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 811-08476

 

The Gabelli Multimedia Trust Inc.
(Exact name of registrant as specified in charter)

 

One Corporate Center

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

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

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

 

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

 

Date of fiscal year end: December 31

 

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

 

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

 

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

 

 

 

 

 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

 

 

Investment Company Report
  TRIBUNE MEDIA COMPANY
  Security 896047503     Meeting Type Annual  
  Ticker Symbol TRBAA               Meeting Date 14-Jul-2014
  ISIN US8960475031     Agenda 934048097 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: CRAIG A.
JACOBSON
  Management For   For  
  1.2   ELECTION OF DIRECTOR: LAURA R. WALKER   Management For   For  
  2.    TO APPROVE THE ADOPTION OF THE
SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
  Management Against   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 28, 2014.
  Management For   For  
  GLOBAL TELECOM HOLDING S.A.E., CAIRO
  Security 37953P202     Meeting Type MIX 
  Ticker Symbol       Meeting Date 21-Jul-2014
  ISIN US37953P2020     Agenda 705459166 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O.1   RATIFYING THE BOARD OF DIRECTORS'
REPORT REGARDING THE COMPANY'S
ACTIVITIES FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013
  Management For   For  
  O.2   RATIFYING THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013
  Management For   For  
  O.3   RATIFYING THE AUDITOR'S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2013
  Management For   For  
  O.4   APPROVING THE APPOINTMENT OF THE
COMPANY'S AUDITOR AND DETERMINING
HIS FEES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
  Management For   For  
  O.5   RATIFYING THE CHANGES THAT HAVE BEEN
MADE TO THE BOARD OF DIRECTORS TO
DATE
  Management For   For  
  O.6   RELEASING THE LIABILITY OF THE
CHAIRMAN & THE BOARD MEMBERS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2013
  Management For   For  
  O.7   DETERMINING THE REMUNERATION AND
ALLOWANCES OF BOARD MEMBERS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014
  Management For   For  
  O.8   AUTHORIZING THE BOARD OF DIRECTORS
TO DONATE DURING THE FISCAL YEAR
ENDING DECEMBER 31, 2014
  Management For   For  
  O.9   APPROVING THE YEARLY DISCLOSURE
REPORT REGARDING THE CORRECTIVE
ACTIONS FOR IMPROVING THE FINANCIAL
INDICATORS OF THE COMPANY AND TO
RECOUP LOSSES
  Management For   For  
  O.10  AUTHORIZING THE AMENDMENT OF THE
SHAREHOLDERS' LOAN WITH VIMPELCOM
AMSTERDAM B.V. TO EXTEND THE PERIOD,
PUT IN PLACE A NEW INTEREST RATE AND
TO AMEND THE SECURITY
  Management For   For  
  E.1   CONSIDERING THE CONTINUATION OF THE
ACTIVITY OF THE COMPANY THOUGH THE
COMPANY'S LOSSES EXCEEDED 50% OF ITS
CAPITAL
  Management For   For  
  VIMPELCOM LTD.
  Security 92719A106     Meeting Type Annual  
  Ticker Symbol VIP                 Meeting Date 28-Jul-2014
  ISIN US92719A1060     Agenda 934057375 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPOINT DR. HANS PETER
KOHLHAMMER AS A DIRECTOR.
  Management For      
  2     TO APPOINT LEONID NOVOSELSKY AS A
DIRECTOR.
  Management For      
  3     TO APPOINT MIKHAIL FRIDMAN AS A
DIRECTOR.
  Management For      
  4     TO APPOINT KJELL MORTEN JOHNSEN AS A
DIRECTOR.
  Management For      
  5     TO APPOINT ANDREI GUSEV AS A
DIRECTOR.
  Management For      
  6     TO APPOINT ALEXEY REZNIKOVICH AS A
DIRECTOR.
  Management For      
  7     TO APPOINT OLE BJORN SJULSTAD AS A
DIRECTOR.
  Management For      
  8     TO APPOINT JAN FREDRIK BAKSAAS AS A
DIRECTOR.
  Management For      
  9     TO APPOINT HAMID AKHAVAN AS A
DIRECTOR.
  Management For      
  10    TO APPOINT SIR JULIAN HORN-SMITH AS A
DIRECTOR.
  Management For      
  11    TO APPOINT TROND WESTLIE AS A
DIRECTOR.
  Management For      
  12    TO APPOINT PRICEWATERHOUSECOOPERS
ACCOUNTANTS NV ("PWC") AS AUDITOR
AND TO AUTHORIZE THE SUPERVISORY
BOARD TO DETERMINE ITS REMUNERATION.
  Management For   For  
  VODAFONE GROUP PLC
  Security 92857W308     Meeting Type Annual  
  Ticker Symbol VOD                 Meeting Date 29-Jul-2014
  ISIN US92857W3088     Agenda 934046740 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS,
THE STRATEGIC REPORT AND REPORTS OF
THE DIRECTORS AND THE AUDITOR FOR
THE YEAR ENDED 31 MARCH 2014
  Management For   For  
  2.    TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR
  Management For   For  
  3.    TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR
  Management For   For  
  4.    TO ELECT NICK READ AS A DIRECTOR   Management For   For  
  5.    TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR
  Management For   For  
  6.    TO ELECT SIR CRISPIN DAVIS AS A
DIRECTOR
  Management For   For  
  7.    TO ELECT DAME CLARA FURSE AS A
DIRECTOR, WITH EFFECT FROM 1
SEPTEMBER 2014
  Management For   For  
  8.    TO ELECT VALERIE GOODING AS A
DIRECTOR
  Management For   For  
  9.    TO RE-ELECT RENEE JAMES AS A
DIRECTOR
  Management For   For  
  10.   TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR
  Management For   For  
  11.   TO RE-ELECT OMID KORDESTANI AS A
DIRECTOR
  Management For   For  
  12.   TO RE-ELECT NICK LAND AS A DIRECTOR   Management For   For  
  13.   TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR
  Management For   For  
  14.   TO RE-ELECT PHILIP YEA AS A DIRECTOR   Management For   For  
  15.   TO DECLARE A FINAL DIVIDEND OF 7.47
PENCE PER ORDINARY SHARE FOR THE
YEAR ENDED 31 MARCH 2014
  Management For   For  
  16.   TO APPROVE THE DIRECTORS'
REMUNERATION POLICY FOR THE YEAR
ENDED 31 MARCH 2014
  Management For   For  
  17.   TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2014
  Management For   For  
  18.   TO APPROVE THE VODAFONE GLOBAL
INCENTIVE PLAN RULES
  Management For   For  
  19.   TO CONFIRM PWC'S APPOINTMENT AS
AUDITOR
  Management For   For  
  20.   TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
  Management For   For  
  21.   TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
  Management For   For  
  S22   TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS
  Management Against   Against  
  S23   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES
  Management For   For  
  24.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
  Management For   For  
  S25   TO AUTHORISE THE COMPANY TO CALL
GENERAL MEETINGS (OTHER THAN AGMS)
ON 14 CLEAR DAYS' NOTICE
  Management For   For  
  ELECTRONIC ARTS INC.
  Security 285512109     Meeting Type Annual  
  Ticker Symbol EA                  Meeting Date 31-Jul-2014
  ISIN US2855121099     Agenda 934046586 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LEONARD S.
COLEMAN
  Management For   For  
  1B.   ELECTION OF DIRECTOR: JAY C. HOAG   Management For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY T.
HUBER
  Management For   For  
  1D.   ELECTION OF DIRECTOR: VIVEK PAUL   Management For   For  
  1E.   ELECTION OF DIRECTOR: LAWRENCE F.
PROBST
  Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD A.
SIMONSON
  Management For   For  
  1G.   ELECTION OF DIRECTOR: LUIS A. UBINAS   Management For   For  
  1H.   ELECTION OF DIRECTOR: DENISE F.
WARREN
  Management For   For  
  1I.   ELECTION OF DIRECTOR: ANDREW WILSON   Management For   For  
  2.    ADVISORY VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
  Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2015.
  Management For   For  
  LIBERTY MEDIA CORPORATION
  Security 531229102     Meeting Type Annual  
  Ticker Symbol LMCA                Meeting Date 04-Aug-2014
  ISIN US5312291025     Agenda 934051486 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 EVAN D. MALONE   For For  
      2 DAVID E. RAPLEY   For For  
      3 LARRY E. ROMRELL   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
  Management For   For  
  LIBERTY INTERACTIVE CORPORATION
  Security 53071M880     Meeting Type Annual  
  Ticker Symbol LVNTA               Meeting Date 04-Aug-2014
  ISIN US53071M8800     Agenda 934051549 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 EVAN D. MALONE   For For  
      2 DAVID E. RAPLEY   For For  
      3 LARRY E. ROMRELL   For For  
  2.    THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management Abstain   Against  
  3.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
  Management For   For  
  LIBERTY INTERACTIVE CORPORATION
  Security 53071M104     Meeting Type Annual  
  Ticker Symbol LINTA               Meeting Date 04-Aug-2014
  ISIN US53071M1045     Agenda 934051549 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 EVAN D. MALONE   For For  
      2 DAVID E. RAPLEY   For For  
      3 LARRY E. ROMRELL   For For  
  2.    THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management Abstain   Against  
  3.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
  Management For   For  
  SPRINT CORPORATION
  Security 85207U105     Meeting Type Annual  
  Ticker Symbol S                   Meeting Date 06-Aug-2014
  ISIN US85207U1051     Agenda 934050802 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 ROBERT R. BENNETT   For For  
      2 GORDON M. BETHUNE   For For  
      3 MARCELO CLAURE   For For  
      4 RONALD D. FISHER   For For  
      5 DANIEL R. HESSE   For For  
      6 FRANK IANNA   For For  
      7 ADM. MICHAEL G. 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, 2015.
  Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
  Management Abstain   Against  
  4.    TO VOTE ON A STOCKHOLDER PROPOSAL
CONCERNING EXECUTIVES RETAINING
SIGNIFICANT STOCK.
  Shareholder Against   For  
  5.    TO VOTE ON A STOCKHOLDER PROPOSAL
CONCERNING POLITICAL CONTRIBUTIONS.
  Shareholder Against   For  
  TIVO INC.
  Security 888706108     Meeting Type Annual  
  Ticker Symbol TIVO                Meeting Date 07-Aug-2014
  ISIN US8887061088     Agenda 934052046 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: THOMAS S.
ROGERS
  Management For   For  
  1B    ELECTION OF DIRECTOR: DAVID YOFFIE   Management For   For  
  2.    TO RATIFY THE SELECTION OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
  Management For   For  
  3.    TO APPROVE A TWO-YEAR REQUEST TO
AMEND THE AMENDED & RESTATED 2008
EQUITY INCENTIVE AWARD PLAN TO
RESERVE AN ADDITIONAL 7,500,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE.
  Management Against   Against  
  4.    TO APPROVE ON A NON-BINDING, ADVISORY
BASIS THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THIS PROXY STATEMENT PURSUANT TO
THE COMPENSATION DISCLOSURE RULES
OF THE SECURITIES AND EXCHANGE
COMMISSION ("SAY-ON-PAY").
  Management Abstain   Against  
  REALD INC.
  Security 75604L105     Meeting Type Annual  
  Ticker Symbol RLD                 Meeting Date 08-Aug-2014
  ISIN US75604L1052     Agenda 934051602 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 LAURA J. ALBER   For For  
      2 DAVID HABIGER   For For  
  2.    THE RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
  Management For   For  
  3.    A NON-BINDING ADVISORY VOTE
APPROVING THE COMPENSATION OF
REALD'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION TABLES AND NARRATIVE
DISCUSSION IN THE PROXY STATEMENT
UNDER THE CAPTION "COMPENSATION
DISCUSSION AND ANALYSIS."
  Management Abstain   Against  
  TELEKOM AUSTRIA AG, WIEN
  Security A8502A102     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 14-Aug-2014
  ISIN AT0000720008     Agenda 705484195 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 364147 DUE TO
RECEIPT OF D-IRECTORS NAMES AND
SPLITTING OF RESOLUTION 4. ALL VOTES
RECEIVED ON THE PREVIO-US MEETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING-
NOTICE. THANK YOU.
  Non-Voting        
  CMMT  PLEASE NOTE THAT MANAGEMENT MAKES
NO RECOMMENDATIONS FOR
RESOLUTIONS 1.1 TO 1.-10, 2 AND 3.THANK
YOU
  Non-Voting        
  1.1   SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT RUDOLF KEMLER TO THE
SUPERVISORY BOARD
  Management No Action      
  1.2   SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT CARLOS GARCIA TO THE
SUPERVISORY BOARD
  Management No Action      
  1.3   SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT ALEJYNDRO CANTU TO THE
SUPERVISORY BOARD
  Management No Action      
  1.4   SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT STEFAN PINTER TO THE
SUPERVISORY BOARD
  Management No Action      
  1.5   SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT CARLOS JARQUE TO THE
SUPERVISORY BOARD
  Management No Action      
  1.6   SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT REINHARD KRAXNER TO THE
SUPERVISORY BOARD
  Management No Action      
  1.7   SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT OSCAR VON HAUSKE TO THE
SUPERVISORY BOARD
  Management No Action      
  1.8   SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT RONNY PECIK TO THE
SUPERVISORY BOARD
  Management No Action      
  1.9   SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT ESILABETTA CASTIGLIONITO THE
SUPERVISORY BOARD
  Management No Action      
  1.10  SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: ELECT GUENTER LEONHARTSBERGER
TO THE SUPERVISORY BOARD
  Management No Action      
  2     SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: APPROVE EUR 483.1 MILLION POOL OF
AUTHORIZED CAPITAL
  Management No Action      
  3     SHAREHOLDER PROPOSALS SUBMITTED BY
OESTERREICHISCHE INDUSTRIEHOLDING
AG: AMEND ARTICLES RE DECISION MAKING
OF THE MANAGEMENT BOARD CHAIR OF
THE SUPERVISORY BOARD; CHANGES IN
THE ARTICLES OF ASSOCIATION IN PAR 5, 8,
9, 11,  12, 17 AND 18
  Management No Action      
  4.1   APPROVE SETTLEMENT WITH RUDOLF
FISCHER
  Management No Action      
  4.2   APPROVE SETTLEMENT WITH STEFANO
COLOMBO
  Management No Action      
  ZIGGO N.V., UTRECHT
  Security N9837R105     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 26-Aug-2014
  ISIN NL0006294290     Agenda 705445888 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING   Non-Voting        
  2     PUBLIC OFFER   Non-Voting        
  3.A   CONDITIONAL ASSET SALE AND
LIQUIDATION: APPROVAL OF THE ASSET
SALE (AS DEFINED BELOW) AS REQUIRED
UNDER SECTION 2:107A DCC
  Management For   For  
  3.B   CONDITIONAL ASSET SALE AND
LIQUIDATION: CONDITIONAL RESOLUTION
TO DISSOLVE (ONTBINDEN) AND LIQUIDATE
(VEREFFENEN) ZIGGO IN ACCORDANCE
WITH SECTION 2:19 OF THE DCC
  Management For   For  
  3.C   CONDITIONAL ASSET SALE AND
LIQUIDATION: CONDITIONAL RESOLUTION
TO APPOINT ZIGGO B.V. AS THE CUSTODIAN
OF THE BOOKS AND RECORDS OF ZIGGO IN
ACCORDANCE WITH SECTION 2:24 OF THE
DCC
  Management For   For  
  4.A   CORPORATE GOVERNANCE STRUCTURE
ZIGGO: AMENDMENT OF ZIGGO'S ARTICLES
OF ASSOCIATION (THE ARTICLES OF
ASSOCIATION) EFFECTIVE AS PER THE
SETTLEMENT DATE
  Management For   For  
  4.B   CORPORATE GOVERNANCE STRUCTURE
ZIGGO: AMENDMENT OF THE ARTICLES OF
ASSOCIATION EFFECTIVE AS PER THE DATE
OF DELISTING FROM EURONEXT
AMSTERDAM
  Management For   For  
  5     PROFILE SUPERVISORY BOARD:
CONDITIONAL AMENDMENT OF THE-
PROFILE(PROFIELSCHETS) OF THE
SUPERVISORY BOARD
  Non-Voting        
  6.A   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: NOTIFICATION TO
THE GENERAL-MEETING OF THE VACANCIES
IN THE SUPERVISORY BOARD
  Non-Voting        
  6.B   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: RESOLUTION OF
THE GENERAL MEETING NOT TO MAKE USE
OF ITS RIGHT TO MAKE
RECOMMENDATIONS FOR THE PROPOSAL
TO APPOINT MEMBERS OF THE
SUPERVISORY BOARD WITH DUE
OBSERVANCE OF THE PROFILE
  Management For   For  
  6.C   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: ANNOUNCEMENT TO
THE GENERAL-MEETING OF MR. DIEDERIK
KARSTEN, MR. RITCHY DROST, MR. JAMES
RYAN AND MR.-HUUB WILLEMS NOMINATED
FOR CONDITIONAL APPOINTMENT AS
MEMBERS OF THE-SUPERVISORY BOARD
  Non-Voting        
  6.D   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. DIEDERIK KARSTEN
AS MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE
  Management For   For  
  6.E   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. RITCHY DROST AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE
  Management For   For  
  6.F   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. JAMES RYAN AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE
  Management For   For  
  6.G   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. HUUB WILLEMS AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE
  Management For   For  
  7     CONDITIONAL ACCEPTANCE OF
RESIGNATION AND GRANTING OF FULL AND
FINAL DISCHARGE FROM LIABILITY FOR
EACH OF THE RESIGNING MEMBERS OF THE
SUPERVISORY BOARD, IN CONNECTION
WITH HIS/HER CONDITIONAL RESIGNATION
EFFECTIVE AS PER THE SETTLEMENT DATE
(AS DEFINED IN THE AGENDA WITH
EXPLANATORY NOTES): MR. ANDREW
SUKAWATY, MR. DAVID BARKER, MR.
JOSEPH SCHULL, MS. PAMELA
BOUMEESTER, MR. DIRK-JAN VAN DEN
BERG AND MR. ANNE WILLEM KIST
  Management For   For  
  8     VACANCY MANAGEMENT BOARD: MR.
BAPTIEST COOPMANS
  Non-Voting        
  9     RESIGNATION AND DISCHARGE MEMBERS
OF THE MANAGEMENT BOARD: MR. RENE
OBERMANN, MR. PAUL HENDRIKS AND MR.
HENDRIK DE GROOT
  Management For   For  
  10    ANY OTHER BUSINESS   Non-Voting        
  11    CLOSE OF MEETING   Non-Voting        
  CMMT  19 AUG 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF
RESOLU-TION NO. 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN U-NLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  GLOBAL TELECOM HOLDING S.A.E., CAIRO
  Security 37953P202     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 26-Aug-2014
  ISIN US37953P2020     Agenda 705504353 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     CONSIDERING APPROVING THE SALE OF
51% OF THE SHARES IN ORASCOM
TELECOM ALGERIE TO FONDS NATIONAL
D'INVESTISSEMENT AND THE OTHER
TRANSACTIONS CONTEMPLATED IN
CONNECTION WITH SUCH SALE
  Management No Action      
  2     CONSIDERING THE APPOINTMENT AND
DELEGATION OF ONE OR MORE
AUTHORIZED PERSONS TO UNDERTAKE ALL
ACTIONS AND SIGN ALL AGREEMENTS AND
DOCUMENTS THAT MAY BE NECESSARY OR
ADVISABLE IN RELATION TO THE
IMPLEMENTATION OF ANY OF THE
RESOLUTIONS TAKEN BY VIRTUE OF THIS
EXTRAORDINARY GENERAL ASSEMBLY
  Management No Action      
  3     CONSIDERING AND APPROVING ANY OTHER
ITEMS RELATING TO THE SALE
  Management No Action      
  CMMT  18 AUG 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO REMOVAL OF BLOCKING.
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        
  NASPERS LTD
  Security S53435103     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 29-Aug-2014
  ISIN ZAE000015889     Agenda 705483650 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O.1   ACCEPTANCE OF ANNUAL FINANCIAL
STATEMENTS
  Management For   For  
  O.2   CONFIRMATION AND APPROVAL OF
PAYMENT OF DIVIDENDS
  Management For   For  
  O.3   REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS
AUDITOR
  Management For   For  
  O.4.1 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR C L ENENSTEIN
  Management For   For  
  O.4.2 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR D G ERIKSSON
  Management For   For  
  O.4.3 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR R OLIVEIRA DE
LIMA
  Management For   For  
  O.4.4 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR Y MA
  Management For   For  
  O.4.5 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR J D T
STOFBERG
  Management For   For  
  O.4.6 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR F L N LETELE
  Management For   For  
  O.4.7 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR B VAN DIJK
  Management For   For  
  O.4.8 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR V SGOURDOS
  Management For   For  
  O.5.1 TO ELECT THE FOLLOWING DIRECTOR:
PROF R C C JAFTA
  Management For   For  
  O.5.2 TO ELECT THE FOLLOWING DIRECTOR:
PROF D MEYER
  Management For   For  
  O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J
J M VAN ZYL
  Management For   For  
  O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: ADV F-A DU PLESSIS
  Management For   For  
  O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: MR D G ERIKSSON
  Management For   For  
  O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: MR B J VAN DER
ROSS
  Management For   For  
  O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: MR J J M VAN ZYL
  Management For   For  
  O.7   TO ENDORSE THE COMPANY'S
REMUNERATION POLICY
  Management For   For  
  O.8   APPROVAL OF GENERAL AUTHORITY
PLACING UNISSUED SHARES UNDER THE
CONTROL OF THE DIRECTORS
  Management For   For  
  O.9   APPROVAL OF ISSUE OF SHARES FOR CASH   Management For   For  
  O.10  AUTHORISATION TO IMPLEMENT ALL
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
  Management For   For  
  CMMT  PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S.1.1 TO S1.15 ARE
PROPOSED FOR 31 MARCH 2015
  Non-Voting        
  S.1.1 BOARD - CHAIR   Management For   For  
  S.121 BOARD - MEMBER (SOUTH AFRICAN
RESIDENT)
  Management For   For  
  S.122 BOARD - MEMBER (NON-SOUTH AFRICAN
RESIDENT)
  Management For   For  
  S.123 BOARD - MEMBER (ADDITIONAL AMOUNT
FOR NON-SOUTH AFRICAN RESIDENT)
  Management For   For  
  S.124 BOARD - MEMBER (DAILY AMOUNT)   Management For   For  
  S.1.3 AUDIT COMMITTEE - CHAIR   Management For   For  
  S.1.4 AUDIT COMMITTEE - MEMBER   Management For   For  
  S.1.5 RISK COMMITTEE - CHAIR   Management For   For  
  S.1.6 RISK COMMITTEE - MEMBER   Management For   For  
  S.1.7 HUMAN RESOURCES AND REMUNERATION
COMMITTEE - CHAIR
  Management For   For  
  S.1.8 HUMAN RESOURCES AND REMUNERATION
COMMITTEE - MEMBER
  Management For   For  
  S.1.9 NOMINATION COMMITTEE - CHAIR   Management For   For  
  S.110 NOMINATION COMMITTEE - MEMBER   Management For   For  
  S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR   Management For   For  
  S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER   Management For   For  
  S.113 TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
  Management For   For  
  S.114 MEDIA24 PENSION FUND - CHAIR   Management For   For  
  S.115 MEDIA24 PENSION FUND - TRUSTEE   Management For   For  
  CMMT  PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S.1.1 TO S1.15 ARE
PROPOSED FOR 31 MARCH 2016
  Non-Voting        
  S.1.1 BOARD - CHAIR   Management For   For  
  S.121 BOARD - MEMBER (SOUTH AFRICAN
RESIDENT)
  Management For   For  
  S.122 BOARD - MEMBER (NON-SOUTH AFRICAN
RESIDENT)
  Management For   For  
  S.123 BOARD - MEMBER (ADDITIONAL AMOUNT
FOR NON-SOUTH AFRICAN RESIDENT)
  Management For   For  
  S.124 BOARD - MEMBER (DAILY AMOUNT)   Management For   For  
  S.1.3 AUDIT COMMITTEE - CHAIR   Management For   For  
  S.1.4 AUDIT COMMITTEE - MEMBER   Management For   For  
  S.1.5 RISK COMMITTEE - CHAIR   Management For   For  
  S.1.6 RISK COMMITTEE - MEMBER   Management For   For  
  S.1.7 HUMAN RESOURCES AND REMUNERATION
COMMITTEE - CHAIR
  Management For   For  
  S.1.8 HUMAN RESOURCES AND REMUNERATION
COMMITTEE - MEMBER
  Management For   For  
  S.1.9 NOMINATION COMMITTEE - CHAIR   Management For   For  
  S.110 NOMINATION COMMITTEE - MEMBER   Management For   For  
  S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR   Management For   For  
  S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER   Management For   For  
  S.113 TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
  Management For   For  
  S.114 MEDIA24 PENSION FUND - CHAIR   Management For   For  
  S.115 MEDIA24 PENSION FUND - TRUSTEE   Management For   For  
  S.2   AMENDMENT TO ARTICLE 26 OF THE
MEMORANDUM OF INCORPORATION
  Management For   For  
  S.3   APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
  Management For   For  
  S.4   APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
  Management For   For  
  S.5   GENERAL AUTHORITY FOR THE COMPANY
OR ITS SUBSIDIARIES TO ACQUIRE N
ORDINARY SHARES IN THE COMPANY
  Management For   For  
  S.6   GENERAL AUTHORITY FOR THE COMPANY
OR ITS SUBSIDIARIES TO ACQUIRE A
ORDINARY SHARES IN THE COMPANY
  Management For   For  
  ALTICE S.A., LUXEMBOURG
  Security L0179Z104     Meeting Type Special General Meeting
  Ticker Symbol       Meeting Date 10-Sep-2014
  ISIN LU1014539529     Agenda 705503983 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ELECT JEAN-LUC ALLAVENA AS DIRECTOR   Management For   For  
  H&R BLOCK, INC.
  Security 093671105     Meeting Type Annual  
  Ticker Symbol HRB                 Meeting Date 11-Sep-2014
  ISIN US0936711052     Agenda 934060536 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL J. BROWN   Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM C. COBB   Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT A.
GERARD
  Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID BAKER
LEWIS
  Management For   For  
  1E.   ELECTION OF DIRECTOR: VICTORIA J. REICH   Management For   For  
  1F.   ELECTION OF DIRECTOR: BRUCE C. ROHDE   Management For   For  
  1G.   ELECTION OF DIRECTOR: TOM D. SEIP   Management For   For  
  1H.   ELECTION OF DIRECTOR: CHRISTIANNA
WOOD
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES F. WRIGHT   Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2015.
  Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
  Management Abstain   Against  
  4.    APPROVAL OF THE AMENDED AND
RESTATED EXECUTIVE PERFORMANCE
PLAN.
  Management For   For  
  5.    SHAREHOLDER PROPOSAL CONCERNING
POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
  Shareholder Against   For  
  TAKE-TWO INTERACTIVE SOFTWARE, INC.
  Security 874054109     Meeting Type Annual  
  Ticker Symbol TTWO                Meeting Date 16-Sep-2014
  ISIN US8740541094     Agenda 934062693 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 STRAUSS ZELNICK   For For  
      2 ROBERT A. BOWMAN   For For  
      3 MICHAEL DORNEMANN   For For  
      4 J MOSES   For For  
      5 MICHAEL SHERESKY   For For  
      6 SUSAN TOLSON   For For  
  2.    APPROVAL OF CERTAIN AMENDMENTS TO
THE TAKE-TWO INTERACTIVE SOFTWARE,
INC. 2009 STOCK INCENTIVE PLAN AND RE-
APPROVAL OF THE PERFORMANCE GOALS
SPECIFIED THEREIN.
  Management Against   Against  
  3.    APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPENSATION OF THE
COMPANY'S "NAMED EXECUTIVE OFFICERS"
AS DISCLOSED IN THE PROXY STATEMENT.
  Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2015.
  Management For   For  
  VIASAT, INC.
  Security 92552V100     Meeting Type Annual  
  Ticker Symbol VSAT                Meeting Date 17-Sep-2014
  ISIN US92552V1008     Agenda 934061095 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 MARK DANKBERG   For For  
      2 HARVEY WHITE   For For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
VIASAT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
  Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION
  Management Abstain   Against  
  JOHN WILEY & SONS, INC.
  Security 968223305     Meeting Type Annual  
  Ticker Symbol JWB                 Meeting Date 18-Sep-2014
  ISIN US9682233054     Agenda 934064229 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 MATTHEW S. KISSNER   For For  
      2 EDUARDO MENASCE   For For  
      3 WILLIAM J. PESCE   For For  
      4 WILLIAM B. PLUMMER   For For  
      5 STEPHEN M. SMITH   For For  
      6 JESSE WILEY   For For  
      7 PETER BOOTH WILEY   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT
ACCOUNTANTS.
  Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
  Management Abstain   Against  
  4.    APPROVAL OF THE 2014 DIRECTORS STOCK
PLAN.
  Management Against   Against  
  5.    APPROVAL OF THE 2014 EXECUTIVE
ANNUAL INCENTIVE PLAN.
  Management For   For  
  6.    APPROVAL OF THE 2014 KEY EMPLOYEE
STOCK PLAN.
  Management Against   Against  
  MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR
  Security Y57177100     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 23-Sep-2014
  ISIN MYL1651OO008     Agenda 705552936 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PROPOSED ACQUISITION BY MRCB OF 30%
EQUITY INTEREST IN P.J SENTRAL
DEVELOPMENT SDN BHD ("P.J SENTRAL")
FROM PKNS HOLDINGS SDN BHD ("PKNS")
FOR A TOTAL CASH CONSIDERATION OF
RM85,300,000 ("PROPOSED ACQUISITION OF
30% OF P.J SENTRAL")
  Management For   For  
  GMM GRAMMY PUBLIC CO LTD, WATTANA
  Security Y22931110     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 24-Sep-2014
  ISIN TH0473010Z17     Agenda 705504668 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO CONSIDER AND CERTIFY THE MINUTES
OF THE 2014 ANNUAL GENERAL MEETING
OF SHAREHOLDERS
  Management For   For  
  2     TO CONSIDER AND APPROVE THE
INCREASE OF THE COMPANY'S
REGISTERED CAPITAL
  Management For   For  
  3     TO CONSIDER AND APPROVE THE
AMENDMENT TO CLAUSE 4 OF THE
COMPANY'S MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE
INCREASE OF THE COMPANY'S
REGISTERED CAPITAL
  Management For   For  
  4     TO CONSIDER AND APPROVE THE
ALLOCATION OF THE COMPANY'S NEWLY
ISSUED SHARES
  Management For   For  
  5     OTHER BUSINESS (IF ANY)   Management Abstain   For  
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS-ABSTAIN.
  Non-Voting        
  SCHOLASTIC CORPORATION
  Security 807066105     Meeting Type Annual  
  Ticker Symbol SCHL                Meeting Date 24-Sep-2014
  ISIN US8070661058     Agenda 934066401 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JAMES W. BARGE   For For  
      2 MARIANNE CAPONNETTO   For For  
      3 JOHN L. DAVIES   For For  
  DIRECTV
  Security 25490A309     Meeting Type Special 
  Ticker Symbol DTV                 Meeting Date 25-Sep-2014
  ISIN US25490A3095     Agenda 934069192 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 18, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG DIRECTV, A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, AND STEAM MERGER SUB
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC. (THE "MERGER
AGREEMENT").
  Management For   For  
  2.    APPROVE, BY NON-BINDING, ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR DIRECTV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
  Management Abstain   Against  
  3.    APPROVE ADJOURNMENTS OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
  Management For   For  
  GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY
  Security P4983X160     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 01-Oct-2014
  ISIN MXP680051218     Agenda 705571758 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ONLY MEXICAN
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING.-IF YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE
ON THIS-MEETING PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK
YOU
  Non-Voting        
  I     APPROVAL OF THE AGENDA   Non-Voting        
  II    PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE
ISSUANCE OF-SECURITIES CERTIFICATES
BY THE COMPANY
  Non-Voting        
  III   DESIGNATION OF THE SPECIAL DELEGATES
FROM THE GENERAL MEETING FOR THE-
EXECUTION AND FORMALIZATION OF THE
RESOLUTIONS
  Non-Voting        
  BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH
  Security G15632105     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 06-Oct-2014
  ISIN GB0001411924     Agenda 705571532 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVE THE (I) ACQUISITION OF SKY
ITALIA S.R.L FROM SGH STREAM SUB, INC;
(II) ACQUISITION OF THE SHARES IN SKY
DEUTSCHLAND AG HELD BY 21ST CENTURY
FOX ADELAIDE HOLDINGS B.V; (III)
DISPOSAL OF THE 21% STAKE IN EACH OF
NGC NETWORK INTERNATIONAL, LLC AND
NGC NETWORK LATIN AMERICA, LLC; AND
(IV) VOLUNTARY CASH OFFER TO THE
HOLDERS OF SHARES IN SKY
DEUTSCHLAND AG
  Management For   For  
  MEDIA GENERAL, INC.
  Security 584404107     Meeting Type Special 
  Ticker Symbol MEG                 Meeting Date 06-Oct-2014
  ISIN US5844041070     Agenda 934061893 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE ISSUANCE OF SHARES
OF NEW MEDIA GENERAL COMMON STOCK
IN CONNECTION WITH THE COMBINATION
OF MEDIA GENERAL AND LIN MEDIA LLC.
  Management For   For  
  2.    APPROVAL TO AMEND AND RESTATE THE
ARTICLES OF INCORPORATION OF MEDIA
GENERAL TO PROVIDE FOR CERTAIN
GOVERNANCE ARRANGEMENTS OF MEDIA
GENERAL (AND THE COMBINED COMPANY
FOLLOWING THE COMBINATION OF MEDIA
GENERAL AND LIN MEDIA LLC).
  Management For   For  
  LIN MEDIA LLC
  Security 532771102     Meeting Type Special 
  Ticker Symbol LIN                 Meeting Date 06-Oct-2014
  ISIN US5327711025     Agenda 934062542 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE MERGER AGREEMENT, AS
AMENDED, AND APPROVE THE LIN MERGER.
A COPY OF THE MERGER AGREEMENT IS
ATTACHED AS ANNEX A TO THE JOINT
PROXY STATEMENT/PROSPECTUS, DATED
JULY 24, 2014, AND A COPY OF THE
AMENDMENT TO THE MERGER AGREEMENT
IS ATTACHED AS ANNEX S-A TO THE
SUPPLEMENT, DATED SEPTEMBER 15, 2014,
TO THE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
  Management For   For  
  2.    TO APPROVE, ON A NON-BINDING AND
ADVISORY BASIS, CERTAIN EXECUTIVE
COMPENSATION MATTERS REFERRED TO IN
THE JOINT PROXY
STATEMENT/PROSPECTUS AS THE "LIN
COMPENSATION PROPOSAL."
  Management For   For  
  BRITISH SKY BROADCASTING GROUP PLC
  Security 111013108     Meeting Type Annual  
  Ticker Symbol BSYBY               Meeting Date 06-Oct-2014
  ISIN US1110131083     Agenda 934078848 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE (I) ACQUISITION OF SKY
ITALIA S.R.L FROM SGH STREAM SUB, INC;
(II) ACQUISITION OF THE SHARES IN SKY
DEUTSCHLAND AG HELD BY 21ST CENTURY
FOX ADELAIDE HOLDINGS B.V.; (III)
DISPOSAL OF THE 21% STAKE IN EACH OF
NGC NETWORK INTERNATIONAL, LLC AND
NGC NETWORK LATIN AMERICA, LLC; AND
(IV) VOLUNTARY CASH OFFER TO HOLDERS
OF SHARES IN SKY DEUTSCHLAND AG
  Management For   For  
  COMCAST CORPORATION
  Security 20030N101     Meeting Type Special 
  Ticker Symbol CMCSA               Meeting Date 08-Oct-2014
  ISIN US20030N1019     Agenda 934075284 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE ISSUANCE OF SHARES OF
COMCAST CLASS A COMMON STOCK TO
TIME WARNER CABLE INC. STOCKHOLDERS
IN THE MERGER.
  Management For   For  
  2.    TO APPROVE THE ADJOURNMENT OF THE
COMCAST SPECIAL MEETING IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES.
  Management For   For  
  TIME WARNER CABLE INC
  Security 88732J207     Meeting Type Special 
  Ticker Symbol TWC                 Meeting Date 09-Oct-2014
  ISIN US88732J2078     Agenda 934075169 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 12, 2014,
AS MAY BE AMENDED, AMONG TIME
WARNER CABLE INC. ("TWC"), COMCAST
CORPORATION AND TANGO ACQUISITION
SUB, INC.
  Management For   For  
  2.    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY TWC TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
  Management Abstain   Against  
  JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI
  Security Y44202268     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 27-Oct-2014
  ISIN TH0418E10Z13     Agenda 705572243 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO CONSIDER AND CERTIFY THE MINUTES
OF THE 2014 ANNUAL GENERAL MEETING
OF SHAREHOLDERS HELD ON 25 APRIL 2014
  Management For   For  
  2     TO CONSIDER AND APPROVE THE
AMENDMENT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1 2013 APPROVING
THE COMPANY AND OR ITS SUBSIDIARIES
TO ENTER INTO THE SALE TRANSACTION S
OF THE ASSETS RELATING TO THE
BROADBAND INTERNET BUSINESS OF THE
COMPANY AND OR ITS SUBSIDIARIES TO
JASMINE BROADBAND INTERNET GROWTH
INFRASTRUCTURE FUND THE FUND THAT IS
DEEMED AS A DISPOSAL OF ASSETS
TRANSACTION
  Management For   For  
  3     TO CONSIDER AND APPROVE THE
AMENDMENT OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1 2013 WHICH
APPROVED THE COMPANY AND OR ITS
SUBSIDIARIES TO ENTER INTO THE ASSETS
ACQUISITION TRANSACTION IN WHICH THE
COMPANY AND OR ITS SUBSIDIARIES WILL
LEASE ALL ASSETS SOLD IN AGENDA NO.2
FROM THE FUND TO BE USED FOR THE
CONTINUANCE OF ITS BUSINESS
  Management For   For  
  4     TO CONSIDER AND APPROVE THE
AMENDMENT OF THE RESOLUTION OF THE
EXTRA ORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1 2013 WHICH
APPROVED THE COMP ANY AND OR
JURISTIC PERSONS WHO WILL BE
DESIGNATED BY THE COMPANY TO
SUBSCRIBE FOR THE INVESTMENT UNITS
OF THE FUND IN THE AMOUNT OF NOT
MORE THAN 1 3 OF TOTAL INVESTMENT
UNITS
  Management For   For  
  5     TO CONSIDER AND APPOINT MR. PETE
BODHARAMIK THE CHIEF EXECUTIVE
OFFICER OR   THE PERSON DESIGNATED BY
MR. PETE BODHARAMIK TO HAVE THE
POWER TO TAKE ANY   NECESSARY OR
RELATED ACTIONS AND ALSO SPECIFY OR
AMEND TERMS CONDITIONS AND   DETAILS
WHICH WILL BE RELATED AND BENEFICIAL
FOR THE ENTRY INTO THE
INFRASTRUCTURE FUND TRANSACTION
ASSET SALE TRANSACTION LEASE
  Management For   For  
    TRANSACTION      INVESTMENT UNITS
SUBSCRIPTION TRANSACTION
SPECIFICATION OR AMENDMENT OF
DETAIL AND VALUE OF THE ENTRY INTO
THE INFRASTRUCTURE FUND TRANSACTION
RELATED CONTRACTUAL PARTIES AND
OTHERS
             
  6     TO CONSIDER OTHER ISSUES IF ANY   Management For   Against  
  CMMT  17 SEP 2014: IN THE SITUATION WHERE THE
CHAIRMAN OF THE MEETING SUDDENLY
CHANG-E THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGEND-A AS ABSTAIN.
  Non-Voting        
  CMMT  17 SEP 2014: 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        
  LEVEL 3 COMMUNICATIONS, INC.
  Security 52729N308     Meeting Type Special 
  Ticker Symbol LVLT                Meeting Date 28-Oct-2014
  ISIN US52729N3089     Agenda 934081871 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE ISSUANCE OF SHARES OF
LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3")
COMMON STOCK, PAR VALUE $.01 PER
SHARE, TO TW TELECOM INC.
STOCKHOLDERS PURSUANT TO THE
MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 15, 2014, BY AND AMONG TW
TELECOM INC., LEVEL 3, SATURN MERGER
SUB 1, LLC AND SATURN MERGER SUB 2,
LLC.
  Management For   For  
  2.    TO APPROVE THE ADOPTION OF AN
AMENDMENT TO LEVEL 3'S RESTATED
CERTIFICATE OF INCORPORATION
INCREASING TO 443,333,333 THE NUMBER
OF AUTHORIZED SHARES OF LEVEL 3'S
COMMON STOCK, PAR VALUE $.01 PER
SHARE.
  Management For   For  
  3.    TO APPROVE A PROPOSAL TO ADJOURN
THE SPECIAL MEETING OF STOCKHOLDERS,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FOREGOING
PROPOSALS.
  Management For   For  
  TW TELECOM INC.
  Security 87311L104     Meeting Type Special 
  Ticker Symbol TWTC                Meeting Date 28-Oct-2014
  ISIN US87311L1044     Agenda 934082431 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
6/15/14, AS AMENDED FROM TIME TO TIME,
BY AND AMONG TW TELECOM INC. ("TW
TELECOM"), LEVEL 3 COMMUNICATIONS,
INC. ("LEVEL 3"), SATURN MERGER SUB 1,
LLC ("SATURN MERGER SUB 1") & SATURN
MERGER SUB 2, LLC, PURSUANT TO WHICH
SATURN MERGER SUB 1, A WHOLLY .. (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
  Management For   For  
  02    PROPOSAL TO APPROVE, ON A NON-
BINDING, ADVISORY BASIS, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO TW TELECOM'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AND THE
AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
  Management For   For  
  03    PROPOSAL TO APPROVE THE
CONTINUATION, ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL (PROPOSAL 1).
  Management Abstain   Against  
  ECHOSTAR CORPORATION
  Security 278768106     Meeting Type Annual  
  Ticker Symbol SATS                Meeting Date 29-Oct-2014
  ISIN US2787681061     Agenda 934077252 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 R. STANTON DODGE   For For  
      2 MICHAEL T. DUGAN   For For  
      3 CHARLES W. ERGEN   For For  
      4 ANTHONY M. FEDERICO   For For  
      5 PRADMAN P. KAUL   For For  
      6 TOM A. ORTOLF   For For  
      7 C. MICHAEL SCHROEDER   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
  Management For   For  
  3.    TO RE-APPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
ECHOSTAR CORPORATION 2008 STOCK
INCENTIVE PLAN FOR PURPOSES OF
COMPLYING WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
  Management For   For  
  4.    TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON A NON-
BINDING ADVISORY BASIS.
  Management Abstain   Against  
  DISH NETWORK CORPORATION
  Security 25470M109     Meeting Type Annual  
  Ticker Symbol DISH                Meeting Date 30-Oct-2014
  ISIN US25470M1099     Agenda 934077353 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 GEORGE R. BROKAW   For For  
      2 JOSEPH P. CLAYTON   For For  
      3 JAMES DEFRANCO   For For  
      4 CANTEY M. ERGEN   For For  
      5 CHARLES W. ERGEN   For For  
      6 STEVEN R. GOODBARN   For For  
      7 CHARLES M. LILLIS   For For  
      8 AFSHIN MOHEBBI   For For  
      9 DAVID K. MOSKOWITZ   For For  
      10 TOM A. ORTOLF   For For  
      11 CARL E. VOGEL   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
  Management For   For  
  3.    THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
  Management Abstain   Against  
  4.    TO RE-APPROVE OUR 2009 STOCK
INCENTIVE PLAN.
  Management For   For  
  5.    THE SHAREHOLDER PROPOSAL
REGARDING GREENHOUSE GAS (GHG)
REDUCTION TARGETS.
  Shareholder Against   For  
  PERNOD RICARD SA, PARIS
  Security F72027109     Meeting Type MIX 
  Ticker Symbol       Meeting Date 06-Nov-2014
  ISIN FR0000120693     Agenda 705587648 - 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  20 OCT 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/1001/201410011404714.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NP-S_223202.PDF. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2014
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2014 AND
SETTING THE DIVIDEND OF EUR 1.64 PER
SHARE
  Management For   For  
  O.4   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-86 ET SEQ.
OF THE COMMERCIAL CODE
  Management For   For  
  O.5   RENEWAL OF TERM OF MRS. MARTINA
GONZALEZ-GALLARZA AS DIRECTOR
  Management For   For  
  O.6   RENEWAL OF TERM OF MR. IAN GALLIENNE
AS DIRECTOR
  Management For   For  
  O.7   RENEWAL OF TERM OF MR. GILLES SAMYN
AS DIRECTOR
  Management For   For  
  O.8   SETTING THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO BOARD MEMBERS
  Management For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MRS. DANIELE RICARD,
CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE 2013/2014 FINANCIAL YEAR
  Management For   For  
  O.10  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. PIERRE PRINGUET,
VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CEO, FOR THE 2013/2014
FINANCIAL YEAR
  Management For   For  
  O.11  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. ALEXANDRE
RICARD, MANAGING DIRECTORS, FOR THE
2013/2014 FINANCIAL YEAR
  Management For   For  
  O.12  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
  Management For   For  
  E.13  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
PERFORMANCE SHARES TO EMPLOYEES
AND EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY AND COMPANIES OF THE
GROUP
  Management For   For  
  E.14  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO GRANT OPTIONS
ENTITLING TO THE SUBSCRIPTION FOR
COMPANY'S SHARES TO BE ISSUED OR THE
PURCHASE OF COMPANY'S EXISTING
SHARES TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
AND COMPANIES OF THE GROUP
  Management For   For  
  E.15  DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL UP TO 2% OF
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER
  Management For   For  
  E.16  POWERS TO CARRY OUT ALL REQUIRED
LEGAL FORMALITIES
  Management For   For  
  UNITED STATES CELLULAR CORPORATION
  Security 911684108     Meeting Type Special 
  Ticker Symbol USM                 Meeting Date 10-Nov-2014
  ISIN US9116841084     Agenda 934087570 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DECLASSIFICATION AMENDMENT   Management For   For  
  2.    SECTION 203 AMENDMENT   Management For   For  
  3.    ANCILLARY AMENDMENT   Management For   For  
  INTERXION HOLDING N V
  Security N47279109     Meeting Type Special 
  Ticker Symbol INXN                Meeting Date 10-Nov-2014
  ISIN NL0009693779     Agenda 934089423 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPOINT MR. ROB RUIJTER
AS NON-EXECUTIVE DIRECTOR.
  Management For   For  
  TWENTY-FIRST CENTURY FOX, INC.
  Security 90130A200     Meeting Type Annual  
  Ticker Symbol FOX                 Meeting Date 12-Nov-2014
  ISIN US90130A2006     Agenda 934080285 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K. RUPERT
MURDOCH
  Management For   For  
  1B.   ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH
  Management For   For  
  1C.   ELECTION OF DIRECTOR: DELPHINE
ARNAULT
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES W. BREYER   Management For   For  
  1E.   ELECTION OF DIRECTOR: CHASE CAREY   Management For   For  
  1F.   ELECTION OF DIRECTOR: DAVID F. DEVOE   Management For   For  
  1G.   ELECTION OF DIRECTOR: VIET DINH   Management For   For  
  1H.   ELECTION OF DIRECTOR: SIR RODERICK I.
EDDINGTON
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES R.
MURDOCH
  Management For   For  
  1J.   ELECTION OF DIRECTOR: JACQUES NASSER   Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT S.
SILBERMAN
  Management For   For  
  1L.   ELECTION OF DIRECTOR: TIDJANE THIAM   Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
  Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
  Management Abstain   Against  
  4.    CITIZENSHIP CERTIFICATION - PLEASE
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. (PLEASE REFER TO
APPENDIX B OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.) IF YOU DO
NOT PROVIDE A RESPONSE TO THIS ITEM 4,
YOU WILL BE DEEMED TO BE A NON-U.S.
STOCKHOLDER AND THE SHARES WILL BE
SUBJECT TO THE SUSPENSION OF VOTING
RIGHTS.
  Management No Action      
  MEREDITH CORPORATION
  Security 589433101     Meeting Type Annual  
  Ticker Symbol MDP                 Meeting Date 12-Nov-2014
  ISIN US5894331017     Agenda 934082227 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 PHILIP C. MARINEAU#   For For  
      2 ELIZABETH E. TALLETT#   For For  
      3 DONALD A. BAER#   For For  
      4 DONALD C. BERG$   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 Abstain   Against  
  3.    TO APPROVE THE MEREDITH
CORPORATION 2014 STOCK INCENTIVE
PLAN
  Management Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2015
  Management For   For  
  NEWS CORP
  Security 65249B208     Meeting Type Annual  
  Ticker Symbol NWS                 Meeting Date 13-Nov-2014
  ISIN US65249B2088     Agenda 934081403 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K. RUPERT
MURDOCH
  Management For   For  
  1B.   ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH
  Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT J.
THOMSON
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JOSE MARIA
AZNAR
  Management For   For  
  1E.   ELECTION OF DIRECTOR: NATALIE
BANCROFT
  Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER L. BARNES   Management For   For  
  1G.   ELECTION OF DIRECTOR: ELAINE L. CHAO   Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN ELKANN   Management For   For  
  1I.   ELECTION OF DIRECTOR: JOEL I. KLEIN   Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES R.
MURDOCH
  Management For   For  
  1K.   ELECTION OF DIRECTOR: ANA PAULA
PESSOA
  Management For   For  
  1L.   ELECTION OF DIRECTOR: MASROOR
SIDDIQUI
  Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
  Management Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
  Management Abstain   Against  
  5.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
NEWS CORPORATION 2013 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
  Management For   For  
  6.    STOCKHOLDER PROPOSAL - ELIMINATE THE
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
  Shareholder For   Against  
  LAMAR ADVERTISING COMPANY
  Security 512815101     Meeting Type Special 
  Ticker Symbol LAMR                Meeting Date 17-Nov-2014
  ISIN US5128151017     Agenda 934089853 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER DATED AUGUST 27,
2014 BETWEEN LAMAR ADVERTISING
COMPANY AND LAMAR ADVERTISING REIT
COMPANY, ..., WHICH IS PART OF THE
REORGANIZATION THROUGH WHICH LAMAR
ADVERTISING COMPANY INTENDS TO
QUALIFY AS A ... REIT, FOR U.S. FEDERAL
INCOME TAX PURPOSES (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
  Management For   For  
  2.    PROPOSAL TO PERMIT LAMAR
ADVERTISING COMPANY'S BOARD OF
DIRECTORS TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL
1.
  Management For   For  
  OI S.A.
  Security 670851104     Meeting Type Special 
  Ticker Symbol OIBRC               Meeting Date 18-Nov-2014
  ISIN US6708511042     Agenda 934094044 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE APPROVAL OF THE PROPOSAL FOR
THE GROUPING OF COMMON AND
PREFERRED SHARES ISSUED BY THE
COMPANY, EACH IN A 10 TO 1 RATIO, WITH
THE SUBSEQUENT AMENDMENT TO
SECTION 5 OF THE COMPANY'S BY-LAWS
  Management For   For  
  2.    THE CONSOLIDATION OF SECTION 5 OF THE
COMPANY'S BY-LAWS IN ORDER TO
REFLECT THE AMENDMENTS APPROVED AT
THE COMPANY'S BOARD OF DIRECTORS
MEETINGS, HELD ON APRIL 28, APRIL 30,
MAY 5, JUNE 18 AND OCTOBER 15, 2014
  Management For   For  
  3.    THE ELECTION, IN ORDER TO COMPLETE
THE TERMS, OF ONE EFFECTIVE AND TWO
ALTERNATE MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS UNTIL THE 2016
EXTRAORDINARY GENERAL MEETING,
CONSIDERING THE APPOINTMENTS MADE
AT THE BOARD OF DIRECTORS MEETINGS
HELD ON MAY 21, 2014 AND OCTOBER 15,
2014
  Management For   For  
  SKY DEUTSCHLAND AG, UNTERFOEHRING
  Security D6997G102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 19-Nov-2014
  ISIN DE000SKYD000     Agenda 705610079 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR.
  Non-Voting        
    THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION.
  Non-Voting        
    THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE.
  Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
  Non-Voting        
    HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
             
