC                   Meeting Date 22-Jun-2016
  ISIN US4656851056       Agenda 934432422 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE AND ADOPT THE MERGER
AGREEMENT, DATED AS OF FEBRUARY 9, 2016 (AS
THE SAME MAY BE AMENDED OR SUPPLEMENTED
FROM TIME TO TIME, THE "MERGER AGREEMENT"),
AMONG ITC HOLDINGS CORP., FORTISUS INC.,
ELEMENT ACQUISITION SUB INC. AND FORTIS INC.
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING ADVISORY VOTE,
CERTAIN COMPENSATION ARRANGEMENTS FOR
ITC HOLDINGS CORP.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND
ADOPT PROPOSAL (1).
Management   For   For  
  SLM CORPORATION  
  Security 78442P106       Meeting Type Annual  
  Ticker Symbol SLM                   Meeting Date 23-Jun-2016
  ISIN US78442P1066       Agenda 934409889 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL G. CHILD Management   For   For  
  1B.   ELECTION OF DIRECTOR: CARTER WARREN
FRANKE
Management   For   For  
  1C.   ELECTION OF DIRECTOR: EARL A. GOODE Management   For   For  
  1D.   ELECTION OF DIRECTOR: RONALD F. HUNT Management   For   For  
  1E.   ELECTION OF DIRECTOR: MARIANNE M. KELER Management   For   For  
  1F.   ELECTION OF DIRECTOR: JIM MATHESON Management   For   For  
  1G.   ELECTION OF DIRECTOR: JED H. PITCHER Management   For   For  
  1H.   ELECTION OF DIRECTOR: FRANK C. PULEO Management   For   For  
  1I.   ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Management   For   For  
  1J.   ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST Management   For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Management   For   For  
  1L.   ELECTION OF DIRECTOR: ROBERT S. STRONG Management   For   For  
  2.    ADVISORY APPROVAL OF SLM CORPORATION'S
EXECUTIVE COMPENSATION.
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS SLM CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management   For   For  
  ROUSE PROPERTIES, INC.  
  Security 779287101       Meeting Type Special 
  Ticker Symbol RSE                   Meeting Date 23-Jun-2016
  ISIN US7792871011       Agenda 934443007 - 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 FEBRUARY
25, 2016, BY AND AMONG ROUSE PROPERTIES, INC.
(THE COMPANY), BSREP II RETAIL POOLING LLC, A
DELAWARE LIMITED LIABILITY COMPANY, BSREP II
RETAIL HOLDINGS CORP., A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF PARENT AND, SOLELY FOR THE
PURPOSES STATED THEREIN, BROOKFIELD
STRATEGIC REAL ESTATE PARTNERS II-A L.P., ..
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
Management   For   For  
  2.    TO CONSIDER AND VOTE ON A PROPOSAL TO
APPROVE, BY NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT MAY BECOME PAYABLE TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT
Management   For   For  
  3.    TO CONSIDER AND VOTE ON A PROPOSAL TO
APPROVE ANY ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
Management   For   For  
  PACIFIC BRANDS LTD  
  Security Q7161J100       Meeting Type Scheme Meeting
  Ticker Symbol         Meeting Date 24-Jun-2016
  ISIN AU000000PBG6       Agenda 707115362 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT, PURSUANT TO AND IN ACCORDANCE WITH
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME OF ARRANGEMENT (THE TERMS OF
WHICH ARE DESCRIBED IN THE SCHEME BOOKLET
OF WHICH THE NOTICE CONVENING THIS MEETING
FORMS PART) IS AGREED TO (WITH OR WITHOUT
MODIFICATION AS APPROVED BY THE SUPREME
COURT OF VICTORIA)
Management   For   For  
  XPO LOGISTICS EUROPE SA, LYON  
  Security F4655Q106       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 24-Jun-2016
  ISIN FR0000052870       Agenda 707158071 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 640877 DUE TO ADDITION OF-
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting          
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-http://www.journal-
officiel.gouv.fr//pdf/2016/0603/201606031602934.pdf
Non-Voting          
  1     APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
Management   For   For  
  2     APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
Management   For   For  
  3     ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
Management   For   For  
  4     APPROVAL OF AN AGREEMENT REFERRED TO IN
