Form N-PX GDL FUND For: Jun 30

 

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.