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 04.11.2014. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
  Non-Voting        
  1.    PRESENTATION OF THE FINANCIAL
STATEMENTS AND ANNUAL REPORT FOR
THE ABBREVIATED-2014 FINANCIAL YEAR
WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINAN-CIAL
STATEMENTS AND GROUP ANNUAL REPORT
AS WELL AS THE REPORT BY THE BOARD
OF-MDS PURSUANT TO SECTIONS 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL
CODE
  Non-Voting        
  2.    RATIFICATION OF THE ACTS OF THE BOARD
OF MDS
  Management No Action      
  3.    RATIFICATION OF THE ACTS OF THE
SUPERVISORY BOARD
  Management No Action      
  4.    APPOINTMENT OF AUDITORS THE
FOLLOWING ACCOUNTANTS SHALL BE
APPOINTED AS AUDITORS AND GROUP
AUDITORS FOR THE 2014/2015 AS WELL AS
FOR THE 2015/2016 FINANCIAL YEAR AND
FOR THE REVIEW OF THE INTERIM HALF-
YEAR FINANCIAL STATEMENTS: KPMG AG,
MUNICH
  Management No Action      
  5.1   ELECTIONS TO THE SUPERVISORY BOARD:
CHASE CAREY
  Management No Action      
  5.2   ELECTIONS TO THE SUPERVISORY BOARD:
JAN KOEPPEN
  Management No Action      
  5.3   ELECTIONS TO THE SUPERVISORY BOARD:
MIRIAM KRAUS
  Management No Action      
  5.4   ELECTIONS TO THE SUPERVISORY BOARD:
KATRIN WEHR-SEITHER
  Management No Action      
  6.    RESOLUTION ON THE AUTHORIZATION TO
ISSUE CONVERTIBLE AND/OR WARRANT
BONDS, THE CREATION OF CONTINGENT
CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF
ASSOCIATION. THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS MEETING OF APRIL
3, 2012 TO ISSUE BONDS AND TO CREATE A
CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS
  Management No Action      
    SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD,
TO ISSUE BEARER AND/OR REGISTERED
BONDS OF UP TO EUR 1,500,000,000
CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE NOVEMBER 18,
2019. SHAREHOLDERS STATUTORY
SUBSCRIPTION RIGHTS MAY BE EXCLUDED
FOR THE ISSUE OF BONDS CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10
PERCENT OF THE SHARE CAPITAL AT A
PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE, FOR
RESIDUAL AMOUNTS, AND FOR THE
GRANTING OF SUCH RIGHTS TO HOLDERS
OF CONVERSION OR OPTION RIGHTS. IN
CONNECTION WITH THE AUTHORIZATION TO
ISSUE BONDS, THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED BY UP TO
EUR 384,684,192 THROUGH THE ISSUE OF
UP TO 384,684,192 NEW REGISTERED
SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED
             