ARTICLE L.225-86 OF THE FRENCH COMMERCIAL
CODE - LOAN GRANTED BY THE COMPANY XPO
LOGISTICS, INC. TO THE COMPANY
Management   For   For  
  5     APPROVAL OF AN AGREEMENT REFERRED TO IN
ARTICLE L.225-86 OF THE FRENCH COMMERCIAL
CODE - PROVISIONAL AGREEMENT OF TRADEMARK
LICENCE SIGNED WITH THE COMPANY XPO
LOGISTICS, INC
Management   For   For  
  6     APPROVAL OF AN AGREEMENT REFERRED TO IN
ARTICLE L.225-86 OF THE FRENCH COMMERCIAL
CODE - GUARANTEE GRANTED BY THE COMPANY
TO THE COMPANY NDL HOLDING USA (NOW
CALLED JHCI HOLDING USA) AS PART OF A LOAN
AGREED BETWEEN THE COMPANY XPO LOGISTICS,
INC., AND THE COMPANY NDL HOLDING USA (NOW
JHCI HOLDING USA) FOLLOWING THE ASSIGNMENT
OF DEBT HELD BY THE COMPANY XPO LOGISTICS,
INC. ON THE COMPANY TO THE COMPANY NDL
HOLDING USA (NOW JHCI HOLDING USA)
Management   For   For  
  7     APPROVAL OF AN AGREEMENT REFERRED TO IN
ARTICLE L.225-86 OF THE FRENCH COMMERCIAL
CODE - SERVICES DELIVERY AGREEMENT SIGNED
WITH THE COMPANY XPO LOGISTICS, INC
Management   Against   Against  
  8     APPROVAL OF AN AGREEMENT REFERRED TO IN
ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
CODE - SETTLEMENT AGREEMENT WITH MR.
HERVEMONTJOTIN
Management   For   For  
  9     APPROVAL OF AN AGREEMENT REFERRED TO IN
ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
CODE - SETTLEMENT AGREEMENT WITH MR.
PATRICKBATAILLARD
Management   For   For  
  10    RENEWAL OF THE TERM OF MR. GORDON DEVENS
AS A MEMBER OF THE SUPERVISORY BOARD
Management   Against   Against  
  11    RENEWAL OF THE TERM OF THE COMPANY XPO
LOGISTICS INC. AS A MEMBER OF THE
SUPERVISORY BOARD
Management   Against   Against  
  12    RENEWAL OF THE TERM OF MS. CLARE CHATFIELD
AS A MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  13    ADVISORY REVIEW ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR HERVEMONTJOTIN,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 3
SEPTEMBER 2015
Management   For   For  
  14    ADVISORY REVIEW ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR. TROY COOPER, CHAIRMAN
OF THE BOARD OF DIRECTORS SINCE 3
SEPTEMBER 2015
Management   For   For  
  15    ADVISORY REVIEW ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR. LUIS ANGELGOMEZ, MR.
LUDOVIC OSTER AND MR. MALCOLM WILSON,
MEMBERS OF THE BOARD OF DIRECTORS, AND MR.
PATRICK BATAILLARD, MEMBER OF THE BOARD OF
DIRECTORS UNTIL 27 NOVEMBER 2015
Management   For   For  
  16    AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE COMPANY
SHARES
Management   For   For  
  17    POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  A     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: UPON REQUEST BY
ELLIOTT CAPITAL ADVISORS L.P., ACTING FOR AND
ON BEHALF OF ELLIOTT ASSOCIATES L.P. AND
ELLIOTT INTERNATIONAL L.P: REMOVAL OF MR.
TROY COOPER FROM OFFICE AS PRESIDENT AND
MEMBER OF THE BOARD OF DIRECTORS
Shareholder   Against   For  
  B     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: UPON REQUEST BY
ELLIOTT CAPITAL ADVISORS L.P., ACTING FOR AND
ON BEHALF OF ELLIOTT ASSOCIATES L.P. AND
ELLIOTT INTERNATIONAL L.P: APPOINTMENT OF
MR. JAMES P. SHINEHOUSE AS AN INDEPENDENT
MEMBER OF THE SUPERVISORY BOARD
Shareholder   Against   For  
  MYLAN N.V.  
  Security N59465109       Meeting Type Annual  
  Ticker Symbol MYL                   Meeting Date 24-Jun-2016
  ISIN NL0011031208       Agenda 934443603 - 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   For   For  
  1C.   ELECTION OF DIRECTOR: HON. ROBERT J.
CINDRICH
Management   For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT J. COURY Management   For   For  
  1E.   ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Management   For   For  
  1F.   ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Management   For   For  
  1G.   ELECTION OF DIRECTOR: MELINA HIGGINS Management   For   For  
  1H.   ELECTION OF DIRECTOR: DOUGLAS J. LEECH,
C.P.A.
Management   For   For  
  1I.   ELECTION OF DIRECTOR: RAJIV MALIK Management   For   For  
  1J.   ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. Management   For   For  
  1K.   ELECTION OF DIRECTOR: MARK W. PARRISH Management   For   For  
  1L.   ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. Management   For   For  