  7.    APPROVAL OF THE AMENDMENT TO
SECTION 2 OF THE ARTICLES OF
ASSOCIATION (OBJECT OF THE COMPANY)
  Management No Action      
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
  Security G0534R108     Meeting Type Special General Meeting
  Ticker Symbol       Meeting Date 20-Nov-2014
  ISIN BMG0534R1088     Agenda 705660303 - 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        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/1029/LTN20141029390.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/1029/LTN20141029384.pdf
  Non-Voting        
  1     TO APPROVE THE REVISED CAPS (AS
DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 30 OCTOBER 2014 (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 REVISED CAPS.
(NOTE 5)
  Management For   For  
  GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY
  Security P4983X160     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 20-Nov-2014
  ISIN MXP680051218     Agenda 705695344 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ONLY MEXICAN
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING.-IF YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE
ON THIS-MEETING PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK
YOU
  Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 20 NOV 2014 AT
11:00. THANK YOU.
  Non-Voting        
  I     PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE
ADDITION OF-THE CORPORATE PURPOSE
AND, IF DEEMED APPROPRIATE, THE
AMENDMENT OF ARTICLE 5-OF THE
CORPORATE BYLAWS
  Non-Voting        
  II    DESIGNATION OF THE SPECIAL DELEGATES
FROM THE GENERAL MEETING FOR THE-
EXECUTION AND FORMALIZATION OF THE
RESOLUTIONS
  Non-Voting        
  BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH
  Security G15632105     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 21-Nov-2014
  ISIN GB0001411924     Agenda 705656568 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2014,
TOGETHER WITH THE REPORT OF THE
DIRECTORS AND AUDITORS
  Management For   For  
  2     TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 30 JUNE 2014
  Management For   For  
  3     TO APPROVE THE DIRECTORS'
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT
  Management For   For  
  4     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY)
  Management For   For  
  5     TO REAPPOINT NICK FERGUSON AS A
DIRECTOR
  Management For   For  
  6     TO REAPPOINT JEREMY DARROCH AS A
DIRECTOR
  Management For   For  
  7     TO REAPPOINT ANDREW GRIFFITH AS A
DIRECTOR
  Management For   For  
  8     TO REAPPOINT TRACY CLARKE AS A
DIRECTOR
  Management For   For  
  9     TO REAPPOINT MARTIN GILBERT AS A
DIRECTOR
  Management For   For  
  10    TO REAPPOINT ADINE GRATE AS A
DIRECTOR
  Management For   For  
  11    TO REAPPOINT DAVE LEWIS AS A DIRECTOR   Management For   For  
  12    TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR
  Management For   For  
  13    TO REAPPOINT DANNY RIMER AS A
DIRECTOR
  Management For   For  
  14    TO REAPPOINT ANDY SUKAWATY AS A
DIRECTOR
  Management For   For  
  15    TO REAPPOINT CHASE CAREY AS A
DIRECTOR
  Management For   For  
  16    TO REAPPOINT DAVID F. DEVOE AS A
DIRECTOR
  Management For   For  
  17    TO REAPPOINT JAMES MURDOCH AS A
DIRECTOR
  Management For   For  
  18    TO REAPPOINT ARTHUR SISKIND AS A
DIRECTOR
  Management For   For  
  19    TO REAPPOINT DELOITTE LLP AS AUDITORS
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO AGREE THEIR
REMUNERATION
  Management For   For  
  20    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
  Management For   For  
  21    TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES UNDER SECTION 551 OF THE
COMPANIES ACT 2006
  Management For   For  
  22    TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
  Management Against   Against  
  23    TO APPROVE THE CHANGE OF THE
COMPANY NAME TO SKY PLC
  Management For   For  
  24    TO ALLOW THE COMPANY TO HOLD
GENERAL MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON 14 DAYS' NOTICE
  Management For   For  
  BRITISH SKY BROADCASTING GROUP PLC
  Security 111013108     Meeting Type Annual  
  Ticker Symbol BSYBY               Meeting Date 21-Nov-2014
  ISIN US1110131083     Agenda 934094070 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2014,
TOGETHER WITH THE REPORT OF THE
DIRECTORS AND AUDITORS
  Management For   For  
  2     TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 30 JUNE 2014
  Management For   For  
  3     TO APPROVE THE DIRECTORS'
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT
  Management For   For  
  4     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY)
  Management For   For  
  5     TO REAPPOINT NICK FERGUSON AS A
DIRECTOR
  Management For   For  
  6     TO REAPPOINT JEREMY DARROCH AS A
DIRECTOR
  Management For   For  
  7     TO REAPPOINT ANDREW GRIFFITH AS A
DIRECTOR
  Management For   For  
  8     TO REAPPOINT TRACY CLARKE AS A
DIRECTOR
  Management For   For  
  9     TO REAPPOINT MARTIN GILBERT AS A
DIRECTOR
  Management For   For  
  10    TO REAPPOINT ADINE GRATE AS A
DIRECTOR
  Management For   For  
  11    TO REAPPOINT DAVE LEWIS AS A DIRECTOR   Management For   For  
  12    TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR
  Management For   For  
  13    TO REAPPOINT DANNY RIMER AS A
DIRECTOR
  Management For   For  
  14    TO REAPPOINT ANDY SUKAWATY AS A
DIRECTOR
  Management For   For  
  15    TO REAPPOINT CHASE CAREY AS A
DIRECTOR
  Management For   For  
  16    TO REAPPOINT DAVID F. DEVOE AS A
DIRECTOR
  Management For   For  
  17    TO REAPPOINT JAMES MURDOCH AS A
DIRECTOR
  Management For   For  
  18    TO REAPPOINT ARTHUR SISKIND AS A
DIRECTOR
  Management For   For  
  19    TO REAPPOINT DELOITTE LLP AS AUDITORS
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO AGREE THEIR
REMUNERATION
  Management For   For  
  20    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
  Management For   For  
  21    TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES UNDER SECTION 551 OF THE
COMPANIES ACT 2006
  Management For   For  
  S22   TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS (SPECIAL RESOLUTION)
  Management Against   Against  
  S23   TO APPROVE THE CHANGE OF THE
COMPANY NAME TO SKY PLC (SPECIAL
RESOLUTION)
  Management For   For  
  S24   TO ALLOW THE COMPANY TO HOLD
GENERAL MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON 14 DAYS' NOTICE
(SPECIAL RESOLUTION)
  Management For   For  
  UBM PLC, ST. HELIER
  Security G91709108     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 26-Nov-2014
  ISIN JE00B2R84W06     Agenda 705694291 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE ACQUISITION OF
ADVANSTAR
  Management For   For  
  2     TO AUTHORISE THE DIRECTORS TO ALLOT
RELEVANT SECURITIES IN CONNECTION
WITH THE RIGHTS ISSUE
  Management For   For  
  3     TO DISAPPLY PRE-EMPTION RIGHTS IN
CONNECTION WITH THE RIGHTS ISSUE
  Management Against   Against  
  SINGAPORE PRESS HOLDINGS LTD, SINGAPORE
  Security Y7990F106     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 02-Dec-2014
  ISIN SG1P66918738     Agenda 705690611 - 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        
  1     TO ADOPT DIRECTORS REPORT AND
AUDITED FINANCIAL STATEMENTS
  Management For   For  
  2     TO DECLARE A FINAL DIVIDEND AND A
SPECIAL DIVIDEND: TO DECLARE A FINAL
DIVIDEND OF 8 CENTS PER SHARE AND A
SPECIAL DIVIDEND OF 6 CENTS PER SHARE,
ON A TAX-EXEMPT (ONE-TIER) BASIS, IN
RESPECT OF THE FINANCIAL YEAR ENDED
AUGUST 31, 2014
  Management For   For  
  3.i   TO RE-ELECT DIRECTORS PURSUANT TO
ARTICLES 111 AND 112: CHONG SIAK CHING
  Management For   For  
  3.ii  TO RE-ELECT DIRECTORS PURSUANT TO
ARTICLES 111 AND 112: LUCIEN WONG YUEN
KUAI
  Management For   For  
  3.iii TO RE-ELECT DIRECTORS PURSUANT TO
ARTICLES 111 AND 112: CHAN HENG LOON
ALAN
  Management For   For  
  4.i   TO RE-ELECT DIRECTORS PURSUANT TO
ARTICLE 115: TAN CHIN HWEE
  Management For   For  
  4.ii  TO RE-ELECT DIRECTORS PURSUANT TO
ARTICLE 115: JANET ANG GUAT HAR
  Management For   For  
  5     TO APPROVE DIRECTORS FEES FOR THE
FINANCIAL YEAR ENDING AUGUST 31, 2015
  Management For   For  
  6     TO APPOINT AUDITORS AND AUTHORISE
DIRECTORS TO FIX THEIR REMUNERATION
  Management For   For  
  7     TO TRANSACT ANY OTHER BUSINESS   Management Abstain   For  
  8.i   TO APPROVE THE ORDINARY RESOLUTION
PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CAP. 50
  Management For   For  
  8.ii  TO AUTHORISE DIRECTORS TO GRANT
AWARDS AND TO ALLOT AND ISSUE SHARES
IN ACCORDANCE WITH THE PROVISIONS OF
THE SPH PERFORMANCE SHARE PLAN
  Management Abstain   Against  
  8.iii TO APPROVE THE RENEWAL OF THE SHARE
BUY BACK MANDATE
  Management For   For  
  MICROSOFT CORPORATION
  Security 594918104     Meeting Type Annual  
  Ticker Symbol MSFT                Meeting Date 03-Dec-2014
  ISIN US5949181045     Agenda 934087708 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM H. GATES
III
  Management For   For  
  1B.   ELECTION OF DIRECTOR: MARIA M. KLAWE   Management For   For  
  1C.   ELECTION OF DIRECTOR: TERI L. LIST-
STOLL
  Management For   For  
  1D.   ELECTION OF DIRECTOR: G. MASON MORFIT   Management For   For  
  1E.   ELECTION OF DIRECTOR: SATYA NADELLA   Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES H.
NOSKI
  Management For   For  
  1G.   ELECTION OF DIRECTOR: HELMUT PANKE   Management For   For  
  1H.   ELECTION OF DIRECTOR: CHARLES W.
SCHARF
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN W.
STANTON
  Management For   For  
  1J.   ELECTION OF DIRECTOR: JOHN W.
THOMPSON
  Management For   For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION
  Management Abstain   Against  
  3.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2015
  Management For   For  
  4.    SHAREHOLDER PROPOSAL - PROXY
ACCESS FOR SHAREHOLDERS
  Shareholder Against   For  
  MULTIMEDIA GAMES HOLDING COMPANY, INC.
  Security 625453105     Meeting Type Special 
  Ticker Symbol MGAM                Meeting Date 03-Dec-2014
  ISIN US6254531055     Agenda 934091783 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF 9/8/14 (THE
"MERGER AGREEMENT"), BY AND AMONG
MULTIMEDIA GAMES HOLDING COMPANY,
INC. ("MULTIMEDIA GAMES"), GLOBAL CASH
ACCESS HOLDINGS, INC. ("GCA") AND MOVIE
MERGER SUB, INC., A WHOLLY OWNED
SUBSIDIARY OF GCA ("MERGER SUB"),
THEREBY APPROVING THE MERGER OF
MERGER SUB WITH AND INTO MULTIMEDIA
GAMES.
  Management For   For  
  2.    TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION
ARRANGEMENTS DISCLOSED IN THE PROXY
STATEMENT THAT MAY BE PAYABLE TO
MULTIMEDIA GAMES' NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER.
  Management Abstain   Against  
  3.    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE
MULTIMEDIA GAMES BOARD OF
DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT.
  Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102     Meeting Type Court Meeting
  Ticker Symbol       Meeting Date 05-Dec-2014
  ISIN GB00B5KKT968     Agenda 705711035 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
  Non-Voting        
  1     TO APPROVE THE SCHEME OF
ARRANGEMENT DATED 19 NOVEMBER 2014
  Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 05-Dec-2014
  ISIN GB00B5KKT968     Agenda 705711047 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVING THE ACQUISITION   Management For   For  
  2     APPROVING THE ALLOTMENT OF
CONSIDERATION SHARES
  Management For   For  
  3     APPROVING THE ENTRY INTO THE PUT
OPTION DEEDS
  Management For   For  
  4     APPROVING SHARE ALLOTMENTS TO FUND
THE REPURCHASE OF SHARES PURSUANT
TO THE PUT OPTION DEEDS
  Management For   For  
  5     APPROVING THE DEFERRED BONUS PLAN   Management For   For  
  6     APPROVING THE RULE 9 WAIVER   Management For   For  
  7     APPROVING THE SCHEME AND RELATED
MATTERS
  Management For   For  
  8     APPROVING THE NEW SHARE PLANS   Management For   For  
  LORAL SPACE & COMMUNICATIONS INC.
  Security 543881106     Meeting Type Annual  
  Ticker Symbol LORL                Meeting Date 09-Dec-2014
  ISIN US5438811060     Agenda 934094296 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JOHN D. HARKEY, JR.   For For  
      2 MICHAEL B. TARGOFF   For For  
  2.    ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
  Management For   For  
  3.    ACTING UPON A PROPOSAL TO APPROVE,
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
  Management For   For  
  GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
  Security X3232T104     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 18-Dec-2014
  ISIN GRS419003009     Agenda 705722610 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 30 DEC
2014. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT-BE CARRIED OVER TO THE
SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL-BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THE
REPETITIVE MEETING.-THANK YOU
  Non-Voting        
  1.    APPROVAL OF THE DISTRIBUTION OF THE
COMPANY'S TAX EXEMPT RESERVES IN
ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 72 OF LAW 4172/2013, AS IN FORCE
  Management For   For  
  2.    ANNOUNCEMENT - NOTIFICATION OF THE
INTERIM DIVIDEND DISTRIBUTION FOR THE-
FISCAL YEAR 2014
  Non-Voting        
  CMMT  27 NOV 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 13 DEC TO 12 DEC 2014. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U.
  Non-Voting        
  THE MADISON SQUARE GARDEN COMPANY
  Security 55826P100     Meeting Type Annual  
  Ticker Symbol MSG                 Meeting Date 18-Dec-2014
  ISIN US55826P1003     Agenda 934094979 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 RICHARD D. PARSONS   For For  
      2 NELSON PELTZ   For For  
      3 SCOTT M. SPERLING   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2015.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS,
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  TIGER MEDIA, INC.
  Security G88685105     Meeting Type Annual  
  Ticker Symbol IDI                 Meeting Date 19-Dec-2014
  ISIN KYG886851057     Agenda 934101293 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ELECT MR. ROBERT FRIED AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  2.    TO ELECT MR. CHI-CHUAN (FRANK) CHEN AS
A DIRECTOR OF THE COMPANY
  Management For   For  
  3.    TO ELECT MR. YUNAN (JEFFREY) REN AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  4.    TO ELECT MR. STEVEN D. RUBIN AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  5.    TO ELECT MR. PETER W.H. TAN AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  P.T. TELEKOMUNIKASI INDONESIA, TBK
  Security 715684106     Meeting Type Special 
  Ticker Symbol TLK                 Meeting Date 19-Dec-2014
  ISIN US7156841063     Agenda 934108514 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    CHANGES OF THE COMPOSITION OF THE
BOARD.
  Management For   For  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 23-Dec-2014
  ISIN GRS260333000     Agenda 705737015 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 08 JAN
2015 AND A B REPETITIVE MEETING ON 21
JAN-2015. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU
  Non-Voting        
  1.    GRANTING BY THE GENERAL
SHAREHOLDERS MEETING SPECIAL
PERMISSION, PURSUANT TO ARTICLE 23A
OF C.L.2190/1920, FOR ENTERING INTO THE
SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND
OTE GROUP COMPANIES ON THE ONE HAND
AND DEUTSCHE TELECOM AG (DTAG) AND
TELEKOM DEUTSCHLAND GMBH (TD GMBH)
ON THE OTHER HAND FOR THE RENDERING
FOR YEAR 2015 OF SPECIFIC SERVICES
WITHIN THE FRAMEWORK OF THE
APPROVED FRAMEWORK COOPERATION
AND SERVICE AGREEMENT ASSIGNMENT OF
RELEVANT POWERS
  Management For   For  
  2.    APPROVAL OF THE AMENDMENT OF AN
EXECUTIVE BOARD MEMBERS AGREEMENT,
PURSUANT TO ARTICLE 23A OF
C.L.2190/1920
  Management For   For  
  3.    AMENDMENT/ADDITION OF SHAREHOLDERS
GENERAL MEETING DECISION ON THE
BLOCKING OF AN AMOUNT, FROM THE
COMPANY'S TAXED RESERVED FUNDS, FOR
THE COVERAGE OF OWN PARTICIPATION IN
THE ESPA PROGRAM REINFORCEMENT OF
ENTERPRISES FOR IMPLEMENTING
INVESTMENT PLANS FOR THE GROWTH
PROVISION OF INNOVATIVE PRODUCTS AND
ADDED VALUE SERVICES (ICT4GROWTH)
  Management For   For  
  4.    MISCELLANEOUS ANNOUNCEMENTS   Management For   For  
  GMM GRAMMY PUBLIC CO LTD, WATTANA
  Security Y22931110     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 24-Dec-2014
  ISIN TH0473010Z17     Agenda 705702050 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO CONSIDER AND CERTIFY THE MINUTES
OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDER NO.1 2014
HELD ON SEPTEMBER 24 2014
  Management For   For  
  2     TO CONSIDER AND APPROVE THE
CONNECTED TRANSACTION AND ASSETS
DISPOSAL BY DISPOSING THE ORDINARY
SHARES OF SE EDUCATION PUBLIC
COMPANY LIMITED HELD BY THE COMPANY
TO MR. NATTHAPHON CHULANGKOON A
CONNECTED PERSON OF THE COMPANY
  Management For   For  
  3     OTHER BUSINESS IF ANY   Management Abstain   For  
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
  Non-Voting        
  SHAW COMMUNICATIONS INC.
  Security 82028K200     Meeting Type Annual  
  Ticker Symbol SJR                 Meeting Date 14-Jan-2015
  ISIN CA82028K2002     Agenda 934109693 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    TO RECEIVE FUTURE PROXY MATERIALS BY
MAIL PLEASE INDICATE YOUR SELECTION
ON THE RIGHT. TO REQUEST MATERIALS
FOR THIS MEETING REFER TO THE NOTICE
INCLUDED IN THE PACKAGE WITH THIS
FORM.
  Management        
  PT INDOSAT TBK, JAKARTA
  Security Y7127S120     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 28-Jan-2015
  ISIN ID1000097405     Agenda 705780167 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL ON CHANGING IN THE
COMPOSITION OF COMPANY'S BOARD OF
COMMISSIONERS AND THE INDEPENDENT
DIRECTOR
  Management Abstain   Against  
  DOLBY LABORATORIES, INC.
  Security 25659T107     Meeting Type Annual  
  Ticker Symbol DLB                 Meeting Date 03-Feb-2015
  ISIN US25659T1079     Agenda 934110848 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 KEVIN YEAMAN   For For  
      2 PETER GOTCHER   For For  
      3 MICHELINE CHAU   For For  
      4 DAVID DOLBY   For For  
      5 NICHOLAS DONATIELLO, JR   For For  
      6 BILL JASPER   For For  
      7 SIMON SEGARS   For For  
      8 ROGER SIBONI   For For  
      9 AVADIS TEVANIAN, JR.   For For  
  2.    THE AMENDMENT AND RESTATEMENT OF
THE DOLBY LABORATORIES, INC. 2005
STOCK PLAN.
  Management Against   Against  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 25, 2015.
  Management For   For  
  COMPASS GROUP PLC, CHERTSEY SURREY
  Security G23296190     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 05-Feb-2015
  ISIN GB00BLNN3L44     Agenda 705755188 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIVE AND ADOPT THE DIRECTORS'
ANNUAL REPORT AND ACCOUNTS AND THE
AUDITOR'S REPORT THEREON
  Management For   For  
  2     RECEIVE AND ADOPT THE REMUNERATION
POLICY
  Management For   For  
  3     RECEIVE AND ADOPT THE DIRECTORS'
REMUNERATION REPORT
  Management For   For  
  4     DECLARE A FINAL DIVIDEND ON THE
ORDINARY SHARES
  Management For   For  
  5     ELECT CAROL ARROWSMITH AS A
DIRECTOR
  Management For   For  
  6     RE-ELECT DOMINIC BLAKEMORE AS A
DIRECTOR
  Management For   For  
  7     RE-ELECT RICHARD COUSINS AS A
DIRECTOR
  Management For   For  
  8     RE-ELECT GARY GREEN AS A DIRECTOR   Management For   For  
  9     RE-ELECT ANDREW MARTIN AS A DIRECTOR   Management For   For  
  10    RE-ELECT JOHN BASON AS A DIRECTOR   Management For   For  
  11    RE-ELECT SUSAN MURRAY AS A DIRECTOR   Management For   For  
  12    RE-ELECT DON ROBERT AS A DIRECTOR   Management For   For  
  13    RE-ELECT SIR IAN ROBINSON AS A
DIRECTOR
  Management For   For  
  14    RE-ELECT PAUL WALSH AS A DIRECTOR   Management For   For  
  15    REAPPOINT KPMG LLP AS AUDITOR   Management For   For  
  16    AUTHORISE THE DIRECTORS TO AGREE
THE AUDITOR'S REMUNERATION
  Management For   For  
  17    DONATIONS TO EU POLITICAL
ORGANISATIONS
  Management For   For  
  18    APPROVE CHANGES TO THE COMPASS
GROUP PLC LONG TERM INCENTIVE PLAN
2010
  Management Abstain   Against  
  19    AUTHORITY TO ALLOT SHARES (S.551)   Management For   For  
  20    AUTHORITY TO ALLOT SHARES FOR CASH
(S.561)
  Management For   For  
  21    AUTHORITY TO PURCHASE SHARES   Management For   For  
  22    REDUCE GENERAL MEETING NOTICE
PERIODS
  Management For   For  
  GMM GRAMMY PUBLIC CO LTD, WATTANA
  Security Y22931110     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 10-Feb-2015
  ISIN TH0473010Z17     Agenda 705760571 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS-ABSTAIN.
  Non-Voting        
  1     TO CONSIDER AND CERTIFY THE MINUTES
OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDER NO.2/2014
HELD ON DECEMBER 24, 2014
  Management For   For  
  2     TO CONSIDER AND APPROVE THE
CONNECTED TRANSACTION AND ASSETS
DISPOSAL BY PARTIAL WAIVER OF
SUBSCRIPTION RIGHT TO THE CAPITAL
INCREASE OF ORDINARY SHARES IN GMM
ONE TV TRADING COMPANY LIMITED TO MR.
TAKONKIT VIRAVAN, A CONNECTED
PERSON AND/OR OTHER JURISTIC PERSON
WHERE MR. TAKONKIET HOLDS NO LESS
THAN 51 PCT OF THE TOTAL SHARES,
AND/OR OTHER GROUP (HEREIN REFERRED
TO AS GROUP OF MR. TAKONKIET)
  Management For   For  
  3     TO CONSIDER AND APPROVE THE
CONNECTED TRANSACTION AND ASSETS
DISPOSAL BY DISPOSING THE ORDINARY
SHARES OF ACTS STUDIO COMPANY
LIMITED DIRECTLY AND INDIRECTLY HELD
BY THE COMPANY TO GMM ONE TV
TRADING COMPANY LIMITED WHERE THE
COMPANY S CONNECTED PERSON IS ITS
MAJOR SHAREHOLDER
  Management For   For  
  4     OTHER BUSINESS (IF ANY)   Management Abstain   For  
  INTERNATIONAL GAME TECHNOLOGY
  Security 459902102     Meeting Type Special 
  Ticker Symbol IGT                 Meeting Date 10-Feb-2015
  ISIN US4599021023     Agenda 934116965 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 15, 2014,
AS AMENDED, BY AND AMONG
INTERNATIONAL GAME TECHNOLOGY, A
NEVADA CORPORATION, GTECH S.P.A.,
GTECH CORPORATION (SOLELY WITH
RESPECT TO SECTION 5.02(A) AND ARTICLE
VIII), GEORGIA WORLDWIDE PLC AND
GEORGIA WORLDWIDE CORPORATION (AS
AMENDED, THE "MERGER AGREEMENT").
  Management For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
FOREGOING PROPOSAL.
  Management For   For  
  3.    A NON-BINDING ADVISORY VOTE TO
APPROVE CERTAIN COMPENSATION
ARRANGEMENTS FOR IGT'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
  Management For   For  
  MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR
  Security Y57177100     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 12-Feb-2015
  ISIN MYL1651OO008     Agenda 705781943 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PROPOSED SUBSCRIPTION OF 700,000 NEW
ORDINARY SHARES OF RM1.00 EACH,
REPRESENTING 70% EQUITY INTEREST IN
KWASA DEVELOPMENT (2) SDN BHD
("KDSB") ("KDSB SHARES"), A SPECIAL
PURPOSE VEHICLE INCORPORATED TO
UNDERTAKE THE MIXED DEVELOPMENT OF
64.07 ACRES OF LAND TO BE A TOWN
CENTRE OF THE PROPOSED KWASA
DAMANSARA TOWNSHIP FOR A
SUBSCRIPTION PAYMENT OF RM816,614,180
IN CASH ("PROPOSED SUBSCRIPTION")
  Management For   For  
  MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR
  Security Y57177100     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 12-Feb-2015
  ISIN MYL1651OO008     Agenda 705801606 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PROPOSED DISPOSAL BY MRCB SENTRAL
PROPERTIES SDN BHD ("MSP"), A WHOLLY-
OWNED SUBSIDIARY OF MRCB, OF ALL THAT
PIECE OF FREEHOLD LAND HELD UNDER
GERAN 46222, LOT 73 SECTION 0070, TOWN
AND DISTRICT OF KUALA LUMPUR, FEDERAL
TERRITORY OF KUALA LUMPUR, TOGETHER
WITH A COMMERCIAL DEVELOPMENT
COMPRISING 5 BLOCKS OF 4 TO 7 STOREY
COMMERCIAL BUILDINGS CONSISTING OF
OFFICE-CUM RETAIL SPACE, A
MULTIPURPOSE HALL TOGETHER WITH 2
LEVELS OF CAR PARKS KNOWN AS
"PLATINUM SENTRAL" INCLUDING ALL THE
PLANT AND EQUIPMENT, FIXTURES AND
FITTINGS ATTACHED TO THEM (EXCLUDING
THE FIXTURES AND FITTINGS BELONGING
TO EXISTING TENANTS AND THIRD PARTIES
INCLUDING THOSE WITH WHOM THE
EXISTING TENANTS HAVE ENTERED INTO A
HIRE PURCHASE AND/OR LEASING
ARRANGEMENT IN RESPECT OF SUCH
FITTINGS AND FIXTURES) AND THE
BENEFITS AND OBLIGATIONS IN RESPECT
OF EXISTING TENANCIES ("PLATINUM
SENTRAL"), TO MAYBANK TRUSTEES
BERHAD ("MTB" OR "PURCHASER"), ACTING
SOLELY IN THE CAPACITY AS TRUSTEE FOR
QUILL CAPITA TRUST ("QCT"), A REAL
ESTATE INVESTMENT TRUST ("REIT"), FOR A
TOTAL DISPOSAL CONSIDERATION OF
RM740 MILLION, OF WHICH RM476 MILLION
WILL BE SATISFIED IN CASH AND RM264
MILLION WILL BE SATISFIED VIA THE
PROPOSED ISSUANCE OF 206.25 MILLION
UNITS IN QCT ("UNITS") AT AN ISSUE PRICE
OF RM1.28 PER UNIT ("PROPOSED
DISPOSAL")
  Management For   For  
  2     PROPOSED ACQUISITIONS BY MRCB OF A
TOTAL OF 41% EQUITY INTERESTS IN QUILL
CAPITA MANAGEMENT SDN BHD (BEING THE
MANAGEMENT COMPANY OF QCT) ("QCM"
OR "REIT MANAGER") FROM CAPITAL AND
RECM PTE LTD ("CRPL") AND COAST
CAPITAL SDN BHD ("CCSB") FOR A TOTAL
CASH CONSIDERATION OF RM5,882,835.80
("PROPOSED SHARES ACQUISITIONS")
  Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104     Meeting Type Special 
  Ticker Symbol LBTYA               Meeting Date 25-Feb-2015
  ISIN GB00B8W67662     Agenda 934116268 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  G1.   TO APPROVE THE NEW ARTICLES
PROPOSAL, A PROPOSAL TO ADOPT NEW
ARTICLES OF ASSOCIATION, WHICH WILL
CREATE AND AUTHORIZE THE ISSUANCE OF
NEW CLASSES OF ORDINARY SHARES,
DESIGNATED THE LILAC CLASS A ORDINARY
SHARES, THE LILAC CLASS B ORDINARY
SHARES AND THE LILAC CLASS C ORDINARY
SHARES, WHICH WE COLLECTIVELY REFER
TO AS THE LILAC ORDINARY SHARES,
WHICH ARE INTENDED TO TRACK THE
PERFORMANCE OF OUR OPERATIONS IN
LATIN AMERICA AND THE CARIBBEAN (THE
LILAC GROUP) AND MAKE CERTAIN
CHANGES TO THE TERMS OF OUR ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
  Management For   For  
  G2.   TO APPROVE THE MANAGEMENT POLICIES
PROPOSAL, A PROPOSAL TO ADOPT
CERTAIN MANAGEMENT POLICIES IN
RELATION TO, AMONG OTHER THINGS, THE
ALLOCATION OF ASSETS, LIABILITIES AND
OPPORTUNITIES BETWEEN THE LILAC
GROUP AND THE LIBERTY GLOBAL GROUP.
  Management For   For  
  G3.   TO APPROVE THE FUTURE
CONSOLIDATION/SUB-DIVISION PROPOSAL,
A PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY
OR ALL SHARES OF THE COMPANY AND TO
AMEND OUR NEW ARTICLES OF
ASSOCIATION TO REFLECT THAT
AUTHORITY.
  Management For   For  
  G4.   TO APPROVE THE VOTING RIGHTS
AMENDMENT PROPOSAL, A PROPOSAL TO
APPROVE AN AMENDMENT TO THE
PROVISION IN OUR ARTICLES OF
ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO
CLASSES OF OUR SHARES.
  Management Against   Against  
  G5.   TO APPROVE THE SHARE BUY-BACK
AGREEMENT PROPOSAL, A PROPOSAL TO
APPROVE THE FORM OF AGREEMENT
PURSUANT TO WHICH WE MAY CONDUCT
CERTAIN SHARE REPURCHASES.
  Management For   For  
  G6.   TO APPROVE THE DIRECTOR SECURITIES
PURCHASE PROPOSAL A PROPOSAL TO
APPROVE CERTAIN ARRANGEMENTS
RELATING TO PURCHASES OF SECURITIES
FROM OUR DIRECTORS.
  Management For   For  
  G7.   TO APPROVE THE VIRGIN MEDIA
SHARESAVE PROPOSAL, A PROPOSAL TO
AMEND THE LIBERTY GLOBAL 2014
INCENTIVE PLAN TO PERMIT THE GRANT TO
EMPLOYEES OF OUR SUBSIDIARY VIRGIN
MEDIA INC. OF OPTIONS TO ACQUIRE
SHARES OF LIBERTY GLOBAL AT A
DISCOUNT TO THE MARKET VALUE OF SUCH
SHARES.
  Management For   For  
  1A.   TO APPROVE THE CLASS A ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS A ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION).
  Management For   For  
  2A.   TO APPROVE THE CLASS A VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS A ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
  Management Against   Against  
  LIBERTY GLOBAL PLC.
  Security G5480U120     Meeting Type Special 
  Ticker Symbol LBTYK               Meeting Date 25-Feb-2015
  ISIN GB00B8W67B19     Agenda 934116662 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1C.   TO APPROVE THE CLASS C ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS C ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION).
  Management For   For  
  2C.   TO APPROVE THE CLASS C VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
  Management Against   Against  
  QUALCOMM INCORPORATED
  Security 747525103     Meeting Type Annual  
  Ticker Symbol QCOM                Meeting Date 09-Mar-2015
  ISIN US7475251036     Agenda 934118616 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
  Management For   For  
  1B.   ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
  Management For   For  
  1C.   ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
  Management For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN
HOCKFIELD
  Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS W.
HORTON
  Management For   For  
  1F.   ELECTION OF DIRECTOR: PAUL E. JACOBS   Management For   For  
  1G.   ELECTION OF DIRECTOR: SHERRY LANSING   Management For   For  
  1H.   ELECTION OF DIRECTOR: HARISH MANWANI   Management For   For  
  1I.   ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF
  Management For   For  
  1J.   ELECTION OF DIRECTOR: DUANE A. NELLES   Management For   For  
  1K.   ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
  Management For   For  
  1L.   ELECTION OF DIRECTOR: FRANCISCO ROS   Management For   For  
  1M.   ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
  Management For   For  
  1N.   ELECTION OF DIRECTOR: BRENT
SCOWCROFT
  Management For   For  
  1O.   ELECTION OF DIRECTOR: MARC I. STERN   Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 27,
2015.
  Management For   For  
  3.    TO APPROVE AN AMENDMENT TO THE 2001
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY
25,000,000 SHARES.
  Management For   For  
  4.    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
  Management For   For  
  APPLE INC.
  Security 037833100     Meeting Type Annual  
  Ticker Symbol AAPL                Meeting Date 10-Mar-2015
  ISIN US0378331005     Agenda 934118983 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TIM COOK   Management For   For  
  1B.   ELECTION OF DIRECTOR: AL GORE   Management For   For  
  1C.   ELECTION OF DIRECTOR: BOB IGER   Management For   For  
  1D.   ELECTION OF DIRECTOR: ANDREA JUNG   Management For   For  
  1E.   ELECTION OF DIRECTOR: ART LEVINSON   Management For   For  
  1F.   ELECTION OF DIRECTOR: RON SUGAR   Management For   For  
  1G.   ELECTION OF DIRECTOR: SUE WAGNER   Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
  Management For   For  
  3.    AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
  Management For   For  
  4.    THE AMENDMENT OF THE APPLE INC.
EMPLOYEE STOCK PURCHASE PLAN
  Management For   For  
  5.    A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH ENTITLED "RISK REPORT"
  Shareholder Against   For  
  6.    A SHAREHOLDER PROPOSAL BY MR. JAMES
MCRITCHIE AND MR. JOHN HARRINGTON
ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"
  Shareholder Against   For  
  JOURNAL COMMUNICATIONS, INC.
  Security 481130102     Meeting Type Special 
  Ticker Symbol JRN                 Meeting Date 11-Mar-2015
  ISIN US4811301021     Agenda 934124366 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVE THE SPIN-OFF OF THE JOURNAL
NEWSPAPER BUSINESS TO JOURNAL
COMMUNICATIONS, INC.'S SHAREHOLDERS
AND THE SUBSEQUENT MERGER OF THE
SPUN-OFF ENTITY WITH A WHOLLY OWNED
SUBSIDIARY OF JOURNAL MEDIA GROUP,
INC.
  Management Against   Against  
  2.    APPROVE THE MERGER OF JOURNAL
COMMUNICATIONS, INC. INTO A WHOLLY
OWNED SUBSIDIARY OF THE E. W. SCRIPPS
COMPANY, FOLLOWING THE SPIN-OFF OF
EACH ENTITY'S NEWSPAPER BUSINESS.
  Management Against   Against  
  3.    A NON-BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION OF
JOURNAL COMMUNICATIONS, INC.'S NAMED
EXECUTIVE OFFICERS THAT MAY BE PAID
OR BECOME PAYABLE IN CONNECTION
WITH THE TRANSACTIONS.
  Management Abstain   Against  
  4.    ADJOURN OR POSTPONE THE SPECIAL
MEETING TO SOLICIT ADDITIONAL PROXIES,
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSALS 1 OR 2 AT THE
SPECIAL MEETING.
  Management Against   Against  
  THE WALT DISNEY COMPANY
  Security 254687106     Meeting Type Annual  
  Ticker Symbol DIS                 Meeting Date 12-Mar-2015
  ISIN US2546871060     Agenda 934118666 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SUSAN E. ARNOLD   Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN S. CHEN   Management For   For  
  1C.   ELECTION OF DIRECTOR: JACK DORSEY   Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT A. IGER   Management For   For  
  1E.   ELECTION OF DIRECTOR: FRED H.
LANGHAMMER
  Management For   For  
  1F.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS   Management For   For  
  1G.   ELECTION OF DIRECTOR: MONICA C.
LOZANO
  Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
  Management For   For  
  1I.   ELECTION OF DIRECTOR: SHERYL K.
SANDBERG
  Management For   For  
  1J.   ELECTION OF DIRECTOR: ORIN C. SMITH   Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
  Management For   For  
  3.    TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
  Management For   For  
  4.    TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO INDEPENDENT
BOARD CHAIRMAN.
  Shareholder Against   For  
  5.    TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO ACCELERATION
OF EXECUTIVE PAY.
  Shareholder Against   For  
  VIACOM INC.
  Security 92553P102     Meeting Type Annual  
  Ticker Symbol VIA                 Meeting Date 16-Mar-2015
  ISIN US92553P1021     Agenda 934121790 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 GEORGE S. ABRAMS   For For  
      2 PHILIPPE P. DAUMAN   For For  
      3 THOMAS E. DOOLEY   For For  
      4 C. FALCONE SORRELL   For For  
      5 ROBERT K. KRAFT   For For  
      6 BLYTHE J. MCGARVIE   For For  
      7 DEBORAH NORVILLE   For For  
      8 CHARLES E. PHILLIPS, JR   For For  
      9 SHARI REDSTONE   For For  
      10 SUMNER M. REDSTONE   For For  
      11 FREDERIC V. SALERNO   For For  
      12 WILLIAM SCHWARTZ   For For  
  2.    THE APPROVAL OF THE VIACOM INC. 2016
LONG-TERM MANAGEMENT INCENTIVE
PLAN.
  Management Against   Against  
  3.    THE APPROVAL OF THE VIACOM INC. 2011
RSU PLAN FOR OUTSIDE DIRECTORS, AS
AMENDED AND RESTATED EFFECTIVE
JANUARY 1, 2016.
  Management For   For  
  4.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS INDEPENDENT AUDITOR OF
VIACOM INC. FOR FISCAL YEAR 2015.
  Management For   For  
  THE ADT CORPORATION
  Security 00101J106     Meeting Type Annual  
  Ticker Symbol ADT                 Meeting Date 17-Mar-2015
  ISIN US00101J1060     Agenda 934121156 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: THOMAS
COLLIGAN
  Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD DALY   Management For   For  
  1C.   ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
  Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
  Management For   For  
  1E.   ELECTION OF DIRECTOR: BRUCE GORDON   Management For   For  
  1F.   ELECTION OF DIRECTOR: NAREN
GURSAHANEY
  Management For   For  
  1G.   ELECTION OF DIRECTOR: BRIDGETTE
HELLER
  Management For   For  
  1H.   ELECTION OF DIRECTOR: KATHLEEN HYLE   Management For   For  
  1I.   ELECTION OF DIRECTOR: CHRISTOPHER
HYLEN
  Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
  Management For   For  
  3.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  TIGER MEDIA, INC.
  Security G88685105     Meeting Type Special 
  Ticker Symbol IDI                 Meeting Date 17-Mar-2015
  ISIN KYG886851057     Agenda 934127158 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE A SHARE CONSOLIDATION OR
REVERSE STOCK SPLIT OF TIGER MEDIA,
INC.'S ("TIGER MEDIA") ORDINARY SHARES,
PAR VALUE $0.0001 PER SHARE, AT A RATIO
OF ONE-FOR-FIVE, SUCH THAT THE
NUMBER OF TIGER MEDIA'S AUTHORIZED
ORDINARY SHARES IS DECREASED AND
THE PAR VALUE OF EACH ORDINARY SHARE
IS INCREASED BY THAT RATIO.
  Management For   For  
  2.    TO APPROVE THE DOMESTICATION OF
TIGER MEDIA THAT WILL RESULT IN THE
HOLDERS OF TIGER MEDIA SECURITIES
HOLDING SECURITIES IN A DELAWARE
CORPORATION RATHER THAN IN A CAYMAN
ISLANDS EXEMPTED COMPANY.
  Management For   For  
  3.    TO APPROVE THE ISSUANCE OF (I) SHARES
OF COMMON STOCK AND PREFERRED
STOCK CONVERTIBLE INTO COMMON
STOCK AS CONSIDERATION FOR THE
MERGER (THE "MERGER") PURSUANT TO
THE MERGER AGREEMENT AND PLAN OF
REORGANIZATION BY AND AMONG TIGER
MEDIA, TBO ACQUISITION, LLC, THE BEST
ONE, INC., AND DEREK DUBNER, SOLELY ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
  Management For   For  
  4.    TO APPROVE AN ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
  Management For   For  
  CHARTER COMMUNICATIONS, INC.
  Security 16117M305     Meeting Type Special 
  Ticker Symbol CHTR                Meeting Date 17-Mar-2015
  ISIN US16117M3051     Agenda 934128162 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE ISSUANCE OF COMMON
STOCK OF CCH I, LLC, AFTER ITS
CONVERSION TO A CORPORATION, TO
SHAREHOLDERS OF GREATLAND
CONNECTIONS IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER TO BE
ENTERED INTO BY AND AMONG GREATLAND
CONNECTIONS, CHARTER
COMMUNICATIONS, INC. ("CHARTER"), CCH I,
LLC, CHARTER MERGER SUB ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PRAPOSAL)
  Management For   For  
  2.    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 APPROVE THE SHARE
ISSUANCE.
  Management For   For  
  SK TELECOM CO., LTD.
  Security 78440P108     Meeting Type Annual  
  Ticker Symbol SKM                 Meeting Date 20-Mar-2015
  ISIN US78440P1084     Agenda 934133808 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF FINANCIAL STATEMENTS FOR
THE 31ST FISCAL YEAR (FROM JANUARY 1,
2014 TO DECEMBER 31, 2014) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
  Management For      
  2     APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
  Management Abstain      
  3     APPROVAL OF THE ELECTION OF AN INSIDE
DIRECTOR AS SET FORTH IN ITEM 3 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH
(CANDIDATE: JANG, DONG-HYUN).
  Management For      
  4     APPROVAL OF THE ELECTION OF A MEMBER
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH (CANDIDATE: LEE,
JAE-HOON).
  Management For      
  5     APPROVAL OF THE CEILING AMOUNT OF
THE REMUNERATION FOR DIRECTORS
(PROPOSED CEILING AMOUNT OF THE
REMUNERATION FOR DIRECTORS IS KRW 12
BILLION).
  Management For      
  MELCO CROWN ENTERTAINMENT LTD.
  Security 585464100     Meeting Type Special 
  Ticker Symbol MPEL                Meeting Date 25-Mar-2015
  ISIN US5854641009     Agenda 934133492 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O1.   TO APPROVE THE VOLUNTARY
WITHDRAWAL OF THE LISTING OF THE
COMPANY'S ORDINARY SHARES ON THE
MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "PROPOSED DE-
LISTING"), AND UPON APPROVAL BY THE
SHAREHOLDERS OF THE COMPANY IN
ACCORDANCE WITH RULE 6.11 OF THE
RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE,
AUTHORIZE ANY DIRECTOR AND OFFICER
OF THE COMPANY, INCLUDING THE CHIEF
EXECUTIVE OFFICER, CHIEF FINANCIAL
OFFICER, CHIEF LEGAL OFFICER AND
COMPANY SECRETARY (COLLECTIVELY ...
(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
  Management For      
  S2.   TO AMEND AND RESTATE THE
MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY BY THE
DELETION OF THE EXISTING MEMORANDUM
AND ARTICLES OF ASSOCIATION IN THEIR
ENTIRETY AND THE SUBSTITUTION IN THEIR
PLACE OF THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF
ASSOCIATION AS SET OUT IN APPENDIX II
TO THE COMPANY'S CIRCULAR DATED
MARCH 4, 2015, CONDITIONAL ON AND WITH
EFFECT FROM THE PROPOSED DE-LISTING
BECOMING EFFECTIVE, AND AUTHORIZE
ANY ONE AUTHORIZED REPRESENTATIVE
TO EXECUTE SUCH ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
  Management For      
  ELISA CORPORATION, HELSINKI
  Security X1949T102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 26-Mar-2015
  ISIN FI0009007884     Agenda 705802468 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
  Non-Voting        
  CMMT  A POA IS NEEDED TO APPOINT OWN
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH-SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A
POA WOULD-STILL BE REQUIRED.
  Non-Voting        
  1     OPENING OF THE MEETING   Non-Voting        
  2     CALLING THE MEETING TO ORDER   Non-Voting        
  3     ELECTION OF PERSONS TO SCRUTINIZE
THE MINUTES AND TO SUPERVISE THE
COUNTING-OF VOTES
  Non-Voting        
  4     RECORDING THE LEGALITY OF THE
MEETING
  Non-Voting        
  5     RECORDING THE ATTENDANCE AT THE
MEETING AND ADOPTION OF THE LIST OF
VOTES
  Non-Voting        
  6     PRESENTATION OF THE FINANCIAL
STATEMENTS, THE REPORT OF THE BOARD
OF-DIRECTORS AND THE AUDITOR'S
REPORT FOR THE YEAR 2014
  Non-Voting        
  7     ADOPTION OF THE FINANCIAL STATEMENTS   Management No Action      
  8     RESOLUTION ON THE USE OF PROFIT
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND THE BOARD OF
DIRECTORS PROPOSES THAT THE PROFIT
FOR THE FINANCIAL PERIOD 2014 SHALL BE
ADDED TO ACCRUED EARNINGS AND THAT
A DIVIDEND OF EUR 1.32 PER SHARE BE
PAID
  Management No Action      
  9     RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO FROM LIABILITY
  Management No Action      
  10    RESOLUTION ON THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF
DIRECTORS AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
  Management No Action      
  11    RESOLUTION ON THE NUMBER OF THE
BOARD OF DIRECTORS THE
SHAREHOLDERS' NOMINATION BOARD
PROPOSES THAT THE NUMBER OF BOARD
MEMBERS TO BE SIX (6)
  Management No Action      
  12    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT
R.LIND,P.KOPONEN,L.NIEMISTO,S.TURUNEN,
J.UOTILA AND M.VEHVILAINEN BE RE-
ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS
  Management No Action      
  13    RESOLUTION ON THE REMUNERATION OF
THE AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
  Management No Action      
  14    RESOLUTION ON THE NUMBER OF
AUDITORS THE BOARD'S AUDIT COMMITTEE
PROPOSES THAT THE NUMBER OF
AUDITORS WOULD BE RESOLVED TO BE
ONE (1)
  Management No Action      
  15    ELECTION OF AUDITOR THE BOARD'S AUDIT
COMMITTEE PROPOSES THAT KPMG OY AB
BE RE-ELECTED AS THE COMPANY'S
AUDITOR FOR THE FINANCIAL PERIOD 2015
  Management No Action      
  16    AUTHORIZING THE BOARD OF DIRECTORS
TO DECIDE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES
  Management No Action      
  17    CLOSING OF THE MEETING   Non-Voting        
  CMMT  02 FEB 2015: PLEASE NOTE THAT ABSTAIN
VOTE AT QUALIFIED MAJORITY ITEMS (2/3)
W-ORKS AGAINST PROPOSAL. THANK YOU.
  Non-Voting        
  CMMT  02 FEB 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  TURKCELL ILETISIM HIZMETLERI A.S.
  Security 900111204     Meeting Type Annual  
  Ticker Symbol TKC                 Meeting Date 26-Mar-2015
  ISIN US9001112047     Agenda 934139521 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2.    AUTHORIZING THE PRESIDENCY BOARD TO
SIGN THE MINUTES OF THE MEETING.
  Management For   For  
  6.    READING, DISCUSSION AND APPROVAL OF
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR
2010.
  Management For   For  
  7.    DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE YEAR
2010 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE.
  Management For   For  
  8.    RELEASE OF THE BOARD MEMBER, COLIN J.
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2010.
  Management For   For  
  9.    RELEASE OF THE STATUTORY AUDITORS
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2010.
  Management For   For  
  13.   READING, DISCUSSION AND APPROVAL OF
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR
2011.
  Management For   For  
  14.   DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE YEAR
2011 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE.
  Management For   For  
  15.   RELEASE OF THE BOARD MEMBERS
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2011.
  Management For   For  
  16.   RELEASE OF THE STATUTORY AUDITORS
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2011.
  Management For   For  
  19.   DISCUSSION OF AND APPROVAL OF THE
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012.
  Management For   For  
  21.   READING, DISCUSSION AND APPROVAL OF
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR
2012.
  Management For   For  
  22.   DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE YEAR
2012 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE.
  Management For   For  
  23.   IN ACCORDANCE WITH ARTICLE 363 OF TCC,
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012.
  Management For   For  
  24.   RELEASE OF THE BOARD MEMBERS
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2012.
  Management For   For  
  25.   RELEASE OF THE STATUTORY AUDITORS
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2012.
  Management For   For  
  28.   READING, DISCUSSION AND APPROVAL OF
THE TCC AND CMB BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS RELATING TO
FISCAL YEAR 2013.
  Management For   For  
  29.   DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE YEAR
2013 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE.
  Management For   For  
  30.   RELEASE OF THE BOARD MEMBERS
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2013.
  Management For   For  
  32.   DISCUSSION OF AND APPROVAL OF THE
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2014.
  Management For   For  
  34.   READING, DISCUSSION AND APPROVAL OF
THE TCC AND CMB BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS RELATING TO
FISCAL YEAR 2014.
  Management For   For  
  35.   DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE YEAR
2014 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE.
  Management For   For  
  36.   RELEASE OF THE BOARD MEMBERS
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEAR 2014.
  Management For   For  
  37.   INFORMING THE GENERAL ASSEMBLY ON
THE DONATION AND CONTRIBUTIONS MADE
IN THE YEARS 2011, 2012, 2013 AND 2014;
APPROVAL OF DONATION AND
CONTRIBUTIONS MADE IN THE YEARS 2013
AND 2014; DISCUSSION OF AND DECISION
ON BOARD OF DIRECTORS' PROPOSAL
CONCERNING DETERMINATION OF
DONATION LIMIT TO BE MADE IN 2015,
STARTING FROM THE FISCAL YEAR 2015.
  Management For   For  
  38.   SUBJECT TO THE APPROVAL OF THE
MINISTRY OF CUSTOMS AND TRADE AND
CAPITAL MARKETS BOARD; DISCUSSION OF
AND DECISION ON THE AMENDMENT OF
ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15,
16, 17, 18, 19, 21, 24, 25 AND 26 OF THE
ARTICLES OF ASSOCIATION OF THE
COMPANY.
  Management For   For  
  39.   ELECTION OF NEW BOARD MEMBERS IN
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF
OFFICE.
  Management For   For  
  40.   DETERMINATION OF THE REMUNERATION
OF THE MEMBERS OF THE BOARD OF
DIRECTORS.
  Management For   For  
  41.   DISCUSSION OF AND APPROVAL OF THE
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2015.
  Management For   For  
  42.   DISCUSSION OF AND APPROVAL OF
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS.
  Management For   For  
  43.   DECISION PERMITTING THE BOARD
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE.
  Management For   For  
  44.   DISCUSSION OF AND APPROVAL OF
"DIVIDEND POLICY OF COMPANY"
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES.
  Management For   For  
  OI S.A.
  Security 670851401     Meeting Type Special 
  Ticker Symbol OIBR                Meeting Date 26-Mar-2015
  ISIN US6708514012     Agenda 934143203 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DISCUSS THE APPROVAL OF THE TERMS
AND CONDITIONS OF (I) THE EXCHANGE
AGREEMENT; AND (II) THE OPTION
AGREEMENT; BOTH ENTERED INTO BY
PORTUGAL TELECOM INTERNATIONAL
FINANCE B.V., PT PORTUGAL SGPS, S.A.,
PORTUGAL TELECOM, SGPS, S.A., TELEMAR
PARTICIPACOES S.A., AND THE COMPANY.
  Management For   For  
  OI S.A.
  Security 670851302     Meeting Type Special 
  Ticker Symbol OIBRC               Meeting Date 26-Mar-2015
  ISIN US6708513022     Agenda 934143203 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DISCUSS THE APPROVAL OF THE TERMS
AND CONDITIONS OF (I) THE EXCHANGE
AGREEMENT; AND (II) THE OPTION
AGREEMENT; BOTH ENTERED INTO BY
PORTUGAL TELECOM INTERNATIONAL
FINANCE B.V., PT PORTUGAL SGPS, S.A.,
PORTUGAL TELECOM, SGPS, S.A., TELEMAR
PARTICIPACOES S.A., AND THE COMPANY.
  Management For   For  
  ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING
  Security 68555D206     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 01-Apr-2015
  ISIN US68555D2062     Agenda 705897342 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DISCUSSING THE BOARD OF DIRECTORS'
REPORT REGARDING THE COMPANY
BUSINESS IN THE FINANCIAL YEAR 2014
  Management No Action      
  2     RATIFYING THE AUDITORS REPORTS
REGARDING THE FINANCIAL YEAR 2014
  Management No Action      
  3     DISCUSSING THE RATIFICATION OF THE
STANDALONE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2014, AND RATIFYING OF
THE BALANCE SHEET AND INCOME
STATEMENT THEREOF
  Management No Action      
  4     DISCUSSING THE DISCHARGE OF THE
CHAIRMAN AND ALL MEMBERS OF THE
BOARD OF DIRECTORS FOR THEIR WORK
WITH THE COMPANY DURING THE
FINANCIAL YEAR 2014
  Management No Action      
  5     RATIFYING THE STRUCTURE OF THE BOARD
OF DIRECTORS OF THE COMPANY: HANI
ABD AL GALIL OMRI
  Management No Action      
  6     APPROVING THE REMUNERATION AND
ALLOWANCES OF THE BOARD MEMBERS
AND THE AUDIT COMMITTEE MEMBERS FOR
THE FINANCIAL YEAR 2015
  Management No Action      
  7     DISCUSSING THE APPOINTMENT OF THE
AUDITORS FOR THE FINANCIAL YEAR 2015
AND DETERMINING THEIR ANNUAL FEES
  Management No Action      
  8     RATIFYING THE BOARD OF DIRECTORS
RESOLUTIONS DURING THE YEAR 2014
  Management No Action      
  9     DISCUSSING THE DELEGATION OF THE
BOARD OF DIRECTORS TO EXECUTE
CONTRACTS INCLUDING LOANS,
MORTGAGE, AND GUARANTEES FOR
LENDERS FOR SUBSIDIARIES FULLY OWNED
BY THE COMPANY AND CONTRACTS WITH
RELATED PARTIES
  Management No Action      
  10    DISCUSSING THE RATIFICATION OF THE
DONATION MADE DURING THE FINANCIAL
YEAR 2014 AND AUTHORIZING THE BOARD
OF DIRECTORS WITH THE DONATIONS
DURING THE FINANCIAL YEAR 2015
  Management No Action      
  CMMT  31 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE
ME-ETING DATE FROM 26 MAR 2015 TO 01
APR 2015. IF YOU HAVE ALREADY SENT IN
YOUR V-OTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRU-CTIONS. THANK YOU.
  Non-Voting        
  TELIASONERA AB, STOCKHOLM
  Security W95890104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 08-Apr-2015
  ISIN SE0000667925     Agenda 705884662 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTIONS 22.A
TO 22.C
  Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
  Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
  Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
  Non-Voting        
  1     ELECTION OF CHAIR OF THE MEETING: EVA
HAGG, ADVOKAT
  Non-Voting        
  2     PREPARATION AND APPROVAL OF VOTING
REGISTER
  Non-Voting        
  3     ADOPTION OF AGENDA   Non-Voting        
  4     ELECTION OF TWO PERSONS TO CHECK
THE MINUTES OF THE MEETING TOGETHER
WITH THE-CHAIR
  Non-Voting        
  5     DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED
  Non-Voting        
  6     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT, THE
CONSOLIDATED-FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL-STATEMENTS
FOR 2014. A DESCRIPTION BY THE CHAIR OF
THE BOARD OF DIRECTORS-MARIE EHRLING
OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2014 AND A SPEECH-
BY PRESIDENT AND CEO JOHAN DENNELIND
IN CONNECTION HERE WITH
  Non-Voting        
  7     RESOLUTION TO ADOPT THE INCOME
STATEMENT, THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET FOR
2014
  Management No Action      
  8     RESOLUTION ON APPROPRIATION OF THE
COMPANY'S PROFIT AS SHOWN ON THE
ADOPTED BALANCE SHEET AND SETTING
OF RECORD DATE FOR THE DIVIDEND: THE
BOARD OF DIRECTORS PROPOSES THAT A
DIVIDEND OF SEK 3.00 PER SHARE
  Management No Action      
  9     RESOLUTION ON DISCHARGE OF THE
DIRECTORS AND THE CEO FROM PERSONAL
LIABILITY TOWARDS THE COMPANY FOR
THE ADMINISTRATION OF THE COMPANY IN
2014
  Management No Action      
  10    RESOLUTION ON NUMBER OF DIRECTORS
AND ALTERNATE DIRECTORS TO BE
ELECTED AT THE MEETING: UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2016,
EIGHT DIRECTORS WITH NO ALTERNATE
DIRECTORS
  Management No Action      
  11    RESOLUTION ON REMUNERATION PAYABLE
TO THE DIRECTORS
  Management No Action      
  12    ELECTION OF DIRECTORS AND ANY
ALTERNATE DIRECTORS: ELECTION OF
DIRECTORS: RE-ELECTION OF MARIE
EHRLING, MATS JANSSON, OLLI-PEKKA
KALLASVUO, MIKKO KOSONEN, NINA
LINANDER, MARTIN LORENTZON, PER-ARNE
SANDSTROM AND KERSTI STRANDQVIST
  Management No Action      
  13    ELECTION OF CHAIR AND VICE CHAIR OF
THE BOARD OF DIRECTORS:  RE-ELECTION
OF MARIE EHRLING AS CHAIR AND OLLI-
PEKKA KALLASVUO AS VICE-CHAIR
  Management No Action      
  14    RESOLUTION ON NUMBER OF AUDITORS
AND DEPUTY AUDITORS:  UNTIL THE END OF
THE ANNUAL GENERAL MEETING 2016
THERE WILL BE ONE AUDITOR WITH NO
DEPUTY AUDITORS
  Management No Action      
  15    RESOLUTION ON REMUNERATION PAYABLE
TO THE AUDITOR
  Management No Action      
  16    ELECTION OF AUDITOR AND ANY DEPUTY
AUDITORS: DELOITTE AB
  Management No Action      
  17    ELECTION OF NOMINATION COMMITTEE
AND RESOLUTION ON INSTRUCTION FOR
THE NOMINATION COMMITTEE: ELECTION
OF DANIEL KRISTIANSSON (SWEDISH
STATE), KARI JARVINEN (SOLIDIUM OY), JAN
ANDERSSON (SWEDBANK ROBUR FUNDS),
ANDERS OSCARSSON (AMF AND AMF
FUNDS) AND MARIE EHRLING (CHAIR OF
THE BOARD OF DIRECTORS)
  Management No Action      
  18    RESOLUTION ON PRINCIPLES FOR
REMUNERATION TO GROUP EXECUTIVE
MANAGEMENT
  Management No Action      
  19    RESOLUTION AUTHORIZING THE BOARD OF
DIRECTORS TO DECIDE ON ACQUISITION OF
THE COMPANY'S OWN SHARES
  Management No Action      
  20.A  RESOLUTION ON: IMPLEMENTATION OF A
LONG-TERM INCENTIVE PROGRAM 2015
2018
  Management No Action      
  20.B  RESOLUTION ON: HEDGING
ARRANGEMENTS FOR THE PROGRAM
  Management No Action      
  21    RESOLUTION ON PROPOSAL FROM
SHAREHOLDER THORWALD ARVIDSSON
ABOUT PUBLICATION OF NORTON ROSE
FULBRIGHTS REPORT
  Management No Action      
  22.A  RESOLUTION ON PROPOSAL FROM
SHAREHOLDER THORWALD ARVIDSSON
REGARDING: SPECIAL INVESTIGATION OF
THE COMPANY'S NON EUROPEAN
BUSINESS, BOTH IN TERMS OF LEGAL,
ETHICAL AND ECONOMIC ASPECTS
  Management No Action      
  22.B  RESOLUTION ON PROPOSAL FROM
SHAREHOLDER THORWALD ARVIDSSON
REGARDING: INSTRUCTION TO THE BOARD
OF DIRECTORS TO TAKE NECESSARY
ACTION TO, IF POSSIBLE, CREATE A
SERIOUS SHAREHOLDERS ASSOCIATION IN
THE COMPANY
  Management No Action      
  22.C  RESOLUTION ON PROPOSAL FROM
SHAREHOLDER THORWALD ARVIDSSON
REGARDING: INSTRUCTION TO THE BOARD
OF DIRECTORS TO PREPARE A PROPOSAL,
TO BE REFERRED TO THE ANNUAL
GENERAL MEETING 2016, CONCERNING A
SYSTEM FOR GIVING SMALL AND MEDIUM
SIZED SHAREHOLDERS REPRESENTATION
IN THE BOARD OF DIRECTORS OF THE
COMPANY. MOST LIKELY, THIS REQUIRES
AN AMENDMENT OF THE ARTICLES OF
ASSOCIATION
  Management No Action      
  SWISSCOM LTD.
  Security 871013108     Meeting Type Annual  
  Ticker Symbol SCMWY               Meeting Date 08-Apr-2015
  ISIN US8710131082     Agenda 934138353 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   APPROVAL OF THE ANNUAL REPORT,
FINANCIAL STATEMENTS OF SWISSCOM LTD
AND CONSOLIDATED FINANCIAL
STATEMENT FOR THE 2014 FINANCIAL YEAR
  Management For   For  
  1.2   CONSULTATIVE VOTE ON THE 2014
REMUNERATION REPORT
  Management For   For  
  2.    APPROPRIATION OF THE 2014 RETAINED
EARNINGS AND DECLARATION OF DIVIDEND
  Management For   For  
  3.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD
  Management For   For  
  4.1   RE-ELECTION OF FRANK ESSER TO THE
BOARD OF DIRECTORS
  Management For   For  
  4.2   RE-ELECTION OF BARBARA FREI TO THE
BOARD OF DIRECTORS
  Management For   For  
  4.3   RE-ELECTION OF HUGO GERBER TO THE
BOARD OF DIRECTORS
  Management For   For  
  4.4   RE-ELECTION OF MICHEL GOBET TO THE
BOARD OF DIRECTORS
  Management For   For  
  4.5   RE-ELECTION OF TORSTEN G. KREINDL TO
THE BOARD OF DIRECTORS
  Management For   For  
  4.6   RE-ELECTION OF CATHERINE MUHLEMANN
TO THE BOARD OF DIRECTORS
  Management For   For  
  4.7   RE-ELECTION OF THEOPHIL SCHLATTER TO
THE BOARD OF DIRECTORS
  Management For   For  
  4.8   RE-ELECTION OF HANSUELI LOOSLI TO THE
BOARD OF DIRECTORS
  Management For   For  
  4.9   RE-ELECTION OF HANSUELI LOOSLI AS
CHAIRMAN TO THE BOARD OF DIRECTORS
  Management For   For  
  5.1   RE-ELECTION OF BARBARA FREI TO THE
REMUNERATION COMMITTEE
  Management For   For  
  5.2   RE-ELECTION OF TORSTEN G. KREINDL TO
THE REMUNERATION COMMITTEE
  Management For   For  
  5.3   RE-ELECTION OF HANSUELI LOOSLI TO THE
REMUNERATION COMMITTEE
  Management For   For  
  5.4   RE-ELECTION OF THEOPHIL SCHLATTER TO
THE REMUNERATION COMMITTEE
  Management For   For  
  5.5   RE-ELECTION OF HANS WERDER TO THE
REMUNERATION COMMITTEE
  Management For   For  
  6.1   APPROVAL OF THE TOTAL REMUNERATION
OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR 2016
  Management For   For  
  6.2   APPROVAL OF THE TOTAL REMUNERATION
OF THE MEMBERS OF THE GROUP
EXECUTIVE BOARD FOR 2016
  Management For   For  
  7.    RE-ELECTION OF THE INDEPENDENT PROXY   Management For   For  
  8.    RE-ELECTION OF THE STATUTORY
AUDITORS
  Management For   For  
  TELEGRAAF MEDIA GROEP NV
  Security N8502L104     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 09-Apr-2015
  ISIN NL0000386605     Agenda 705937413 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 448488 DUE TO
RECEIPT OF P-AST RECORD DATE: 26 MAR
2015. THANK YOU.
  Non-Voting        
  CMMT  PLEASE NOTE THAT THIS IS AN
INFORMATIONAL MEETING, AS THERE ARE
NO PROPOSALS T-O BE VOTED ON. SHOULD
YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY REQUE-ST AN
ENTRANCE CARD. THANK YOU.
  Non-Voting        
  1     OPENING OF THE GENERAL MEETING   Non-Voting        
  2     CONCEPT REPORT ON THE MEETING OF
HOLDERS OF DEPOSITARY RECEIPTS
TELEGRAAF MEDI-A GROEP HELD ON 9
APRIL 2014
  Non-Voting        
  3     REVIEW OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TELEGRAAF
MEDIA GROEP
  Non-Voting        
  4     ACTIVITIES OF THE FOUNDATION STICHTING
ADMINISTRATIEKANTOOR VAN AANDELEN
TELEG-RAAF MEDIA GROEP IN 2014
  Non-Voting        
  5     PREPARATION FOR THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TELEGRAAF
MEDIA GRO-EP ON 23 APRIL 2015
  Non-Voting        
  6     ANY OTHER BUSINESS   Non-Voting        
  7     CLOSING OF THE GENERAL MEETING   Non-Voting        
  SOCIETE D'EDITION DE CANAL PLUS, PARIS
  Security F84294101     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 10-Apr-2015
  ISIN FR0000125460     Agenda 705877542 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  25 MAR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r//pdf/2015/0306/201503061500448.pdf. THIS IS
A REVISION DUE TO RECEIPT OF ADD-
ITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2015/0325/2015032515007-
15.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLES-S YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND
CORPORATE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management No Action      
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management No Action      
  O.3   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLE L.225-40
PARAGRAPH 3 OF THE COMMERCIAL CODE
  Management No Action      
  O.4   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 - SETTING AND PAYMENT OF THE
DIVIDEND
  Management No Action      
  O.5   RENEWAL OF TERM OF MR. BERTRAND
MEHEUT AS DIRECTOR
  Management No Action      
  O.6   RENEWAL OF TERM OF MR. RODOLPHE
BELMER AS DIRECTOR
  Management No Action      
  O.7   RENEWAL OF TERM OF MR. PIERRE BLAYAU
AS DIRECTOR
  Management No Action      
  O.8   RENEWAL OF TERM OF THE COMPANY
GROUPE CANAL+ AS DIRECTOR
  Management No Action      
  O.9   POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management No Action      
  TIM PARTICIPACOES SA
  Security 88706P205     Meeting Type Annual  
  Ticker Symbol TSU                 Meeting Date 14-Apr-2015
  ISIN US88706P2056     Agenda 934147299 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  A1)   TO RESOLVE ON THE MANAGEMENT'S
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2014
  Management For   For  
  A2)   TO RESOLVE ON THE MANAGEMENT'S
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2014 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY
  Management For   For  
  A3)   TO RESOLVE ON THE COMPOSITION OF THE
COMPANY'S BOARD OF DIRECTORS AND TO
ELECT ITS REGULAR MEMBERS
  Management For   For  
  A4)   TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO
ELECT ITS REGULAR AND ALTERNATE
MEMBERS
  Management For   For  
  A5)   TO RESOLVE ON THE PROPOSED
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE FISCAL COUNCIL OF THE COMPANY,
FOR THE YEAR OF 2015
  Management For   For  
  E1)   TO RESOLVE ON THE PROPOSED
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICACOES
  Management For   For  
  RTL GROUP SA, LUXEMBOURG
  Security L80326108     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 15-Apr-2015
  ISIN LU0061462528     Agenda 705894322 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     REPORTS OF THE BOARD OF DIRECTORS
AND OF THE APPROVED STATUTORY
AUDITOR
  Non-Voting        
  2.1   APPROVAL OF THE 2014 STATUTORY
ACCOUNTS
  Management For   For  
  2.2   APPROVAL OF THE 2014 CONSOLIDATED
ACCOUNTS
  Management For   For  
  3     ALLOCATION OF RESULTS: TAKING INTO
CONSIDERATION THE INTERIM DIVIDEND
DECIDED AT THE BOARD OF DIRECTORS
MEETING OF 20 AUGUST 2014 AND PAID ON
4 SEPTEMBER 2014 OF EUR 2.00.- PER
SHARE, THE GENERAL MEETING OF
SHAREHOLDERS, ON A PROPOSAL FROM
THE BOARD OF DIRECTORS, AND IN
ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 31 OF THE ARTICLES OF
INCORPORATION AS AMENDED, DECIDES
TO DISTRIBUTE A FINAL GROSS DIVIDEND
TO SHAREHOLDERS FIXED AT EUR 3.50.-
PER SHARE, TO BE DEDUCTED FROM THE
PROFIT FOR THE YEAR 2014, AND FROM
THE RESULT BROUGHT FORWARD
  Management For   For  
  4.1   DISCHARGE TO THE DIRECTORS   Management For   For  
  4.2   DISCHARGE TO THE APPROVED
STATUTORY AUDITOR
  Management For   For  
  5.1   RATIFICATION OF THE CO-OPTATION OF A
NON-EXECUTIVE DIRECTOR: THE GENERAL
MEETING OF SHAREHOLDERS RATIFIES AND
CONFIRMS THE APPOINTMENT AS
DIRECTOR OF MR. THOMAS GOTZ, WHOSE
BUSINESS ADDRESS IS D-33311
GUTERSLOH, CARL BERTELSMANN
STRASSE 270, CO-OPTED AT THE BOARD
MEETING OF 4 MARCH 2015, FOLLOWING
THE RESIGNATION OF MRS. JUDITH
HARTMANN. THIS APPOINTMENT BECAME
EFFECTIVE IMMEDIATELY, FOR A TERM OF
OFFICE EXPIRING AT THE END OF THE
ORDINARY GENERAL MEETING OF
SHAREHOLDERS RULING ON THE 2014
ACCOUNTS
  Management For   For  
  5.2.1 RENEWAL OF THE TERM OF OFFICE OF THE
EXECUTIVE DIRECTOR: MRS. ANKE
SCHAFERKORDT
  Management For   For  
  5.2.2 RENEWAL OF THE TERM OF OFFICE OF THE
EXECUTIVE DIRECTOR: MR. GUILLAUME DE
POSCH
  Management For   For  
  5.2.3 RENEWAL OF THE TERM OF OFFICE OF THE
EXECUTIVE DIRECTOR: MR. ELMAR HEGGEN
  Management For   For  
  5.3.1 RENEWAL OF THE TERM OF OFFICE OF THE
NON-EXECUTIVE DIRECTOR: ACHIM BERG
  Management For   For  
  5.3.2 RENEWAL OF THE TERM OF OFFICE OF THE
NON-EXECUTIVE DIRECTOR: THOMAS GOTZ
  Management For   For  
  5.3.3 RENEWAL OF THE TERM OF OFFICE OF THE
NON-EXECUTIVE DIRECTOR: BERND
KUNDRUN
  Management For   For  
  5.3.4 RENEWAL OF THE TERM OF OFFICE OF THE
NON-EXECUTIVE DIRECTOR: JONATHAN F.
MILLER
  Management For   For  
  5.3.5 RENEWAL OF THE TERM OF OFFICE OF THE
NON-EXECUTIVE DIRECTOR: THOMAS RABE
  Management For   For  
  5.3.6 RENEWAL OF THE TERM OF OFFICE OF THE
NON-EXECUTIVE DIRECTOR: JACQUES
SANTER
  Management For   For  
  5.3.7 RENEWAL OF THE TERM OF OFFICE OF THE
NON-EXECUTIVE DIRECTOR: ROLF
SCHMIDT-HOLTZ
  Management For   For  
  5.3.8 RENEWAL OF THE TERM OF OFFICE OF THE
NON-EXECUTIVE DIRECTOR: JAMES SINGH
  Management For   For  
  5.3.9 RENEWAL OF THE TERM OF OFFICE OF THE
NON-EXECUTIVE DIRECTOR: MARTIN
TAYLOR
  Management For   For  
  5.4   RENEWAL OF THE TERM OF OFFICE OF THE
APPROVED STATUTORY AUDITOR OF THE
STATUTORY ACCOUNTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS
  Management For   For  
  CMMT  18 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE-AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
  Security F91255103     Meeting Type MIX 
  Ticker Symbol       Meeting Date 16-Apr-2015
  ISIN FR0000054900     Agenda 705847323 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  25 MAR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
HTTPS://BALO.JOURNAL-OFFICIEL.GOUV-
.FR/PDF/2015/0225/201502251500362.PDF.
THIS IS A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0325/20150325-
1500736.pdf AND DIVIDEND AMOUNT IN
RESOLUTION 5 AND ARTICLE NUMBER IN
RESOLUTI-ON 30. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS AND
TRANSACTIONS FOR THE 2014 FINANCIAL
YEAR
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND
TRANSACTIONS FOR THE 2014 FINANCIAL
YEAR
  Management For   For  
  O.3   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
BETWEEN TF1 AND BOUYGUES
  Management For   For  
  O.4   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS OTHER
THAN THOSE BETWEEN TF1 AND
BOUYGUES
  Management For   For  
  O.5   ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR AND SETTING THE
DIVIDEND: EUR 1.50 PER SHARE
  Management For   For  
  O.6   RENEWAL OF TERM OF MR. CLAUDE BERDA
AS BOARD MEMBER FOR A ONE-YEAR
PERIOD
  Management For   For  
  O.7   RENEWAL OF TERM OF MR. GILLES
PELISSON AS BOARD MEMBER FOR A ONE-
YEAR PERIOD
  Management For   For  
  O.8   RENEWAL OF TERM OF MR. OLIVIER
ROUSSAT AS BOARD MEMBER FOR A ONE-
YEAR PERIOD
  Management For   For  
  O.9   RENEWAL OF TERM OF MR. OLIVIER
BOUYGUES AS BOARD MEMBER FOR A
TWO-YEAR PERIOD
  Management For   For  
  O.10  RENEWAL OF TERM OF MRS. CATHERINE
DUSSART AS BOARD MEMBER FOR A TWO-
YEAR PERIOD
  Management For   For  
  O.11  RENEWAL OF TERM OF MR. NONCE PAOLINI
AS BOARD MEMBER FOR A TWO-YEAR
PERIOD
  Management For   For  
  O.12  RENEWAL OF TERM OF MR. MARTIN
BOUYGUES AS BOARD MEMBER FOR A
THREE-YEAR PERIOD
  Management For   For  
  O.13  RENEWAL OF TERM OF MRS. LAURENCE
DANON AS BOARD MEMBER FOR A THREE-
YEAR PERIOD
  Management For   For  
  O.14  RENEWAL OF TERM OF THE COMPANY
BOUYGUES AS BOARD MEMBER FOR A
THREE-YEAR PERIOD
  Management For   For  
  O.15  POSITIVE REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. NONCE PAOLINI,
CEO FOR THE 2014 FINANCIAL YEAR
  Management For   For  
  O.16  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOW THE COMPANY
TO TRADE IN ITS OWN SHARES
  Management For   For  
  E.17  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES
OF THE COMPANY
  Management For   For  
  E.18  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PUBLIC OFFERING WHILE
MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY AND/OR IN THE
FUTURE TO SHARES OF THE COMPANY
  Management For   For  
  E.19  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
  Management For   For  
  E.20  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PUBLIC OFFERING WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY AND/OR IN THE
FUTURE TO SHARES OF THE COMPANY
  Management Against   Against  
  E.21  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY AND/OR IN THE
FUTURE TO SHARES OF THE COMPANY
  Management Against   Against  
  E.22  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO SET THE ISSUE PRICE
OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE WITHOUT
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING OR PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
ACCORDING TO THER TERMS ESTABLISHED
BY THE GENERAL MEETING
  Management Against   Against  
  E.23  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.24  DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS , IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL OF ANOTHER
COMPANY, OUTSIDE OF A PUBLIC
EXCHANGE OFFER
  Management Against   Against  
  E.25  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS , IN
CONSIDERATION FOR CONTRIBUTION OF
STOCKS IN CASE OF PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
  Management Against   Against  
  E.26  OVERALL LIMITATION OF FINANCIAL
AUTHORIZATIONS
  Management For   For  
  E.27  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
EMPLOYEES OR CORPORATE OFFICERS OF
THE COMPANY OR AFFILIATED COMPANIES
WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
  Management Against   Against  
  E.28  AMENDMENT TO ARTICLE 22 OF THE
BYLAWS IN ORDER TO CANCEL DOUBLE
VOTING RIGHTS
  Management For   For  
  E.29  AMENDMENT TO ARTICLE 10 OF THE
BYLAWS IN ORDER TO INCREASE FROM
TWO TO THREE YEARS THE TERM OF
DIRECTORS WHO ARE NOT STAFF-
REPRESENTATIVES
  Management Abstain   Against  
  E.30  COMPLIANCE OF THE BYLAWS WITH LEGAL
AND REGULATORY PROVISIONS
REGARDING THE REPRESENTATION OF
SHAREHOLDERS AT GENERAL MEETINGS:
ARTICLE 21
  Management For   For  
  E.31  POWERS FILING AND TO CARRY OUT ALL
LEGAL FORMALITIES
  Management For   For  
  BOYD GAMING CORPORATION
  Security 103304101     Meeting Type Annual  
  Ticker Symbol BYD                 Meeting Date 16-Apr-2015
  ISIN US1033041013     Agenda 934141499 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JOHN R. BAILEY   For For  
      2 ROBERT L. BOUGHNER   For For  
      3 WILLIAM R. BOYD   For For  
      4 WILLIAM S. BOYD   For For  
      5 RICHARD E. FLAHERTY   For For  
      6 MARIANNE BOYD JOHNSON   For For  
      7 BILLY G. MCCOY   For For  
      8 KEITH E. SMITH   For For  
      9 CHRISTINE J. SPADAFOR   For For  
      10 PETER M. THOMAS   For For  
      11 PAUL W. WHETSELL   For For  
      12 VERONICA J. WILSON   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  VIVENDI SA, PARIS
  Security F97982106     Meeting Type MIX 
  Ticker Symbol       Meeting Date 17-Apr-2015
  ISIN FR0000127771     Agenda 705935887 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  31 MAR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r/pdf/2015/0327/201503271500796.pdf. THIS IS
A REVISION DUE TO MODIFICATION OF-THE
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 449173, PLEASE D-O
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK-YOU.
  Non-Voting        
  CMMT  30 MAR 2015: THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIR-ECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWAR-DED TO
THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS REGISTE-
RED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT Y-OUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND ANNUAL
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR
  Management For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS
  Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR - SETTING AND PAYMENT
OF THE DIVIDEND
  Management For   For  
  O.5   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS PREPARED
PURSUANT TO ARTICLE L.225-88 OF THE
COMMERCIAL CODE REGARDING THE
CONDITIONAL COMMITMENT IN FAVOR OF
MR. ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE EXECUTIVE BOARD
  Management For   For  
  O.6   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD
FROM JUNE 24, 2014
  Management For   For  
  O.7   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. HERVE PHILIPPE, MEMBER OF
THE EXECUTIVE BOARD FROM JUNE 24,
2014
  Management For   For  
  O.8   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. STEPHANE ROUSSEL,
MEMBER OF THE EXECUTIVE BOARD FROM
JUNE 24, 2014
  Management For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-FRANCOIS DUBOS,
CHAIRMAN OF THE EXECUTIVE BOARD
UNTIL JUNE 24, 2014
  Management For   For  
  O.10  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-YVES CHARLIER,
MEMBER OF THE EXECUTIVE BOARD UNTIL
JUNE 24, 2014
  Management For   For  
  O.11  APPOINTMENT OF MR. TARAK BEN AMMAR
AS SUPERVISORY BOARD MEMBER
  Management For   For  
  O.12  APPOINTMENT OF MR. DOMINIQUE
DELPORT AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.13  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES
  Management For   For  
  E.14  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES
  Management Abstain   Against  
  E.15  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL WITH
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.16  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL, UP TO 10%
OF CAPITAL AND IN ACCORDANCE WITH
THE LIMITATION SET PURSUANT TO THE
FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF OTHER
COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER
  Management Abstain   Against  
  E.17  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED FORMER EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.18  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
VIVENDI FOREIGN SUBSIDIARIES
PARTICIPATING IN THE GROUP SAVINGS
PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.19  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
  Management Abstain   Against  
  E.20  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management Abstain   Against  
  A     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO ARTICLE 17.3 OF THE BYLAWS IN ORDER
TO NOT CONFER DOUBLE VOTING RIGHTS
TO SHARES WHICH HAVE BEEN
REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER
(PROPOSED BY PHITRUST (FRANCE)
SUPPORTED BY THE RAILWAYS PENSION
TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI
GROUP ON BEHALF OF AMUNDI AM AND
CPR AM (FRANCE), CALPERS (US), EDMOND
DE ROTHSCHILD ASSET MANAGEMENT
(FRANCE), OFI ASSET MANAGEMENT, OFI
GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.)
  Shareholder For   Against  
  B     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO THE 4TH RESOLUTION TO CHANGE THE
ALLOCATION OF INCOME SO THAT THE
DIVIDEND FOR THE 2014 FINANCIAL YEAR IS
SET AT 2,857,546 032.35 EUROS (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.)
  Shareholder Against   For  
  C     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS
BY WITHDRAWING AN AMOUNT FROM THE
ACCOUNT "SHARE, MERGER AND
CONTRIBUTION PREMIUMS", AND SETTING
THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.))
  Shareholder Against   For  
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 436810 DUE TO
RECEIPT OF A-DDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISR-EGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
  Non-Voting        
  P.T. TELEKOMUNIKASI INDONESIA, TBK
  Security 715684106     Meeting Type Annual  
  Ticker Symbol TLK                 Meeting Date 17-Apr-2015
  ISIN US7156841063     Agenda 934170919 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    COMMISSIONERS' SUPERVISORY REPORT.   Management For   For  
  2.    RATIFICATION OF THE COMPANY'S
FINANCIAL STATEMENTS AND
PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PROGRAM
KEMITRAAN DAN BINA LINGKUNGAN)
ANNUAL REPORT FOR THE 2014 FINANCIAL
YEAR AND ACQUITTAL AND DISCHARGE OF
ALL MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF
COMMISSIONERS.
  Management For   For  
  3.    APPROPRIATION OF THE COMPANY'S NET
INCOME FOR THE 2014 FINANCIAL YEAR.
  Management For   For  
  4.    DETERMINATION OF REMUNERATION FOR
MEMBERS OF THE BOARD OF DIRECTORS
AND THE BOARD OF COMMISSIONER FOR
THE 2014 FINANCIAL YEAR.
  Management For   For  
  5.    APPOINTMENT OF A PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL
YEAR, INCLUDING AUDIT OF INTERNAL
CONTROL OVER FINANCIAL REPORTING
AND APPOINTMENT OF A PUBLIC
ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENT OF THE
PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE 2015
FINANCIAL YEAR.
  Management For   For  
  6.    CHANGES IN ARTICLE OF ASSOCIATION.   Management Abstain   Against  
  7.    DELEGATION OF AUTHORITY TO THE BOARD
OF COMMISSIONERS FOR USE/ DIVERSION
COMPANY'S TREASURY STOCK FROM
SHARE BUY BACK III & IV.
  Management Abstain   Against  
  8.    CHANGES IN COMPOSITION OF THE BOARD
OF THE COMPANY.  *NOTE* VOTING CUT-
OFF DATE: APRIL 13, 2015 AT 12:00 P.M. EDT.
  Management Abstain   Against  
  GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
  Security X3232T104     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 20-Apr-2015
  ISIN GRS419003009     Agenda 705974699 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN A-REPETITIVE MEETING ON 04 MAY
2015 (AND B REPETITIVE MEETING ON 15
MAY 2015).-ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND CALL. AL-L VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REIN-STRUCT ON THE REPETITIVE
MEETING. THANK YOU
  Non-Voting        
  1.    SUBMISSION AND APPROVAL OF THE
COMPANY'S FINANCIAL STATEMENTS AND
OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FIFTEENTH (15TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY
2014 TO THE 31ST OF DECEMBER 2014) AND
OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
  Management For   For  
  2.    APPROVAL OF THE DISTRIBUTION OF
EARNINGS FOR THE FIFTEENTH (15TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY
2014 TO 31ST OF DECEMBER 2014)
  Management For   For  
  3.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS OF THE COMPANY
FROM ANY LIABILITY FOR COMPENSATION
FOR THE REALIZED (MANAGEMENT) FOR
THE FIFTEENTH (15TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2014 TO THE 31ST OF
DECEMBER 2014), AND APPROVAL OF
MANAGEMENT AND REPRESENTATION
ACTIONS OF THE BOARD OF DIRECTORS OF
THE COMPANY
  Management For   For  
  4.    APPROVAL OF COMPENSATION AND
REMUNERATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE FIFTEENTH
(15TH) FISCAL YEAR (FROM THE 1ST OF
JANUARY 2014 TO THE 31ST OF DECEMBER
2014) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
  Management For   For  
  5.    PRE-APPROVAL OF THE COMPENSATION
AND REMUNERATION OF THE MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS
FOR THE CURRENT SIXTEENTH
(16TH)FISCAL YEAR (FROM THE 1ST OF
JANUARY 2015 TO THE 31ST OF DECEMBER
2015) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
  Management For   For  
  6.    SELECTION OF CERTIFIED AUDITORS FOR
THE AUDIT OF THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE CURRENT
SIXTEENTH (16TH)FISCAL YEAR (FROM THE
1ST OF JANUARY 2015 TO THE 31ST OF
DECEMBER 2015) AND THE ISSUANCE OF
THE ANNUAL TAX REPORT
  Management For   For  
  7.    PROVISION OF PERMISSION PURSUANT TO
ARTICLE 23, PARAGRAPH 1 OF CODIFIED
LAW 2190/1920, AS IN FORCE, TO THE
BOARD OF DIRECTORS' MEMBERS AND THE
OFFICERS OF THE COMPANY'S GENERAL
DIRECTORATES AND DIVISIONS FOR THEIR
PARTICIPATION IN THE BOARDS OF
DIRECTORS OR IN THE MANAGEMENT OF
THE GROUP'S SUBSIDIARIES AND
AFFILIATES, AS DEFINED IN ARTICLE 42E,
PARAGRAPH 5 OF CODIFIED LAW 2190/1920
  Management Abstain   Against  
  8.A   PROVISION OF SPECIFIC PERMISSION FOR
THE CONCLUSION OF EXECUTED
CONTRACTS OF THE COMPANY WITH
RELATED PARTIES ACCORDING TO THE
PROVISIONS OF PAR. 4 OF ARTICLE 23A OF
CODIFIED LAW 2190/1920, AS IN FORCE
  Management Abstain   Against  
  8.B.I PROVISION OF SPECIFIC PERMISSION FOR
THE CONCLUSION OF CONTRACTS THAT
HAVE BEEN NEGOTIATED WITH RELATED
PARTIES BUT HAVE NOT YET BEEN SIGNED
PENDING THE APPROVAL OF THE GENERAL
MEETING ACCORDING TO THE SPECIFIC
PROVISIONS OF PAR. 3 OF ARTICLE 23A OF
CODIFIED LAW 2190/1920, AS IN FORCE,
RELATIVE TO THE FRAME SERVICES
AGREEMENT WITH NEUROSOFT S.A
  Management Abstain   Against  
  8.BII PROVISION OF SPECIFIC PERMISSION FOR
THE CONCLUSION OF CONTRACTS THAT
HAVE BEEN NEGOTIATED WITH RELATED
PARTIES BUT HAVE NOT YET BEEN SIGNED
PENDING THE APPROVAL OF THE GENERAL
MEETING ACCORDING TO THE SPECIFIC
PROVISIONS OF PAR. 3 OF ARTICLE 23A OF
CODIFIED LAW 2190/1920, AS IN FORCE,
RELATIVE TO THE AGREEMENT FOR THE
PROVISION OF CONSULTING SERVICES
WITH EMERGING MARKETS CAPITAL, A.S. (A
COMPANY ASSOCIATED WITH MR. JIRI
SMEJC)
  Management Abstain   Against  
  9.    PROVISION OF APPROVAL FOR THE
ACQUISITION OF THE COMPANY'S OWN
SHARES, PURSUANT TO ARTICLE 16 OF
CODIFIED LAW 2190/1920, AS IN FORCE
  Management Abstain   Against  
  WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN
  Security ADPV09931     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 22-Apr-2015
  ISIN NL0000395903     Agenda 705884612 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING   Non-Voting        
  2.A   REPORT OF THE EXECUTIVE BOARD FOR
2014
  Non-Voting        
  2.B   REPORT OF THE SUPERVISORY BOARD FOR
2014
  Non-Voting        
  2.C   EXECUTION OF THE REMUNERATION
POLICY IN 2014
  Non-Voting        
  3.A   PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR 2014 AS INCLUDED IN
THE ANNUAL REPORT FOR 2014
  Management For   For  
  3.B   PROPOSAL TO DISTRIBUTE A DIVIDEND OF
EUR 0.71 PER ORDINARY SHARE
  Management For   For  
  4.A   PROPOSAL TO RELEASE THE MEMBERS OF
THE EXECUTIVE BOARD FROM LIABILITY
FOR THE EXERCISE OF THEIR DUTIES, AS
STIPULATED IN ARTICLE 28 OF THE
ARTICLES OF ASSOCIATION
  Management For   For  
  4.B   PROPOSAL TO RELEASE THE MEMBERS OF
THE SUPERVISORY BOARD FROM LIABILITY
FOR THE EXERCISE OF THEIR DUTIES, AS
STIPULATED IN ARTICLE 28 OF THE
ARTICLES OF ASSOCIATION
  Management For   For  
  5.A   PROPOSAL TO REAPPOINT MR. B.F.J.
ANGELICI AS MEMBER OF THE
SUPERVISORY BOARD
  Management For   For  
  5.B   PROPOSAL TO APPOINT MR. B.J.
NOTEBOOM AS MEMBER OF THE
SUPERVISORY BOARD
  Management For   For  
  6     PROPOSAL TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
  Management For   For  
  7.A   PROPOSAL TO EXTEND THE AUTHORITY OF
THE EXECUTIVE BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES
  Management For   For  
  7.B   PROPOSAL TO EXTEND THE AUTHORITY OF
THE EXECUTIVE BOARD TO RESTRICT OR
EXCLUDE STATUTORY PRE-EMPTIVE
RIGHTS
  Management Against   Against  
  8     PROPOSAL TO AUTHORIZE THE EXECUTIVE
BOARD TO ACQUIRE OWN SHARES
  Management For   For  
  9     ANY OTHER BUSINESS   Non-Voting        
  10    CLOSING   Non-Voting        
  CONVERGYS CORPORATION
  Security 212485106     Meeting Type Annual  
  Ticker Symbol CVG                 Meeting Date 22-Apr-2015
  ISIN US2124851062     Agenda 934134088 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 ANDREA J. AYERS   For For  
      2 JOHN F. BARRETT   For For  
      3 CHERYL K. BEEBE   For For  
      4 RICHARD R. DEVENUTI   For For  
      5 JEFFREY H. FOX   For For  
      6 JOSEPH E. GIBBS   For For  
      7 JOAN E. HERMAN   For For  
      8 THOMAS L. MONAHAN III   For For  
      9 RONALD L. NELSON   For For  
      10 RICHARD F. WALLMAN   For For  
  2.    TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  ORBCOMM INC.
  Security 68555P100     Meeting Type Annual  
  Ticker Symbol ORBC                Meeting Date 22-Apr-2015
  ISIN US68555P1003     Agenda 934153660 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JEROME B. EISENBERG   For For  
      2 MARCO FUCHS   For For  
  2.    RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
  Management For   For  
  POST PUBLISHING PUBLIC CO LTD POST, KLONG TOEY
  Security Y70784171     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Apr-2015
  ISIN TH0078A10Z18     Agenda 705882783 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 433766 DUE TO
RECEIPT OF D-IRECTORS NAMES. 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     TO APPROVE THE MINUTES OF THE 2014
ANNUAL GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON
FRIDAY 25TH APRIL 2014
  Management For   For  
  2     TO ACKNOWLEDGE THE ANNUAL REPORT
OF THE COMPANY AND APPROVE THE
AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31ST DECEMBER 2014
  Management For   For  
  3     TO APPROVE THE APPROPRIATION OF
PROFITS AS DIVIDENDS
  Management For   For  
  4.1   TO CONSIDER AND ELECT DR. SIRI
GANJARERNDEE AS INDEPENDENT
DIRECTOR
  Management For   For  
  4.2   TO CONSIDER AND ELECT MR. WORACHAI
BHICHARNCHITR AS DIRECTOR
  Management For   For  
  4.3   TO CONSIDER AND ELECT MR. SIRITAJ
ROJANAPRUK AS DIRECTOR
  Management For   For  
  4.4   TO CONSIDER AND ELECT MR. WUTISAK
LAPCHAROENSAP AS INDEPENDENT
DIRECTOR
  Management For   For  
  4.5   TO CONSIDER AND ELECT MR. NATDANAI
INDRASUKHSRI AS INDEPENDENT
DIRECTOR
  Management For   For  
  5     TO FIX DIRECTOR REMUNERATION   Management For   For  
  6     TO APPOINT INDEPENDENT AUDITOR AND
FIX THE AUDIT FEE
  Management For   For  
  7     TO CONSIDER OTHER MATTERS (IF ANY)   Management Abstain   For  
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
  Non-Voting        
  TELEGRAAF MEDIA GROEP NV
  Security N8502L104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Apr-2015
  ISIN NL0000386605     Agenda 705895273 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 439121 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 2.C, 5 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS ME-ETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTI-CE. THANK YOU
  Non-Voting        
  1     OPENING OF THE GENERAL MEETING   Non-Voting        
  2.A   REPORT OF THE MANAGING BOARD ON THE
FISCAL YEAR 2014
  Non-Voting        
  2.B   REPORT OF THE SUPERVISORY BOARD ON
THE FISCAL YEAR 2014
  Non-Voting        
  2.C   IMPLEMENTATION OF THE REMUNERATION
POLICY IN 2014
  Non-Voting        
  3     APPROVAL OF THE ANNUAL ACCOUNTS ON
THE FISCAL YEAR 2014
  Management For   For  
  4.A   IT IS PROPOSED TO DISCHARGE THE
MANAGING BOARD IN RESPECT OF THE
DUTIES PERFORMED DURING THE PAST
FISCAL YEAR
  Management For   For  
  4.B   IT IS PROPOSED TO DISCHARGE THE
SUPERVISORY BOARD IN RESPECT OF THE
DUTIES PERFORMED DURING THE PAST
FISCAL YEAR
  Management For   For  
  5     AS OVER THE FISCAL YEAR 2014 NO PROFIT
HAS BEEN REALIZED, THERE WILL BE NO
PRO-POSAL FOR A DIVIDEND DISTRIBUTION
  Non-Voting        
  6     DIVIDEND AND RESERVATION POLICY   Non-Voting        
  7.A   PROPOSAL TO APPROVE THE
REMUNERATION FOR M.A.M. BOERSMA IN
HIS FUNCTION AS DELEGATED
SUPERVISORY DIRECTOR OVER THE
PERIOD 5 APRIL 2013 UNTIL 31 DECEMBER
2013, BEING AN AMOUNT OF EUR 86.250.
THIS PROPOSAL HAS BEEN DISCUSSED AT
THE ANNUAL GENERAL MEETING OF 24
APRIL 2014, BUT COULD NOT BEEN
APPROVED AS IT WAS NOT PUT ON THE
AGENDA
  Management For   For  
  7.B   PROPOSAL TO APPROVE THE
REMUNERATION OF M.A.M. BOERSMA AS
DELEGATED SUPERVISORY DIRECTOR FOR
THE PERIOD 1 JANUARY 2014 UNTIL 30 JUNE
2014, BEING AN AMOUNT OF EUR 60.000
  Management For   For  
  8     IT IS PROPOSED TO REAPPOINT M.A.M.
BOERSMA AS MEMBER OF THE
SUPERVISORY BOARD WHERE ALL DETAILS
AS LAID DOWN IN ARTICLE 2:158
PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE
AVAILABLE FOR THE GENERAL MEETING OF
SHAREHOLDERS
  Management For   For  
  9     APPROVAL OF THE REMUNERATION POLICY
FOR THE MANAGING BOARD
  Management For   For  
  10    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 (DEPOSITARY RECEIPTS OF) SHARES
FOR VALUABLE CONSIDERATION, UP TO A
MAXIMUM NUMBER WHICH, AT THE TIME OF
ACQUISITION, THE COMPANY IS PERMITTED
TO ACQUIRE PURSUANT TO THE
PROVISIONS OF SECTION 98, SUBSECTION
2, OF BOOK 2 OF THE NETHERLANDS CIVIL
CODE. SUCH ACQUISITION MAY BE
EFFECTED BY MEANS OF ANY TYPE OF
CONTRACT, INCLUDING STOCK EXCHANGE
TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE
BETWEEN THE NOMINAL VALUE OF THE
(DEPOSITARY RECEIPTS OF) 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
DEPOSITARY RECEIPTS OF 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 23 APRIL 2015
  Management For   For  
  11.A  IT IS PROPOSED THAT THE FOUNDATION
'STICHTING BEHEER VAN PRIORITEITSAA
NDELEN TELEGRAAF MEDIA GROEP NV' 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 50
PERCENT OF THE AUTHORIZED CAPITAL OF
THE COMPANY
  Management For   For  
  11.B  IT IS PROPOSED THAT THE FOUNDATION
'STICHTING BEHEER VAN PRIORITEITSAA
NDELEN TELEGRAAF MEDIA GROEP NV' AS
THE SOLE BODY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHT ON NEW ISSUED
SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS AS FROM THE DATE
OF THIS MEETING
  Management Against   Against  
  12    ANY OTHER BUSINESS   Non-Voting        
  13    CLOSING OF THE GENERAL MEETING   Non-Voting        
  ARNOLDO MONDADORI EDITORE SPA, MILANO
  Security T6901G126     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 23-Apr-2015
  ISIN IT0001469383     Agenda 705897544 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 24 APRIL 2015.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
  Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_236718.P-DF
  Non-Voting        
  1     BALANCE SHEET AS OF 31 DECEMBER 2014,
BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS REPORTS.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014. RESOLUTIONS RELATED
TO THE APPROVAL OF BALANCE SHEET AS
OF 31 DECEMBER 2014
  Management For   For  
  2     RESOLUTIONS ON THE RESULT OF THE
FINANCIAL YEAR 2014
  Management For   For  
  3     REWARDING REPORT, RESOLUTIONS
RELATED TO THE FIRST SECTION, AS PER
ART. 123-TER, ITEM 6 OF LEGISLATIVE
DECREE NO 58 OF 24 FEBRUARY 1998
  Management For   For  
  4     TO AUTHORIZE THE PURCHASE AND
DISPOSAL OF OWN SHARES AS PER THE
COMBINED PROVISIONS OF THE ARTICLES
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE
  Management For   For  
  5.1   TO STATE BOARD OF DIRECTORS
MEMBERS' NUMBER
  Management For   For  
  5.2   TO STATE DIRECTORS' TERM OF OFFICE   Management For   For  
  5.3   TO STATE DIRECTORS' EMOLUMENT   Management For   For  
  5.4   TO APPOINT THE BOARD OF DIRECTORS:
LIST PRESENTED BY MAJORITY
SHAREHOLDER FININVEST S.P.A. THE
NUMBER OF DIRECTORS IN THE BOARD
WILL BE UNCHANGED AT 14: 1. MARINA
BERLUSCONI 2. ERNESTO RICCARDO MAURI
3. PIER SILVIO BERLUSCONI 4. ODDONE
POZZI 5. PASQUALE CANNATELLI 6. BRUNO
ERMOLLI 7. ROBERTO POLI 8. DANILO
PELLEGRINO 9. ALFREDO MESSINA 10,
MARTINA FORNERON MONDADORI
(INDEPENDENT DIRECTOR) 11. MARCO
SPADACINI (INDEPENDENT DIRECTOR)
12.ANGELO RENOLDI (INDEPENDENT
DIRECTOR) 13. MARIO RESCA 14. CRISTINA
ROSSELLO (INDEPENDENT DIRECTOR)
  Management For   For  
  6.1   TO STATE INTERNAL AUDITORS'
EMOLUMENT FOR THE FINANCIAL YEARS
2015-2016-2017
  Management For   For  
  6.2   TO APPOINT INTERNAL AUDITORS FOR THE
FINANCIAL YEARS 2015-2016-2017: 1.
FERDINANDO SUPERTI FURGA, 2.
FRANCESCO ANTONIO GIAMPAOLO, 3.
FLAVIA DAUNIA MINUTILLO AND 1.
FRANCESCO VITTADINI, 2. ANNALISA
FIRMANI, 3. EZIO MARIA SIMONELLI
  Management For   For  
  CMMT  09 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIRECTOR
AN-D AUDITOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AG-AIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  IL SOLE 24 ORE SPA, MILANO
  Security T52689105     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 23-Apr-2015
  ISIN IT0004269723     Agenda 705914782 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     BALANCE SHEET AS OF 31 DECEMBER 2014,
RESOLUTIONS RELATED THERETO
  Management For   For  
  2     REWARDING POLICIES AS PER ART 123-TER
OF THE LEGISLATIVE DECREE 58/98,
RESOLUTIONS RELATED THERETO
  Management For   For  
  MEDIA PRIMA BHD, PETALING, SELANGOR
  Security Y5946D100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Apr-2015
  ISIN MYL4502OO000     Agenda 705947820 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE PAYMENT OF FINAL
SINGLE-TIER DIVIDEND OF 5.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 31DEC2014
  Management For   For  
  2     TO RE-ELECT THE FOLLOWING DIRECTOR:
TAN SRI JOHAN BIN JAAFFAR
  Management For   For  
  3     TO RE-ELECT THE FOLLOWING DIRECTOR:
DATUK SERI FATEH ISKANDAR BIN TAN SRI
DATO' MOHAMED MANSOR
  Management For   For  
  4     TO RE-ELECT THE FOLLOWING DIRECTOR:
DATO' SRI AMRIN BIN AWALUDDIN
  Management For   For  
  5     TO RE-APPOINT THE FOLLOWING
DIRECTOR: DATO' ABDUL KADIR BIN MOHD
DEEN
  Management For   For  
  6     TO RE-APPOINT THE FOLLOWING
DIRECTOR: TAN SRI DATO' SERI MOHAMED
JAWHAR
  Management For   For  
  7     TO APPROVE THE PAYMENT OF DIRECTORS'
FEES OF MYR495,000.00 FOR THE FINANCIAL
YEAR ENDED 31 DEC 2014
  Management For   For  
  8     TO RE-APPOINT MESSRS.
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
  Management For   For  
  9     PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY
  Management For   For  
  BOUYGUES, PARIS
  Security F11487125     Meeting Type MIX 
  Ticker Symbol       Meeting Date 23-Apr-2015
  ISIN FR0000120503     Agenda 705976794 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 435623 DUE TO
DELETION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
  Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2015/-
0403/201504031500917.pdf
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
  Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND
TRANSACTIONS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR; SETTING THE DIVIDEND
  Management For   For  
  O.4   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ.
OF THE COMMERCIAL CODE
  Management For   For  
  O.5   RENEWAL OF TERM OF MR. FRANCOIS
BERTIERE AS DIRECTOR
  Management For   For  
  O.6   RENEWAL OF TERM OF MR. MARTIN
BOUYGUES AS DIRECTOR
  Management For   For  
  O.7   RENEWAL OF TERM OF MRS. ANNE-MARIE
IDRAC AS DIRECTOR
  Management For   For  
  O.8   RENEWAL OF TERM OF THE COMPANY
ERNST & YOUNG AUDIT AS PRINCIPAL
STATUTORY AUDITOR
  Management For   For  
  O.9   RENEWAL OF TERM OF THE COMPANY
AUDITEX AS DEPUTY STATUTORY AUDITOR
  Management For   For  
  O.10  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. MARTIN BOUYGUES,
PRESIDENT AND CEO FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.11  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. OLIVIER BOUYGUES,
MANAGING DIRECTOR FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.12  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOW THE COMPANY
TO TRADE IN ITS OWN SHARES
  Management Abstain   Against  
  E.13  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES
OF THE COMPANY
  Management Abstain   Against  
  E.14  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PUBLIC OFFERING WHILE
MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES
  Management Abstain   Against  
  E.15  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
  Management Abstain   Against  
  E.16  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PUBLIC OFFERING WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES
  Management Abstain   Against  
  E.17  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES
  Management Abstain   Against  
  E.18  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO SET THE ISSUE PRICE
OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE
ACCORDING TO TERMS ESTABLISHED BY
THE GENERAL MEETING, WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING OR PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
  Management Abstain   Against  
  E.19  DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED
IN CASE OF CAPITAL INCREASE WITH OR
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.20  DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL OF ANOTHER
COMPANY OUTSIDE A PUBLIC EXCHANGE
OFFER
  Management Abstain   Against  
  E.21  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR TRANSFERS OF SECURITIES IN CASE
OF PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
  Management Abstain   Against  
  E.22  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, AS
A RESULT OF THE ISSUANCE BY A
SUBSIDIARY OF SECURITIES ENTITLING TO
SHARES OF THE COMPANY
  Management Abstain   Against  
  E.23  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
EMPLOYEES OR CORPORATE OFFICERS OF
THE COMPANY OR AFFILIATED COMPANIES
WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
  Management Abstain   Against  
  E.24  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF
THE COMPANY OR AFFILIATED COMPANIES
  Management Abstain   Against  
  E.25  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING PUBLIC
OFFERING INVOLVING THE COMPANY
  Management Abstain   Against  
  E.26  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management Abstain   Against  
  WORLD WRESTLING ENTERTAINMENT, INC.
  Security 98156Q108     Meeting Type Annual  
  Ticker Symbol WWE                 Meeting Date 23-Apr-2015
  ISIN US98156Q1085     Agenda 934135129 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 VINCENT K. MCMAHON   For For  
      2 S. MCMAHON LEVESQUE   For For  
      3 PAUL LEVESQUE   For For  
      4 STUART U. GOLDFARB   For For  
      5 PATRICIA A. GOTTESMAN   For For  
      6 LAUREEN ONG   For For  
      7 JOSEPH H. PERKINS   For For  
      8 ROBYN W. PETERSON   For For  
      9 FRANK A. RIDDICK, III   For For  
      10 JEFFREY R. SPEED   For For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
  Management For   For  
  MEDIA GENERAL, INC.
  Security 58441K100     Meeting Type Annual  
  Ticker Symbol MEG                 Meeting Date 23-Apr-2015
  ISIN US58441K1007     Agenda 934139228 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 J. STEWART BRYAN III   For For  
      2 DIANA F. CANTOR   For For  
      3 ROYAL W. CARSON III   For For  
      4 H.C. CHARLES DIAO   For For  
      5 DENNIS J. FITZSIMONS   For For  
      6 SOOHYUNG KIM   For For  
      7 DOUGLAS W. MCCORMICK   For For  
      8 JOHN R. MUSE   For For  
      9 WYNDHAM ROBERTSON   For For  
      10 VINCENT L. SADUSKY   For For  
      11 THOMAS J. SULLIVAN   For For  
  2.    THE MEDIA GENERAL, INC. AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN.
  Management For   For  
  3.    THE MEDIA GENERAL, INC. EMPLOYEE
STOCK PURCHASE PLAN.
  Management For   For  
  4.    THE BOARD'S ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
  Management For   For  
  CHURCHILL DOWNS INCORPORATED
  Security 171484108     Meeting Type Annual  
  Ticker Symbol CHDN                Meeting Date 23-Apr-2015
  ISIN US1714841087     Agenda 934151589 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 CRAIG J. DUCHOSSOIS*   For For  
      2 ROBERT L. EVANS*   For For  
      3 G. WATTS HUMPHREY, JR.*   For For  
      4 ADITI J. GOKHALE#   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CHURCHILL
DOWNS INCORPORATED FOR THE YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE
COMPENSATION.
  Management For   For  
  AT&T INC.
  Security 00206R102     Meeting Type Annual  
  Ticker Symbol T                   Meeting Date 24-Apr-2015
  ISIN US00206R1023     Agenda 934134064 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
  Management For   For  
  1B.   ELECTION OF DIRECTOR: SCOTT T. FORD   Management For   For  
  1C.   ELECTION OF DIRECTOR: GLENN H.
HUTCHINS
  Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JON C. MADONNA   Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
  Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN B. MCCOY   Management For   For  
  1H.   ELECTION OF DIRECTOR: BETH E. MOONEY   Management For   For  
  1I.   ELECTION OF DIRECTOR: JOYCE M. ROCHE   Management For   For  
  1J.   ELECTION OF DIRECTOR: MATTHEW K.
ROSE
  Management For   For  
  1K.   ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
  Management For   For  
  1L.   ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
  Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
  Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
  Management For   For  
  4.    POLITICAL SPENDING REPORT.   Shareholder Against   For  
  5.    LOBBYING REPORT.   Shareholder Against   For  
  6.    SPECIAL MEETINGS.   Shareholder Against   For  
  WYNN RESORTS, LIMITED
  Security 983134107     Meeting Type Contested-Annual  
  Ticker Symbol WYNN                Meeting Date 24-Apr-2015
  ISIN US9831341071     Agenda 934138339 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JOHN J. HAGENBUCH   For For  
      2 J. EDWARD VIRTUE   For For  
  2     TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
  Management For   For  
  3     TO APPROVE AN AMENDMENT TO THE
COMPANY'S SECOND AMENDED AND
RESTATED ARTICLES OF INCORPORATION
TO PROVIDE THE COMPANY WITH
ADDITIONAL FLEXIBILITY IN MAKING
DISTRIBUTIONS TO ITS STOCKHOLDERS.
  Management For   For  
  4     TO VOTE ON A STOCKHOLDER PROPOSAL
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
  Shareholder Against   For  
  NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT
  Security Y6206J118     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 28-Apr-2015
  ISIN TH1042010013     Agenda 705823359 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO ACKNOWLEDGE THE MINUTES OF THE
2014 ANNUAL GENERAL MEETING OF
SHAREHOLDER HELD ON APRIL 2, 2014
  Management For   For  
  2     TO CONSIDER AND APPROVE THE
COMPANY'S OPERATING RESULTS AND THE
BOARD OF DIRECTORS REPORT FOR THE
YEAR 2014
  Management For   For  
  3     TO CONSIDER AND APPROVE THE
COMPANY'S AUDITED BALANCE SHEET AND
PROFIT AND LOSS STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2014
  Management For   For  
  4     TO CONSIDER AND APPROVE THE DIVIDEND
PAYMENT FROM THE COMPANY'S
OPERATION FOR THE FINANCIAL YEAR
ENDING DECEMBER 31, 2014
  Management For   For  
  5.1   TO CONSIDER AND ELECT MR. SUTHICHAI
SAE YOON AS DIRECTOR
  Management For   For  
  5.2   TO CONSIDER AND ELECT MR. SUTEE
JINTANANARUMIT AS INDEPENDENT
DIRECTOR
  Management For   For  
  5.3   TO CONSIDER AND ELECT Ms. SANTHAYA
KITTIKOWIT AS INDEPENDENT DIRECTOR
  Management For   For  
  6     TO CONSIDER THE APPOINTMENT OF A NEW
DIRECTOR OF THE COMPANY AND THE
CHANGE OF THE COMPANY'S AUTHORIZED
DIRECTOR
  Management For   For  
  7     TO CONSIDER THE REMUNERATION OF
DIRECTORS FOR THE YEAR 2015
  Management For   For  
  8     TO CONSIDER AND APPROVE THE
APPOINTMENT OF COMPANY'S AUDITORS
AND THE DETERMINATION OF AUDIT FEE
FOR THE YEAR 2015
  Management For   For  
  9     ANY OTHER MATTERS (IF ANY)   Management Abstain   For  
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS-ABSTAIN.
  Non-Voting        
  JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI
  Security Y44202268     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 28-Apr-2015
  ISIN TH0418E10Z13     Agenda 705904591 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO CONSIDER AND APPROVE THE
ISSUANCE AND THE ALLOCATION OF THE
WARRANTS TO PURCHASE THE NEWLY
ISSUED SHARES OF THE COMPANY TO THE
EXISTING SHAREHOLDERS OF THE
COMPANY JAS W3
  Management For   For  
  2     TO CONSIDER AND APPROVE THE
INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY TO ACCOMMODATE THE
EXERCISE OF THE HOLDERS OF THE JAS W3
WARRANTS AND THE AMENDMENT OF
CLAUSE 4 OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION IN ORDER
TO BE CONSISTENT WITH THE CAPITAL
INCREASE
  Management For   For  
  3     TO CONSIDER AND APPROVE THE
ALLOCATION OF THE NEWLY ISSUED
SHARES
  Management For   For  
  4     TO CONSIDER OTHER MATTERS IF ANY   Management Abstain   For  
  CMMT  31 MAR 2015: IN THE SITUATION WHERE THE
CHAIRMAN OF THE MEETING SUDDENLY
CHANG-E THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGEND-A AS ABSTAIN.
  Non-Voting        
  CMMT  31 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  METROPOLE TELEVISION SA, NEUILLY SUR SEINE
  Security F6160D108     Meeting Type MIX 
  Ticker Symbol       Meeting Date 28-Apr-2015
  ISIN FR0000053225     Agenda 705913867 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
  Non-Voting        
  CMMT  15 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0323/201503231500644.pdf.
PLEASE NOTE THAT THIS IS A REVISION
DUE-TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/-
2015/0413/201504131500949.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE-
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK-YOU.
  Non-Voting        
  O.1   APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014-APPROVAL
OF NON-TAX DEDUCTIBLE COST AND
EXPENSES PURSUANT TO ARTICLE 39-4 OF
THE GENERAL TAX CODE
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.3   ALLOCATION OF INCOME AND SETTING THE
DIVIDEND
  Management For   For  
  O.4   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THESE AGREEMENTS
  Management For   For  
  O.5   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT IN FAVOR
MR. NICOLAS DE TAVERNOST
  Management For   For  
  O.6   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT IN FAVOR
MR. THOMAS VALENTIN
  Management For   For  
  O.7   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT IN FAVOR
MR. JEROME LEFEBURE
  Management For   For  
  O.8   NON-RENEWAL OF TERM OF MR. ALBERT
FRERE AS SUPERVISORY BOARD MEMBER
  Management For   For  
  O.9   APPOINTMENT OF MRS. SYLVIE OUZIEL AS
SUPERVISORY BOARD MEMBER
  Management For   For  
  O.10  RENEWAL OF TERM OF MR. GILLES SAMYM
AS SUPERVISORY BOARD MEMBER
  Management For   For  
  O.11  RENEWAL OF TERM OF THE COMPANY
IMMOBILIERE BAYARD D'ANTIN AS
SUPERVISORY BOARD MEMBER
  Management For   For  
  O.12  RENEWAL OF TERM OF MR. CHRISTOPHER
BALDELLI AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.13  APPOINTMENT OF MR. ANKE
SCHAFERKORDT AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.14  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. NICOLAS DE
TAVERNOST, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
  Management For   For  
  O.15  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. THOMAS VALENTIN,
MR. ROBIN LEPROUX AND MR. JEROME
LEFEBURE, EXECUTIVE BOARD MEMBERS
FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2014
  Management For   For  
  O.16  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO ARTICLE L.225-209
OF THE COMMERCIAL CODE
  Management For   For  
  E.17  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO CANCEL SHARES
REPURCHASED BY THE COMPANY
PURSUANT TO ARTICLE L.225-209 OF THE
COMMERCIAL CODE
  Management For   For  
  E.18  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOCATE FREE
SHARES TO EMPLOYEES AND/OR CERTAIN
CORPORATE OFFICERS
  Management Abstain   Against  
  E.19  COMPLIANCE OF ARTICLE 13, 25.2 AND 29
OF THE BYLAWS WITH THE COMMERCIAL
CODE
  Management Abstain   Against  
  E.20  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI
  Security Y44202268     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 28-Apr-2015
  ISIN TH0418E10Z13     Agenda 705946133 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 433113 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
  Non-Voting        
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
  Non-Voting        
  1     TO CONSIDER CERTIFYING THE MINUTES
OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS NO.1/2014,
HELD ON 27 OCTOBER 2014
  Management For   For  
  2     TO ACKNOWLEDGE THE BOARD OF
DIRECTORS ANNUAL REPORT ON THE
COMPANY'S OPERATION-RESULT FOR THE
YEAR 2014
  Non-Voting        
  3     TO CONSIDER APPROVING THE COMPANY'S
FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ENDED 31 DECEMBER
2014
  Management For   For  
  4     TO CONSIDER THE ALLOCATION OF NET
PROFIT AS LEGAL RESERVE AND THE
DIVIDEND FOR THE YEAR 2014
  Management For   For  
  5     TO CONSIDER AN APPOINTMENT OF
AUDITOR AND TO FIX AUDIT FEE FOR THE
YEAR 2015
  Management For   For  
  6.A1  TO APPROVE THE ELECTION OF DIRECTOR
TO REPLACE THOSE WHO RETIRE BY
ROTATION: MR. YODHIN ANAVIL
  Management For   For  
  6.A2  TO APPROVE THE ELECTION OF DIRECTOR
TO REPLACE THOSE WHO RETIRE BY
ROTATION: MRS. CHANTRA PURNARIKSHA
  Management For   For  
  6.A3  TO APPROVE THE ELECTION OF DIRECTOR
TO REPLACE THOSE WHO RETIRE BY
ROTATION: MR. PETE BODHARAMIK
  Management For   For  
  6.A4  TO APPROVE THE ELECTION OF DIRECTOR
TO REPLACE THOSE WHO RETIRE BY
ROTATION: MR. SORAJ ASAVAPRAPHA
  Management For   For  
  6.B   TO FIX THE DIRECTORS' REMUNERATION   Management For   For  
  7     TO CONSIDER OTHER ISSUES (IF ANY)   Management Abstain   For  
  FORTUNE BRANDS HOME & SECURITY, INC.
  Security 34964C106     Meeting Type Annual  
  Ticker Symbol FBHS                Meeting Date 28-Apr-2015
  ISIN US34964C1062     Agenda 934133860 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF CLASS I DIRECTOR:  ANN F.
HACKETT
  Management For   For  
  1B.   ELECTION OF CLASS I DIRECTOR:  JOHN G.
MORIKIS
  Management For   For  
  1C.   ELECTION OF CLASS I DIRECTOR:  RONALD
V. WATERS, III
  Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
  Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  CHARTER COMMUNICATIONS, INC.
  Security 16117M305     Meeting Type Annual  
  Ticker Symbol CHTR                Meeting Date 28-Apr-2015
  ISIN US16117M3051     Agenda 934138074 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 W. LANCE CONN   For For  
      2 MICHAEL P. HUSEBY   For For  
      3 CRAIG A. JACOBSON   For For  
      4 GREGORY B. MAFFEI   For For  
      5 JOHN C. MALONE   For For  
      6 JOHN D. MARKLEY, JR.   For For  
      7 DAVID C. MERRITT   For For  
      8 BALAN NAIR   For For  
      9 THOMAS M. RUTLEDGE   For For  
      10 ERIC L. ZINTERHOFER   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2015.
  Management For   For  
  EARTHLINK HOLDINGS CORP.
  Security 27033X101     Meeting Type Annual  
  Ticker Symbol ELNK                Meeting Date 28-Apr-2015
  ISIN       Agenda 934143784 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SUSAN D. BOWICK   Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH F. EAZOR   Management For   For  
  1C.   ELECTION OF DIRECTOR: DAVID A. KORETZ   Management For   For  
  1D.   ELECTION OF DIRECTOR: KATHY S. LANE   Management For   For  
  1E.   ELECTION OF DIRECTOR: GARRY K.
MCGUIRE
  Management For   For  
  1F.   ELECTION OF DIRECTOR: R. GERARD
SALEMME
  Management For   For  
  1G.   ELECTION OF DIRECTOR: JULIE A. SHIMER,
PH.D
  Management For   For  
  1H.   ELECTION OF DIRECTOR: M. WAYNE
WISEHART
  Management For   For  
  2.    THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  GMM GRAMMY PUBLIC CO LTD, WATTANA
  Security Y22931110     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 29-Apr-2015
  ISIN TH0473010Z17     Agenda 705856334 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO CONSIDER CERTIFYING THE MINUTES
OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS NO.1/2015
HELD ON FEBRUARY 10, 2015
  Management For   For  
  2     TO ACKNOWLEDGE THE DECLARATION OF
THE 2014 OPERATIONAL RESULTS AND THE
COMPANY'S ANNUAL REPORT
  Management For   For  
  3     TO CONSIDER APPROVING THE COMPANY'S
BALANCE SHEET AND THE PROFIT AND
LOSS STATEMENT FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014
  Management For   For  
  4     TO CONSIDER APPROVING THE
APPROPRIATION OF NET PROFIT AS A
LEGAL RESERVE FROM THE 2014
OPERATIONAL RESULT
  Management For   For  
  5     TO CONSIDER APPROVING THE DIVIDEND
PAYMENT FOR 2014 OPERATIONAL
RESULTS
  Management For   For  
  6     TO CONSIDER APPOINTING THE COMPANY'S
DIRECTORS TO REPLACE THOSE RETIRED
BY ROTATION
  Management For   For  
  7     TO CONSIDER APPROVING THE BOARD OF
DIRECTORS' AND SUB- COMMITTEES'
REMUNERATIONS FOR THE YEAR 2015
  Management For   For  
  8     TO CONSIDER APPOINTING THE COMPANY'S
AUDITOR AND FIXING THE AUDITOR'S FEE
FOR THE YEAR 2015
  Management For   For  
  9     OTHER BUSINESS (IF ANY)   Management Abstain   For  
  CMMT  03 MAR 2015: IN THE SITUATION WHERE THE
CHAIRMAN OF THE MEETING SUDDENLY
CHANG-E THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGEND-A AS ABSTAIN.
  Non-Voting        
  CMMT  03 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED, BA
  Security Y6251U224     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 29-Apr-2015
  ISIN TH0113A10Z15     Agenda 705903587 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 428370 DUE TO
RECEIPT OF A-DDITIONAL RESOLUTION 8
AND CHANGE IN RECORD DATE FROM 19
MAR 2015 TO 9 APR 201-5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL-
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
  Non-Voting        
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN
  Non-Voting        
  1     TO CONSIDER AND CERTIFY THE MINUTES
OF THE 2014 ANNUAL GENERAL MEETING
OF SHAREHOLDER HELD ON APRIL 4, 2014
  Management For   For  
  2     TO CONSIDER AND APPROVE THE
COMPANY'S OPERATING RESULTS AND THE
BOARD OF DIRECTORS' REPORT FOR THE
YEAR 2014
  Management For   For  
  3     TO CONSIDER AND APPROVE THE
COMPANY'S FINANCIAL STATEMENTS FOR
THE YEAR 2014 ENDED DECEMBER 31, 2014
  Management For   For  
  4     TO CONSIDER AND APPROVE THE DIVIDEND
PAYMENT FROM THE COMPANY'S
OPERATION FOR THE FINANCIAL YEAR
ENDING DECEMBER 31, 2014
  Management For   For  
  5     TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE COMPANY'S
AUDITOR AND THE DETERMINATION OF
AUDITOR'S REMUNERATION FOR THE YEAR
2015
  Management For   For  
  6.1   TO CONSIDER AND APPROVE THE
APPOINTMENT OF DIRECTOR TO REPLACE
THOSE WHO COMPLETED THE TERMS: MR.
CHAVENG CHARIYAPISUTHI
  Management For   For  
  6.2   TO CONSIDER AND APPROVE THE
APPOINTMENT OF DIRECTOR TO REPLACE
THOSE WHO COMPLETED THE TERMS: Ms.
KAEMAKORN VACHIRAVARAKARN
  Management For   For  
  6.3   TO CONSIDER AND APPROVE THE
APPOINTMENT OF DIRECTOR TO REPLACE
THOSE WHO COMPLETED THE TERMS: MR.
ADISAK LIMPRUNGPATANAKIJ
  Management For   For  
  7     TO CONSIDER AND DETERMINE THE
REMUNERATION OF DIRECTORS FOR THE
YEAR 2015
  Management For   For  
  8     TO CONSIDER AND APPROVE THE
COMPANY'S ISSUANCE AND OFFERING OF
DEBENTURES IN AN AMOUNT NOT
EXCEEDING BAHT 2,500 MILLION
  Management For   For  
  9     ANY OTHER MATTERS (IF ANY)   Management Abstain   For  
  TV AZTECA SAB DE CV, MEXICO CITY
  Security P9423U163     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 29-Apr-2015
  ISIN MX01AZ060013     Agenda 706021932 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ONLY MEXICAN
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING.-IF YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE
ON THIS-MEETING PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK
YOU
  Non-Voting        
  I     PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT
FROM THE-BOARD OF DIRECTORS OF THE
COMPANY, THE REPORT FROM THE AUDIT
COMMITTEE AND-THE REPORT FROM THE
GENERAL DIRECTOR FOR THE 2014 FISCAL
YEAR
  Non-Voting        
  II    DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL-STATEMENTS AND OF THE
BALANCE SHEET OF THE COMPANY, AS
WELL AS OF THE PLAN-FOR THE
ALLOCATION OF RESULTS AND, IF DEEMED
APPROPRIATE, THE DISTRIBUTION OF-
PROFIT FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014
  Non-Voting        
  III   DECLARATION OF THE PAYMENT OF
DIVIDENDS
  Non-Voting        
  IV    DETERMINATION OF THE MAXIMUM AMOUNT
OF FUNDS THAT CAN BE ALLOCATED TO
SHARE-REPURCHASES FOR THE 2015
FISCAL YEAR
  Non-Voting        
  V     RATIFICATION OR, IF DEEMED
APPROPRIATE, DESIGNATION OF MEMBERS
OF THE BOARD-OF DIRECTORS AND OF ITS
SECRETARY, AS WELL AS THE
RATIFICATION OR, IF DEEMED-
APPROPRIATE, DESIGNATION OF MEMBERS
OF THE AUDIT COMMITTEE AND OF ITS-
CHAIRPERSON, DETERMINATION OF THEIR
COMPENSATION
  Non-Voting        
  VI    PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE-FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE
RESPONSIBILITY OF THE COMPANY
  Non-Voting        
  VII   DESIGNATION OF SPECIAL DELEGATES
WHO WILL FORMALIZE THE RESOLUTIONS
THAT ARE-PASSED AT THE GENERAL
MEETING
  Non-Voting        
  GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY
  Security P4983X160     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 29-Apr-2015
  ISIN MXP680051218     Agenda 706045956 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  I.I   PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS REGARDING THE ACTIVITIES OF
THE AUDIT COMMITTEE AND THE
CORPORATE PRACTICES COMMITTEE FOR
THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
  Management No Action      
  I.II  PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE GENERAL DIRECTOR THAT IS
PREPARED IN ACCORDANCE WITH ARTICLE
172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE
OPINION OF THE OUTSIDE AUDITOR FOR
THE SAME FISCAL YEAR
  Management No Action      
  I.III PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF: THE OPINION
OF THE BOARD OF DIRECTORS REGARDING
THE CONTENT OF THE REPORT FROM THE
GENERAL DIRECTOR AND ITS REPORT
REGARDING THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT HAS INTERVENED IN
ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET
LAW, INCLUDING THE REPORT THAT IS
REFERRED TO IN ARTICLE 172, LINE B, OF
THE GENERAL MERCANTILE COMPANIES
LAW, IN WHICH ARE CONTAINED THE MAIN
ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN
THE PREPARATION OF THE FINANCIAL
INFORMATION, WHICH IN TURN INCLUDES
THE AUDITED INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS
OF GRUPO RADIO CENTRO, S.A.B. DE C.V.,
TO DECEMBER 31, 2014, RESOLUTIONS IN
THIS REGARD
  Management No Action      
  II    REPORT REGARDING THE FULFILLMENT OF
THE TAX OBLIGATIONS THAT ARE THE
RESPONSIBILITY OF GRUPO RADIO
CENTRO, S.A.B. DE C.V., IN ACCORDANCE
WITH THAT WHICH IS REQUIRED BY
ARTICLE 76, PART XIX, OF THE INCOME TAX
LAW
  Management No Action      
  III   RESOLUTION REGARDING THE ALLOCATION
OF RESULTS, THEIR DISCUSSION AND
APPROVAL, IF DEEMED APPROPRIATE
  Management No Action      
  IV    RESIGNATION, APPOINTMENT AND OR
RATIFICATION OF THE FULL AND
ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, ITS CHAIRPERSON,
SECRETARY AND VICE SECRETARY, AFTER
CLASSIFICATION OF THE INDEPENDENCE
OF THE INDEPENDENT MEMBERS.
  Management No Action      
    RESIGNATION, APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE, AUDIT COMMITTEE
AND CORPORATE PRACTICES COMMITTEE,
INCLUDING THE CHAIRPERSONS OF THE
LATTER. ESTABLISHMENT OF
COMPENSATION
             