  1M.   ELECTION OF DIRECTOR: RANDALL L. (PETE)
VANDERVEEN, PH.D., R.PH.
Management   For   For  
  2.    ADOPTION OF THE DUTCH ANNUAL ACCOUNTS
FOR FISCAL YEAR 2015
Management   For   For  
  3.    RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
Management   For   For  
  4.    INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.
FOR THE AUDIT OF THE COMPANY'S DUTCH
ANNUAL ACCOUNTS FOR FISCAL YEAR 2016
Management   For   For  
  5.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
Management   For   For  
  6.    RE-APPROVAL OF THE PERFORMANCE GOALS SET
FORTH IN THE COMPANY'S 2003 LONG-TERM
INCENTIVE PLAN
Management   For   For  
  7.    AUTHORIZATION OF THE MYLAN BOARD TO
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
Management   For   For  
  INTERXION HOLDING N V  
  Security N47279109       Meeting Type Annual  
  Ticker Symbol INXN                  Meeting Date 24-Jun-2016
  ISIN NL0009693779       Agenda 934450812 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2015
Management   For   For  
  2.    PROPOSAL TO DISCHARGE THE MEMBERS OF OUR
BOARD FROM CERTAIN LIABILITIES FOR THE
FINANCIAL YEAR 2015
Management   For   For  
  3A.   PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS
NON-EXECUTIVE DIRECTOR
Management   For   For  
  3B.   PROPOSAL TO RE-APPOINT DAVID RUBERG AS
EXECUTIVE DIRECTOR
Management   For   For  
  4A.   PROPOSAL TO AWARD RESTRICTED SHARES TO
OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED
IN THE PROXY STATEMENT
Management   For   For  
  4B.   PROPOSAL TO INCREASE THE ANNUAL CASH
COMPENSATION FOR THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management   For   For  
  5.    PROPOSAL TO AWARD PERFORMANCE SHARES TO
OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE
PROXY STATEMENT
Management   For   For  
  6A.   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) 3,501,301
SHARES WITHOUT PRE- ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management   For   For  
  6B.   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  
  7.    PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.
TO AUDIT OUR ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2016
Management   For   For  
  FUNESPANA SA  
  Security E5441T107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2016
  ISIN ES0140441017       Agenda 707114067 - 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 29 JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting          
  1     NUMBER OF ATTENDEES Management   For   For  
  2     ANNUAL ACCOUNTS APPROVAL Management   Against   Against  
  3     APPROVAL OF THE BOARD OF DIRECTORS
MANAGEMENT
Management   For   For  
  4     CONSOLIDATED ACCOUNTS APPROVAL Management   Against   Against  
  5     ANNUAL REPORT ON COMMITTEE ACTIVITIES Management   For   For  
  6     MAXIMUM RETRIBUTION APPROVAL Management   For   For  
  7     RETRIBUTION POLICY REPORT Management   For   For  
  8     BY-LAWS ART 22 AMENDMENT Management   For   For  
  9     RE-ELECTION OF MAPFRE ESPAN Management   For   For  
  10    RE-ELECTION OF ALBERTO ORTIZ Management   For   For  
  11    CAPITAL INCREASE AUTHORISATION Management   Against   Against  
  12    OWN SHS ACQUISITION AUTHORISATION Management   For   For  
  13    DELEGATION OF FACULTIES Management   For   For  
  CMMT  SHAREHOLDERS HOLDING LESS THAN "25" SHARES
(MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION-TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO-ATTEND THE MEETING.
Non-Voting          
  CONWERT IMMOBILIEN INVEST SE, WIEN  
  Security A1359Y109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2016
  ISIN AT0000697750       Agenda 707143222 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PRESENTATION OF ANNUAL REPORTS Non-Voting          
  2     ALLOCATION OF NET PROFITS Management   For   For  
  3     DISCHARGE OF ADMIN. BOARD Management   For   For  
  4     DISCHARGE OF MANAGEMENT BOARD Management   For   For  
  5     ELECTION OF EXTERNAL AUDITOR Management   For   For  
  6     ELECTION OF 1 MEMBER TO THE SUPERVISORY
BOARD
Management   For   For  
  7     REMUNERATION FOR SUPERVISORY BD Management   For   For  