  V     DESIGNATION OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS THAT ARE PASSED AT THE
GENERAL MEETING
  Management No Action      
  GANNETT CO., INC.
  Security 364730101     Meeting Type Annual  
  Ticker Symbol GCI                 Meeting Date 29-Apr-2015
  ISIN US3647301015     Agenda 934143594 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN E. CODY   Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD D. ELIAS   Management For   For  
  1C.   ELECTION OF DIRECTOR: LIDIA FONSECA   Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN JEFFRY
LOUIS
  Management For   For  
  1E.   ELECTION OF DIRECTOR: MARJORIE
MAGNER
  Management For   For  
  1F.   ELECTION OF DIRECTOR: GRACIA C.
MARTORE
  Management For   For  
  1G.   ELECTION OF DIRECTOR: SCOTT K.
MCCUNE
  Management For   For  
  1H.   ELECTION OF DIRECTOR: SUSAN NESS   Management For   For  
  1I.   ELECTION OF DIRECTOR: TONY A. PROPHET   Management For   For  
  1J.   ELECTION OF DIRECTOR: NEAL SHAPIRO   Management For   For  
  2.    COMPANY PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
  Management For   For  
  3.    COMPANY PROPOSAL TO APPROVE
AMENDMENT TO THIRD RESTATED ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
  Management For   For  
  4.    COMPANY PROPOSAL TO APPROVE THE
PERFORMANCE MEASURES IN THE
COMPANY'S 2010 OMNIBUS INCENTIVE
COMPENSATION PLAN.
  Management For   For  
  5.    COMPANY PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
  Management For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
VESTING OF EQUITY AWARDS OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
  Shareholder Against   For  
  MCGRAW HILL FINANCIAL, INC.
  Security 580645109     Meeting Type Annual  
  Ticker Symbol MHFI                Meeting Date 29-Apr-2015
  ISIN US5806451093     Agenda 934148493 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SIR WINFRIED
BISCHOFF
  Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM D. GREEN   Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES E.
HALDEMAN, JR.
  Management For   For  
  1D.   ELECTION OF DIRECTOR: REBECCA JACOBY   Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT P.
MCGRAW
  Management For   For  
  1F.   ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG
  Management For   For  
  1G.   ELECTION OF DIRECTOR: DOUGLAS L.
PETERSON
  Management For   For  
  1H.   ELECTION OF DIRECTOR: SIR MICHAEL
RAKE
  Management For   For  
  1I.   ELECTION OF DIRECTOR: EDWARD B. RUST,
JR.
  Management For   For  
  1J.   ELECTION OF DIRECTOR: KURT L. SCHMOKE   Management For   For  
  1K.   ELECTION OF DIRECTOR: SIDNEY TAUREL   Management For   For  
  1L.   ELECTION OF DIRECTOR: RICHARD E.
THORNBURGH
  Management For   For  
  2.    VOTE TO APPROVE THE PERFORMANCE
GOALS UNDER THE COMPANY'S 2002 STOCK
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
  Management For   For  
  3.    VOTE TO APPROVE, ON AN ADVISORY
BASIS, THE EXECUTIVE COMPENSATION
PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  4.    VOTE TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
  Management For   For  
  5.    SHAREHOLDER PROPOSAL REQUESTING
POLICY THAT CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
  Shareholder Against   For  
  TELECOM ARGENTINA, S.A.
  Security 879273209     Meeting Type Annual  
  Ticker Symbol TEO                 Meeting Date 29-Apr-2015
  ISIN US8792732096     Agenda 934176202 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPOINTMENT OF TWO SHAREHOLDERS TO
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
  Management For   For  
  2.    REVIEW THE DOCUMENTS PROVIDED FOR
IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE RULES OF THE ARGENTINE
NATIONAL SECURITIES COMMISSION
(COMISION NACIONAL DE VALORES ("CNV"))
AND THE LISTING REGULATIONS OF THE
BUENOS AIRES STOCK EXCHANGE (BOLSA
DE COMERCIO DE BUENOS AIRES), AND OF
THE ACCOUNTING DOCUMENTS IN ENGLISH
REQUIRED BY THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION
FOR THE TWENTY-SIXTH FISCAL YEAR
ENDED DECEMBER 31, 2014 ('FISCAL YEAR
2014').
  Management For   For  
  3.    ANALYSIS OF THE ALLOCATION OF
RETAINED EARNINGS AS OF DECEMBER 31,
2014 (P$ 3,672,540,366.-) AS FOLLOWS: (I)
THE CASH DIVIDENDS DISTRIBUTION FOR A
TOTAL AMOUNT OF P$ 804,402,472.-
(EQUIVALENT TO P$ 0.83 PER EACH SHARE
OF P$ 1.-NOMINAL VALUE IN CIRCULATION
UP TO DATE), WILL BE AVAILABLE AS FROM
MAY 11, 2015; (II) THE ALLOCATION OF THE
REST OF RETAINED EARNINGS OF P$
2,868,137,894.-, FOR THE CREATION OF A
'RESERVE FOR FUTURE CASH DIVIDENDS';
AND (III) THE DELEGATION OF THE
AUTHORITY TO ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL
PROPOSAL)
  Management For   For  
  4.    REVIEW OF THE PERFORMANCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
FROM APRIL 29, 2014 TO THE DATE OF THIS
SHAREHOLDERS' MEETING.
  Management For   For  
  5.    REVIEW OF THE PERFORMANCE OF THE
MEMBERS OF THE SUPERVISORY
COMMITTEE FROM APRIL 29, 2014 TO THE
DATE OF THIS SHAREHOLDERS' MEETING.
  Management For   For  
  6.    REVIEW OF THE COMPENSATION OF THE
BOARD OF DIRECTORS FOR THE SERVICES
RENDERED DURING FISCAL YEAR 2014
(FROM THE SHAREHOLDERS' MEETING OF
APRIL 29, 2014 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 16,100,000.-,
WHICH REPRESENTS 0.44% OF
'ACCOUNTABLE EARNINGS', CALCULATED
UNDER SECTION 3 OF CHAPTER III, TITLE II
OF THE RULES OF CNV (N.T. 2013).
  Management For   For  
  7.    AUTHORIZE THE BOARD OF DIRECTORS TO
MAKE ADVANCE PAYMENTS OF FEES FOR
UP TO P$ 13,320,000.- TO THOSE
DIRECTORS ACTING DURING FISCAL YEAR
2015 (FROM THE DATE OF THIS
SHAREHOLDERS' MEETING THROUGH THE
DATE OF THE SHAREHOLDERS' MEETING
REVIEWING THE DOCUMENTS OF SUCH
FISCAL YEAR AND CONTINGENT UPON THE
DECISION ADOPTED AT SUCH MEETING).
  Management For   For  
  8.    REVIEW OF THE SUPERVISORY
COMMITTEE'S COMPENSATION FOR THE
SERVICES RENDERED DURING FISCAL YEAR
2014 (AS FROM THE SHAREHOLDERS'
MEETING OF APRIL 29, 2014 THROUGH THE
DATE OF THIS MEETING). PROPOSAL TO
PAY THE AGGREGATE AMOUNT OF P$
3,600,000.-
  Management For   For  
  9.    DETERMINATION OF THE NUMBER OF
MEMBERS AND ALTERNATE MEMBERS OF
THE SUPERVISORY COMMITTEE FOR FISCAL
YEAR 2015.
  Management For   For  
  10.   ELECTION OF MEMBERS OF THE
SUPERVISORY COMMITTEE.
  Management For   For  
  11.   ELECTION OF ALTERNATE MEMBERS OF
THE SUPERVISORY COMMITTEE.
  Management For   For  
  12.   AUTHORIZE THE BOARD OF DIRECTORS TO
MAKE ADVANCE PAYMENTS OF FEES OF UP
TO P$ 3,000,000.-, TO THOSE SUPERVISORY
COMMITTEE MEMBERS ACTING DURING
FISCAL YEAR 2015 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH
THE DATE OF THE SHAREHOLDERS'
MEETING REVIEWING THE DOCUMENTS OF
SUCH FISCAL YEAR AND CONTINGENT
UPON THE DECISION ADOPTED AT SUCH
MEETING).
  Management For   For  
  13.   DETERMINATION OF THE COMPENSATION
FOR THE INDEPENDENT AUDITORS ACTING
DURING FISCAL YEAR 2014.
  Management For   For  
  14.   APPOINTMENT OF INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2015 FINANCIAL
STATEMENTS.
  Management For   For  
  15.   DETERMINATION OF THE COMPENSATION
FOR THE INDEPENDENT AUDITORS ACTING
IN FISCAL YEAR 2015.
  Management For   For  
  16.   REVIEW OF THE AUDIT COMMITTEE'S
BUDGET FOR FISCAL YEAR 2015 (P$
2,100,000.-).
  Management For   For  
  OI S.A.
  Security 670851302     Meeting Type Annual  
  Ticker Symbol OIBRC               Meeting Date 29-Apr-2015
  ISIN US6708513022     Agenda 934193549 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ACKNOWLEDGE THE MANAGEMENT
ACCOUNTS, EXAMINE, DISCUSS AND VOTE
ON THE MANAGEMENT REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2014, ACCOMPANIED
BY THE REPORT OF THE INDEPENDENT
AUDITORS AND THE REPORT OF THE
FISCAL COUNCIL.
  Management For   For  
  2.    EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENT PROPOSAL FOR THE
ALLOCATION OF NET INCOME FOR THE
YEAR ENDED DECEMBER 31, 2014.
  Management For   For  
  3.    DETERMINE GLOBAL ANNUAL
COMPENSATION FOR MANAGEMENT AND
THE MEMBERS OF THE COMPANY'S FISCAL
COUNCIL.
  Management For   For  
  4.    ELECT THE MEMBERS OF THE FISCAL
COUNCIL AND THEIR RESPECTIVE
ALTERNATES.
  Management For   For  
  OI S.A.
  Security 670851401     Meeting Type Annual  
  Ticker Symbol OIBR                Meeting Date 29-Apr-2015
  ISIN US6708514012     Agenda 934193551 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  4.    ELECT THE MEMBERS OF THE FISCAL
COUNCIL AND THEIR RESPECTIVE
ALTERNATES.
  Management For   For  
  GRUPO TELEVISA, S.A.B.
  Security 40049J206     Meeting Type Annual  
  Ticker Symbol TV                  Meeting Date 29-Apr-2015
  ISIN US40049J2069     Agenda 934203504 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  L1    APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
  Management Abstain      
  L2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
  Management Abstain      
  D1    APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
  Management Abstain      
  D2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
  Management Abstain      
  AB1   PRESENTATION AND, IN ITS CASE,
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2014 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
  Management Abstain      
  AB2   PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
  Management Abstain      
  AB3   RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2014.
  Management Abstain      
  AB4   RESOLUTION REGARDING (I) THE AMOUNT
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
  Management Abstain      
  AB5   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
  Management Abstain      
  AB6   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
  Management Abstain      
  AB7   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
  Management Abstain      
  AB8   COMPENSATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
  Management Abstain      
  AB9   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
  Management Abstain      
  STV GROUP PLC, GLASGOW
  Security G8226W137     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Apr-2015
  ISIN GB00B3CX3644     Agenda 705942589 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE ANNUAL ACCOUNTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 WHICH
INCLUDES THE REPORTS OF THE
DIRECTORS AND THE REPORT BY THE
AUDITORS ON THE ANNUAL ACCOUNTS AND
THE AUDITABLE PART OF THE DIRECTORS'
REMUNERATION REPORT
  Management For   For  
  2     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE
PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY) IN THE FORM SET
OUT ON PAGES 55 TO 62 OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
  Management For   For  
  3     TO APPROVE THE DIRECTORS'
REMUNERATION POLICY, IN THE FORM SET
OUT ON PAGES 46 TO 54 OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
  Management For   For  
  4     TO DECLARE A FINAL DIVIDEND OF 6.0P PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
  Management For   For  
  5     TO ELECT CHRISTIAN WOOLFENDEN AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  6     TO ELECT ANNE MARIE CANNON AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  7     TO RE-ELECT ROB WOODWARD AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  8     TO RE-ELECT GENEVIEVE SHORE AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  9     TO RE-ELECT MICHAEL JACKSON AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  10    TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID
  Management For   For  
  11    TO AUTHORISE THE AUDIT COMMITTEE TO
FIX THE REMUNERATION OF THE AUDITORS
  Management For   For  
  12    TO GRANT THE DIRECTORS THE AUTHORITY
TO ALLOT SHARES
  Management For   For  
  13    TO APPROVE THE STV GROUP PLC
DEFERRED BONUS PLAN
  Management For   For  
  14    TO APPROVE THE STV GROUP PLC LONG
TERM INCENTIVE PLAN
  Management Abstain   Against  
  15    TO DIS-APPLY STATUTORY PRE-EMPTION
RIGHTS
  Management Against   Against  
  16    TO PURCHASE THE COMPANY'S OWN
SHARES
  Management For   For  
  17    TO ALLOW GENERAL MEETINGS TO BE HELD
ON 14 DAYS NOTICE
  Management Against   Against  
  18    TO RATIFY THE DIVIDEND PAYMENT MADE
IN MAY 2014
  Management For   For  
  CMMT  31 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT OF RESOLUTION 9. 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        
  CONTAX PARTICIPACOES SA, RIO DE JANEIRO
  Security P3144E129     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 30-Apr-2015
  ISIN BRCTAXCDAM19     Agenda 706045982 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
  Non-Voting        
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
  Non-Voting        
  I     TO APPROVE THE AMENDMENT OF ARTICLE
2 OF THE CORPORATE BYLAWS OF THE
COMPANY TO REFLECT THE CHANGE OF
THE ADDRESS OF THE CORPORATE HEAD
OFFICE OF THE COMPANY AND TO CARRY
OUT THE RESTATEMENT OF THE
CORPORATE BYLAWS OF THE COMPANY
  Management No Action      
  CONTAX PARTICIPACOES SA, RIO DE JANEIRO
  Security P3144E129     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Apr-2015
  ISIN BRCTAXCDAM19     Agenda 706048229 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
  Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS CAN
SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR-ALTERNATIVELY A CANDIDATE
OUTSIDE OF THIS LIST, HOWEVER WE
CANNOT DO THIS-THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A-CANDIDATE
OUTSIDE THE LIST, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE-
NAME OF THE CANDIDATE TO BE ELECTED.
IF INSTRUCTIONS TO VOTE ON THIS ITEM
ARE-RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN
FAVOR OR-AGAINST OF THE DEFAULT
COMPANY'S CANDIDATE. THANK YOU
  Non-Voting        
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
  Non-Voting        
  I     TO TAKE KNOWLEDGE OF THE DIRECTORS
ACCOUNTS, TO EXAMINE, DISCUSS AND
VOTE ON THE ADMINISTRATIONS REPORT,
FINANCIAL STATEMENTS AND
ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31,
2014
  Management No Action      
  II    TO APPROVE THE DISTRIBUTION OF NET
PROFITS AND THE DISTRIBUTION OF
DIVIDENDS
  Management No Action      
  III   TO DEFINE THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
  Management No Action      
  IV    TO ELECT THE MEMBERS OF THE BOARD OF
DIRECTORS. SLATE. MEMBERS. FERNANDO
ANTONIO PIMENTEL MELO TITULAR AND
MARCIO DE ARAUJO FARIA SUBSTITUTE,
CRISTIANO YAZBEK PEREIRA TITULAR AND
GUIDO BARBOSA DE OLIVEIRA SUBSTITUTE
AND ALEXANDRE JEREISSATI LEGEY
  Management No Action      
    TITULAR AND CARLOS JEREISSATI
SUBSTITUTE AND RENATO TORRES DE
FARIA TITULAR AND RAFAEL CARDOSO
CORDEIRO SUBSTITUTE AND ARMANDO
GALHARDO NUNES GUERRA JUNIOR
TITULAR AND MATIAS EZEQUIEL ARON
SUBSTITUTE
             
  V     TO SET THE REMUNERATION OF THE
ADMINISTRATORS OF THE COMPANY
  Management No Action      
  CORNING INCORPORATED
  Security 219350105     Meeting Type Annual  
  Ticker Symbol GLW                 Meeting Date 30-Apr-2015
  ISIN US2193501051     Agenda 934138199 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DONALD W. BLAIR   Management For   For  
  1B.   ELECTION OF DIRECTOR: STEPHANIE A.
BURNS
  Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN A. CANNING,
JR.
  Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD T.
CLARK
  Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT F.
CUMMINGS, JR.
  Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES B. FLAWS   Management For   For  
  1G.   ELECTION OF DIRECTOR: DEBORAH A.
HENRETTA
  Management For   For  
  1H.   ELECTION OF DIRECTOR: DANIEL P.
HUTTENLOCHER
  Management For   For  
  1I.   ELECTION OF DIRECTOR: KURT M.
LANDGRAF
  Management For   For  
  1J.   ELECTION OF DIRECTOR: KEVIN J. MARTIN   Management For   For  
  1K.   ELECTION OF DIRECTOR: DEBORAH D.
RIEMAN
  Management For   For  
  1L.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES II
  Management For   For  
  1M.   ELECTION OF DIRECTOR: WENDELL P.
WEEKS
  Management For   For  
  1N.   ELECTION OF DIRECTOR: MARK S.
WRIGHTON
  Management For   For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
  Management For   For  
  4.    HOLY LAND PRINCIPLES SHAREHOLDER
PROPOSAL.
  Shareholder Against   For  
  CINCINNATI BELL INC.
  Security 171871106     Meeting Type Annual  
  Ticker Symbol CBB                 Meeting Date 30-Apr-2015
  ISIN US1718711062     Agenda 934141348 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX   Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN W. ECK   Management For   For  
  1C.   ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER
  Management For   For  
  1D.   ELECTION OF DIRECTOR: CRAIG F. MAIER   Management For   For  
  1E.   ELECTION OF DIRECTOR: RUSSEL P. MAYER   Management For   For  
  1F.   ELECTION OF DIRECTOR: LYNN A.
WENTWORTH
  Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN M. ZRNO   Management For   For  
  1H.   ELECTION OF DIRECTOR: THEODORE H.
TORBECK
  Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
  Management For   For  
  3.    APPROVE AN AMENDMENT TO THE
CINCINNATI BELL INC. 2007 LONG TERM
INCENTIVE PLAN.
  Management For   For  
  4.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
  Management For   For  
  ECHOSTAR CORPORATION
  Security 278768106     Meeting Type Annual  
  Ticker Symbol SATS                Meeting Date 30-Apr-2015
  ISIN US2787681061     Agenda 934143847 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 R. STANTON DODGE   For For  
      2 MICHAEL T. DUGAN   For For  
      3 CHARLES W. ERGEN   For For  
      4 ANTHONY M. FEDERICO   For For  
      5 PRADMAN P. KAUL   For For  
      6 TOM A. ORTOLF   For For  
      7 C. MICHAEL SCHROEDER   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  AMERICA MOVIL, S.A.B. DE C.V.
  Security 02364W105     Meeting Type Annual  
  Ticker Symbol AMX                 Meeting Date 30-Apr-2015
  ISIN US02364W1053     Agenda 934208059 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPOINTMENT OR, AS THE CASE MAY BE,
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
  Management Take No Action    
  2.    APPOINTMENT OF DELEGATES TO
EXECUTE, AND IF, APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS
THEREON.
  Management Take No Action    
  EBAY INC.
  Security 278642103     Meeting Type Annual  
  Ticker Symbol EBAY                Meeting Date 01-May-2015
  ISIN US2786421030     Agenda 934160627 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FRED D.
ANDERSON
  Management For   For  
  1B.   ELECTION OF DIRECTOR: ANTHONY J.
BATES
  Management For   For  
  1C.   ELECTION OF DIRECTOR: EDWARD W.
BARNHOLT
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JONATHAN
CHRISTODORO
  Management For   For  
  1E.   ELECTION OF DIRECTOR: SCOTT D. COOK   Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN J. DONAHOE   Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID W.
DORMAN
  Management For   For  
  1H.   ELECTION OF DIRECTOR: BONNIE S.
HAMMER
  Management For   For  
  1I.   ELECTION OF DIRECTOR: GAIL J.
MCGOVERN
  Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHLEEN C.
MITIC
  Management For   For  
  1K.   ELECTION OF DIRECTOR: DAVID M.
MOFFETT
  Management For   For  
  1L.   ELECTION OF DIRECTOR: PIERRE M.
OMIDYAR
  Management For   For  
  1M.   ELECTION OF DIRECTOR: THOMAS J.
TIERNEY
  Management For   For  
  1N.   ELECTION OF DIRECTOR: PERRY M.
TRAQUINA
  Management For   For  
  1O.   ELECTION OF DIRECTOR: FRANK D. YEARY   Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    TO APPROVE THE MATERIAL TERMS,
INCLUDING THE PERFORMANCE GOALS, OF
THE AMENDMENT AND RESTATEMENT OF
THE EBAY INCENTIVE PLAN.
  Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  5.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
  Shareholder Against   For  
  6.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER PROXY
ACCESS, IF PROPERLY PRESENTED
BEFORE THE MEETING.
  Shareholder Against   For  
  7.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING GENDER PAY, IF PROPERLY
PRESENTED BEFORE THE MEETING.
  Shareholder Against   For  
  THE E.W. SCRIPPS COMPANY
  Security 811054402     Meeting Type Annual  
  Ticker Symbol SSP                 Meeting Date 04-May-2015
  ISIN US8110544025     Agenda 934143885 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROGER L. OGDEN   Management For   For  
  1B.   ELECTION OF DIRECTOR: J. MARVIN QUIN   Management For   For  
  1C.   ELECTION OF DIRECTOR: KIM WILLIAMS   Management For   For  
  QTS REALTY TRUST, INC.
  Security 74736A103     Meeting Type Annual  
  Ticker Symbol QTS                 Meeting Date 04-May-2015
  ISIN US74736A1034     Agenda 934143950 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 CHAD L. WILLIAMS   For For  
      2 PHILIP P. TRAHANAS   For For  
      3 JOHN W. BARTER   For For  
      4 WILLIAM O. GRABE   For For  
      5 CATHERINE R. KINNEY   For For  
      6 PETER A. MARINO   For For  
      7 SCOTT D. MILLER   For For  
      8 STEPHEN E. WESTHEAD   For For  
  2.    TO APPROVE AN AMENDMENT TO THE QTS
REALTY TRUST, INC. 2013 EQUITY
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 3,000,000 AND
ADD CERTAIN ADDITIONAL AUTHORIZED
PERFORMANCE MEASURES AND APPROVE
THE MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED COMPENSATION
THEREUNDER FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
  Management Against   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  LAGARDERE SCA, PARIS
  Security F5485U100     Meeting Type MIX 
  Ticker Symbol       Meeting Date 05-May-2015
  ISIN FR0000130213     Agenda 705906379 - 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  17 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0320/201503201500651.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0417/20150417-
1501197.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.3   ALLOCATION OF CORPORATE INCOME AND
DIVIDEND DISTRIBUTION
  Management For   For  
  O.4   AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD FOR AN 18-MONTH
PERIOD TO TRADE IN COMPANY'S SHARES
  Management For   For  
  O.5   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. ARNAUD
LAGARDERE, GENERAL MANAGER FOR THE
2014 FINANCIAL YEAR
  Management For   For  
  O.6   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. PIERRE LEROY, MR.
DOMINIQUE D'HINNIN AND MR. THIERRY
FUNCK-BRENTANO, MANAGING DIRECTORS,
REPRESENTATIVES OF THE MANAGEMENT
FOR THE 2014 FINANCIAL YEAR
  Management For   For  
  O.7   RENEWAL OF TERM OF MRS. SUSAN M.
TOLSON AS SUPERVISORY BOARD MEMBER
FOR A FOUR-YEAR PERIOD
  Management For   For  
  E.8   DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD FOR A 26-MONTH
PERIOD TO DECIDE TO ISSUE SECURITIES
REPRESENTING DEBT GIVING IMMEDIATE
OR FUTURE ACCESS TO CAPITAL OF
SUBSIDIARIES OF THE COMPANY AND/OR
ANY OTHER COMPANIES UP TO 1.5 BILLION
EUROS FOR RESULTING LOANS
  Management For   For  
  E.9   DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD FOR A 26-MONTH
PERIOD TO DECIDE TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY
AND/OR ENTITLING IMMEDIATELY OR IN THE
FUTURE TO THE ALLOTMENT OF DEBT
SECURITIES UP TO 265 MILLION EUROS FOR
CAPITAL INCREASES AND 1.5 BILLION
EUROS FOR RESULTING LOANS, WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management For   For  
  E.10  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD FOR A 26-MONTH
PERIOD TO DECIDE TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY
AND/OR ENTITLING IMMEDIATELY OR IN THE
FUTURE TO THE ALLOTMENT OF DEBT
SECURITIES UP TO 160 MILLION EUROS FOR
CAPITAL INCREASES AND 1.5 BILLION
EUROS FOR RESULTING LOANS, VIA PUBLIC
OFFERING WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH A
PRIORITY RIGHT OF AT LEAST FIVE
TRADING DAYS
  Management Against   Against  
  E.11  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD FOR A 26-MONTH
PERIOD TO DECIDE TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY
AND/OR ENTITLING IMMEDIATELY OR IN THE
FUTURE TO THE ALLOTMENT OF DEBT
SECURITIES UP TO 80 MILLION EUROS FOR
CAPITAL INCREASES AND OF 1.5 BILLION
EUROS FOR RESULTING LOANS, VIA PUBLIC
OFFERING WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS AND WITHOUT
PRIORITY RIGHT
  Management Against   Against  
  E.12  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD FOR A 26-MONTH
PERIOD TO DECIDE TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY
AND/OR ENTITLING IMMEDIATELY OR IN THE
FUTURE TO THE ALLOTMENT OF DEBT
  Management Against   Against  
    SECURITIES UP TO 80 MILLION EUROS FOR
CAPITAL INCREASES AND OF 1.5 BILLION
EUROS FOR RESULTING LOANS, VIA AN
OFFER PURSUANT TO ARTICLE L.411-2
PARAGRAPH II OF THE MONETARY AND
FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
             
  E.13  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO INCREASE THE
AMOUNT OF ISSUANCES DECIDED IN CASE
OF OVERSUBSCRIPTIONS IN ACCORDANCE
WITH SET CEILINGS
  Management For   For  
  E.14  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD FOR A 26-MONTH
PERIOD TO DECIDE TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY
AND/OR ENTITLING IMMEDIATELY OR IN THE
FUTURE TO THE ALLOTMENT OF DEBT
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR SECURITIES TENDERED IN A PUBLIC
EXCHANGE OFFERS OR IN-KIND
CONTRIBUTIONS UP TO 80 MILLION EUROS
FOR CAPITAL INCREASES AND 1.5 BILLION
EUROS FOR RESULTING LOANS
  Management Against   Against  
  E.15  OVERALL LIMITATION AT 80 MILLION EUROS,
300 MILLION EUROS AND 1.5 BILLION EUROS
FOR CAPITAL INCREASES AND LOANS
RESULTING FROM ISSUANCES DECIDED
PURSUANT TO THE DELEGATIONS OF
AUTHORITY REFERRED TO IN THE
PREVIOUS RESOLUTIONS
  Management Against   Against  
  E.16  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD FOR A 26-MONTH
PERIOD TO DECIDE TO INCREASE SHARE
CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, SHARE PREMIUMS
AND EQUITY SECURITIES ISSUANCE OR
INCREASE OF THE NOMINAL AMOUNT OF
EXISTING EQUITY SECURITIES UP TO 300
MILLION EUROS
  Management For   For  
  E.17  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD FOR A 26-MONTH
PERIOD TO DECIDE TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY
WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, RESERVED FOR EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN UP TO 0.5% OF THE CURRENT
CAPITAL PER YEAR
  Management Against   Against  
  E.18  COMPLIANCE AND/OR AMENDMENT TO
ARTICLES 13.3, 14 AND 19.3 OF THE BYLAWS
OF THE COMPANY
  Management For   For  
  O.19  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON
  Security G57848106     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 06-May-2015
  ISIN BMG578481068     Agenda 705998928 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS
FOR 2014 AND TO DECLARE A FINAL
DIVIDEND
  Management For   For  
  2     TO RE-ELECT EDOUARD ETTEDGUI AS A
DIRECTOR
  Management For   For  
  3     TO RE-ELECT ADAM KESWICK AS A
DIRECTOR
  Management For   For  
  4     TO RE-ELECT SIR HENRY KESWICK AS A
DIRECTOR
  Management For   For  
  5     TO RE-ELECT LINCOLN K.K. LEONG AS A
DIRECTOR
  Management For   For  
  6     TO RE-ELECT PERCY WEATHERALL AS A
DIRECTOR
  Management For   For  
  7     TO FIX THE DIRECTORS' FEES   Management For   For  
  8     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
  Management For   For  
  9     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
  Management Abstain   Against  
  INMARSAT PLC, LONDON
  Security G4807U103     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 06-May-2015
  ISIN GB00B09LSH68     Agenda 706029825 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 452818 DUE TO
ADDITION OF-RESOLUTION 23. 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     RECEIPT OF THE 2014 ANNUAL REPORT   Management For   For  
  2     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION
  Management For   For  
  3     TO DECLARE THE FINAL DIVIDEND: THAT
THE FINAL DIVIDEND FOR THE YEAR ENDED
31 DECEMBER 2014 OF 30.26 CENTS (USD)
PER ORDINARY SHARE RECOMMENDED BY
THE DIRECTORS BE DECLARED PAYABLE
ON 29 MAY 2015 TO THE HOLDERS OF
ORDINARY SHARES WHOSE NAMES ARE ON
THE REGISTER OF MEMBERS OF THE
COMPANY AT THE CLOSE OF BUSINESS ON
15 MAY 2015
  Management For   For  
  4     TO ELECT TONY BATES AS A DIRECTOR   Management For   For  
  5     TO ELECT ROBERT RUIJTER AS A DIRECTOR   Management For   For  
  6     TO ELECT DR HAMADOUN TOURE AS A
DIRECTOR
  Management For   For  
  7     TO RE-ELECT ANDREW SUKAWATY AS A
DIRECTOR
  Management For   For  
  8     TO RE-ELECT RUPERT PEARCE AS A
DIRECTOR
  Management For   For  
  9     TO RE-ELECT SIMON BAX AS A DIRECTOR   Management For   For  
  10    TO RE-ELECT SIR BRYAN CARSBERG AS A
DIRECTOR
  Management For   For  
  11    TO RE-ELECT STEPHEN DAVIDSON AS A
DIRECTOR
  Management For   For  
  12    TO RE-ELECT KATHLEEN FLAHERTY AS A
DIRECTOR
  Management For   For  
  13    TO RE-ELECT RTD. GENERAL C. ROBERT
KEHLER AS A DIRECTOR
  Management For   For  
  14    TO RE-ELECT JANICE OBUCHOWSKI AS A
DIRECTOR
  Management For   For  
  15    TO RE-ELECT DR ABRAHAM PELED AS A
DIRECTOR
  Management For   For  
  16    TO RE-ELECT JOHN RENNOCKS AS A
DIRECTOR
  Management For   For  
  17    TO RE-APPOINT THE AUDITOR: THAT
DELOITTE LLP BE RE-APPOINTED AS THE
AUDITOR OF THE COMPANY 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 BEFORE
THE MEMBERS
  Management For   For  
  18    TO GIVE THE DIRECTORS AUTHORITY TO
DETERMINE THE AUDITOR'S
REMUNERATION
  Management For   For  
  19    AUTHORITY TO MAKE POLITICAL
DONATIONS
  Management Abstain   Against  
  20    TO GRANT AUTHORITY TO THE BOARD TO
ALLOT SHARES
  Management Abstain   Against  
  21    RENEWAL OF ANNUAL DISAPPLICATION OF
PRE-EMPTION RIGHTS
  Management Abstain   Against  
  22    AUTHORITY TO PURCHASE OWN SHARES   Management Abstain   Against  
  23    NOTICE OF GENERAL MEETINGS   Management Against   Against  
  REGAL ENTERTAINMENT GROUP
  Security 758766109     Meeting Type Annual  
  Ticker Symbol RGC                 Meeting Date 06-May-2015
  ISIN US7587661098     Agenda 934189615 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 CHARLES E. BRYMER   For For  
      2 MICHAEL L. CAMPBELL   For For  
      3 ALEX YEMENIDJIAN   For For  
  2     TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
  Management For   For  
  3     TO RATIFY THE AUDIT COMMITTEES
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  LADBROKES PLC, HARROW
  Security G5337D107     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 07-May-2015
  ISIN GB00B0ZSH635     Agenda 705982420 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT THE REPORTS OF THE DIRECTORS
AND AUDITOR AND THE ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 BE AND ARE HEREBY
RECEIVED AND ADOPTED
  Management For   For  
  2     THAT A FINAL DIVIDEND OF 4.60P ON EACH
OF THE ORDINARY SHARES ENTITLED
THERETO IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2014 BE AND IS HEREBY
DECLARED
  Management For   For  
  3     THAT P ERSKINE BE AND IS HEREBY RE-
APPOINTED AS A DIRECTOR OF THE
COMPANY
  Management For   For  
  4     THAT I A BULL BE AND IS HEREBY RE-
APPOINTED AS A DIRECTOR OF THE
COMPANY
  Management For   For  
  5     THAT S BAILEY BE AND IS HEREBY RE-
APPOINTED AS A DIRECTOR OF THE
COMPANY
  Management For   For  
  6     THAT C M HODGSON BE AND IS HEREBY RE-
APPOINTED AS A DIRECTOR OF THE
COMPANY
  Management For   For  
  7     THAT J M KELLY BE AND IS HEREBY RE-
APPOINTED AS A DIRECTOR OF THE
COMPANY
  Management For   For  
  8     THAT D R MARTIN BE AND IS HEREBY RE-
APPOINTED AS A DIRECTOR OF THE
COMPANY
  Management For   For  
  9     THAT R MOROSS BE AND IS HEREBY RE-
APPOINTED AS A DIRECTOR OF THE
COMPANY
  Management For   For  
  10    THAT D M SHAPLAND BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE
COMPANY
  Management For   For  
  11    THAT PRICEWATERHOUSECOOPERS LLP BE
AND IS HEREBY RE-APPOINTED AS AUDITOR
OF THE COMPANY
  Management For   For  
  12    THAT THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO AGREE THE
REMUNERATION OF THE AUDITOR
  Management For   For  
  13    THAT THE DIRECTORS' REMUNERATION
REPORT SET OUT ON PAGES 52, 53 AND 63
TO 69 OF THE ANNUAL REPORT AND
ACCOUNTS 2014 BE AND IS HEREBY
APPROVED
  Management For   For  
  14    THAT FOR THE PURPOSES OF SECTION 366
OF THE COMPANIES ACT 2006
(AUTHORISATIONS REQUIRED FOR
DONATIONS OR EXPENDITURE) THE
COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT BE AND ARE
  Management Abstain   Against  
    HEREBY AUTHORISED TO: (I) MAKE
POLITICAL DONATIONS TO POLITICAL
PARTIES OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 50,000
IN TOTAL; (II) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING
GBP 50,000 IN TOTAL; AND (III) INCUR
POLITICAL EXPENDITURE NOT EXCEEDING
GBP 50,000 IN TOTAL, PROVIDED THAT THE
AGGREGATE AMOUNT OF ANY SUCH
DONATIONS AND EXPENDITURE SHALL NOT
EXCEED GBP 50,000 DURING THE PERIOD
BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND
ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF
             
  CONT  CONTD THE COMPANY TO BE HELD IN 2016
OR, IF EARLIER, ON 30 JUNE 2016. FOR THE-
PURPOSE OF THIS RESOLUTION THE TERMS
'POLITICAL DONATIONS', 'INDEPENDENT-
ELECTION CANDIDATES', 'POLITICAL
ORGANISATIONS' AND 'POLITICAL
EXPENDITURE'-HAVE THE MEANINGS SET
OUT IN SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006
  Non-Voting        
  15    THAT THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 281/3P
EACH OF THE COMPANY PROVIDED THAT:
(A) THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE
PURCHASED SHALL BE 92,295,379; (B) THE
MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE 281/3P; (C) THE MAXIMUM
PRICE (EXCLUDING EXPENSES) WHICH MAY
BE PAID FOR AN ORDINARY SHARE SHALL
BE THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 105% OF THE AVERAGE MARKET VALUE
OF AN ORDINARY SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY THE ORDINARY SHARE IS
PURCHASED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUE WHERE
CONTD
  Management Abstain   Against  
  CONT  CONTD THE PURCHASE IS CARRIED OUT AT
THE RELEVANT TIME; (D) THE AUTHORITY-
HEREBY CONFERRED SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING-OF THE COMPANY TO BE HELD IN
2016 OR, IF EARLIER, ON 30 JUNE 2016,
UNLESS-SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME; AND (E) THE
COMPANY MAY ENTER-INTO CONTRACTS
TO PURCHASE ORDINARY SHARES UNDER
THE AUTHORITY HEREBY-CONFERRED
  Non-Voting        
    PRIOR TO THE EXPIRY OF SUCH
AUTHORITY, WHICH CONTRACTS WILL OR
MAY-BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY,
AND MAY MAKE-PURCHASES OF ORDINARY
SHARES PURSUANT TO ANY SUCH
CONTRACTS
             
  16    THAT, IN SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY
CONFERRED UPON THE DIRECTORS (SAVE
TO THE EXTENT RELIED UPON PRIOR TO
THE PASSING OF THIS RESOLUTION), THE
DIRECTORS BE AND THEY ARE HEREBY
GENERALLY AND UNCONDITIONALLY
AUTHORISED: (A) FOR THE PURPOSES OF
SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT') TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY
UP TO A MAXIMUM NOMINAL AMOUNT OF
GBP 87,167,847; AND (B) TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING
IN SECTION 560 OF THE ACT) AND TO SELL
EQUITY SECURITIES WHICH IMMEDIATELY
BEFORE THE SALE ARE HELD BY THE
COMPANY AS TREASURY CONTD
  Management Abstain   Against  
  CONT  CONTD SHARES IN CONNECTION WITH A
RIGHTS ISSUE (BEING FOR THE PURPOSES
OF-THIS RESOLUTION A RIGHTS ISSUE IN
FAVOUR OF (I) HOLDERS OF ORDINARY
SHARES-(NOT BEING TREASURY SHARES)
WHERE THE EQUITY SECURITIES
RESPECTIVELY-ATTRIBUTABLE TO THE
INTERESTS OF ALL HOLDERS OF ORDINARY
SHARES (NOT BEING-TREASURY SHARES)
ARE PROPORTIONATE (OR AS NEARLY AS
MAY BE) TO THE RESPECTIVE-NUMBERS OF
ORDINARY SHARES (NOT BEING TREASURY
SHARES) HELD BY THEM; AND (II)-HOLDERS
OF SECURITIES, BONDS, DEBENTURES OR
WARRANTS WHICH, IN ACCORDANCE-WITH
THE RIGHTS ATTACHING THERETO, ARE
ENTITLED TO PARTICIPATE IN SUCH A-
RIGHTS ISSUE, BUT IN EITHER CASE
SUBJECT TO SUCH EXCLUSIONS OR OTHER-
ARRANGEMENTS AS THE DIRECTORS MAY
DEEM FIT TO DEAL WITH FRACTIONAL-
ENTITLEMENTS OR PROBLEMS WHICH MAY
ARISE IN ANY OVERSEAS TERRITORY OR
UNDER-THE REQUIREMENTS OF ANY
CONTD
  Non-Voting        
  CONT  CONTD REGULATORY BODY OR ANY STOCK
EXCHANGE OR OTHERWISE HOWSOEVER)
UP TO A-MAXIMUM NOMINAL AMOUNT OF
GBP 87,167,847, PROVIDED THAT THIS
AUTHORISATION-SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY-TO BE HELD IN
2016, OR, IF EARLIER, ON 30 JUNE 2016,
SAVE THAT THE COMPANY-MAY BEFORE
  Non-Voting        
    THIS AUTHORISATION EXPIRES MAKE AN
OFFER OR AGREEMENT WHICH WOULD-OR
MIGHT REQUIRE SHARES TO BE ALLOTTED
OR SOLD, OR RIGHTS TO SUBSCRIBE FOR,-
OR TO CONVERT ANY SECURITY INTO,
SHARES IN THE COMPANY TO BE GRANTED,
AFTER-THIS AUTHORISATION EXPIRES
             
  17    THAT, CONDITIONAL UPON RESOLUTION 16
BEING PASSED, THE DIRECTORS BE AND
THEY ARE HEREBY EMPOWERED TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING
IN SECTION 560 OF THE COMPANIES ACT
2006 (THE 'ACT')) FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY
RESOLUTION 16 AND TO SELL EQUITY
SECURITIES WHICH IMMEDIATELY BEFORE
THE SALE ARE HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH IN EACH
CASE AS IF SECTION 561(1) OF THE ACT
(EXISTING SHAREHOLDERS' RIGHT OF PRE-
EMPTION) DID NOT APPLY TO SUCH
ALLOTMENT OR SALE PROVIDED THAT THIS
POWER SHALL BE LIMITED TO: (A) IN THE
CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF RESOLUTION 16 AND/OR
IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF
TREASURY SHARES FOR CASH (OTHERWISE
THAN PURSUANT TO PARAGRAPH (B) OF
THIS RESOLUTION) UP TO CONTD
  Management Abstain   Against  
  CONT  CONTD AN AGGREGATE NOMINAL AMOUNT
OF GBP 13,525,118; AND (B) THE ALLOTMENT
OF-EQUITY SECURITIES OR SALE OF
TREASURY SHARES FOR CASH IN
CONNECTION WITH AN-OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF-THE
AUTHORITY GRANTED UNDER PARAGRAPH
(B) OF RESOLUTION 16, BY WAY OF A-
RIGHTS ISSUE ONLY) TO: (I) HOLDERS OF
ORDINARY SHARES (NOT BEING TREASURY-
SHARES) WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE-
INTERESTS OF ALL HOLDERS OF ORDINARY
SHARES (NOT BEING TREASURY SHARES)
ARE-PROPORTIONATE (OR AS NEARLY AS
MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS-OF ORDINARY SHARES (NOT
BEING TREASURY SHARES) HELD BY THEM;
AND (II) HOLDERS-OF SECURITIES, BONDS,
DEBENTURES OR WARRANTS WHICH, IN
ACCORDANCE WITH THE-RIGHTS
ATTACHING THERETO, ARE ENTITLED TO
PARTICIPATE IN SUCH A RIGHTS ISSUE-OR
CONTD
  Non-Voting        
  CONT  CONTD OTHER ISSUE, BUT IN EITHER CASE
SUBJECT TO SUCH EXCLUSIONS OR OTHER-
ARRANGEMENTS AS THE DIRECTORS MAY
DEEM FIT TO DEAL WITH FRACTIONAL-
ENTITLEMENTS OR PROBLEMS WHICH MAY
ARISE IN ANY OVERSEAS TERRITORY OR
UNDER-THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK
EXCHANGE OR OTHERWISE-HOWSOEVER,
  Non-Voting        
    AND THAT THIS POWER SHALL EXPIRE AT
THE CONCLUSION OF THE ANNUAL-
GENERAL MEETING OF THE COMPANY TO
BE HELD IN 2016, OR, IF EARLIER, ON 30
JUNE-2016, SAVE THAT THE COMPANY MAY
BEFORE THIS POWER EXPIRES MAKE ANY
OFFER OR-AGREEMENT WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES OF
THE COMPANY TO BE-ALLOTTED AFTER THE
POWER EXPIRES
             