  8     BUYBACK AND USAGE OF OWN SHARES Management   For   For  
  9     AMENDMENT OF ART. PAR. 10 AND 14 Management   For   For  
  CMMT  01 JUN 2016: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM OGM TO AGM.-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          
  THE VALSPAR CORPORATION  
  Security 920355104       Meeting Type Special 
  Ticker Symbol VAL                   Meeting Date 29-Jun-2016
  ISIN US9203551042       Agenda 934438575 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    A PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 19, 2016,
BY AND AMONG THE VALSPAR CORPORATION, A
DELAWARE CORPORATION (THE "COMPANY"), THE
SHERWIN-WILLIAMS COMPANY, AN OHIO
CORPORATION, AND VIKING MERGER SUB, INC., A
DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF SHERWIN-WILLIAMS (THE
"MERGER").
Management   For   For  
  2.    A 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.    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  
  ROFIN-SINAR TECHNOLOGIES INC.  
  Security 775043102       Meeting Type Special 
  Ticker Symbol RSTI                  Meeting Date 29-Jun-2016
  ISIN US7750431022       Agenda 934443071 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPTION OF 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 TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
Management   For   For  
  3.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT WILL OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For  
  ROFIN-SINAR TECHNOLOGIES INC.  
  Security 775043102       Meeting Type Annual  
  Ticker Symbol RSTI                  Meeting Date 29-Jun-2016
  ISIN US7750431022       Agenda 934443172 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: CARL F. BAASEL Management   For   For  
  1.2   ELECTION OF DIRECTOR: DANIEL J. SMOKE Management   For   For  
  1.3   ELECTION OF DIRECTOR: GARY K. WILLIS Management   For   For  
  2.    PROPOSAL TO ADOPT AND APPROVE AN
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS (THE "BOARD
DECLASSIFICATION PROPOSAL").
Management   For   For  
  3.    PROPOSAL TO AMEND OUR CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENTS.
Management   For   For  
  4.    PROPOSAL TO ADOPT AND APPROVE AN
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO ENABLE CERTAIN
STOCKHOLDERS TO CALL SPECIAL MEETINGS (THE
"SPECIAL MEETING PROPOSAL").
Management   For   For  
  5.    PROPOSAL TO ADOPT AND APPROVE AN
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO ENABLE STOCKHOLDER
ACTION BY WRITTEN CONSENT (THE
"STOCKHOLDER WRITTEN CONSENT PROPOSAL").
Management   For   For  
  6.    PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016.
Management   For   For  
  7.    PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION.
Management   For   For  
  YAHOO! INC.  
  Security 984332106       Meeting Type Annual  
  Ticker Symbol YHOO                  Meeting Date 30-Jun-2016
  ISIN US9843321061       Agenda 934438020 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TOR R. BRAHAM Management   For   For  
  1B.   ELECTION OF DIRECTOR: ERIC K. BRANDT Management   For   For  
  1C.   ELECTION OF DIRECTOR: DAVID FILO Management   For   For  
  1D.   ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Management   For   For  
  1E.   ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Management   For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD S. HILL Management   For   For  
  1G.   ELECTION OF DIRECTOR: MARISSA A. MAYER Management   For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Management   For   For  
  1I.   ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Management   For   For  
  1J.   ELECTION OF DIRECTOR: JEFFREY C. SMITH Management   For   For  
  1K.   ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Management   For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPANY'S EXECUTIVE COMPENSATION.
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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 The GDL Fund

 

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

      Bruce N. Alpert, Principal Executive Officer

 

 

Date 8/1/16

 

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