  18    THAT A GENERAL MEETING OF THE
COMPANY OTHER THAN AN ANNUAL
GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
  Management Against   Against  
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO
  Security G50764102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 07-May-2015
  ISIN BMG507641022     Agenda 705998930 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS
FOR 2014 AND TO DECLARE A FINAL
DIVIDEND
  Management For   For  
  2     TO RE-ELECT JULIAN HUI AS A DIRECTOR   Management For   For  
  3     TO RE-ELECT LORD LEACH OF FAIRFORD AS
A DIRECTOR
  Management For   For  
  4     TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR
  Management For   For  
  5     TO FIX THE DIRECTORS' FEES   Management For   For  
  6     TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
  Management For   For  
  7     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
  Management Abstain   Against  
  CMMT  16 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN THE RECORD
D-ATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS Y-OU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  VERIZON COMMUNICATIONS INC.
  Security 92343V104     Meeting Type Annual  
  Ticker Symbol VZ                  Meeting Date 07-May-2015
  ISIN US92343V1044     Agenda 934144318 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
  Management For   For  
  1B.   ELECTION OF DIRECTOR: MARK T.
BERTOLINI
  Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD L.
CARRION
  Management For   For  
  1D.   ELECTION OF DIRECTOR: MELANIE L.
HEALEY
  Management For   For  
  1E.   ELECTION OF DIRECTOR: M. FRANCES
KEETH
  Management For   For  
  1F.   ELECTION OF DIRECTOR: LOWELL C.
MCADAM
  Management For   For  
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
  Management For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
  Management For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E.
SLATER
  Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
  Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
  Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
  Management For   For  
  4.    NETWORK NEUTRALITY REPORT   Shareholder Against   For  
  5.    POLITICAL SPENDING REPORT   Shareholder Against   For  
  6.    SEVERANCE APPROVAL POLICY   Shareholder Against   For  
  7.    STOCK RETENTION POLICY   Shareholder Against   For  
  8.    SHAREHOLDER ACTION BY WRITTEN
CONSENT
  Shareholder Against   For  
  TELUS CORPORATION
  Security 87971M103     Meeting Type Annual  
  Ticker Symbol TU                  Meeting Date 07-May-2015
  ISIN CA87971M1032     Agenda 934163077 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR   Management        
      1 R.H. (DICK) AUCHINLECK   For For  
      2 MICHELINE BOUCHARD   For For  
      3 R. JOHN BUTLER   For For  
      4 RAYMOND T. CHAN   For For  
      5 STOCKWELL DAY   For For  
      6 LISA DE WILDE   For For  
      7 DARREN ENTWISTLE   For For  
      8 RUSTON E.T. GOEPEL   For For  
      9 MARY JO HADDAD   For For  
      10 JOHN S. LACEY   For For  
      11 WILLIAM A. MACKINNON   For For  
      12 JOHN MANLEY   For For  
      13 SARABJIT MARWAH   For For  
      14 JOE NATALE   For For  
      15 DONALD WOODLEY   For For  
  02    APPOINT DELOITTE LLP AS AUDITORS FOR
THE ENSUING YEAR AND AUTHORIZE
DIRECTORS TO FIX THEIR REMUNERATION.
  Management For   For  
  03    ACCEPT THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
  Management For   For  
  KONINKLIJKE PHILIPS ELECTRONICS N.V.
  Security 500472303     Meeting Type Annual  
  Ticker Symbol PHG                 Meeting Date 07-May-2015
  ISIN US5004723038     Agenda 934163673 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2C    ADOPTION OF THE 2014 FINANCIAL
STATEMENTS
  Management For   For  
  2D    ADOPTION OF A DIVIDEND OF EUR 0.80 PER
COMMON SHARE IN CASH OR SHARES, AT
THE OPTION OF THE SHAREHOLDER
  Management For   For  
  2E    DISCHARGE OF THE RESPONSIBILITIES OF
THE MEMBERS OF THE BOARD OF
MANAGEMENT
  Management For   For  
  2F    DISCHARGE OF THE RESPONSIBILITIES OF
THE MEMBERS OF THE SUPERVISORY
BOARD
  Management For   For  
  3     ADOPTION OF THE PROPOSAL TO
SEPARATE THE LIGHTING BUSINESS FROM
ROYAL PHILIPS
  Management For   For  
  4A    RE-APPOINT MR FRANS VAN HOUTEN AS
PRESIDENT/CEO AND MEMBER OF THE
BOARD OF MANAGEMENT WITH EFFECT
FROM MAY 7, 2015
  Management For   For  
  4B    RE-APPOINT MR RON WIRAHADIRAKSA AS
MEMBER OF THE BOARD OF MANAGEMENT
WITH EFFECT FROM MAY 7, 2015
  Management For   For  
  4C    RE-APPOINT MR PIETER NOTA AS MEMBER
OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM MAY 7, 2015
  Management For   For  
  5A    RE-APPOINT MR JACKSON TAI AS MEMBER
OF THE SUPERVISORY BOARD WITH
EFFECT FROM MAY 7, 2015
  Management For   For  
  5B    RE-APPOINT MR HEINO VON PRONDZYNSKI
AS MEMBER OF THE SUPERVISORY BOARD
WITH EFFECT FROM MAY 7, 2015
  Management For   For  
  5C    RE-APPOINT MR KEES VAN LEDE AS
MEMBER OF THE SUPERVISORY BOARD
FOR A TERM OF TWO YEARS WITH EFFECT
FROM MAY 7, 2015
  Management For   For  
  5D    APPOINT MR DAVID PYOTT AS MEMBER OF
THE SUPERVISORY BOARD WITH EFFECT
FROM MAY 7, 2015
  Management For   For  
  6     ADOPTION OF THE REVISED
REMUNERATION FOR SUPERVISORY BOARD
MEMBERS
  Management For   For  
  7A    APPOINT ERNST & YOUNG ACCOUNTANTS
LLP AS EXTERNAL AUDITOR OF THE
COMPANY
  Management For   For  
  7B    ADOPT THE PROPOSAL TO AMEND THE
TERM OF APPOINTMENT OF THE EXTERNAL
AUDITOR IN THE ARTICLES OF
ASSOCIATION
  Management For   For  
  8A    AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE SHARES OR
GRANT RIGHTS TO ACQUIRE SHARES
  Management Abstain   Against  
  8B    AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
  Management Against   Against  
  9     AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY
  Management For   For  
  10    AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO CANCEL SHARES
  Management For   For  
  RYMAN HOSPITALITY PROPERTIES, INC.
  Security 78377T107     Meeting Type Annual  
  Ticker Symbol RHP                 Meeting Date 07-May-2015
  ISIN US78377T1079     Agenda 934164649 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J.
BENDER
  Management For   For  
  1B.   ELECTION OF DIRECTOR: E.K. GAYLORD II   Management For   For  
  1C.   ELECTION OF DIRECTOR: D. RALPH HORN   Management For   For  
  1D.   ELECTION OF DIRECTOR: ELLEN LEVINE   Management For   For  
  1E.   ELECTION OF DIRECTOR: PATRICK Q.
MOORE
  Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT S.
PRATHER, JR.
  Management For   For  
  1G.   ELECTION OF DIRECTOR: COLIN V. REED   Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL D. ROSE   Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL I. ROTH   Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
  Management For   For  
  CHINA UNICOM LIMITED
  Security 16945R104     Meeting Type Annual  
  Ticker Symbol CHU                 Meeting Date 08-May-2015
  ISIN US16945R1041     Agenda 934181152 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014.
  Management For   For  
  2     TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2014.
  Management For   For  
  3A1   TO RE-ELECT MR. CHANG XIAOBING AS A
DIRECTOR
  Management For   For  
  3A2   TO RE-ELECT MR. ZHANG JUNAN AS A
DIRECTOR
  Management For   For  
  3A3   TO RE-ELECT MR. CESAREO ALIERTA IZUEL
AS A DIRECTOR
  Management For   For  
  3A4   TO RE-ELECT MR. CHUNG SHUI MING
TIMPSON AS A DIRECTOR
  Management For   For  
  3B    TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2015.
  Management For   For  
  4     TO RE-APPOINT AUDITOR, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2015.
  Management For   For  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF THE EXISTING SHARES
IN THE COMPANY IN ISSUE.
  Management Against   Against  
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
  Management Against   Against  
  7     TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES BOUGHT BACK.
  Management Against   Against  
  8     TO APPROVE THE ADOPTION OF THE NEW
ARTICLES OF ASSOCIATION OF THE
COMPANY.
  Management Against   Against  
  MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR
  Security Y57177100     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 11-May-2015
  ISIN MYL1651OO008     Agenda 706043231 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PROPOSED SHARE BUY-BACK BY THE
COMPANY OF UP TO 10% OF THE TOTAL
ISSUED AND PAID-UP ORDINARY SHARE
CAPITAL OF MALAYSIAN RESOURCES
CORPORATION BERHAD ("PROPOSED
SHARE BUY-BACK")
  Management For   For  
  MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR
  Security Y57177100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 11-May-2015
  ISIN MYL1651OO008     Agenda 706043255 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE A FIRST AND FINAL SINGLE
TIER DIVIDEND OF 2.5% OR 2.5 SEN PER
ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
  Management For   For  
  2     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO WILL RETIRE PURSUANT TO ARTICLE
106 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE HAS
OFFERED HIMSELF FOR RE-ELECTION:
MOHD IMRAN TAN SRI MOHAMAD SALIM
  Management For   For  
  3     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO WILL RETIRE PURSUANT TO ARTICLES
101 AND 102 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-
ELECTION: DATO' CHONG PAH AUNG
  Management For   For  
  4     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO WILL RETIRE PURSUANT TO ARTICLES
101 AND 102 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-
ELECTION: DATO' ABDUL RAHMAN AHMAD
  Management For   For  
  5     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO WILL RETIRE PURSUANT TO ARTICLES
101 AND 102 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-
ELECTION: JAMALUDIN ZAKARIA
  Management For   For  
  6     TO APPROVE THE DIRECTORS' FEES OF
RM895,205 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014. (2013:
RM767,808)
  Management For   For  
  7     TO RE-APPOINT MESSRS.
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
  Management For   For  
  CMMT  20 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT I-
N RESOLUTIONS 1 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT V-OTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  SCRIPPS NETWORKS INTERACTIVE, INC.
  Security 811065101     Meeting Type Annual  
  Ticker Symbol SNI                 Meeting Date 12-May-2015
  ISIN US8110651010     Agenda 934155474 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JARL MOHN   For For  
      2 NICHOLAS B. PAUMGARTEN   For For  
      3 JEFFREY SAGANSKY   For For  
      4 RONALD W. TYSOE   For For  
  IRIDIUM COMMUNICATIONS, INC.
  Security 46269C102     Meeting Type Annual  
  Ticker Symbol IRDM                Meeting Date 12-May-2015
  ISIN US46269C1027     Agenda 934169106 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 ROBERT H. NIEHAUS   For For  
      2 THOMAS C. CANFIELD   For For  
      3 MATTHEW J. DESCH   For For  
      4 THOMAS J. FITZPATRICK   For For  
      5 JANE L. HARMAN   For For  
      6 ALVIN B. KRONGARD   For For  
      7 ADMIRAL ERIC T. OLSON   For For  
      8 STEVEN B. PFEIFFER   For For  
      9 PARKER W. RUSH   For For  
      10 HENRIK O. SCHLIEMANN   For For  
      11 BARRY J. WEST   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    TO RATIFY THE SELECTION BY THE BOARD
OF DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  4.    TO APPROVE THE IRIDIUM
COMMUNICATIONS INC. 2015 EQUITY
INCENTIVE PLAN.
  Management Against   Against  
  5.    TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM NUMBER OF
MEMBERS THAT MAY CONSTITUTE OUR
BOARD OF DIRECTORS FROM 11 TO 13.
  Management For   For  
  QUMU CORPORATION
  Security 749063103     Meeting Type Annual  
  Ticker Symbol QUMU                Meeting Date 12-May-2015
  ISIN US7490631030     Agenda 934185263 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 SHERMAN L. BLACK   For For  
      2 DANIEL R. FISHBACK   For For  
      3 THOMAS F. MADISON   For For  
      4 KIMBERLY K. NELSON   For For  
      5 ROBERT F. OLSON   For For  
      6 JUSTIN A. ORLANDO   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
OFFICER COMPENSATION.
  Management For   For  
  3.    TO RATIFY AND APPROVE THE
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR QUMU
CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  JC DECAUX SA, NEUILLY SUR SEINE
  Security F5333N100     Meeting Type MIX 
  Ticker Symbol       Meeting Date 13-May-2015
  ISIN FR0000077919     Agenda 705909832 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  27 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0323/201503231500642.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0427/20150427-
1501290.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 AND SETTING THE DIVIDEND
  Management For   For  
  O.4   NON-TAX DEDUCTIBLE COSTS AND
EXPENSES AND EXPENDITURES PURSUANT
TO ARTICLE 39-4 OF THE GENERAL TAX
CODE
  Management For   For  
  O.5   REGULATED AGREEMENT: APPROVAL OF
THE SPECIFIC PENSION PLAN FINANCING
COMMITMENT MADE IN FAVOR OF MR.
DANIEL HOFER, EXECUTIVE BOARD
MEMBER SINCE SEPTEMBER 1, 2014
  Management For   For  
  O.6   REGULATED AGREEMENT: APPROVAL OF
THE NON-COMPETITION COMPENSATION
COMMITMENT MADE IN FAVOR OF MRS.
LAURENCE DEBROUX, EXECUTIVE BOARD
MEMBER UNTIL JANUARY 15, 2015
  Management For   For  
  O.7   REGULATED AGREEMENT: APPROVAL OF
THE NON-COMPETITION COMPENSATION
COMMITMENT MADE IN FAVOR OF MR.
EMMANUEL BASTIDE, EXECUTIVE BOARD
MEMBER SINCE SEPTEMBER 1, 2014
  Management For   For  
  O.8   REGULATED AGREEMENT: APPROVAL OF
THE NON-COMPETITION COMPENSATION
COMMITMENT MADE IN FAVOR OF MR.
DAVID BOURG, EXECUTIVE BOARD MEMBER
SINCE JANUARY 15, 2015
  Management For   For  
  O.9   SPECIAL REPORT OF THE STATUTORY
AUDITORS, AND APPROVAL OF THE
REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES
L.225-86 ET SEQ. OF THE COMMERCIAL
CODE
  Management For   For  
  O.10  RENEWAL OF TERM OF MR. PIERRE MUTZ
AS SUPERVISORY BOARD MEMBER
  Management For   For  
  O.11  RENEWAL OF TERM OF MR. XAVIER DE
SARRAU AS SUPERVISORY BOARD MEMBER
  Management For   For  
  O.12  RENEWAL OF TERM OF MR. PIERRE-ALAIN
PARIENTE AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.13  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. JEAN-CHARLES
DECAUX, CHAIRMAN OF THE EXECUTIVE
BOARD, FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
  Management For   For  
  O.14  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MRS. LAURENCE
DEBROUX, MR. JEAN-FRANCOIS DECAUX,
MR. JEAN-SEBASTIEN DECAUX, MR.
EMMANUEL BASTIDE, AND MR. DANIEL
HOFER, EXECUTIVE BOARD MEMBERS, FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management For   For  
  O.15  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO TRADE IN
COMPANY'S SHARES
  Management For   For  
  E.16  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE EQUITY SECURITIES
AND/OR SECURITIES ENTITLING TO EQUITY
SECURITIES TO BE ISSUED WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management For   For  
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE EQUITY SECURITIES
AND/OR SECURITIES ENTITLING TO EQUITY
SECURITIES TO BE ISSUED VIA PUBLIC
OFFERING WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.18  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE EQUITY SECURITIES
AND/OR SECURITIES ENTITLING TO EQUITY
SECURITIES TO BE ISSUED VIA PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-
2, II OF THE MONETARY AND FINANCIAL
CODE WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.19  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
ISSUE EQUITY SECURITIES OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE
ISSUED, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.20  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS PERMITTED
  Management For   For  
  E.21  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
INCREASE THE NUMBER OF EQUITY
SECURITIES OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED
(OVERALLOTMENT OPTION), IN CASE OF
ISSUANCE CARRIED OUT WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.22  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
INCREASE SHARE CAPITAL BY ISSUING
EQUITY SECURITIES OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE
ISSUED RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER
  Management Against   Against  
  E.23  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, TO EMPLOYEES
AND CORPORATE OFFICERS OF THE GROUP
OR TO CERTAIN OF THEM
  Management Against   Against  
  E.24  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOCATE FREE
SHARES EXISTING OR TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, TO EMPLOYEES
AND CORPORATE OFFICERS OF THE GROUP
OR TO CERTAIN OF THEM
  Management Against   Against  
  E.25  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES
  Management For   For  
  E.26  AMENDMENT TO ARTICLE 8 OF THE BYLAWS
OF THE COMPANY TO EXCLUDE DOUBLE
VOTING RIGHTS IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.225-123, 3RD
PARAGRAPH OF THE COMMERCIAL CODE
(FROM LAW NO. 2014-384 OF MARCH 29,
2014 "IN ORDER TO RECONQUER REAL
ECONOMY".)
  Management For   For  
  E.27  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  GUIDANCE SOFTWARE, INC.
  Security 401692108     Meeting Type Annual  
  Ticker Symbol GUID                Meeting Date 13-May-2015
  ISIN US4016921086     Agenda 934171935 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 SHAWN MCCREIGHT   For For  
      2 MAX CARNECCHIA   For For  
      3 CHRISTOPHER POOLE   For For  
      4 STEPHEN RICHARDS   For For  
      5 ROBERT VAN SCHOONENBERG   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
  Management For   For  
  3.    TO CONSIDER AND VOTE UPON THE THIRD
AMENDMENT TO THE GUIDANCE
SOFTWARE, INC. SECOND AMENDED AND
RESTATED 2004 EQUITY INCENTIVE PLAN.
  Management Against   Against  
  UBM PLC, ST. HELIER
  Security G91709108     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 14-May-2015
  ISIN JE00B2R84W06     Agenda 705918401 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE 2014 ANNUAL
REPORT AND ACCOUNTS
  Management For   For  
  2     TO APPROVE THE DIRECTORS
REMUNERATION REPORT
  Management For   For  
  3     TO APPROVE A FINAL DIVIDEND OF 16.0P
PER ORDINARY SHARE
  Management For   For  
  4     TO RE-APPOINT ERNST AND YOUNG LLP AS
THE COMPANY'S AUDITOR
  Management For   For  
  5     TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE
AUDITOR
  Management For   For  
  6     TO RE-ELECT DAME HELEN ALEXANDER AS
A DIRECTOR
  Management For   For  
  7     TO RE-ELECT TIM COBBOLD AS A DIRECTOR   Management For   For  
  8     TO RE-ELECT ROBERT GRAY AS A
DIRECTOR
  Management For   For  
  9     TO RE-ELECT ALAN GILLESPIE AS A
DIRECTOR
  Management For   For  
  10    TO RE-ELECT PRADEEP KAR AS A
DIRECTOR
  Management For   For  
  11    TO RE-ELECT GREG LOCK AS A DIRECTOR   Management For   For  
  12    TO RE-ELECT JOHN MCCONNELL AS A
DIRECTOR
  Management For   For  
  13    TO ELECT MARY MCDOWELL AS A
DIRECTOR
  Management For   For  
  14    TO RE-ELECT TERRY NEILL AS A DIRECTOR   Management For   For  
  15    TO RE-ELECT JONATHAN NEWCOMB AS A
DIRECTOR
  Management For   For  
  16    TO APPROVE THE RULES OF THE UBM PLC
2015 SHARE INCENTIVE PLAN
  Management Abstain   Against  
  17    TO AUTHORISE THE DIRECTORS TO ALLOT
RELEVANT SECURITIES
  Management For   For  
  18    TO DISAPPLY PRE-EMPTION RIGHTS   Management Against   Against  
  19    TO AUTHORISE THE PURCHASE BY THE
COMPANY OF ORDINARY SHARES IN THE
MARKET
  Management For   For  
  20    TO ALLOW GENERAL MEETINGS TO BE
CALLED ON 14 DAYS' NOTICE
  Management Against   Against  
  ITV PLC, LONDON
  Security G4984A110     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 14-May-2015
  ISIN GB0033986497     Agenda 705936966 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE REPORT AND
ACCOUNTS
  Management For   For  
  2     TO RECEIVE AND ADOPT THE ANNUAL
REMUNERATION REPORT
  Management For   For  
  3     TO DECLARE A FINAL DIVIDEND   Management For   For  
  4     TO DECLARE A SPECIAL DIVIDEND   Management For   For  
  5     TO ELECT MARY HARRIS AS A NON-
EXECUTIVE DIRECTOR
  Management For   For  
  6     TO RE-ELECT SIR PETER BAZALGETTE AS A
NON-EXECUTIVE DIRECTOR
  Management For   For  
  7     TO RE-ELECT ADAM CROZIER AS AN
EXECUTIVE DIRECTOR
  Management For   For  
  8     TO RE-ELECT ROGER FAXON AS A NON-
EXECUTIVE DIRECTOR
  Management For   For  
  9     TO RE-ELECT IAN GRIFFITHS AS AN
EXECUTIVE DIRECTOR
  Management For   For  
  10    TO RE-ELECT ANDY HASTE AS A NON-
EXECUTIVE DIRECTOR
  Management For   For  
  11    TO RE-ELECT ARCHIE NORMAN AS A NON-
EXECUTIVE DIRECTOR
  Management For   For  
  12    TO RE-ELECT JOHN ORMEROD AS A NON-
EXECUTIVE DIRECTOR
  Management For   For  
  13    TO RE-APPOINT KPMG LLP AS AUDITORS   Management For   For  
  14    TO AUTHORISE THE DIRECTORS TO
DETERMINE THE AUDITORS'
REMUNERATION
  Management For   For  
  15    AUTHORITY TO ALLOT SHARES   Management For   For  
  16    DISAPPLICATION OF PRE-EMPTION RIGHTS   Management Against   Against  
  17    POLITICAL DONATIONS   Management For   For  
  18    PURCHASE OF OWN SHARES   Management For   For  
  19    LENGTH OF NOTICE PERIOD FOR GENERAL
MEETINGS
  Management For   For  
  MGM CHINA HOLDINGS LTD, GRAND CAYMAN
  Security G60744102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 14-May-2015
  ISIN KYG607441022     Agenda 706003403 - 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/
2015/0410/LTN20150410460.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0410/LTN20150410446.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 CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2014
  Management For   For  
  2     TO DECLARE A FINAL DIVIDEND OF HKD
0.245 PER SHARE FOR THE YEAR ENDED
DECEMBER 31, 2014
  Management For   For  
  3.Ai  MR. CHEN YAU WONG AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
  Management For   For  
  3.Aii MR. WILLIAM JOSEPH HORNBUCKLE AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
  Management For   For  
  3Aiii MR. KENNETH A. ROSEVEAR AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY
  Management For   For  
  3.Aiv MR. ZHE SUN AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY
  Management For   For  
  3.Av  MR. RUSSELL FRANCIS BANHAM AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
  Management For   For  
  3.B   TO AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX THE
REMUNERATION OF THE DIRECTORS
  Management For   For  
  4     TO RE-APPOINT MESSRS. DELOITTE
TOUCHE TOHMATSU AS INDEPENDENT
AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
  Management For   For  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE AND ALLOT
ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL AT THE DATE OF PASSING
THIS RESOLUTION
  Management Abstain   Against  
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL AT THE DATE
OF PASSING THIS RESOLUTION
  Management Abstain   Against  
  7     TO ADD THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES WHICH ARE
REPURCHASED UNDER THE GENERAL
MANDATE IN RESOLUTION (6) TO THE
AGGREGATE NOMINAL AMOUNT OF THE
SHARES WHICH MAY BE ISSUED UNDER THE
GENERAL MANDATE IN RESOLUTION (5)
  Management Abstain   Against  
  CMMT  01 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 12 MAY 2015 TO 11 MAY 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.
  Non-Voting        
  UTV MEDIA PLC, BELFAST
  Security G9309S100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 14-May-2015
  ISIN GB00B244WQ16     Agenda 706033824 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE FINANCIAL
STATEMENTS AND THE DIRECTORS' AND
AUDITORS REPORTS
  Management For   For  
  2     TO APPROVE THE REPORT OF THE BOARD
ON DIRECTORS' REMUNERATION
  Management For   For  
  3     TO DECLARE A FINAL DIVIDEND OF 5.43P
PER ORDINARY SHARE OF 5P
  Management For   For  
  4     TO RE-ELECT RICHARD HUNTINGFORD AS A
DIRECTOR
  Management For   For  
  5     TO RE-ELECT HELEN KIRKPATRICK AS A
DIRECTOR
  Management For   For  
  6     TO RE-ELECT STEPHEN KIRKPATRICK AS A
DIRECTOR
  Management For   For  
  7     TO RE-ELECT ANDY ANSON AS A DIRECTOR   Management For   For  
  8     TO RE-ELECT COLINE MCCONVILLE AS A
DIRECTOR
  Management For   For  
  9     TO RE-ELECT JOHN MCCANN AS A
DIRECTOR
  Management For   For  
  10    TO RE-ELECT NORMAN MCKEOWN AS A
DIRECTOR
  Management For   For  
  11    TO RE-ELECT SCOTT TAUNTON AS A
DIRECTOR
  Management For   For  
  12    TO ELECT ROISIN BRENNAN AS A DIRECTOR   Management For   For  
  13    TO RE-APPOINT ERNST & YOUNG LLP AS
AUDITORS TO THE COMPANY
  Management For   For  
  14    TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
  Management For   For  
  15    TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES OR GRANT SUBSCRIPTION OR
CONVERSION RIGHTS
  Management Abstain   Against  
  16    TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
  Management Abstain   Against  
  17    TO AUTHORISE THE COMPANY TO MAKE
MARKET PURCHASES OF ITS OWN
ORDINARY SHARES
  Management Abstain   Against  
  18    TO PERMIT GENERAL MEETINGS OTHER
THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
  Management Against   Against  
  THE MCCLATCHY COMPANY
  Security 579489105     Meeting Type Annual  
  Ticker Symbol MNI                 Meeting Date 14-May-2015
  ISIN US5794891052     Agenda 934153634 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 ELIZABETH BALLANTINE   For For  
      2 KATHLEEN FELDSTEIN   For For  
      3 CLYDE OSTLER   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS MCCLATCHY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
  Management For   For  
  GRAHAM HOLDINGS COMPANY
  Security 384637104     Meeting Type Annual  
  Ticker Symbol GHC                 Meeting Date 14-May-2015
  ISIN US3846371041     Agenda 934157478 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 CHRISTOPHER C. DAVIS   For For  
      2 THOMAS S. GAYNER   For For  
      3 ANNE M. MULCAHY   For For  
      4 LARRY D. THOMPSON   For For  
  HARTE HANKS, INC.
  Security 416196103     Meeting Type Annual  
  Ticker Symbol HHS                 Meeting Date 14-May-2015
  ISIN US4161961036     Agenda 934157707 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 DAVID L. COPELAND   For For  
      2 CHRISTOPHER M. HARTE   For For  
      3 SCOTT C. KEY   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS HARTE HANKS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
  Management For   For  
  A. H. BELO CORPORATION
  Security 001282102     Meeting Type Annual  
  Ticker Symbol AHC                 Meeting Date 14-May-2015
  ISIN US0012821023     Agenda 934162708 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 RONALD D. MCCRAY   For For  
      2 JAMES M. MORONEY III   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  LORAL SPACE & COMMUNICATIONS INC.
  Security 543881106     Meeting Type Annual  
  Ticker Symbol LORL                Meeting Date 14-May-2015
  ISIN US5438811060     Agenda 934178193 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 DR. MARK H. RACHESKY   For For  
      2 JANET T. YEUNG   For For  
  2.    ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    ACTING UPON A PROPOSAL TO APPROVE,
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
  Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 15-May-2015
  ISIN SE0001174970     Agenda 706032531 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
  Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
  Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
  Non-Voting        
  1     TO ELECT THE CHAIRMAN OF THE AGM AND
TO EMPOWER THE CHAIRMAN TO APPOINT
THE-OTHER MEMBERS OF THE BUREAU OF
THE MEETING: MR. JEAN-MICHEL SCHMIT
  Non-Voting        
  2     TO RECEIVE THE MANAGEMENT REPORT(S)
OF THE BOARD OF DIRECTORS (RAPPORT
DE GESTION) AND THE REPORT(S) OF THE
EXTERNAL AUDITOR ON THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2014
  Management No Action      
  3     TO APPROVE THE ANNUAL ACCOUNTS AND
THE CONSOLIDATED ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2014
  Management No Action      
  4     TO ALLOCATE THE RESULTS OF THE YEAR
ENDED DECEMBER 31, 2014. ON A PARENT
COMPANY BASIS, MILLICOM GENERATED A
PROFIT OF APPROXIMATELY USD
354,658,451. OF THIS AMOUNT, AN
AGGREGATE OF APPROXIMATELY USD
264.30 MILLION, CORRESPONDING TO USD
2.64 PER SHARE, IS PROPOSED TO BE
DISTRIBUTED AS A DIVIDEND, AND THE
BALANCE IS PROPOSED TO BE CARRIED
FORWARD AS RETAINED EARNINGS
  Management No Action      
  5     TO DISCHARGE ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATES
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
  Management No Action      
  6     TO SET THE NUMBER OF DIRECTORS AT
EIGHT (8)
  Management No Action      
  7     TO RE-ELECT MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM (THE "2016 AGM")
  Management No Action      
  8     TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  9     TO RE-ELECT DAME AMELIA FAWCETT AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  10    TO RE-ELECT MR. LORENZO GRABAU AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  11    TO RE-ELECT MR. ALEJANDRO SANTO
DOMINGO AS A DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2016 AGM
  Management No Action      
  12    TO RE-ELECT MS. CRISTINA STENBECK AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  13    TO ELECT MR. ODILON ALMEIDA AS A NEW
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  14    TO ELECT MR. ANDERS BORG AS A NEW
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  15    TO RE-ELECT MS. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2016 AGM
  Management No Action      
  16    TO APPROVE THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
5,025,000 FOR THE PERIOD FROM THE AGM
TO THE 2016 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,800,000 FOR THE PERIOD FROM THE AGM
TO THE 2016 AGM, SUCH SHARES TO BE
PROVIDED FROM THE COMPANY'S
TREASURY SHARES OR ALTERNATIVELY TO
BE ISSUED WITHIN MILLICOM'S AUTHORISED
SHARE CAPITAL TO BE FULLY PAID UP OUT
OF THE AVAILABLE RESERVE I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS
  Management No Action      
  17    TO RE-ELECT ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  18    TO APPROVE THE EXTERNAL AUDITOR'S
COMPENSATION
  Management No Action      
  19    TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE
  Management No Action      
  20    SHARE REPURCHASE PLAN (A) TO
AUTHORISE THE BOARD OF DIRECTORS, AT
ANY TIME BETWEEN MAY 15, 2015 AND THE
DAY OF THE 2016 AGM, PROVIDED THE
REQUIRED LEVELS OF DISTRIBUTABLE
RESERVES ARE MET BY MILLICOM AT THAT
TIME, EITHER DIRECTLY OR THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO
ENGAGE IN A SHARE REPURCHASE PLAN
OF MILLICOM'S SHARES TO BE CARRIED
OUT FOR ALL PURPOSES ALLOWED OR
WHICH WOULD BECOME AUTHORISED BY
THE LAWS AND REGULATIONS IN FORCE,
AND IN PARTICULAR THE LUXEMBOURG
LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED (THE "1915 LAW")
AND IN ACCORDANCE WITH THE
OBJECTIVES, CONDITIONS, AND
RESTRICTIONS AS PROVIDED BY THE
EUROPEAN COMMISSION REGULATION NO.
2273/2003 OF 22 DECEMBER 2003 (THE
"SHARE REPURCHASE PLAN") BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT(10%) CONTD
  Management No Action      
  CONT  CONTD OF MILLICOM'S OUTSTANDING
SHARE CAPITAL AS OF THE DATE OF THE
AGM-(I.E., APPROXIMATING A MAXIMUM OF
10,173,921 SHARES CORRESPONDING TO
USD-15,260,881 IN NOMINAL VALUE) OR (II)
THE THEN AVAILABLE AMOUNT OF
MILLICOM'S-DISTRIBUTABLE RESERVES ON
A PARENT COMPANY BASIS, IN THE OPEN
MARKET ON OTC-US, NASDAQ STOCKHOLM
OR ANY OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT-AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED-THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT-
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE-QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF-THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE-
REPURCHASED ON THE NASDAQ
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED-CONTD
  Non-Voting        
  CONT  CONTD INTERVAL FOR THE SHARE PRICE
PREVAILING AT ANY TIME (THE SO CALLED-
SPREAD), THAT IS, THE INTERVAL BETWEEN
THE HIGHEST BUYING RATE AND THE
LOWEST-SELLING RATE. (B) TO APPROVE
THE BOARD OF DIRECTORS' PROPOSAL TO
GIVE JOINT-AUTHORITY TO MILLICOM'S
CHIEF EXECUTIVE OFFICER AND THE
CHAIRMAN OF THE BOARD-OF DIRECTORS
(AT THE TIME ANY SUCH ACTION IS TAKEN)
TO (I) DECIDE, WITHIN THE-LIMITS OF THE
AUTHORIZATION SET OUT IN (A) ABOVE, THE
TIMING AND CONDITIONS-OF ANY MILLICOM
SHARE REPURCHASE PLAN ACCORDING TO
  Non-Voting        
    MARKET CONDITIONS AND (II)-GIVE
MANDATE ON BEHALF OF MILLICOM TO ONE
OR MORE DESIGNATED BROKER-DEALERS-
TO IMPLEMENT THE SHARE REPURCHASE
PLAN. (C) TO AUTHORISE MILLICOM, AT THE-
DISCRETION OF THE BOARD OF
DIRECTORS, IN THE EVENT THE SHARE
REPURCHASE PLAN-IS DONE THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO
PURCHASE THE CONTD
             
  CONT  CONTD BOUGHT BACK MILLICOM SHARES
FROM SUCH SUBSIDIARY OR THIRD PARTY.
(D) TO-AUTHORISE MILLICOM, AT THE
DISCRETION OF THE BOARD OF
DIRECTORS, TO PAY FOR-THE BOUGHT
BACK MILLICOM SHARES USING THE THEN
AVAILABLE RESERVES. (E) TO-AUTHORISE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO (I)-TRANSFER
ALL OR PART OF THE PURCHASED
MILLICOM SHARES TO EMPLOYEES OF THE-
MILLICOM GROUP IN CONNECTION WITH
ANY EXISTING OR FUTURE MILLICOM LONG-
TERM-INCENTIVE PLAN, AND/OR (II) USE THE
PURCHASED SHARES AS CONSIDERATION
FOR-MERGER AND ACQUISITION
PURPOSES, INCLUDING JOINT VENTURES
AND THE BUY-OUT OF-MINORITY INTERESTS
IN MILLICOM'S SUBSIDIARIES, AS THE CASE
MAY BE, IN-ACCORDANCE WITH THE LIMITS
SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5
AND-49-6 OF THE 1915 LAW. (F) TO FURTHER
GRANT ALL POWERS TO THE BOARD OF-
DIRECTORS WITH CONTD
  Non-Voting        
  CONT  CONTD THE OPTION OF SUB-DELEGATION
TO IMPLEMENT THE ABOVE
AUTHORIZATION,-CONCLUDE ALL
AGREEMENTS, CARRY OUT ALL
FORMALITIES AND MAKE ALL
DECLARATIONS-WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR-THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION
  Non-Voting        
  21    TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT
  Management No Action      
  22    TO APPROVE A SIGN-ON SHARE GRANT FOR
THE CEO
  Management No Action      
  CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
  Security 18451C109     Meeting Type Annual  
  Ticker Symbol CCO                 Meeting Date 15-May-2015
  ISIN US18451C1099     Agenda 934172646 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 VICENTE PIEDRAHITA   For For  
      2 ROBERT W. PITTMAN   For For  
      3 DALE W. TREMBLAY   For For  
  2.    APPROVAL OF THE 2015 EXECUTIVE
INCENTIVE PLAN.
  Management For   For  
  3.    APPROVAL OF THE 2015 SUPPLEMENTAL
INCENTIVE PLAN.
  Management For   For  
  4.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D128     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 18-May-2015
  ISIN SE0000164600     Agenda 706039004 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
  Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
  Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
  Non-Voting        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 19.A
AND 19.B ARE PROPOSED TO BE
CONDITIONAL-UPON EACH OTHER AND
THEREFORE PROPOSED TO BE ADOPTED IN
CONNECTION WITH EACH-OTHER. THANK
YOU.
  Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
  Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
  Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
  Non-Voting        
  4     APPROVAL OF THE AGENDA   Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
  Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
  Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
  Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
  Non-Voting        
  9     PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT
  Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
  Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015
  Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
  Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
  Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
  Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
  Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
  Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
  Management No Action      
  18    RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS
  Management No Action      
  19a   RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: ADOPTION OF AN INCENTIVE
PLAN
  Management No Action      
  19b   RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES
  Management No Action      
  20    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
  Management No Action      
  21a   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
  Shareholder No Action      
  21b   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE DURING THE
PERIOD FROM AND INCLUDING JUNE 2013
UP TO THE 2014 ANNUAL GENERAL
MEETING
  Shareholder No Action      
  21c   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE DIRECT
AND INDIRECT POLITICAL RECRUITMENTS
TO KINNEVIK AND THE EFFECT SUCH
RECRUITMENTS MAY HAVE HAD
  Shareholder No Action      
  21d   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
  Shareholder No Action      
  21e   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDENT
THEREUPON
  Shareholder No Action      
  21f   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE BOARD IS
TO BE INSTRUCTED TO PREPARE A
PROPOSAL ON RULES FOR A "COOL-OFF
PERIOD" FOR POLITICIANS TO BE
PRESENTED AT THE NEXT GENERAL
MEETING AND THAT UNTIL SUCH RULES
HAS BEEN ADOPTED, A COOLING-OFF
PERIOD OF TWO (2) YEARS SHALL BE
APPLIED FOR FORMER MINISTERS OF THE
GOVERNMENT
  Shareholder No Action      
  22    CLOSING OF THE ANNUAL GENERAL
MEETING
  Non-Voting        
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D110     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 18-May-2015
  ISIN SE0000164626     Agenda 706063409 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
  Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
  Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
  Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
  Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
  Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
  Non-Voting        
  4     APPROVAL OF THE AGENDA   Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
  Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
  Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
  Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
  Non-Voting        
  9     PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT
  Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
  Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015
  Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
  Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
  Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
  Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
  Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
  Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
  Management No Action      
  18    RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS
  Management No Action      
  19.A  RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING :ADOPTION OF AN INCENTIVE
PROGRAMME
  Management No Action      
  19.B  RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES
  Management No Action      
  20    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
  Management No Action      
  21.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE KEEPING OF THE
MINUTES AND THE MINUTES CHECKING AT
THE 2013 ANNUAL GENERAL MEETING
  Management No Action      
  21.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: HOW THE BOARD HAS
HANDLED THORWALD ARVIDSSON'S
REQUEST TO TAKE PART OF THE AUDIO
RECORDING FROM THE 2013 ANNUAL
GENERAL MEETING, OR A TRANSCRIPT OF
THE AUDIO RECORDING; THE CHAIRMAN OF
THE BOARD'S NEGLIGENCE TO RESPOND
TO LETTERS ADDRESSED TO HER IN HER
CAPACITY AS CHAIRMAN OF THE BOARD;
AND THE BOARD'S NEGLIGENCE TO
CONVENE AN EXTRAORDINARY GENERAL
MEETING AS A RESULT OF THE ABOVE
DURING THE PERIOD FROM AND INCLUDING
JUNE 2013 UP TO THE 2014 ANNUAL
GENERAL MEETING
  Management No Action      
  21.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE DIRECT AND INDIRECT
POLITICAL RECRUITMENTS TO KINNEVIK
AND THE EFFECT SUCH RECRUITMENTS
MAY HAVE HAD
  Management No Action      
  21.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: A TRANSCRIPT OF THE AUDIO
RECORDING OF THE 2013 ANNUAL GENERAL
MEETING, IN PARTICULAR OF ITEM 14 ON
THE AGENDA, SHALL BE DULY PREPARED
AND SENT TO THE SWEDISH BAR
ASSOCIATION
  Management No Action      
  21.E  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: INDIVIDUAL SHAREHOLDERS
SHALL HAVE AN UNCONDITIONAL RIGHT TO
TAKE PART OF AUDIO AND / OR VISUAL
RECORDINGS FROM INVESTMENT AB
KINNEVIK'S GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
  Management No Action      
  21.F  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE BOARD IS TO BE
INSTRUCTED TO PREPARE A PROPOSAL ON
RULES FOR A "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED AT THE
NEXT GENERAL MEETING AND THAT UNTIL
SUCH RULES HAS BEEN ADOPTED, A
COOLING-OFF PERIOD OF TWO (2) YEARS
SHALL BE APPLIED FOR FORMER
MINISTERS OF THE GOVERNMENT
  Management No Action      
  22    CLOSING OF THE ANNUAL GENERAL
MEETING
  Non-Voting        
  HSN, INC
  Security 404303109     Meeting Type Annual  
  Ticker Symbol HSNI                Meeting Date 19-May-2015
  ISIN US4043031099     Agenda 934156387 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR   Management        
      1 WILLIAM COSTELLO   For For  
      2 JAMES M. FOLLO   For For  
      3 MINDY GROSSMAN   For For  
      4 STEPHANIE KUGELMAN   For For  
      5 ARTHUR C. MARTINEZ   For For  
      6 THOMAS J. MCINERNEY   For For  
      7 JOHN B. (JAY) MORSE, JR   For For  
      8 MATTHEW E. RUBEL   For For  
      9 ANN SARNOFF   For For  
      10 COURTNEE ULRICH   For For  
  2     TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  UNITED STATES CELLULAR CORPORATION
  Security 911684108     Meeting Type Annual  
  Ticker Symbol USM                 Meeting Date 19-May-2015
  ISIN US9116841084     Agenda 934157733 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 J. SAMUEL CROWLEY   For For  
      2 PAUL-HENRI DENUIT   For For  
      3 HARRY J. HARCZAK, JR.   For For  
      4 GREGORY P. JOSEFOWICZ   For For  
  2.    RATIFY ACCOUNTANTS FOR 2015.   Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
  Management For   For  
  SALEM MEDIA GROUP, INC.
  Security 794093104     Meeting Type Annual  
  Ticker Symbol SALM                Meeting Date 19-May-2015
  ISIN US7940931048     Agenda 934164714 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STUART W.
EPPERSON
  Management For   For  
  1B.   ELECTION OF DIRECTOR: EDWARD G.
ATSINGER III
  Management For   For  
  1C.   ELECTION OF DIRECTOR: ROLAND S. HINZ   Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD A.
RIDDLE
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JONATHAN
VENVERLOH
  Management For   For  
  1F.   ELECTION OF DIRECTOR: J. KEET LEWIS   Management For   For  
  1G.   ELECTION OF DIRECTOR: ERIC H.
HALVORSON
  Management For   For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF SINGERLEWAK LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  INTERVAL LEISURE GROUP INC
  Security 46113M108     Meeting Type Annual  
  Ticker Symbol IILG                Meeting Date 19-May-2015
  ISIN US46113M1080     Agenda 934173016 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 CRAIG M. NASH   For For  
      2 DAVID FLOWERS   For For  
      3 VICTORIA L. FREED   For For  
      4 CHAD HOLLINGSWORTH   For For  
      5 GARY S. HOWARD   For For  
      6 LEWIS J. KORMAN   For For  
      7 THOMAS J. KUHN   For For  
      8 JEANETTE E. MARBERT   For For  
      9 THOMAS J. MCINERNEY   For For  
      10 THOMAS P. MURPHY, JR.   For For  
      11 AVY H. STEIN   For For  
  2     TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR INTERVAL LEISURE GROUP FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  NRJ GROUP, PARIS
  Security F6637Z112     Meeting Type MIX 
  Ticker Symbol       Meeting Date 20-May-2015
  ISIN FR0000121691     Agenda 706008782 - 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  04 MAY 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0413/201504131500864.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0504/20150504-
1501121.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management No Action      
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management No Action      
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR
  Management No Action      
  O.4   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE AGREEMENTS
  Management No Action      
  O.5   RENEWAL OF TERM OF THE FIRM DELOITTE
ET ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR
  Management No Action      
  O.6   RENEWAL OF TERM OF THE FIRM BEAS AS
DEPUTY STATUTORY AUDITOR
  Management No Action      
  O.7   RENEWAL OF TERM OF THE FIRM
PRICEWATERHOUSECOOPERS AUDIT AS
PRINCIPAL STATUTORY AUDITOR
  Management No Action      
  O.8   APPOINTMENT OF MR. JEAN-CHRISTOPHE
GEORGHIOU AS DEPUTY STATUTORY
AUDITOR, REPLACING MR. YVES NICOLAS
  Management No Action      
  O.9   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. JEAN-PAUL
BAUDECROUX FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
  Management No Action      
  O.10  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO THE SCHEME
REFERRED TO IN ARTICLE L.225-209 OF THE
COMMERCIAL CODE
  Management No Action      
  E.11  DELEGATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS (BSA), EXISTING
AND/OR NEW SHARES SUBSCRIPTION
AND/OR PURCHASE WARRANTS (BSAANE)
AND/OR REDEEMABLE EXISTING AND/OR
NEW SHARES SUBSCRIPTION AND/OR
PURCHASE WARRANTS (BSAAR) WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF A
CATEGORY OF BENEFICIARIES
  Management No Action      
  E.12  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE
BONUS SHARES TO EMPLOYEES AND/OR
CERTAIN CORPORATE OFFICERS
  Management No Action      
  E.13  DELEGATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE
CAPITAL BY ISSUING COMMON SHARES
AND/OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN PURSUANT TO ARTICLES
L.3332-18 ET SEQ. OF THE CODE OF LABOR
  Management No Action      
  E.14  COMPLIANCE OF ARTICLE 16 OF THE
BYLAWS WITH ARTICLE R.225-85 OF THE
COMMERCIAL CODE
  Management No Action      
  E.15  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management No Action      
  TELEVISION BROADCASTS LTD
  Security Y85830126     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 20-May-2015
  ISIN HK0000139300     Agenda 706073892 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 452847 DUE TO
ADDITION OF-RESOLUTION 3.V. 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 HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED T-HE SAME AS A "TAKE NO
ACTION" VOTE.
  Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0415/LTN2-01504151205.pdf,
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0423/LTN-20150423089.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0423/-LTN20150423083.pdf
  Non-Voting        
  1     TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS AND THE REPORT
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORTS FOR THE YEAR ENDED
31 DECEMBER 2014
  Management No Action      
  2.i   TO DECLARE DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2014: FINAL DIVIDEND
  Management No Action      
  2.ii  TO DECLARE DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2014: SPECIAL
DIVIDEND
  Management No Action      
  3.i   TO ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. CHEONG SHIN KEONG
  Management No Action      
  3.ii  TO ELECT THE FOLLOWING RETIRING
DIRECTOR: DR. WILLIAM LO WING YAN
  Management No Action      
  3.iii TO ELECT THE FOLLOWING RETIRING
DIRECTOR: PROFESSOR CAROLINE WANG
CHIA-LING
  Management No Action      
  3.iv  TO ELECT THE FOLLOWING RETIRING
DIRECTOR: DR. ALLAN ZEMAN
  Management No Action      
  3.v   TO ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. THOMAS HUI TO
  Management No Action      
  4.i   TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: Ms. MONA FONG
  Management No Action      
  4.ii  TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. ANTHONY LEE HSIEN PIN
  Management No Action      
  4.iii TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. CHEN WEN CHI
  Management No Action      
  5     TO APPROVE THE CHAIRMAN'S FEE   Management No Action      
  6     TO APPROVE AN INCREASE IN DIRECTOR'S
FEE
  Management No Action      
  7     TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS AUDITOR
AND AUTHORISE DIRECTORS TO FIX ITS
REMUNERATION
  Management No Action      
  8     TO GRANT A GENERAL MANDATE TO
DIRECTORS TO ISSUE ADDITIONAL SHARES
  Management No Action      
  9     TO GRANT A GENERAL MANDATE TO
DIRECTORS TO REPURCHASE ISSUED
SHARES
  Management No Action      
  10    TO EXTEND THE AUTHORITY GIVEN TO THE
DIRECTORS UNDER RESOLUTION (8) TO
SHARES REPURCHASED UNDER THE
AUTHORITY UNDER RESOLUTION (9)
  Management No Action      
  11    TO EXTEND THE BOOK CLOSE PERIOD
FROM 30 DAYS TO 60 DAYS
  Management No Action      
  12    TO ADOPT THE NEW ARTICLES OF
ASSOCIATION AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY
  Management No Action      
  TELECOM ITALIA SPA, MILANO
  Security T92778108     Meeting Type MIX 
  Ticker Symbol       Meeting Date 20-May-2015
  ISIN IT0003497168     Agenda 706120158 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 450489 DUE TO
RECEIPT OF A-UDITOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
  Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_239849.P-DF
  Non-Voting        
  O.1   BALANCE SHEET AS OF 31 DECEMBER 2014-
APPROVAL OF THE BALANCE SHEET
DOCUMENTATION. RESOLUTIONS RELATED
THERETO
  Management No Action      
  O.2   PROFIT ALLOCATION. RESOLUTIONS
RELATED THERETO
  Management No Action      
  O.3   REWARDING REPORT. RESOLUTIONS
RELATED THERETO
  Management No Action      
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS AUDITORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIO-NS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO V-OTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU
  Non-Voting        
  O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT
THE INTERNAL AUDITORS: TO APPOINT THE
STANDING AND ALTERNATE AUDITORS: LIST
PRESENTED BY TELCO S.P.A.
REPRESENTING 22.3PCT OF THE STOCK
CAPITAL: STANDING AUDITORS: GIANLUCA
PONZELLINI, UGO ROCK, PAOLA MAIORANA,
SIMONE TINI, STEFANIA BARSALINI;
ALTERNATE AUDITORS: FRANCESCO DI
CARLO, GABRIELLA CHERSICLA, MAURIZIO
DATTILO, BARBARA NEGRI
  Shareholder No Action      
  O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT
THE INTERNAL AUDITORS: TO APPOINT THE
STANDING AND ALTERNATE AUDITORS: LIST
PRESENTED BY ALETTI GESTIELLE SGR
S.P.A., ANIMA SGR S.P.A., APG ASSET
MANAGEMENT NV, ARCA SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL, FIDEURAM INVESTIMENTI
SGR S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND), INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL AND
  Shareholder No Action      
    GENERAL ASSURANCE (PENSION
MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A., MEDIOLANUM
INTERNATIONAL FUNDS-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY,
PIONEER INVESTMENT MANAGEMENT
SGRPA, PIONEER ASSET MANAGEMENT SA
AND STANDARD LIFE INVESTMENTS LIMITED
REPRESENTING 1.9PCT OF THE STOCK
CAPITAL: STANDING AUDITORS: ROBERTO
CAPONE, VINCENZO CARRIELLO, DARIA
BEATRICE LANGOSCO; ALTERNATE
AUDITORS: PIERA VITALI, RICCARDO
SCHIOPPO
             
  O.4.2 TO APPOINT THE PRESIDENT OF THE
INTERNAL AUDITORS
  Management No Action      
  O.4.3 TO STATE THE AUDITORS' EMOLUMENT   Management No Action      
  O.5   DEFERMENT BY EQUITY LIQUIDATION OF A
PART OF THE SHORT-TERM INCENTIVE-
CYCLE 2015-RESOLUTIONS RELATED
THERETO
  Management No Action      
  E.1   PROXY TO INCREASE THE STOCK CAPITAL
IN SERVICE OF THE PARTIAL LIQUIDATION
THROUGH EQUITY OF THE SHORT-TERM
INCENTIVE FOR YEAR 2015 AMENDMENT OF
ART. 5 (STOCK CAPITAL) OF THE BY-LAWS.
RESOLUTIONS RELATED THERETO
  Management No Action      
  E.2   TO AUTHORIZE THE CONVERSION OF THE
BOND LOAN NAMED '2,000,000,000 1.125 PER
CENT. EQUITY-LINKED BONDS DUE 2022'
AND TO AUTHORIZE A STOCK CAPITAL
INCREASE AGAINST PAYMENT, WITHOUT
OPTION RIGHTS, TO SERVE THE
MENTIONED BOND LOAN, BY ISSUING
ORDINARY SHARES. RESOLUTIONS
RELATED THERETO
  Management No Action      
  E.3   TO AMEND THE STATUTORY RULES OF
CORPORATE GOVERNANCE-ART. 9, 11
(BOARD OF DIRECTORS) AND 17 (INTERNAL
AUDITORS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
  Management No Action      
  E.4   MERGER BY INCORPORATION OF TELECOM
ITALIA MEDIA S.P.A. INTO TELECOM ITALIA
S.P.A. RESOLUTIONS RELATED THERETO
  Management No Action      
  E.5   TO INTEGRATE THE BY-LAWS AS
REQUESTED BY TELEFONICA, ACTING AS
THE INTERMEDIARY OF TELCO, AS PER THE
RESOLUTION OF THE AGENCIA NACIONAL
DE TELECOMUNICACOES (ANATEL).
RESOLUTIONS RELATED THERETO
  Management No Action      
  DISCOVERY COMMUNICATIONS, INC.
  Security 25470F104     Meeting Type Annual  
  Ticker Symbol DISCA               Meeting Date 20-May-2015
  ISIN US25470F1049     Agenda 934171187 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 ROBERT R. BECK   For For  
      2 J. DAVID WARGO   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    APPROVAL OF THE DISCOVERY
COMMUNICATIONS, INC. 2005 NON-
EMPLOYEE DIRECTOR INCENTIVE PLAN, AS
AMENDED.
  Management For   For  
  4.    A STOCKHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TO REPORT ON
PLANS TO INCREASE DIVERSE
REPRESENTATION ON THE BOARD.
  Shareholder Against   For  
  AMERICAN TOWER CORPORATION
  Security 03027X100     Meeting Type Annual  
  Ticker Symbol AMT                 Meeting Date 20-May-2015
  ISIN US03027X1000     Agenda 934174676 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RAYMOND P.
DOLAN
  Management For   For  
  1B.   ELECTION OF DIRECTOR: CAROLYN F. KATZ   Management For   For  
  1C.   ELECTION OF DIRECTOR: GUSTAVO LARA
CANTU
  Management For   For  
  1D.   ELECTION OF DIRECTOR: CRAIG MACNAB   Management For   For  
  1E.   ELECTION OF DIRECTOR: JOANN A. REED   Management For   For  
  1F.   ELECTION OF DIRECTOR: PAMELA D.A.
REEVE
  Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID E.
SHARBUTT
  Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES D.
TAICLET, JR.
  Management For   For  
  1I.   ELECTION OF DIRECTOR: SAMME L.
THOMPSON
  Management For   For  
  2.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION
  Management For   For  
  MELCO CROWN ENTERTAINMENT LTD.
  Security 585464100     Meeting Type Annual  
  Ticker Symbol MPEL                Meeting Date 20-May-2015
  ISIN US5854641009     Agenda 934195113 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RATIFY THE ANNUAL REPORT ON FORM
20-F FILED WITH THE U.S. SECURITIES AND
EXCHANGE COMMISSION, AND TO RECEIVE
AND ADOPT THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE
DIRECTORS' AND AUDITORS' REPORTS, FOR
THE YEAR ENDED DECEMBER 31, 2014.
  Management For      
  2A.   TO RE-ELECT MR. LAWRENCE YAU LUNG HO
AS THE EXECUTIVE DIRECTOR OF THE
COMPANY.
  Management For      
  2B.   TO RE-ELECT MR. JAMES DOUGLAS PACKER
AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
  Management For      
  2C.   TO RE-ELECT MR. JOHN PETER BEN WANG
AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
  Management For      
  3.    TO APPOINT MR. ROBERT RANKIN AS A
NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
  Management For      
  4.    TO AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY (THE "DIRECTORS") TO
FIX THE REMUNERATION OF EACH
DIRECTOR.
  Management For      
  5.    TO RATIFY THE APPOINTMENT OF AND RE-
APPOINT THE INDEPENDENT AUDITORS OF
THE COMPANY, DELOITTE TOUCHE
TOHMATSU, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
  Management For      
  6.    TO GRANT A GENERAL AND
UNCONDITIONAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
AS AT THE DATE OF PASSING THIS
RESOLUTION, VALID FOR A PERIOD
COMMENCING FROM THIS RESOLUTION
DATE UNTIL THE EARLIEST OF (I) THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING; (II) THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT
ANNUAL GENERAL MEETING IS REQUIRED
TO BE HELD BY ARTICLES, CAYMAN
ISLANDS LAWS OR ANY OTHER APPLICABLE
LAW; AND ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
  Management Abstain      
  7A.   TO GRANT A GENERAL AND
UNCONDITIONAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION, VALID FOR A PERIOD
COMMENCING FROM THIS RESOLUTION
DATE UNTIL THE EARLIEST OF (I) THE
  Management Abstain      
    RELEVANT PERIOD; AND (II) THE EFFECTIVE
DATE AND TIME OF THE PROPOSED
VOLUNTARY WITHDRAWAL OF THE LISTING
OF THE COMPANY'S SHARES ON THE MAIN
BOARD OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "PROPOSED DE-
LISTING").
             
  7B.   TO GRANT A GENERAL AND
UNCONDITIONAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY, VALID FOR A PERIOD
IMMEDIATELY FOLLOWING THE EFFECTIVE
DATE AND TIME OF THE PROPOSED DE-
LISTING UNTIL THE END OF THE RELEVANT
PERIOD.
  Management Abstain      
  8.    TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY UNDER
RESOLUTION NO. 6 BY THE AGGREGATE
NOMINAL AMOUNT OF SHARES
REPURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATES
GRANTED TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY
UNDER RESOLUTIONS 7A AND 7B.
  Management Abstain      
  9.    TO (A) APPROVE CERTAIN AMENDMENTS TO
THE COMPANY'S 2011 SHARE INCENTIVE
PLAN, INCLUDING REMOVING REFERENCES
TO, AND PROVISIONS REQUIRED BY HONG
KONG LAWS AND THE RULES GOVERNING
THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE
"LISTING RULES"), ADDING CLARIFICATIONS
AND MODIFYING AND UPDATING CERTAIN
PROVISIONS, TO BE IMPLEMENTED AS OF
THE EFFECTIVE DATE AND TIME OF THE
PROPOSED DE-LISTING, AND (B) AUTHORIZE
ANY ONE DIRECTOR AND OFFICER OF THE
COMPANY, INCLUDING ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
  Management Abstain      
  10.   TO (A) APPROVE CERTAIN AMENDMENTS TO
THE SHARE INCENTIVE PLAN OF MELCO
CROWN (PHILIPPINES) RESORTS
CORPORATION ("MCP"), INCLUDING
REMOVING REFERENCES TO HONG KONG
LAWS AND LISTING RULES, ADDING
CLARIFICATIONS AND MODIFYING AND
UPDATING CERTAIN PROVISIONS, TO BE
IMPLEMENTED UPON THE OCCURRENCE OF
THE FOLLOWING EVENTS: (I) THE
EFFECTIVE DATE AND TIME OF THE
PROPOSED DE-LISTING; (II) THE PASSING
OF THE NECESSARY RESOLUTIONS BY THE
DIRECTORS AND SHAREHOLDERS OF MCP;
AND (III) THE PHILIPPINE SECURITIES AND ...
(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
  Management Abstain      
  TRIBUNE MEDIA COMPANY
  Security 896047503     Meeting Type Annual  
  Ticker Symbol TRCO                Meeting Date 20-May-2015
  ISIN US8960475031     Agenda 934201168 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 MICHAEL KREGER   For For  
      2 PETER LIGUORI   For For  
  2.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES APPROVING
EXECUTIVE COMPENSATION.
  Management 1 Year   For  
  4.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
  Management For   For  
  AMPHENOL CORPORATION
  Security 032095101     Meeting Type Annual  
  Ticker Symbol APH                 Meeting Date 20-May-2015
  ISIN US0320951017     Agenda 934204481 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: RONALD P. BADIE   Management For   For  
  1.2   ELECTION OF DIRECTOR: STANLEY L.
CLARK
  Management For   For  
  1.3   ELECTION OF DIRECTOR: DAVID P. FALCK   Management For   For  
  1.4   ELECTION OF DIRECTOR: EDWARD G.
JEPSEN
  Management For   For  
  1.5   ELECTION OF DIRECTOR: RANDALL D.
LEDFORD
  Management For   For  
  1.6   ELECTION OF DIRECTOR: ANDREW E. LIETZ   Management For   For  
  1.7   ELECTION OF DIRECTOR: MARTIN H.
LOEFFLER
  Management For   For  
  1.8   ELECTION OF DIRECTOR: JOHN R. LORD   Management For   For  
  1.9   ELECTION OF DIRECTOR: R. ADAM NORWITT   Management For   For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
  Management For   For  
  4.    TO APPROVE AN INCREASE IN THE NUMBER
OF AUTHORIZED SHARES.
  Management For   For  
  INTEL CORPORATION
  Security 458140100     Meeting Type Annual  
  Ticker Symbol INTC                Meeting Date 21-May-2015
  ISIN US4581401001     Agenda 934160766 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
  Management For   For  
  1B.   ELECTION OF DIRECTOR: ANEEL BHUSRI   Management For   For  
  1C.   ELECTION OF DIRECTOR: ANDY D. BRYANT   Management For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN L. DECKER   Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN J. DONAHOE   Management For   For  
  1F.   ELECTION OF DIRECTOR: REED E. HUNDT   Management For   For  
  1G.   ELECTION OF DIRECTOR: BRIAN M.
KRZANICH
  Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES D.
PLUMMER
  Management For   For  
  1I.   ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
  Management For   For  
  1J.   ELECTION OF DIRECTOR: FRANK D. YEARY   Management For   For  
  1K.   ELECTION OF DIRECTOR: DAVID B. YOFFIE   Management For   For  
  2.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
  Management For   For  
  4.    APPROVAL OF AMENDMENT AND
EXTENSION OF THE 2006 EQUITY INCENTIVE
PLAN
  Management Against   Against  
  5.    APPROVAL OF EXTENSION OF THE 2006
STOCK PURCHASE PLAN
  Management For   For  
  6.    STOCKHOLDER PROPOSAL ENTITLED "HOLY
LAND PRINCIPLES"
  Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL ON WHETHER
THE CHAIRMAN OF THE BOARD SHOULD BE
AN INDEPENDENT DIRECTOR
  Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL ON WHETHER
TO ADOPT AN ALTERNATIVE VOTE
COUNTING STANDARD
  Shareholder Against   For  
  COMCAST CORPORATION
  Security 20030N101     Meeting Type Annual  
  Ticker Symbol CMCSA               Meeting Date 21-May-2015
  ISIN US20030N1019     Agenda 934169613 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 KENNETH J. BACON   For For  
      2 SHELDON M. BONOVITZ   For For  
      3 EDWARD D. BREEN   For For  
      4 JOSEPH J. COLLINS   For For  
      5 J. MICHAEL COOK   For For  
      6 GERALD L. HASSELL   For For  
      7 JEFFREY A. HONICKMAN   For For  
      8 EDUARDO MESTRE   For For  
      9 BRIAN L. ROBERTS   For For  
      10 RALPH J. ROBERTS   For For  
      11 JOHNATHAN A. RODGERS   For For  
      12 DR. JUDITH RODIN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
OUR INDEPENDENT AUDITORS
  Management For   For  
  3.    APPROVAL OF OUR 2006 CASH BONUS PLAN   Management For   For  
  4.    TO PROVIDE AN ANNUAL REPORT ON
LOBBYING ACTIVITIES
  Shareholder Against   For  
  5.    TO PROHIBIT ACCELERATED VESTING UPON
A CHANGE OF CONTROL
  Shareholder Against   For  
  6.    TO PROVIDE EACH SHARE AN EQUAL VOTE   Shareholder For   Against  
  THE INTERPUBLIC GROUP OF COMPANIES, INC.
  Security 460690100     Meeting Type Annual  
  Ticker Symbol IPG                 Meeting Date 21-May-2015
  ISIN US4606901001     Agenda 934170262 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: JOCELYN
CARTER-MILLER
  Management For   For  
  1B    ELECTION OF DIRECTOR: DEBORAH G.
ELLINGER
  Management For   For  
  1C    ELECTION OF DIRECTOR: H. JOHN
GREENIAUS
  Management For   For  
  1D    ELECTION OF DIRECTOR: MARY STEELE
GUILFOILE
  Management For   For  
  1E    ELECTION OF DIRECTOR: DAWN HUDSON   Management For   For  
  1F    ELECTION OF DIRECTOR: WILLIAM T. KERR   Management For   For  
  1G    ELECTION OF DIRECTOR: HENRY S. MILLER   Management For   For  
  1H    ELECTION OF DIRECTOR: JONATHAN F.
MILLER
  Management For   For  
  1I    ELECTION OF DIRECTOR: MICHAEL I. ROTH   Management For   For  
  1J    ELECTION OF DIRECTOR: DAVID M. THOMAS   Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
  Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  CABLEVISION SYSTEMS CORPORATION
  Security 12686C109     Meeting Type Annual  
  Ticker Symbol CVC                 Meeting Date 21-May-2015
  ISIN US12686C1099     Agenda 934172747 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JOSEPH J. LHOTA   For For  
      2 THOMAS V. REIFENHEISER   For For  
      3 JOHN R. RYAN   For For  
      4 STEVEN J. SIMMONS   For For  
      5 VINCENT TESE   For For  
      6 LEONARD TOW   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  3.    APPROVAL OF CABLEVISION SYSTEMS
CORPORATION 2015 EMPLOYEE STOCK
PLAN.
  Management Against   Against  
  CBS CORPORATION
  Security 124857103     Meeting Type Annual  
  Ticker Symbol CBSA                Meeting Date 21-May-2015
  ISIN US1248571036     Agenda 934177557 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID R.
ANDELMAN
  Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH A.
CALIFANO, JR.
  Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM S. COHEN   Management For   For  
  1D.   ELECTION OF DIRECTOR: GARY L.
COUNTRYMAN
  Management For   For  
  1E.   ELECTION OF DIRECTOR: CHARLES K.
GIFFORD
  Management For   For  
  1F.   ELECTION OF DIRECTOR: LEONARD
GOLDBERG
  Management For   For  
  1G.   ELECTION OF DIRECTOR: BRUCE S.
GORDON
  Management For   For  
  1H.   ELECTION OF DIRECTOR: LINDA M. GRIEGO   Management For   For  
  1I.   ELECTION OF DIRECTOR: ARNOLD
KOPELSON
  Management For   For  
  1J.   ELECTION OF DIRECTOR: LESLIE MOONVES   Management For   For  
  1K.   ELECTION OF DIRECTOR: DOUG MORRIS   Management For   For  
  1L.   ELECTION OF DIRECTOR: SHARI REDSTONE   Management For   For  
  1M.   ELECTION OF DIRECTOR: SUMNER M.
REDSTONE
  Management For   For  
  1N.   ELECTION OF DIRECTOR: FREDERIC V.
SALERNO
  Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
  Management For   For  
  3.    RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS IN THE
COMPANY'S SENIOR EXECUTIVE SHORT-
TERM INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
  Management For   For  
  4.    APPROVAL OF AMENDMENTS TO THE
COMPANY'S 2005 RSU PLAN FOR OUTSIDE
DIRECTORS.
  Management For   For  
  LEVEL 3 COMMUNICATIONS, INC.
  Security 52729N308     Meeting Type Annual  
  Ticker Symbol LVLT                Meeting Date 21-May-2015
  ISIN US52729N3089     Agenda 934180504 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JAMES O. ELLIS, JR.   For For  
      2 JEFF K. STOREY   For For  
      3 KEVIN P. CHILTON   For For  
      4 STEVEN T. CLONTZ   For For  
      5 IRENE M. ESTEVES   For For  
      6 T. MICHAEL GLENN   For For  
      7 SPENCER B. HAYS   For For  
      8 MICHAEL J. MAHONEY   For For  
      9 KEVIN W. MOONEY   For For  
      10 PETER SEAH LIM HUAT   For For  
      11 PETER VAN OPPEN   For For  
  2.    TO APPROVE THE LEVEL 3
COMMUNICATIONS, INC. STOCK INCENTIVE
PLAN
  Management For   For  
  3.    TO RATIFY THE EXTENSION OF OUR RIGHTS
AGREEMENT, WHICH IS DESIGNED TO
PROTECT OUR U.S. NET OPERATING LOSS
CARRYFORWARDS
  Management For   For  
  4.    TO APPROVE THE NAMED EXECUTIVE
OFFICER EXECUTIVE COMPENSATION,
WHICH VOTE IS ON AN ADVISORY BASIS
  Management For   For  
  5.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING PROXY ACCESS
  Shareholder Against   For  
  DEUTSCHE TELEKOM AG
  Security 251566105     Meeting Type Annual  
  Ticker Symbol DTEGY               Meeting Date 21-May-2015
  ISIN US2515661054     Agenda 934209203 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2.    RESOLUTION ON THE APPROPRIATION OF
NET INCOME.
  Management For      
  3.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2014 FINANCIAL
YEAR.
  Management For      
  4.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR.
  Management For      
  5.    RESOLUTION ON THE APPOINTMENT OF
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2015 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT
AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT (SECTION 37W,
SECTION 37Y NO. 2 GERMAN SECURITIES
TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG) IN
THE 2015 FINANCIAL YEAR.
  Management For      
  6.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
  Management For      
  7.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
  Management For      
  TELEPHONE AND DATA SYSTEMS, INC.
  Security 879433829     Meeting Type Contested-Annual  
  Ticker Symbol TDS                 Meeting Date 21-May-2015
  ISIN US8794338298     Agenda 934222073 - Opposition
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 PHILIP T. BLAZEK   For For  
      2 WALTER M. SCHENKER   For For  
  2.    COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    COMPANY'S PROPOSAL TO APPROVE
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
  Management Abstain   For  
  YUME, INC
  Security 98872B104     Meeting Type Annual  
  Ticker Symbol YUME                Meeting Date 22-May-2015
  ISIN US98872B1044     Agenda 934180732 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF CLASS II DIRECTOR:
MITCHELL HABIB
  Management For   For  
  1B.   ELECTION OF CLASS II DIRECTOR: ADRIEL
LARES
  Management For   For  
  1C.   ELECTION OF CLASS II DIRECTOR:
CHRISTOPHER PAISLEY
  Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  DIGITALGLOBE, INC.
  Security 25389M877     Meeting Type Annual  
  Ticker Symbol DGI                 Meeting Date 26-May-2015
  ISIN US25389M8771     Agenda 934180097 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROXANNE J.
DECYK
  Management For   For  
  1B.   ELECTION OF DIRECTOR: MARTIN C. FAGA   Management For   For  
  1C.   ELECTION OF DIRECTOR: LAWRENCE A.
HOUGH
  Management For   For  
  1D.   ELECTION OF DIRECTOR: WARREN C.
JENSON
  Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  DREAMWORKS ANIMATION SKG, INC.
  Security 26153C103     Meeting Type Annual  
  Ticker Symbol DWA                 Meeting Date 26-May-2015
  ISIN US26153C1036     Agenda 934183269 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JEFFREY KATZENBERG   For For  
      2 HARRY BRITTENHAM   For For  
      3 THOMAS E. FRESTON   For For  
      4 LUCIAN GRAINGE   For For  
      5 MELLODY HOBSON   For For  
      6 JASON KILAR   For For  
      7 MICHAEL MONTGOMERY   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  PUBLICIS GROUPE SA, PARIS
  Security F7607Z165     Meeting Type MIX 
  Ticker Symbol       Meeting Date 27-May-2015
  ISIN FR0000130577     Agenda 706049283 - 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:-http://www.journal-
officiel.gouv.fr//pdf/2015/0420/201504201501147
..pdf
  Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL
YEAR
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR AND SETTING THE
DIVIDEND
  Management For   For  
  O.4   OPTION FOR PAYING THE DIVIDEND IN CASH
OR IN SHARES
  Management For   For  
  O.5   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE SUBSCRIPTION
AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND SOCIETE GENERALE
DURING THE 2014 FINANCIAL YEAR
  Management For   For  
  O.6   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS:
APPROVAL OF SHARE PURCHASE
AGREEMENTS ENTERED INTO BETWEEN
THE COMPANY AND MRS. ELISABETH
BADINTER AND HER FAMILY GROUP,
INCLUDING MR. SIMON BADINTER ON
MARCH 17, 2015
  Management For   For  
  O.7   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS
PURSUANT TO ARTICLE L.225-90-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR.
KEVIN ROBERTS, EXECUTIVE BOARD
MEMBER
  Management For   For  
  O.8   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS
PURSUANT TO ARTICLE L.225-90-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. JEAN-
MICHEL ETIENNE, EXECUTIVE BOARD
MEMBER
  Management For   For  
  O.9   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS
PURSUANT TO ARTICLE L.225-90-1 OF THE
COMMERCIAL CODE IN FAVOR OF MRS.
ANNE-GABRIELLE HEILBRONNER,
EXECUTIVE BOARD MEMBER
  Management For   For  
  O.10  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. MAURICE LEVY,
CHAIRMAN OF THE EXECUTIVE BOARD FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management For   For  
  O.11  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-MICHEL
ETIENNE, EXECUTIVE BOARD MEMBER FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management For   For  
  O.12  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. KEVIN ROBERTS,
EXECUTIVE BOARD MEMBER FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.13  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
JEAN-YVES NAOURI, EXECUTIVE BOARD
MEMBER UNTIL SEPTEMBER 15, 2014
  Management For   For  
  O.14  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MRS.
ANNE-GABRIELLE HEILBRONNER,
EXECUTIVE BOARD MEMBER FROM
SEPTEMBER 15, 2014
  Management For   For  
  O.15  APPOINTMENT OF MR. JERRY A.
GREENBERG AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.16  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES
  Management Abstain   Against  
  E.17  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES
  Management Abstain   Against  
  E.18  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ISSUE SHARES OR
EQUITY SECURITIES WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
WITH THE OPTION TO SET THE ISSUE PRICE
  Management Abstain   Against  
  E.19  DELEGATION OF POWERS TO BE GRANTED
TO THE EXECUTIVE BOARD TO ISSUE
SHARES OR SECURITIES, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE
COMPANY UP TO 10% OF SHARE CAPITAL
  Management Abstain   Against  
  E.20  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
ISSUE EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN
  Management Abstain   Against  
  E.21  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
ISSUE SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOR OF CERTAIN CATEGORIES OF
BENEFICIARIES
  Management Abstain   Against  
  E.22  AMENDMENT TO THE AGREEMENT TO ISSUE
BONDS REDEEMABLE IN NEW OR EXISTING
SHARES ("ORANE") BY THE COMPANY ON
SEPTEMBER 24, 2002 (THE "ORANE"), AS
PART OF THE PROSPECTUS WITH THE
EXCHANGE COMMISSION VISA NUMBER 02-
564 DATED MAY 16, 2002 (THE "ISSUE
AGREEMENT") IN ORDER TO PROVIDE FOR
MANDATORY EARLY REDEMPTION AT THE
OPTION OF THE COMPANY OF ALL ORANES
FOR NEW OR EXISTING SHARES OF THE
COMPANY
  Management Abstain   Against  
  E.23  AMENDMENT TO ARTICLE 13 V OF THE
BYLAWS OF THE COMPANY RELATING TO
THE REQUIRED NUMBER OF SHARES OF
SUPERVISORY BOARD MEMBERS
  Management Abstain   Against  
  E.24  AMENDMENT TO ARTICLE 16 OF THE
BYLAWS OF THE COMPANY RELATING TO
DUTIES OF THE SUPERVISORY BOARD:
AUTHORIZATION FOR BY THE SUPERVISORY
BOARD TO APPOINT CENSORS
  Management Abstain   Against  
  E.25  AMENDMENT TO ARTICLE 16 OF THE
BYLAWS OF THE COMPANY RELATING TO
REPRESENTATION AND ATTENDANCE TO
GENERAL MEETINGS IN COMPLIANCE WITH
ARTICLE R.225-85 OF THE COMMERCIAL
CODE
  Management Abstain   Against  
  O.26  POWERS TO CARRY OUT ALL FORMALITIES   Management For   For  
  TELEKOM AUSTRIA AG, WIEN
  Security A8502A102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 27-May-2015
  ISIN AT0000720008     Agenda 706105322 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 474718 DUE TO
RECEIPT OF U-PDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
  Non-Voting        
  CMMT  PLEASE NOTE THAT THE MEETING HAS
BEEN SET UP USING THE RECORD DATE 15
MAY 2015-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
17 MAY 2015. THANK YOU
  Non-Voting        
  1     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS
  Non-Voting        
  2     APPROVE ALLOCATION OF INCOME AND
DIVIDEND OF EUR 0.05 PER SHARE
  Management For   For  
  3     APPROVE DISCHARGE OF MANAGEMENT
BOARD
  Management For   For  
  4     APPROVE DISCHARGE OF SUPERVISORY
BOARD
  Management For   For  
  5     APPROVE REMUNERATION OF
SUPERVISORY BOARD MEMBERS
  Management For   For  
  6.1   ELECT KARIN EXNER-WOEHRER AS
SUPERVISORY BOARD MEMBER
  Management For   For  
  6.2   ELECT WOLFGANG RUTTENSTORFER AS
SUPERVISORY BOARD MEMBER
  Management For   For  
  7     RATIFY ERNST & YOUNG AS AUDITORS   Management For   For  
  8     RECEIVE REPORT ON SHARE REPURCHASE
PROGRAM
  Non-Voting        
  CMMT  01 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE-FROM OGM TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
476747. PLEA-SE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. TH-ANK YOU.
  Non-Voting        
  AOL INC.
  Security 00184X105     Meeting Type Annual  
  Ticker Symbol AOL                 Meeting Date 27-May-2015
  ISIN US00184X1054     Agenda 934182635 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TIM ARMSTRONG   Management For   For  
  1B.   ELECTION OF DIRECTOR: EVE BURTON   Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD DALZELL   Management For   For  
  1D.   ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
  Management For   For  
  1E.   ELECTION OF DIRECTOR: HUGH JOHNSTON   Management For   For  
  1F.   ELECTION OF DIRECTOR: DAWN LEPORE   Management For   For  
  1G.   ELECTION OF DIRECTOR: PATRICIA
MITCHELL
  Management For   For  
  1H.   ELECTION OF DIRECTOR: FREDRIC
REYNOLDS
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES STENGEL   Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
  Management For   For  
  3.    APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION ON AN ADVISORY BASIS.
  Management For   For  
  4.    APPROVAL OF THE COMPANY'S AMENDED
AND RESTATED AOL INC. ANNUAL
INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
  Management For   For  
  CHINA TELECOM CORPORATION LIMITED
  Security 169426103     Meeting Type Annual  
  Ticker Symbol CHA                 Meeting Date 27-May-2015
  ISIN US1694261033     Agenda 934205522 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THAT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, THE
REPORT OF THE BOARD OF DIRECTORS,
THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014 BE CONSIDERED
AND APPROVED, AND THE BOARD OF
DIRECTORS OF THE COMPANY BE
AUTHORISED TO PREPARE THE BUDGET OF
THE COMPANY FOR THE YEAR 2015.
  Management For   For  
  2.    THAT THE PROFIT DISTRIBUTION PROPOSAL
AND THE DECLARATION AND PAYMENT OF A
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2014 BE CONSIDERED AND
APPROVED.
  Management For   For  
  3.    THAT THE RE-APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU AND DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE INTERNATIONAL
AUDITOR AND DOMESTIC AUDITOR OF THE
COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2015 BE
CONSIDERED AND APPROVED, AND THE
BOARD BE AUTHORISED TO FIX THE
REMUNERATION OF THE AUDITORS.
  Management For   For  
  4.    TO APPROVE THE ELECTION OF MR. SUI
YIXUN AS A SUPERVISOR OF THE
COMPANY.
  Management For   For  
  5.    TO APPROVE THE ELECTION OF MR. YE
ZHONG AS A SUPERVISOR OF THE
COMPANY.
  Management For   For  
  6A.   TO APPROVE THE AMENDMENTS TO
ARTICLE 13 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
  Management For   For  
  6B.   TO AUTHORISE ANY DIRECTOR OF THE
COMPANY TO COMPLETE REGISTRATION
OR FILING OF THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION.
  Management For   For  
  7A.   TO CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY.
  Management For   For  
  7B.   TO AUTHORISE THE BOARD TO ISSUE
DEBENTURES AND DETERMINE THE
SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE DEBENTURES.
  Management For   For  
  8A.   TO CONSIDER AND APPROVE THE ISSUE OF
COMPANY BONDS IN THE PEOPLE'S
REPUBLIC OF CHINA.
  Management For   For  
  8B.   TO AUTHORISE THE BOARD TO ISSUE
COMPANY BONDS AND DETERMINE THE
SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE COMPANY BONDS IN THE
PEOPLE'S REPUBLIC OF CHINA.
  Management For   For  
  9.    TO GRANT A GENERAL MANDATE TO THE
BOARD TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES IN
ISSUE.
  Management Against   Against  
  10.   TO AUTHORISE THE BOARD TO INCREASE
THE REGISTERED CAPITAL OF THE
COMPANY AND TO AMEND THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY
UNDER THE GENERAL MANDATE.
  Management Against   Against  
  ORANGE
  Security 684060106     Meeting Type Annual  
  Ticker Symbol ORAN                Meeting Date 27-May-2015
  ISIN US6840601065     Agenda 934217680 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014
  Management For   For  
  2.    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014
  Management For   For  
  3.    ALLOCATION OF THE INCOME AND
DECISION ON THE DIVIDEND AMOUNT
  Management For   For  
  4.    AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
  Management For   For  
  5.    RATIFICATION OF A DIRECTOR'S
APPOINTMENT
  Management For   For  
  6.    RENEWAL OF DIRECTOR   Management For   For  
  7.    RENEWAL OF DIRECTOR   Management For   For  
  8.    RENEWAL OF DIRECTOR   Management For   For  
  9.    RENEWAL OF DIRECTOR   Management For   For  
  10.   APPOINTMENT OF A DIRECTOR   Management For   For  
  11.   RENEWAL OF AUDITOR   Management For   For  
  12.   RENEWAL OF AUDITOR   Management For   For  
  13.   APPOINTMENT OF AUDITOR   Management For   For  
  14.   APPOINTMENT OF AUDITOR   Management For   For  
  15.   ADVISORY OPINION ON THE INDIVIDUAL
COMPENSATION OF THE CORPORATE
OFFICER
  Management For   For  
  16.   ADVISORY OPINION ON THE INDIVIDUAL
COMPENSATION OF THE CORPORATE
OFFICER
  Management For   For  
  17.   AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
  Management For   For  
  18.   AMENDMENT TO POINT 1 OF ARTICLE 21 OF
THE BYLAWS, SHAREHOLDERS' MEETINGS;
ALIGNMENT OF THE BYLAWS WITH THE NEW
REGULATORY PROVISIONS OF DECREE NO.
2014-1466 OF DECEMBER 8, 2014
  Management For   For  
  19.   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND COMPLEX SECURITIES,
WITH SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management For   For  
  20.   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND COMPLEX SECURITIES,
WITHOUT SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management For   For  
  21.   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND COMPLEX SECURITIES,
WITHOUT SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS, AS PART OF AN
OFFER PROVIDED FOR IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE (CODE
MONETAIRE ET FINANCIER)
  Management For   For  
  22.   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF
ISSUABLE SECURITIES, IN THE EVENT OF A
SECURITY ISSUANCE
  Management For   For  
  23.   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
  Management For   For  
  24.   DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO ISSUE SHARES AND
COMPLEX SECURITIES, WITHOUT
SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS, IN ORDER TO
COMPENSATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND
COMPRISED OF SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL
  Management For   For  
  25.   OVERALL LIMIT OF AUTHORIZATIONS   Management For   For  
  26.   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
  Management For   For  
  27.   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES OR
COMPLEX SECURITIES, RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS
WITHOUT SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management For   For  
  28.   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
  Management For   For  
  29.   AMENDMENT TO ARTICLE 26 OF THE
BYLAWS, OPTION FOR THE PAYMENT OF
INTERIM DIVIDENDS EITHER IN CASH
AND/OR IN SHARES
  Management For   For  
  30.   POWERS FOR FORMALITIES   Management For   For  
  A.    AMENDMENT TO THE THIRD RESOLUTION -
ALLOCATION OF INCOME FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014, AS
STATED IN THE ANNUAL FINANCIAL
STATEMENTS [ORDINARY]
  Shareholder Against   For  
  B.    OPTION FOR THE PAYMENT IN SHARES OF
THE BALANCE OF THE DIVIDEND TO BE PAID
[ORDINARY]
  Shareholder Against   For  
  C.    SHARES RESERVED FOR MEMBERS OF
COMPANY SAVINGS PLANS IN CASE OF
FURTHER SHARES SALE BY THE FRENCH
STATE, DIRECTLY OR INDIRECTLY
[ORDINARY]
  Shareholder Against   For  
  D.    AMENDMENT TO POINT 1 OF ARTICLE 11 OF
THE BYLAWS - RIGHTS AND OBLIGATIONS
ATTACHED TO THE SHARES
[EXTRAORDINARY]
  Shareholder Against   For  
  E.    AMENDMENTS OR NEW RESOLUTIONS
PROPOSED AT THE MEETING IF YOU CAST
YOUR VOTE IN FAVOR OF RESOLUTION E,
YOU ARE GIVING DISCRETION TO THE
CHAIRMAN OF THE MEETING TO VOTE FOR
OR AGAINST ANY AMENDMENTS OR NEW
RESOLUTIONS THAT MAY BE PROPOSED
  Shareholder Against      
  XO GROUP INC.
  Security 983772104     Meeting Type Annual  
  Ticker Symbol XOXO                Meeting Date 28-May-2015
  ISIN US9837721045     Agenda 934178294 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 DIANE IRVINE   For For  
      2 BARBARA MESSING   For For  
      3 MICHAEL STEIB   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  LAMAR ADVERTISING COMPANY
  Security 512816109     Meeting Type Annual  
  Ticker Symbol LAMR                Meeting Date 28-May-2015
  ISIN US5128161099     Agenda 934186051 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JOHN MAXWELL HAMILTON   For For  
      2 JOHN E. KOERNER, III   For For  
      3 STEPHEN P. MUMBLOW   For For  
      4 THOMAS V. REIFENHEISER   For For  
      5 ANNA REILLY   For For  
      6 KEVIN P. REILLY, JR.   For For  
      7 WENDELL REILLY   For For  
  2     RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
  Management For   For  
  STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
  Security 85590A401     Meeting Type Annual  
  Ticker Symbol HOT                 Meeting Date 28-May-2015
  ISIN US85590A4013     Agenda 934187332 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ADAM M. ARON   Management For   For  
  1B.   ELECTION OF DIRECTOR: BRUCE W.
DUNCAN
  Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
  Management For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS E.
CLARKE
  Management For   For  
  1E.   ELECTION OF DIRECTOR: CLAYTON C.
DALEY, JR.
  Management For   For  
  1F.   ELECTION OF DIRECTOR: LIZANNE
GALBREATH
  Management For   For  
  1G.   ELECTION OF DIRECTOR: ERIC HIPPEAU   Management For   For  
  1H.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS   Management For   For  
  1I.   ELECTION OF DIRECTOR: STEPHEN R.
QUAZZO
  Management For   For  
  1J.   ELECTION OF DIRECTOR: THOMAS O.
RYDER
  Management For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
  Management For   For  
  4.    TO APPROVE THE STARWOOD HOTELS &
RESORTS WORLDWIDE, INC. ANNUAL
INCENTIVE PLAN FOR CERTAIN EXECUTIVES
(AS AMENDED AND RESTATED IN FEBRUARY
2015).
  Management For   For  
  BLUCORA INC
  Security 095229100     Meeting Type Annual  
  Ticker Symbol BCOR                Meeting Date 28-May-2015
  ISIN US0952291005     Agenda 934206651 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JOHN CUNNINGHAM   For For  
      2 LANCE DUNN   For For  
      3 WILLIAM RUCKELSHAUS   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2015.
  Management For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
  Management For   For  
  4.    PROPOSAL TO APPROVE THE BLUCORA,
INC. 2015 INCENTIVE PLAN.
  Management Against   Against  
  ENTRAVISION COMMUNICATIONS CORPORATION
  Security 29382R107     Meeting Type Annual  
  Ticker Symbol EVC                 Meeting Date 28-May-2015
  ISIN US29382R1077     Agenda 934220714 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 WALTER F. ULLOA   For For  
      2 PAUL A. ZEVNIK   For For  
      3 ESTEBAN E. TORRES   For For  
      4 GILBERT R. VASQUEZ   For For  
      5 JULES G. BUENABENTA   For For  
      6 PATRICIA DIAZ DENNIS   For For  
      7 JUAN S. VON WUTHENAU   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE 2015
FISCAL YEAR.
  Management For   For  
  INTERNAP CORPORATION
  Security 45885A300     Meeting Type Annual  
  Ticker Symbol INAP                Meeting Date 29-May-2015
  ISIN US45885A3005     Agenda 934177886 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 CHARLES B. COE   For For  
      2 J. ERIC COONEY   For For  
      3 PATRICIA L. HIGGINS   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
  Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
  Management For   For  
  ASCENT CAPITAL GROUP, INC.
  Security 043632108     Meeting Type Annual  
  Ticker Symbol ASCMA               Meeting Date 29-May-2015
  ISIN US0436321089     Agenda 934190771 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 CHARLES Y. TANABE   For For  
      2 CARL E. VOGEL   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  3.    A PROPOSAL TO ADOPT THE ASCENT
CAPITAL GROUP, INC. 2015 OMNIBUS
INCENTIVE PLAN.
  Management For   For  
  ALTICE S.A., LUXEMBOURG
  Security L0179Z104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 01-Jun-2015
  ISIN LU1014539529     Agenda 706120172 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.a   RECEIVE BOARD'S AND AUDITOR'S
REPORTS
  Non-Voting        
  1.b   APPROVE CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
  Management For   For  
  1.c   APPROVE ALTICE FINANCIAL STATEMENTS   Management For   For  
  2     APPROVE ALLOCATION OF INCOME   Management For   For  
  3     APPROVE REMUNERATION OF DIRECTORS   Management For   For  
  4     APPROVE DISCHARGE OF DIRECTORS AND
AUDITORS
  Management For   For  
  5     RENEW APPOINTMENT OF DELOITTE AS
AUDITOR
  Management For   For  
  6     AMEND STOCK OPTION PLAN 2014   Management Abstain   Against  
  7     APPROVE SHARE REPURCHASE   Management For   For  
  8     TRANSACT OTHER BUSINESS   Non-Voting        
  IMAX CORPORATION
  Security 45245E109     Meeting Type Annual  
  Ticker Symbol IMAX                Meeting Date 01-Jun-2015
  ISIN CA45245E1097     Agenda 934206954 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR   Management        
      1 NEIL S. BRAUN   For For  
      2 ERIC A. DEMIRIAN   For For  
      3 RICHARD L. GELFOND   For For  
      4 DAVID W. LEEBRON   For For  
      5 MICHAEL LYNNE   For For  
      6 MICHAEL MACMILLAN   For For  
      7 I. MARTIN POMPADUR   For For  
      8 DARREN D. THROOP   For For  
      9 BRADLEY J. WECHSLER   For For  
  02    IN RESPECT OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
  Management For   For  
  03    ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY CIRCULAR AND
PROXY STATEMENT. NOTE: VOTING
ABSTAIN IS THE EQUIVALENT TO VOTING
WITHHOLD.
  Management For   For  
  T-MOBILE US, INC.
  Security 872590104     Meeting Type Annual  
  Ticker Symbol TMUS                Meeting Date 02-Jun-2015
  ISIN US8725901040     Agenda 934191836 - 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 2015.
  Management For   For  
  3.    PROPOSAL TO APPROVE THE T-MOBILE US,
INC. 2014 EMPLOYEE STOCK PURCHASE
PLAN.
  Management For   For  
  4.    STOCKHOLDER PROPOSAL RELATED TO
HUMAN RIGHTS RISK ASSESSMENT.
  Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL RELATED TO
PROXY ACCESS.
  Shareholder Against   For  
  LIBERTY MEDIA CORPORATION
  Security 531229102     Meeting Type Annual  
  Ticker Symbol LMCA                Meeting Date 02-Jun-2015
  ISIN US5312291025     Agenda 934196951 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 BRIAN M. DEEVY   For For  
      2 GREGORY B. MAFFEI   For For  
      3 ANDREA L. WONG   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  LIBERTY BROADBAND CORPORATION
  Security 530307107     Meeting Type Annual  
  Ticker Symbol LBRDA               Meeting Date 02-Jun-2015
  ISIN US5303071071     Agenda 934196963 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 J. DAVID WARGO   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  4.    THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management 3 Years   For  
  5.    A PROPOSAL TO ADOPT THE LIBERTY
BROADBAND CORPORATION 2014 OMNIBUS
INCENTIVE PLAN (AMENDED AND RESTATED
AS OF MARCH 11, 2015).
  Management For   For  
  LIBERTY TRIPADVISOR HOLDINGS, INC.
  Security 531465102     Meeting Type Annual  
  Ticker Symbol LTRPA               Meeting Date 02-Jun-2015
  ISIN US5314651028     Agenda 934196975 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 GREGORY B. MAFFEI   For For  
      2 JOHN C. MALONE   For For  
      3 MICHAEL J. MALONE   For For  
      4 CHRIS MUELLER   For For  
      5 LARRY E. ROMRELL   For For  
      6 ALBERT E. ROSENTHALER   For For  
      7 J. DAVID WARGO   For For  
  2.    A PROPOSAL TO ADOPT THE LIBERTY
TRIPADVISOR HOLDINGS, INC. 2014
OMNIBUS INCENTIVE PLAN (AMENDED AND
RESTATED AS OF MARCH 11, 2015).
  Management For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  4.    THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management 3 Years   For  
  5.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  LIBERTY INTERACTIVE CORPORATION
  Security 53071M880     Meeting Type Annual  
  Ticker Symbol LVNTA               Meeting Date 02-Jun-2015
  ISIN US53071M8800     Agenda 934216967 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 MICHAEL A. GEORGE   For For  
      2 GREGORY B. MAFFEI   For For  
      3 M. LAVOY ROBISON   For For  
  2.    A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT AND RESTATEMENT
OF OUR RESTATED CERTIFICATE OF
INCORPORATION (I) TO CHANGE THE NAME
OF THE "INTERACTIVE GROUP" TO THE "QVC
GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK"
TO THE "QVC GROUP COMMON STOCK," (III)
TO RECLASSIFY EACH ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
  Management For   For  
  3.    A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT OF OUR CERTIFICATE
OF INCORPORATION TO INCREASE (I) THE
TOTAL NUMBER OF SHARES OF OUR
CAPITAL STOCK WHICH OUR COMPANY
WILL HAVE THE AUTHORITY TO ISSUE, (II)
THE NUMBER OF SHARES OF OUR CAPITAL
STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
  Management Against   Against  
  4.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  LIBERTY INTERACTIVE CORPORATION
  Security 53071M104     Meeting Type Annual  
  Ticker Symbol QVCA                Meeting Date 02-Jun-2015
  ISIN US53071M1045     Agenda 934216967 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 MICHAEL A. GEORGE   For For  
      2 GREGORY B. MAFFEI   For For  
      3 M. LAVOY ROBISON   For For  
  2.    A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT AND RESTATEMENT
OF OUR RESTATED CERTIFICATE OF
INCORPORATION (I) TO CHANGE THE NAME
OF THE "INTERACTIVE GROUP" TO THE "QVC
GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK"
TO THE "QVC GROUP COMMON STOCK," (III)
TO RECLASSIFY EACH ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
  Management For   For  
  3.    A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT OF OUR CERTIFICATE
OF INCORPORATION TO INCREASE (I) THE
TOTAL NUMBER OF SHARES OF OUR
CAPITAL STOCK WHICH OUR COMPANY
WILL HAVE THE AUTHORITY TO ISSUE, (II)
THE NUMBER OF SHARES OF OUR CAPITAL
STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
  Management Against   Against  
  4.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  IDI, INC. (FKA TIGER MEDIA, INC.)
  Security 88674Y105     Meeting Type Annual  
  Ticker Symbol       Meeting Date 02-Jun-2015
  ISIN US88674Y1055     Agenda 934221057 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR   Management        
      1 ROBERT N. FRIED   For For  
      2 DEREK DUBNER   For For  
      3 STEVEN D. RUBIN   For For  
      4 DANIEL BRAUSER   For For  
      5 PETER BENZ   For For  
      6 MICHAEL BRAUSER   For For  
      7 KEN HUNTER   For For  
  02    TO APPROVE THE IDI, INC. 2015 STOCK
INCENTIVE PLAN AND RATIFY AWARDS
MADE UNDER THE PLAN.
  Management Against   Against  
  03    ADVISORY APPROVAL OF IDI'S 2014
EXECUTIVE COMPENSATION.
  Management For   For  
  04    ADVISORY APPROVAL OF THE FREQUENCY
OF FUTURE STOCKHOLDER ADVISORY
VOTES RELATING TO IDI'S EXECUTIVE
COMPENSATION.
  Management 1 Year   For  
  GOOGLE INC.
  Security 38259P508     Meeting Type Annual  
  Ticker Symbol GOOGL               Meeting Date 03-Jun-2015
  ISIN US38259P5089     Agenda 934194010 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR   Management        
      1 LARRY PAGE   For For  
      2 SERGEY BRIN   For For  
      3 ERIC E. SCHMIDT   For For  
      4 L. JOHN DOERR   For For  
      5 DIANE B. GREENE   For For  
      6 JOHN L. HENNESSY   For For  
      7 ANN MATHER   For For  
      8 ALAN R. MULALLY   For For  
      9 PAUL S. OTELLINI   For For  
      10 K. RAM SHRIRAM   For For  
      11 SHIRLEY M. TILGHMAN   For For  
  2     THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  3     THE APPROVAL OF AN AMENDMENT TO
GOOGLE'S 2012 STOCK PLAN TO INCREASE
THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK.
  Management For   For  
  4     A STOCKHOLDER PROPOSAL REGARDING
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
  Shareholder For   Against  
  5     A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
  Shareholder Against   For  
  6     A STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
  Shareholder Against   For  
  7     A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON RENEWABLE ENERGY COST, IF
PROPERLY PRESENTED AT THE MEETING.
  Shareholder Against   For  
  8     A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON BUSINESS RISK RELATED TO
CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING.
  Shareholder Against   For  
  ACTIVISION BLIZZARD, INC.
  Security 00507V109     Meeting Type Annual  
  Ticker Symbol ATVI                Meeting Date 03-Jun-2015
  ISIN US00507V1098     Agenda 934200510 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ROBERT J. CORTI   Management For   For  
  1.2   ELECTION OF DIRECTOR: BRIAN G. KELLY   Management For   For  
  1.3   ELECTION OF DIRECTOR: ROBERT A.
KOTICK
  Management For   For  
  1.4   ELECTION OF DIRECTOR: BARRY MEYER   Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT J.
MORGADO
  Management For   For  
  1.6   ELECTION OF DIRECTOR: PETER NOLAN   Management For   For  
  1.7   ELECTION OF DIRECTOR: RICHARD
SARNOFF
  Management For   For  
  1.8   ELECTION OF DIRECTOR: ELAINE WYNN   Management For   For  
  2.    TO REQUEST ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
  Management For   For  
  HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES
  Security F47696111     Meeting Type MIX 
  Ticker Symbol       Meeting Date 04-Jun-2015
  ISIN FR0000121881     Agenda 706085114 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 473776 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
  Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
  Non-Voting        
  CMMT  13 MAY 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0427/201504271501383.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0513/20150513-
1501980.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 474566, PLEASE DO-
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK Y-OU.
  Non-Voting        
  O.1   REVIEW AND APPROVAL OF THE ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2014 FINANCIAL YEAR
  Management No Action      
  O.2   REVIEW AND APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR
  Management No Action      
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR
  Management No Action      
  O.4   SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
  Management No Action      
  O.5   AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE COMMERCIAL CODE
  Management No Action      
  O.6   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. YANNICK BOLLORE,
PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2014
  Management No Action      
  E.7   AMENDMENT TO ARTICLE 22 OF THE
BYLAWS "GENERAL MEETINGS CONVENING"
  Management No Action      
  E.8   POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management No Action      
  PANDORA MEDIA, INC.
  Security 698354107     Meeting Type Annual  
  Ticker Symbol P                   Meeting Date 04-Jun-2015
  ISIN US6983541078     Agenda 934191848 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 TIMOTHY LEIWEKE   For For  
      2 ROGER FAXON   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  SINCLAIR BROADCAST GROUP, INC.
  Security 829226109     Meeting Type Annual  
  Ticker Symbol SBGI                Meeting Date 04-Jun-2015
  ISIN US8292261091     Agenda 934196141 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR   Management        
      1 DAVID D. SMITH   For For  
      2 FREDERICK G. SMITH   For For  
      3 J. DUNCAN SMITH   For For  
      4 ROBERT E. SMITH   For For  
      5 HOWARD E. FRIEDMAN   For For  
      6 LAWRENCE E. MCCANNA   For For  
      7 DANIEL C. KEITH   For For  
      8 MARTIN R. LEADER   For For  
  2     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  LAS VEGAS SANDS CORP.
  Security 517834107     Meeting Type Annual  
  Ticker Symbol LVS                 Meeting Date 04-Jun-2015
  ISIN US5178341070     Agenda 934202184 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR   Management        
      1 JASON N. ADER   For For  
      2 MICHELINE CHAU   For For  
      3 MICHAEL A. LEVEN   For For  
      4 DAVID F. LEVI   For For  
  2     RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLC AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 31, 2015
  Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
  Management For   For  
  TIME INC.
  Security 887228104     Meeting Type Annual  
  Ticker Symbol TIME                Meeting Date 05-Jun-2015
  ISIN US8872281048     Agenda 934191139 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOSEPH A. RIPP   Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID A. BELL   Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN M. FAHEY,
JR.
  Management For   For  
  1D.   ELECTION OF DIRECTOR: MANUEL A.
FERNANDEZ
  Management For   For  
  1E.   ELECTION OF DIRECTOR: DENNIS J.
FITZSIMONS
  Management For   For  
  1F.   ELECTION OF DIRECTOR: BETSY D. HOLDEN   Management For   For  
  1G.   ELECTION OF DIRECTOR: KAY KOPLOVITZ   Management For   For  
  1H.   ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
  Management For   For  
  1I    ELECTION OF DIRECTOR: RONALD S. ROLFE   Management For   For  
  1J.   ELECTION OF DIRECTOR: SIR HOWARD
STRINGER
  Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
  Management For   For  
  3.    TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS
  Management For   For  
  4.    TO SELECT THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE
COMPENSATION ON AN ADVISORY BASIS
  Management 1 Year   For  
  5.    TO REAPPROVE THE TIME INC. 2014
OMNIBUS INCENTIVE COMPENSATION PLAN
  Management For   For  
  GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY
  Security P4983X160     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 09-Jun-2015
  ISIN MXP680051218     Agenda 706202481 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ONLY MEXICAN
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING.-IF YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE
ON THIS-MEETING PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK
YOU
  Non-Voting        
  I     APPROVAL OF THE AGENDA   Non-Voting        
  II    PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE
AUDITED-FINANCIAL STATEMENTS OF THE
COMPANY TO APRIL 30, 2015
  Non-Voting        
  III   PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE MERGER
OF-THE COMPANY WITH THE COMPANIES
CONTROLADORA RADIO MEXICO S.A.P.I. DE
C.V. AND-GRM RADIODIFUSION, S.A. DE C.V.,
AS WELL AS THE DETERMINATION OF THE
BASES-FOR THE MERGER AGREEMENT
  Non-Voting        
  IV    PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE DRAFT
OF THE-MERGER AGREEMENT THAT IS TO
BE ENTERED INTO BETWEEN THE
COMPANY, AS THE-COMPANY CONDUCTING
THE MERGER AND THE ONE THAT WILL
SURVIVE, WITH THE-COMPANIES
CONTROLADORA RADIO MEXICO S.A.P.I. DE
C.V. AND GRM RADIODIFUSION,-S.A. DE C.V.,
AS THE COMPANIES BEING MERGED AND
THAT WILL CEASE TO EXIST
  Non-Voting        
  V     PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE APPROVAL REGARDING THE
STEPS-THAT ARE NECESSARY TO CARRY
OUT THE MERGER OF THE COMPANY
  Non-Voting        
  VI    DESIGNATION OF SPECIAL DELEGATES
FROM THE GENERAL MEETING FOR THE
EXECUTION-AND FORMALIZATION OF THE
RESOLUTIONS
  Non-Voting        
  MONSTER WORLDWIDE, INC.
  Security 611742107     Meeting Type Annual  
  Ticker Symbol MWW                 Meeting Date 09-Jun-2015
  ISIN US6117421072     Agenda 934198412 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: EDMUND P.
GIAMBASTIANI, JR.
  Management For   For  
  1B.   ELECTION OF DIRECTOR: TIMOTHY T. YATES   Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN GAULDING   Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES P.
MCVEIGH
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JEFFREY F.
RAYPORT
  Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERTO TUNIOLI   Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS MONSTER WORLDWIDE,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    AUTHORIZATION OF THE ISSUANCE OF
ADDITIONAL SHARES OF COMMON STOCK
IN SETTLEMENT OF CONVERSION OF
MONSTER WORLDWIDE, INC.'S 3.50%
CONVERTIBLE SENIOR NOTES DUE 2019.
  Management For   For  
  4.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  BEST BUY CO., INC.
  Security 086516101     Meeting Type Annual  
  Ticker Symbol BBY                 Meeting Date 09-Jun-2015
  ISIN US0865161014     Agenda 934205267 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON
  Management For   For  
  1B.   ELECTION OF DIRECTOR: LISA M. CAPUTO   Management For   For  
  1C.   ELECTION OF DIRECTOR: J. PATRICK DOYLE   Management For   For  
  1D.   ELECTION OF DIRECTOR: RUSSELL P.
FRADIN
  Management For   For  
  1E.   ELECTION OF DIRECTOR: KATHY J. HIGGINS
VICTOR
  Management For   For  
  1F.   ELECTION OF DIRECTOR: HUBERT JOLY   Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID W. KENNY   Management For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS L.
MILLNER
  Management For   For  
  1I.   ELECTION OF DIRECTOR: GERARD R.
VITTECOQ
  Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30,
2016.
  Management For   For  
  3.    TO APPROVE IN A NON-BINDING ADVISORY
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
  Management For   For  
  FTD COMPANIES, INC.
  Security 30281V108     Meeting Type Annual  
  Ticker Symbol FTD                 Meeting Date 09-Jun-2015
  ISIN US30281V1089     Agenda 934207045 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JAMES T. ARMSTRONG   For For  
      2 CANDACE H. DUNCAN   For For  
      3 DENNIS HOLT   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE FTD COMPANIES,
INC. AMENDED AND RESTATED 2013
INCENTIVE COMPENSATION PLAN.
  Management Against   Against  
  4.    TO APPROVE THE FTD COMPANIES, INC.
2015 EMPLOYEE STOCK PURCHASE PLAN.
  Management For   For  
  AMC NETWORKS INC
  Security 00164V103     Meeting Type Annual  
  Ticker Symbol AMCX                Meeting Date 09-Jun-2015
  ISIN US00164V1035     Agenda 934209063 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JONATHAN F. MILLER   For For  
      2 LEONARD TOW   For For  
      3 DAVID E. VAN ZANDT   For For  
      4 CARL E. VOGEL   For For  
      5 ROBERT C. WRIGHT   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2015
  Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS,
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
  Management For   For  
  PHILIPPINE LONG DISTANCE TELEPHONE CO.
  Security 718252604     Meeting Type Annual  
  Ticker Symbol PHI                 Meeting Date 09-Jun-2015
  ISIN US7182526043     Agenda 934222198 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 CONTAINED IN THE
COMPANY'S 2014 ANNUAL REPORT.
  Management For   For  
  2.    DIRECTOR   Management        
      1 MR. A.V. PANGANIBAN*   For For  
      2 MR. PEDRO E. ROXAS*   For For  
      3 MR. ALFRED V. TY*   For For  
      4 MS. HELEN Y. DEE#   For For  
      5 ATTY. RAY C. ESPINOSA#   For For  
      6 MR. JAMES L. GO#   For For  
      7 MR. SETSUYA KIMURA#   For For  
      8 MR. N.L. NAZARENO#   For For  
      9 MR. HIDEAKI OZAKI#   For For  
      10 MR. M.V. PANGILINAN#   For For  
      11 MS. MA.L.C. RAUSA-CHAN#   For For  
      12 MR. JUAN B. SANTOS#   For For  
      13 MR. TONY TAN CAKTIONG#   For For  
  PT INDOSAT TBK, JAKARTA
  Security Y7127S120     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 10-Jun-2015
  ISIN ID1000097405     Agenda 706182398 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE ANNUAL REPORT AND TO
RATIFY THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31,2014
  Management For   For  
  2     TO DETERMINE THE REMUNERATION FOR
THE BOARD OF COMMISSIONERS OF THE
COMPANY FOR 2015
  Management For   For  
  3     TO APPROVE THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED DECEMBER
31,2015
  Management For   For  
  4     TO APPROVE CHANGES TO THE
COMPOSITION OF THE BOARD OF
DIRECTORS AND/OR BOARD OF
COMMISSIONERS OF THE COMPANY
  Management For   For  
  PT INDOSAT TBK, JAKARTA
  Security Y7127S120     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 10-Jun-2015
  ISIN ID1000097405     Agenda 706183732 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL ON AMENDMENT OF ARTICLE OF
ASSOCIATION IN LINE WITH REGULATION OF
INDONESIA FINANCIAL SERVICES
AUTHORITY N0.32.POJK.04.2014 IN
RELATION WITH ANNUAL GENERAL
MEETING
  Management For   For  
  AMAZON.COM, INC.
  Security 023135106     Meeting Type Annual  
  Ticker Symbol AMZN                Meeting Date 10-Jun-2015
  ISIN US0231351067     Agenda 934198727 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JEFFREY P.
BEZOS
  Management For   For  
  1B.   ELECTION OF DIRECTOR: TOM A. ALBERG   Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN SEELY
BROWN
  Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM B.
GORDON
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMIE S.
GORELICK
  Management For   For  
  1F.   ELECTION OF DIRECTOR: JUDITH A.
MCGRATH
  Management For   For  
  1G.   ELECTION OF DIRECTOR: ALAIN MONIE   Management For   For  
  1H.   ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
  Management For   For  
  1I.   ELECTION OF DIRECTOR: THOMAS O.
RYDER
  Management For   For  
  1J.   ELECTION OF DIRECTOR: PATRICIA Q.
STONESIFER
  Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
  Management For   For  
  3.    SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS FOR SHAREHOLDERS
  Shareholder Against   For  
  4.    SHAREHOLDER PROPOSAL REGARDING A
REPORT CONCERNING CORPORATE
POLITICAL CONTRIBUTIONS
  Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
SUSTAINABILITY REPORTING
  Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING A
REPORT CONCERNING HUMAN RIGHTS
RISKS
  Shareholder Against   For  
  STARZ
  Security 85571Q102     Meeting Type Annual  
  Ticker Symbol STRZA               Meeting Date 10-Jun-2015
  ISIN US85571Q1022     Agenda 934201221 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 ANDREW T. HELLER   For For  
      2 JEFFREY F. SAGANSKY   For For  
      3 CHARLES Y. TANABE   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  LENDINGTREE INC
  Security 52603B107     Meeting Type Annual  
  Ticker Symbol TREE                Meeting Date 10-Jun-2015
  ISIN US52603B1070     Agenda 934206992 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 NEAL DERMER   For For  
      2 ROBIN HENDERSON   For For  
      3 PETER HORAN   For For  
      4 DOUGLAS LEBDA   For For  
      5 STEVEN OZONIAN   For For  
      6 CRAIG TROYER   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015
FISCAL YEAR.
  Management For   For  
  LIVE NATION ENTERTAINMENT, INC.
  Security 538034109     Meeting Type Annual  
  Ticker Symbol LYV                 Meeting Date 10-Jun-2015
  ISIN US5380341090     Agenda 934212298 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARK CARLETON   Management For   For  
  1B.   ELECTION OF DIRECTOR: JONATHAN
DOLGEN
  Management For   For  
  1C.   ELECTION OF DIRECTOR: ARIEL EMANUEL   Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT TED
ENLOE, III
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JEFFREY T.
HINSON
  Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES IOVINE   Management For   For  
  1G.   ELECTION OF DIRECTOR: MARGARET
"PEGGY" JOHNSON
  Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES S. KAHAN   Management For   For  
  1I.   ELECTION OF DIRECTOR: GREGORY B.
MAFFEI
  Management For   For  
  1J.   ELECTION OF DIRECTOR: RANDALL T. MAYS   Management For   For  
  1K.   ELECTION OF DIRECTOR: MICHAEL RAPINO   Management For   For  
  1L.   ELECTION OF DIRECTOR: MARK S. SHAPIRO   Management For   For  
  2.    ADOPTION OF THE LIVE NATION
ENTERTAINMENT, INC. 2006 ANNUAL
INCENTIVE PLAN, AS AMENDED AND
RESTATED AS OF MARCH 19, 2015.
  Management For   For  
  3.    ADOPTION OF THE LIVE NATION
ENTERTAINMENT, INC. 2005 STOCK
INCENTIVE PLAN, AS AMENDED AND
RESTATED AS OF MARCH 19, 2015.
  Management Against   Against  
  4.    ADVISORY VOTE ON THE COMPENSATION
OF LIVE NATION ENTERTAINMENT NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS LIVE NATION
ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2015 FISCAL YEAR.
  Management For   For  
  SPIR COMMUNICATION SA, AIX EN PROVENCE
  Security F86954165     Meeting Type MIX 
  Ticker Symbol       Meeting Date 11-Jun-2015
  ISIN FR0000131732     Agenda 706130298 - 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  22 MAY 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0506/201505061501701.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0522/20150522-
1502184.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014-APPROVAL OF NON-TAX DEDUCTIBLE
COST AND EXPENSES
  Management For   For  
  O.2   DISCHARGE TO THE DIRECTORS AND
STATUTORY AUDITORS FOR THE
FULFILLMENT OF THEIR DUTIES DURING
THIS FINANCIAL YEAR
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR
  Management For   For  
  O.4   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.5   PRESENTATION OF THE SPECIAL REPORT
OF THE STATUTORY AUDITORS ON THE
AGREEMENTS PURSUANT TO ARTICLES
L.225-38 ET SEQ. OF THE COMMERCIAL
CODE AND APPROVAL OF THE
AGREEMENTS THEREIN
  Management For   For  
  O.6   RENEWAL OF TERM OF MR. GEORGES
COUDRAY AS DIRECTOR
  Management For   For  
  O.7   RENEWAL OF TERM OF MRS. ARIELLE
DINARD AS DIRECTOR
  Management For   For  
  O.8   RENEWAL OF TERM OF MR. FRANCOIS-
REGIS HUTIN AS DIRECTOR
  Management For   For  
  O.9   RENEWAL OF TERM OF MR. PATRICE HUTIN
AS DIRECTOR
  Management For   For  
  O.10  RENEWAL OF TERM OF THE COMPANY
SOFIOUEST (R.C.S. RENNES 549 200 509) AS
DIRECTOR
  Management For   For  
  O.11  NON-RENEWAL AND NON-REPLACEMENT OF
FRANCOIS-XAVIER HUTIN AS DIRECTOR
  Management For   For  
  O.12  ATTENDANCE ALLOWANCES   Management For   For  
  O.13  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
LOUIS ECHELARD, CHAIRMAN OF THE
BOARD OF DIRECTORS
  Management For   For  
  O.14  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
THIERRY VALLENET, CEO
  Management For   For  
  O.15  PRESENTATION OF THE REPORT OF THE
BOARD OF DIRECTORS TO USE THE
AUTHORIZATION GRANTED BY THE
COMBINED GENERAL MEETING OF MAY 27,
2014 TO PURCHASE SHARES OF THE
COMPANY
  Management For   For  
  O.16  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE
SHARES OF THE COMPANY
  Management Abstain   Against  
  O.17  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  E.18  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO GRANT SHARE
SUBSCRIPTION AND/OR PURCHASE OPTION
PLANS
  Management Abstain   Against  
  E.19  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO GRANT FREE
SHARE ALLOTMENT PLANS
  Management Abstain   Against  
  E.20  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO CARRY OUT
CAPITAL INCREASES RESERVED FOR
EMPLOYEES OF THE COMPANY AND
COMPANIES OF GROUPE SPIR
COMMUNICATION WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
  Management Abstain   Against  
  E.21  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES OF THE COMPANY
  Management Abstain   Against  
  E.22  AMENDMENT TO PARAGRAPH 2 OF ARTICLE
22 "AGREEMENTS BETWEEN THE COMPANY
AND AN EXECUTIVE OFFICER, A DIRECTOR
OR A SHAREHOLDER" OF THE BYLAWS OF
THE COMPANY TO COMPLY WITH NEW
ARTICLE L.225-39 OF THE COMMERCIAL
CODE AS AMENDED BY ARTICLE 6 OF
ORDINANCE NO. 2014-863 OF JULY 31, 2014
  Management Abstain   Against  
  E.23  AMENDMENT TO PARAGRAPH 1 OF ARTICLE
27 "ADMISSION TO GENERAL MEETINGS,
POWERS" OF THE BYLAWS IN ORDER TO
COMPLY WITH THE PROVISIONS OF
ARTICLE R. 225-85 OF THE COMMERCIAL
CODE AS AMENDED BY THE PROVISIONS OF
ARTICLE 4 OF DECREE NO. 2014-1466 OF
DECEMBER 8, 2014
  Management Abstain   Against  
  E.24  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  FACEBOOK INC.
  Security 30303M102     Meeting Type Annual  
  Ticker Symbol FB                  Meeting Date 11-Jun-2015
  ISIN US30303M1027     Agenda 934204378 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 MARC L. ANDREESSEN   For For  
      2 ERSKINE B. BOWLES   For For  
      3 S.D. DESMOND-HELLMANN   For For  
      4 REED HASTINGS   For For  
      5 JAN KOUM   For For  
      6 SHERYL K. SANDBERG   For For  
      7 PETER A. THIEL   For For  
      8 MARK ZUCKERBERG   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015
  Management For   For  
  3.    TO RE-APPROVE THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED, SECTION
162(M) LIMITS OF OUR 2012 EQUITY
INCENTIVE PLAN TO PRESERVE OUR
ABILITY TO RECEIVE CORPORATE INCOME
TAX DEDUCTIONS THAT MAY BECOME
AVAILABLE PURSUANT TO SECTION 162(M)
  Management For   For  
  4.    A STOCKHOLDER PROPOSAL REGARDING
CHANGE IN STOCKHOLDER VOTING
  Shareholder For   Against  
  5.    A STOCKHOLDER PROPOSAL REGARDING
AN ANNUAL SUSTAINABILITY REPORT
  Shareholder Against   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING A
HUMAN RIGHTS RISK ASSESSMENT
  Shareholder Against   For  
  HC2 HOLDINGS, INC.
  Security 404139107     Meeting Type Annual  
  Ticker Symbol HCHC                Meeting Date 11-Jun-2015
  ISIN US4041391073     Agenda 934206245 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 WAYNE BARR, JR.   For For  
      2 PHILIP A. FALCONE   For For  
      3 ROBERT V. LEFFLER   For For  
      4 ROBERT M. PONS   For For  
  2.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-
K (ALSO KNOWN AS A "SAY ON PAY" VOTE).
  Management For   For  
  OUTERWALL INC.
  Security 690070107     Meeting Type Annual  
  Ticker Symbol OUTR                Meeting Date 11-Jun-2015
  ISIN US6900701078     Agenda 934218389 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NELSON C. CHAN   Management For   For  
  1B.   ELECTION OF DIRECTOR: ROSS G.
LANDSBAUM
  Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUTERWALL'S NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS OUTERWALL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
  Management For   For  
  TELEFONICA, S.A.
  Security 879382208     Meeting Type Annual  
  Ticker Symbol TEF                 Meeting Date 11-Jun-2015
  ISIN US8793822086     Agenda 934239333 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE ANNUAL ACCOUNTS AND
OF THE MANAGEMENT REPORT OF BOTH
TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES,
FOR FISCAL YEAR 2014.
  Management For   For  
  2.    APPROVAL OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. FOR FISCAL YEAR 2014.
  Management For   For  
  3.    APPROVAL OF THE MANAGEMENT OF THE
BOARD OF DIRECTORS OF TELEFONICA,
S.A., DURING FISCAL YEAR 2014.
  Management For   For  
  4.    RE-ELECTION OF THE AUDITOR FOR FISCAL
YEAR 2015.
  Management For   For  
  5.    APPROVAL OF THE REDUCTION IN SHARE
CAPITAL BY MEANS OF THE CANCELLATION
OF SHARES OF THE COMPANY'S OWN
STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OBJECT AND AMENDING
ARTICLE 6 OF THE BY-LAWS REGARDING
SHARE CAPITAL.
  Management Abstain   Against  
  6.    SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND. APPROVAL OF AN
INCREASE IN SHARE CAPITAL BY SUCH
AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION,
THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES HAVING A PAR VALUE
OF ONE EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES
AS THOSE THAT ARE CURRENTLY
OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO THE SHAREHOLDERS
TO PURCHASE THEIR FREE-OF-CHARGE
ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. EXPRESS ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL
PROPOSAL)
  Management Abstain   Against  
  7A.   AMENDMENT OF THE ARTICLES OF THE BY-
LAWS RELATING TO THE GENERAL
SHAREHOLDERS' MEETINGS AND THE
POWERS AND DUTIES THEREOF: ARTICLES
15 (POWERS OF THE SHAREHOLDERS
ACTING AT A GENERAL SHAREHOLDERS'
MEETING), 16 (ORDINARY AND
EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETINGS), 17 (CALL TO
THE GENERAL SHAREHOLDERS' MEETING),
19 (RIGHT TO ATTEND) AND 22
(SHAREHOLDERS' RIGHT TO RECEIVE
INFORMATION).
  Management Abstain   Against  
  7B.   AMENDMENT OF THE ARTICLE 35 OF THE
BY-LAWS IN RELATION TO DIRECTOR'S
COMPENSATION.
  Management Abstain   Against  
  7C.   AMENDMENT OF THE ARTICLES OF THE BY-
LAWS REGARDING THE ORGANIZATION OF
THE BOARD OF DIRECTORS AND THE
EXECUTIVE AND ADVISORY BODIES
THEREOF: ARTICLES 29 (COMPOSITION AND
APPOINTMENT OF THE BOARD OF
DIRECTORS), 33 (CONFLICT OF INTEREST
OF THE DIRECTORS), 37 (POWERS OF THE
BOARD OF DIRECTORS), 39 (AUDIT AND
CONTROL COMMITTEE) AND 40
(NOMINATING, COMPENSATION AND
CORPORATE GOVERNANCE COMMITTEE).
  Management Abstain   Against  
  8.    AMENDMENT OF THE FOLLOWING ARTICLES
OF THE REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING TO CONFORM
THEM TO THE AMENDMENT OF THE
COMPANIES ACT BY LAW 31/2014 OF
DECEMBER 3 TO IMPROVE CORPORATE
GOVERNANCE, AND TO INTRODUCE OTHER
TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE
ARTICLES 5 (POWERS OF THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING), 7 (POWER AND
OBLIGATION TO CALL TO MEETING), 8
(PUBLICATION AND NOTICE OF CALL TO
MEETING), 9 (INFORMATION AVAILABLE TO
THE ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
  Management Abstain   Against  
  9.    DELEGATION TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWERS OF
SUBSTITUTION, FOR A PERIOD OF FIVE
YEARS, OF THE POWER TO INCREASE THE
SHARE CAPITAL PURSUANT TO THE
PROVISIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, AND DELEGATION OF THE
POWER TO EXCLUDE THE PREEMPTIVE
RIGHT OF THE SHAREHOLDERS AS
PROVIDED IN SECTION 506 OF THE
COMPANIES ACT.
  Management Against   Against  
  10.   DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING.
  Management For   For  
  11.   CONSULTATIVE VOTE ON THE 2014 ANNUAL
REPORT ON DIRECTORS' COMPENSATION.
  Management For   For  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 12-Jun-2015
  ISIN GRS260333000     Agenda 706191955 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    SUBMISSION FOR APPROVAL OF THE
ANNUAL FINANCIAL STATEMENTS OF OTE
S.A. (BOTH SEPARATE AND CONSOLIDATED)
OF THE FISCAL YEAR 2014 (1/1/2014-
31/12/2014), WITH THE RELEVANT BOARD OF
DIRECTORS' AND CERTIFIED AUDITORS'
REPORTS AND APPROVAL OF PROFIT
DISTRIBUTION
  Management For   For  
  2.    EXONERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE CERTIFIED
AUDITORS OF ANY LIABILITY, FOR THE
FISCAL YEAR 2014, PURSUANT TO ARTICLE
35 OF C.L.2190/1920
  Management For   For  
  3.    APPOINTMENT OF AN AUDIT FIRM FOR THE
STATUTORY AUDIT OF THE FINANCIAL
STATEMENTS OF OTE S.A. (BOTH SEPARATE
AND CONSOLIDATED), IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE FISCAL
YEAR 2015
  Management For   For  
  4.    APPROVAL OF THE REMUNERATION,
COMPENSATION AND EXPENSES OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND ITS COMMITTEES FOR THE FISCAL
YEAR 2014 AND DETERMINATION OF THEM
FOR THE FISCAL YEAR 2015
  Management For   For  
  5.    APPROVAL OF THE AMENDMENT OF THE
CONTRACT OF AN EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920
  Management For   For  
  6.    APPROVAL OF THE INSURANCE COVERAGE
OF DIRECTORS'  OFFICERS OF OTE S.A. AND
ITS AFFILIATED COMPANIES, AGAINST
LIABILITIES INCURRED IN THE EXERCISE OF
THEIR COMPETENCES, DUTIES AND
FUNCTIONS AND GRANT OF
AUTHORIZATION TO SIGN THE RELEVANT
CONTRACT
  Management For   For  
  7.    GRANTING BY THE GENERAL
SHAREHOLDERS' MEETING OF A SPECIAL
PERMISSION, PURSUANT TO ARTICLE 23A
OF C.L.2190/1920, FOR THE AMENDMENT OF
THE PARTICIPATION AGREEMENTS
BETWEEN OTE S.A. AND THE OTE GROUP
OTE SA-99 KIFISIAS AVE, 15124 MAROUSSI,
ATHENS GREECE PAGE 2 OF 5 COMPANIES,
NAMELY COSMOTE, AMC, TELEKOM
ROMANIA COMMUNICATIONS AND TELEKOM
ROMANIA MOBILE COMMUNICATIONS ON
THE ONE HAND AND BUYIN S.A. ON THE
OTHER HAND FOR THE PARTICIPATION TO
THE PROCUREMENT ACTIVITIES OF BUYIN
S.A. / ASSIGNMENT OF RELEVANT POWERS
  Management For   For  
  8.    GRANTING BY THE GENERAL
SHAREHOLDERS' MEETING OF A SPECIAL
PERMISSION, PURSUANT TO ARTICLE 23A
OF C.L.2190/1920, FOR ENTERING INTO THE
SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND
OTE GROUP COMPANIES ON THE ONE HAND
AND DEUTSCHE TELECOM AG ON THE
OTHER HAND FOR THE RENDERING BY THE
LATTER OF SERVICES FOR YEAR 2015 IN
THE PROCUREMENT AREA WITHIN THE
FRAMEWORK OF THE APPROVED
'FRAMEWORK COOPERATION AND SERVICE
AGREEMENT' IN ADDITION TO THE
SERVICES IN OTHER AREAS ALREADY
APPROVED TO BE RENDERED IN YEAR 2015
BY THE GENERAL SHAREHOLDERS'
MEETING / ASSIGNMENT OF RELEVANT
POWERS
  Management For   For  
  9.    GRANTING BY THE GENERAL
SHAREHOLDERS' MEETING OF A SPECIAL
PERMISSION, PURSUANT TO ARTICLE 23A
OF C.L.2190/1920, FOR THE CONCLUSION OF
A CONTRACT BETWEEN ALBANIAN MOBILE
COMMUNICATIONS SH.A. AND DEUTSCHE
TELEKOM AG REGARDING THE PROVISION
BY THE LATTER OF A LICENSE FOR THE USE
OF TRADEMARKS (LICENSE AGREEMENT)
  Management For   For  
  10.   APPROVAL OF THE AMENDMENT OF
ARTICLES 2 (OBJECT) AND 14 (NON
COMPETITION) OF THE COMPANY'S
ARTICLES OF INCORPORATION
  Management Abstain   Against  
  11.   APPROVAL OF OTE'S OWN SHARES
PURCHASE, PURSUANT TO ARTICLE 16 OF
C.L.2190/1920
  Management Abstain   Against  
  12.   ELECTION OF NEW BOARD OF DIRECTORS
AND APPOINTMENT OF INDEPENDENT
MEMBERS PURSUANT TO ARTICLE 9,
PARAS. 1 AND 2 OF THE COMPANY'S
ARTICLES OF INCORPORATION
  Management Abstain   Against  
  13.   APPOINTMENT OF MEMBERS OF THE AUDIT
COMMITTEE, PURSUANT TO ARTICLE 37 OF
L.3693/2008
  Management For   For  
  14.   ANNOUNCEMENT OF THE ELECTION OF
NEW BOARD MEMBERS, IN REPLACEMENT
OF RESIGNED MEMBERS, PURSUANT TO
ARTICLE 9 PAR. 4 OF THE COMPANY'S
ARTICLES OF INCORPORATION
  Management For   For  
  15.   MISCELLANEOUS ANNOUNCEMENTS   Management Abstain   Against  
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 29 JUN
2015 AT 16:00 HRS (AND B REPETITIVE
MEETING ON-15 JUL 2015 AT 16:00 HRS).
ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED-OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE-DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THE
REPETITIVE MEETING. THANK-YOU
  Non-Voting        
  GLOBAL TELECOM HOLDING S.A.E., CAIRO
  Security 37953P202     Meeting Type MIX 
  Ticker Symbol       Meeting Date 16-Jun-2015
  ISIN US37953P2020     Agenda 706204904 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O.1   RATIFYING THE BOARD OF DIRECTORS'
REPORT REGARDING THE COMPANY'S
ACTIVITIES FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014
  Management No Action      
  O.2   RATIFYING THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014
  Management No Action      
  O.3   RATIFYING THE AUDITOR'S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2014
  Management No Action      
  O.4   APPROVING THE APPOINTMENT OF THE
COMPANY'S AUDITOR AND DETERMINING
HIS FEES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015
  Management No Action      
  O.5   RATIFYING THE CHANGES THAT HAVE BEEN
MADE TO THE BOARD OF DIRECTORS TO
DATE
  Management No Action      
  O.6   RELEASING THE LIABILITY OF THE
CHAIRMAN & THE BOARD MEMBERS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2014 AND REAPPOINTING THE BOARD OF
DIRECTORS FOR THREE YEARS
  Management No Action      
  O.7   DETERMINING THE REMUNERATION AND
ALLOWANCES OF BOARD MEMBERS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015
  Management No Action      
  O.8   AUTHORIZING THE BOARD OF DIRECTORS
TO DONATE DURING THE FISCAL YEAR
ENDING DECEMBER 31, 2015
  Management No Action      
  O.9   APPROVING THE YEARLY DISCLOSURE
REPORT REGARDING THE CORRECTIVE
ACTIONS FOR IMPROVING THE FINANCIAL
INDICATORS OF THE COMPANY AND TO
RECOUP LOSSES
  Management No Action      
  O.10  APPROVING THE PROPOSED MUTUAL
SERVICES AGREEMENT WITH VIMPELCOM
LTD IN ORDER TO ACHIEVE EFFICIENCIES
AND MANAGE COSTS
  Management No Action      
  O.11  APPROVE THE REVERSAL AND WRITE-OFF
OF MANAGEMENT FEES DUE FROM THE
SUBSIDIARIES IN PAKISTAN AND
BANGLADESH
  Management No Action      
  E.1   CONSIDERING THE CONTINUATION OF THE
ACTIVITY OF THE COMPANY THOUGH THE
COMPANY'S LOSSES EXCEEDED 50% OF ITS
SHARE CAPITAL
  Management No Action      
  E.2   CONSIDERING AMENDING ARTICLE (4) OF
THE STATUTES OF THE COMPANY
  Management No Action      
  GOGO INC.
  Security 38046C109     Meeting Type Annual  
  Ticker Symbol GOGO                Meeting Date 16-Jun-2015
  ISIN US38046C1099     Agenda 934202134 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 RONALD T. LEMAY   For For  
      2 ROBERT H. MUNDHEIM   For For  
      3 HARRIS N. WILLIAMS   For For  
  2.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES APPROVING
EXECUTIVE COMPENSATION.
  Management 1 Year   For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  EXPEDIA, INC.
  Security 30212P303     Meeting Type Annual  
  Ticker Symbol EXPE                Meeting Date 16-Jun-2015
  ISIN US30212P3038     Agenda 934213896 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 A. GEORGE "SKIP" BATTLE   For For  
      2 PAMELA L. COE   For For  
      3 BARRY DILLER   For For  
      4 JONATHAN L. DOLGEN   For For  
      5 CRAIG A. JACOBSON   For For  
      6 VICTOR A. KAUFMAN   For For  
      7 PETER M. KERN   For For  
      8 DARA KHOSROWSHAHI   For For  
      9 JOHN C. MALONE   For For  
      10 JOSE A. TAZON   For For  
  2.    APPROVAL OF THE THIRD AMENDED AND
RESTATED EXPEDIA, INC. 2005 STOCK AND
ANNUAL INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER
OF SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER
BY 8,000,000.
  Management Against   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  PENN NATIONAL GAMING, INC.
  Security 707569109     Meeting Type Annual  
  Ticker Symbol PENN                Meeting Date 17-Jun-2015
  ISIN US7075691094     Agenda 934208554 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 DAVID A. HANDLER   For For  
      2 JOHN M. JACQUEMIN   For For  
  2.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  NTT DOCOMO,INC.
  Security J59399121     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 18-Jun-2015
  ISIN JP3165650007     Agenda 706198149 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2     Amend Articles to:  Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
  Management For   For  
  3.1   Appoint a Corporate Auditor Shiotsuka, Naoto   Management For   For  
  3.2   Appoint a Corporate Auditor Okihara, Toshimune   Management For   For  
  3.3   Appoint a Corporate Auditor Kawataki, Yutaka   Management For   For  
  3.4   Appoint a Corporate Auditor Tsujiyama, Eiko   Management For   For  
  GAMING & LEISURE PPTYS INC.
  Security 36467J108     Meeting Type Annual  
  Ticker Symbol GLPI                Meeting Date 18-Jun-2015
  ISIN US36467J1088     Agenda 934214216 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 WESLEY R. EDENS   For For  
      2 DAVID A. HANDLER   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
  Management For   For  
  3.    TO CONSIDER A SHAREHOLDER PROPOSAL
TO ELIMINATE CLASSIFIED BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
  Shareholder Against   For  
  INTELSAT S.A.
  Security L5140P101     Meeting Type Annual  
  Ticker Symbol I                   Meeting Date 18-Jun-2015
  ISIN LU0914713705     Agenda 934217399 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF STATUTORY STAND-ALONE
FINANCIAL STATEMENTS
  Management For   For  
  2.    APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
  Management For   For  
  3.    APPROVAL OF ALLOCATION OF ANNUAL
RESULTS
  Management For   For  
  4.    APPROVAL OF DECLARATION OF
PREFERRED SHARE DIVIDENDS
  Management For   For  
  5.    APPROVAL OF DISCHARGE TO DIRECTORS
FOR PERFORMANCE
  Management For   For  
  6A.   ELECTION OF DIRECTOR: DAVID MCGLADE   Management For   For  
  6B.   ELECTION OF DIRECTOR: ROBERT
CALLAHAN
  Management For   For  
  6C.   ELECTION OF DIRECTOR: DENIS
VILLAFRANCA
  Management For   For  
  7.    APPROVAL OF DIRECTOR REMUNERATION   Management For   For  
  8.    APPROVAL OF RE-APPOINTMENT OF
INDEPENDENT REGISTERED ACCOUNTING
FIRM (SEE NOTICE FOR FURTHER DETAILS)
  Management For   For  
  9.    APPROVAL OF SHARE REPURCHASES AND
TREASURY SHARE HOLDINGS (SEE NOTICE
FOR FURTHER DETAILS)
  Management For   For  
  10.   ACKNOWLEDGEMENT OF REPORT AND
APPROVAL OF AN EXTENSION OF THE
VALIDITY PERIOD OF THE AUTHORIZED
SHARE CAPITAL AND RELATED
AUTHORIZATION AND WAIVER,
SUPPRESSION AND WAIVER OF
SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE
NOTICE FOR FURTHER DETAILS)
  Management For   For  
  TIME WARNER INC.
  Security 887317303     Meeting Type Annual  
  Ticker Symbol TWX                 Meeting Date 19-Jun-2015
  ISIN US8873173038     Agenda 934204784 - 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: KENNETH J.
NOVACK
  Management For   For  
  1K.   ELECTION OF DIRECTOR: PAUL D. WACHTER   Management For   For  
  1L.   ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT
  Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  4.    SHAREHOLDER PROPOSAL ON RIGHT TO
ACT BY WRITTEN CONSENT.
  Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL ON TOBACCO
DEPICTIONS IN FILMS.
  Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL ON
GREENHOUSE GAS EMISSIONS REDUCTION
TARGETS.
  Shareholder Against   For  
  VIMPELCOM LTD.
  Security 92719A106     Meeting Type Consent
  Ticker Symbol VIP                 Meeting Date 19-Jun-2015
  ISIN US92719A1060     Agenda 934238064 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPOINT MIKHAIL FRIDMAN AS A
DIRECTOR.
  Management For      
  2.    TO APPOINT GENNADY GAZIN AS A
DIRECTOR.
  Management For      
  3.    TO APPOINT ANDREI GUSEV AS A
DIRECTOR.
  Management For      
  4.    TO APPOINT GUNNAR HOLT AS A DIRECTOR.   Management For      
  5.    TO APPOINT SIR JULIAN HORN-SMITH AS A
DIRECTOR.
  Management For      
  6.    TO APPOINT NILS KATLA AS A DIRECTOR.   Management For      
  7.    TO APPOINT ALEXEY REZNIKOVICH AS A
DIRECTOR.
  Management For      
  8.    TO APPOINT MORTEN KARLSEN SORBY AS A
DIRECTOR.
  Management For      
  9.    TO APPOINT TROND WESTLIE AS A
DIRECTOR.
  Management For      
  10.   TO RE-APPOINT
PRICEWATERHOUSECOOPERS
ACCOUNTANTS NV AS AUDITOR OF THE
COMPANY FOR A TERM EXPIRING AT THE
CONCLUSION OF THE 2016 ANNUAL
GENERAL MEETING OF THE COMPANY AND
TO AUTHORIZE THE SUPERVISORY BOARD
TO DETERMINE ITS REMUNERATION.
  Management For   For  
  TELECOM ARGENTINA, S.A.
  Security 879273209     Meeting Type Special 
  Ticker Symbol TEO                 Meeting Date 22-Jun-2015
  ISIN US8792732096     Agenda 934233622 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1)    APPOINTMENT OF TWO SHAREHOLDERS TO
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
  Management For   For  
  2)    REVIEW OF THE APPOINTMENT OF MR.
OSCAR CARLOS CRISTIANCI AS DIRECTOR
MADE BY THE SUPERVISORY COMMITTEE
ON APRIL 16, 2015, IN COMPLIANCE WITH
THE SECOND PARAGRAPH OF SECTION 258
OF THE LEY DE SOCIEDADES
COMERCIALES.
  Management For   For  
  3)    AMENDMENT OF SECTION 3 OF THE
BYLAWS, IN ORDER TO EXTEND THE
CORPORATE PURPOSE, INCLUDING THE
POSSIBILITY TO PROVIDE REGULATED
SERVICES BY THE LAW NO 26,522 OF
AUDIOVISUAL COMMUNICATION SERVICES.
THE VALIDITY OF THE AMENDMENT THAT
THE SHAREHOLDERS' MEETING
INTRODUCES TO THE SECTION RELATED TO
THE ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
  Management Abstain   Against  
  SONY CORPORATION
  Security 835699307     Meeting Type Annual  
  Ticker Symbol SNE                 Meeting Date 23-Jun-2015
  ISIN US8356993076     Agenda 934234155 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO AMEND A PART OF THE ARTICLES OF
INCORPORATION.
  Management For   For  
  2.    DIRECTOR   Management        
      1 KAZUO HIRAI   For For  
      2 KENICHIRO YOSHIDA   For For  
      3 KANEMITSU ANRAKU   For For  
      4 OSAMU NAGAYAMA   For For  
      5 TAKAAKI NIMURA   For For  
      6 EIKOH HARADA   For For  
      7 JOICHI ITO   For For  
      8 TIM SCHAAFF   For For  
      9 KAZUO MATSUNAGA   For For  
      10 KOICHI MIYATA   For For  
      11 JOHN V. ROOS   For For  
      12 ERIKO SAKURAI   For For  
  3.    TO ISSUE STOCK ACQUISITION RIGHTS FOR
THE PURPOSE OF GRANTING STOCK
OPTIONS.
  Management For   For  
  FURUKAWA ELECTRIC CO.,LTD.
  Security J16464117     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 24-Jun-2015
  ISIN JP3827200001     Agenda 706217153 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2     Amend Articles to: Expand Business Lines,
Approve Minor Revisions, Revise Directors with
Title, Revise Convenors and Chairpersons of a
Board of Directors Meeting
  Management For   For  
  3.1   Appoint a Director Yoshida, Masao   Management For   For  
  3.2   Appoint a Director Shibata, Mitsuyoshi   Management For   For  
  3.3   Appoint a Director Fujita, Sumitaka   Management For   For  
  3.4   Appoint a Director Soma, Nobuyoshi   Management For   For  
  3.5   Appoint a Director Tsukamoto, Osamu   Management For   For  
  3.6   Appoint a Director Teratani, Tatsuo   Management For   For  
  3.7   Appoint a Director Amano, Nozomu   Management For   For  
  3.8   Appoint a Director Kozuka, Takamitsu   Management For   For  
  3.9   Appoint a Director Shinozaki, Suguru   Management For   For  
  3.10  Appoint a Director Kobayashi, Keiichi   Management For   For  
  3.11  Appoint a Director Kimura, Takahide   Management For   For  
  3.12  Appoint a Director Ogiwara, Hiroyuki   Management For   For  
  4     Appoint a Corporate Auditor Sato, Tetsuya   Management For   For  
  5     Appoint a Substitute Corporate Auditor Kiuchi,
Shinichi
  Management For   For  
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
  Security G0534R108     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 24-Jun-2015
  ISIN BMG0534R1088     Agenda 706271400 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 449557 DUE TO
RECEIPT OF D-IRECTORS NAMES. 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 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 O-N THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST
CONEWS/SEHK/2015/0521/LTN-
20150521361.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST
CONEWS/SEHK/2015/0612/-
LTN20150612504.PDF
  Non-Voting        
  1     TO RECEIVE AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2014
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
  Management For   For  
  2     TO DECLARE A FINAL DIVIDEND OF HKD 0.39
PER SHARE PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014
  Management For   For  
  3.A   TO RE-ELECT MR. STEPHEN LEE HOI YIN AS
A DIRECTOR
  Management For   For  
  3.B   TO RE-ELECT MR. JU WEI MIN AS A
DIRECTOR
  Management For   For  
  3.C   TO RE-ELECT MR. JAMES WATKINS AS A
DIRECTOR
  Management For   For  
  3.D   TO RE-ELECT MR. GREGORY M. ZELUCK AS
A DIRECTOR
  Management For   For  
  3.E   TO RE-ELECT MR. JULIUS GENACHOWSKI AS
A DIRECTOR
  Management For   For  
  3.F   TO RE-ELECT MR. ALEX S. YING AS A
DIRECTOR
  Management For   For  
  3.G   TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS
  Management For   For  
  4     TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2015
  Management For   For  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DISPOSE
OF NEW SHARES IN THE CAPITAL OF THE
COMPANY
  Management Abstain   Against  
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY
  Management Abstain   Against  
  7     TO EXTEND, CONDITIONAL UPON THE
PASSING OF RESOLUTIONS (5) AND (6), THE
GENERAL MANDATE TO ALLOT, ISSUE AND
DISPOSE OF NEW SHARES BY ADDING THE
NUMBER OF SHARES REPURCHASED
  Management Abstain   Against  
  IAC/INTERACTIVECORP
  Security 44919P508     Meeting Type Annual  
  Ticker Symbol IACI                Meeting Date 24-Jun-2015
  ISIN US44919P5089     Agenda 934219280 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 EDGAR BRONFMAN, JR.   For For  
      2 CHELSEA CLINTON   For For  
      3 SONALI DE RYCKER   For For  
      4 BARRY DILLER   For For  
      5 MICHAEL D. EISNER   For For  
      6 BONNIE HAMMER   For For  
      7 VICTOR A. KAUFMAN   For For  
      8 BRYAN LOURD   For For  
      9 DAVID ROSENBLATT   For For  
      10 ALAN G. SPOON   For For  
      11 A. VON FURSTENBERG   For For  
      12 RICHARD F. ZANNINO   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS IAC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
  Management For   For  
  YAHOO! INC.
  Security 984332106     Meeting Type Annual  
  Ticker Symbol YHOO                Meeting Date 24-Jun-2015
  ISIN US9843321061     Agenda 934220625 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID FILO   Management For   For  
  1B.   ELECTION OF DIRECTOR: SUSAN M. JAMES   Management For   For  
  1C.   ELECTION OF DIRECTOR: MAX R. LEVCHIN   Management For   For  
  1D.   ELECTION OF DIRECTOR: MARISSA A.
MAYER
  Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
  Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES R.
SCHWAB
  Management For   For  
  1G.   ELECTION OF DIRECTOR: H. LEE SCOTT, JR.   Management For   For  
  1H.   ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
  Management For   For  
  1I.   ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
  Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPANY'S EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
  Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REGARDING A
RIGHT TO ACT BY WRITTEN CONSENT, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
  Shareholder Against   For  
  CROWN MEDIA HOLDINGS, INC.
  Security 228411104     Meeting Type Annual  
  Ticker Symbol CRWN                Meeting Date 24-Jun-2015
  ISIN US2284111042     Agenda 934224724 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 WILLIAM J. ABBOTT   For For  
      2 DWIGHT C. ARN   For For  
      3 ROBERT C. BLOSS   For For  
      4 WILLIAM CELLA   For For  
      5 GLENN CURTIS   For For  
      6 STEPHEN DOYAL   For For  
      7 BRIAN E. GARDNER   For For  
      8 TIMOTHY GRIFFITH   For For  
      9 DONALD J. HALL JR.   For For  
      10 A. DRUE JENNINGS   For For  
      11 PETER A. LUND   For For  
      12 DEANNE R. STEDEM   For For  
  2.    APPROVAL OF CHIEF EXECUTIVE OFFICER'S
AND OTHER EXECUTIVE OFFICERS'
PERFORMANCE BASED COMPENSATION
FOR IRS SECTION 162(M) PURPOSES.
  Management For   For  
  ASAHI BROADCASTING CORPORATION
  Security J02142107     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 25-Jun-2015
  ISIN JP3116800008     Agenda 706218509 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Approve Appropriation of Surplus   Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
  Management For   For  
  3.1   Appoint a Director Wakisaka, Satoshi   Management For   For  
  3.2   Appoint a Director Okinaka, Susumu   Management For   For  
  3.3   Appoint a Director Yamamoto, Shinya   Management For   For  
  3.4   Appoint a Director Matsuda, Yasuhiro   Management For   For  
  3.5   Appoint a Director Yamaguchi, Masanori   Management For   For  
  3.6   Appoint a Director Sakai, Shinya   Management For   For  
  3.7   Appoint a Director Ozaki, Hiroshi   Management For   For  
  3.8   Appoint a Director Kobayashi, Kenichi   Management For   For  
  3.9   Appoint a Director Yoshida, Shinichi   Management For   For  
  3.10  Appoint a Director Goto, Hisao   Management For   For  
  3.11  Appoint a Director Chihara, Kuniyoshi   Management For   For  
  3.12  Appoint a Director Ogata, Ken   Management For   For  
  3.13  Appoint a Director Mochida, Shuzo   Management For   For  
  3.14  Appoint a Director Mita, Masashi   Management For   For  
  3.15  Appoint a Director Yamada, Hiroyuki   Management For   For  
  4     Appoint a Corporate Auditor Sugano, Koichiro   Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104     Meeting Type Annual  
  Ticker Symbol LBTYA               Meeting Date 25-Jun-2015
  ISIN GB00B8W67662     Agenda 934219331 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ELECT MICHAEL T. FRIES AS A
DIRECTOR OF LIBERTY GLOBAL FOR A
TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
  Management For   For  
  2.    TO ELECT PAUL A. GOULD AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018.
  Management For   For  
  3.    TO ELECT JOHN C. MALONE AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018.
  Management For   For  
  4.    TO ELECT LARRY E. ROMRELL AS A
DIRECTOR OF LIBERTY GLOBAL FOR A
TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
  Management For   For  
  5.    TO APPROVE ON AN ADVISORY BASIS THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2014, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
  Management For   For  
  6.    TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  7.    TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
  Management For   For  
  8.    TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
  Management For   For  
  NIPPON TELEGRAPH AND TELEPHONE CORPORATION
  Security J59396101     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 26-Jun-2015
  ISIN JP3735400008     Agenda 706216593 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors, Adopt the Company to make
distributions of surplus to foreign shareholders
and other shareholders who were restricted from
being entered or registered on the Company's
register of shareholders
  Management For   For  
  3     Appoint a Director Hiroi, Takashi   Management For   For  
  4.1   Appoint a Corporate Auditor Kosaka, Kiyoshi   Management For   For  
  4.2   Appoint a Corporate Auditor Ide, Akiko   Management For   For  
  4.3   Appoint a Corporate Auditor Tomonaga, Michiko   Management For   For  
  4.4   Appoint a Corporate Auditor Ochiai, Seiichi   Management For   For  
  4.5   Appoint a Corporate Auditor Iida, Takashi   Management For   For  
  NINTENDO CO.,LTD.
  Security J51699106     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 26-Jun-2015
  ISIN JP3756600007     Agenda 706232458 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2.1   Appoint a Director Iwata, Satoru   Management For   For  
  2.2   Appoint a Director Takeda, Genyo   Management For   For  
  2.3   Appoint a Director Miyamoto, Shigeru   Management For   For  
  2.4   Appoint a Director Kimishima, Tatsumi   Management For   For  
  2.5   Appoint a Director Takahashi, Shigeyuki   Management For   For  
  2.6   Appoint a Director Yamato, Satoshi   Management For   For  
  2.7   Appoint a Director Tanaka, Susumu   Management For   For  
  2.8   Appoint a Director Takahashi, Shinya   Management For   For  
  2.9   Appoint a Director Shinshi, Hirokazu   Management For   For  
  2.10  Appoint a Director Mizutani, Naoki   Management For   For  
  NIPPON TELEVISION HOLDINGS,INC.
  Security J56171101     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 26-Jun-2015
  ISIN JP3732200005     Agenda 706233385 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Approve Appropriation of Surplus   Management For   For  
  2     Amend Articles to: Expand Business Lines, Adopt
Reduction of Liability System for Non-Executive
Directors and Corporate Auditors
  Management For   For  
  3.1   Appoint a Director Okubo, Yoshio   Management For   For  
  3.2   Appoint a Director Watanabe, Hiroshi   Management For   For  
  3.3   Appoint a Director Kosugi, Yoshinobu   Management For   For  
  3.4   Appoint a Director Maruyama, Kimio   Management For   For  
  3.5   Appoint a Director Akaza, Koichi   Management For   For  
  3.6   Appoint a Director Ishizawa, Akira   Management For   For  
  3.7   Appoint a Director Watanabe, Tsuneo   Management For   For  
  3.8   Appoint a Director Maeda, Hiroshi   Management For   For  
  3.9   Appoint a Director Imai, Takashi   Management For   For  
  3.10  Appoint a Director Sato, Ken   Management For   For  
  3.11  Appoint a Director Kakizoe, Tadao   Management For   For  
  3.12  Appoint a Director Manago, Yasushi   Management For   For  
  4.1   Appoint a Corporate Auditor Shiraishi, Kojiro   Management For   For  
  4.2   Appoint a Corporate Auditor Kanemoto, Toshinori   Management For   For  
  5     Appoint a Substitute Corporate Auditor
Masukata, Katsuhiro
  Management For   For  
  TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
  Security J86656105     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 26-Jun-2015
  ISIN JP3588600001     Agenda 706243615 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Approve Appropriation of Surplus   Management For   For  
  2.1   Appoint a Director Inoue, Hiroshi   Management For   For  
  2.2   Appoint a Director Ishihara, Toshichika   Management For   For  
  2.3   Appoint a Director Fujita, Tetsuya   Management For   For  
  2.4   Appoint a Director Zaitsu, Keizo   Management For   For  
  2.5   Appoint a Director Kato, Yoshikazu   Management For   For  
  2.6   Appoint a Director Kawai, Toshiaki   Management For   For  
  2.7   Appoint a Director Sasaki, Takashi   Management For   For  
  2.8   Appoint a Director Sugai, Tatsuo   Management For   For  
  2.9   Appoint a Director Tsumura, Akio   Management For   For  
  2.10  Appoint a Director Yoshida, Yasushi   Management For   For  
  2.11  Appoint a Director Takeda, Shinji   Management For   For  
  2.12  Appoint a Director Yamamoto, Masahiro   Management For   For  
  2.13  Appoint a Director Utsuda, Shoei   Management For   For  
  2.14  Appoint a Director Asahina, Yutaka   Management For   For  
  2.15  Appoint a Director Ishii, Tadashi   Management For   For  
  SKY PERFECT JSAT HOLDINGS INC.
  Security J75606103     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 26-Jun-2015
  ISIN JP3396350005     Agenda 706255521 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
  Management For   For  
  2.1   Appoint a Director Nishiyama, Shigeki   Management For   For  
  2.2   Appoint a Director Takada, Shinji   Management For   For  
  2.3   Appoint a Director Nito, Masao   Management For   For  
  2.4   Appoint a Director Komori, Mitsunobu   Management For   For  
  2.5   Appoint a Director Koyama, Koki   Management For   For  
  2.6   Appoint a Director Yokomizu, Shinji   Management For   For  
  2.7   Appoint a Director Komaki, Jiro   Management For   For  
  2.8   Appoint a Director Nakatani, Iwao   Management For   For  
  2.9   Appoint a Director Mori, Masakatsu   Management For   For  
  2.10  Appoint a Director Iijima, Kazunobu   Management For   For  
  2.11  Appoint a Director Hirata, Masayuki   Management For   For  
  2.12  Appoint a Director Ogasawara, Michiaki   Management For   For  
  3.1   Appoint a Corporate Auditor Ogawa, Akira   Management For   For  
  3.2   Appoint a Corporate Auditor Katsushima,
Toshiaki
  Management For   For  
  3.3   Appoint a Corporate Auditor Fujita, Tetsuya   Management For   For  
  CHUBU-NIPPON BROADCASTING CO.,LTD.
  Security J06594105     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 26-Jun-2015
  ISIN JP3527000008     Agenda 706260255 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Approve Appropriation of Surplus   Management For   For  
  2.1   Appoint a Director Oishi, Yoichi   Management For   For  
  2.2   Appoint a Director Sugiura, Masaki   Management For   For  
  2.3   Appoint a Director Natsume, Kazuyoshi   Management For   For  
  2.4   Appoint a Director Koyama, Isamu   Management For   For  
  2.5   Appoint a Director Okaya, Tokuichi   Management For   For  
  2.6   Appoint a Director Okada, Kunihiko   Management For   For  
  2.7   Appoint a Director Kono, Hideo   Management For   For  
  2.8   Appoint a Director Yasui, Koichi   Management For   For  
  2.9   Appoint a Director Kawazu, Ichizo   Management For   For  
  2.10  Appoint a Director Hayashi, Naoki   Management For   For  
  2.11  Appoint a Director Murase, Motoichiro   Management For   For  
  2.12  Appoint a Director Masuie, Seiji   Management For   For  
  2.13  Appoint a Director Ito, Michiyuki   Management For   For  
  2.14  Appoint a Director Kondo, Hajime   Management For   For  
  3.1   Appoint a Corporate Auditor Sahashi, Yoshihiko   Management For   For  
  3.2   Appoint a Corporate Auditor Shibata, Masaharu   Management For   For  
  UNIVERSAL ENTERTAINMENT CORPORATION
  Security J94303104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 26-Jun-2015
  ISIN JP3126130008     Agenda 706269051 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Appoint a Director Okada, Kazuo   Management For   For  
  1.2   Appoint a Director Fujimoto, Jun   Management For   For  
  1.3   Appoint a Director Tokuda, Hajime   Management For   For  
  1.4   Appoint a Director Okada, Takako   Management For   For  
  1.5   Appoint a Director Negishi, Yoshinao   Management For   For  
  1.6   Appoint a Director Kamigaki, Seisui   Management For   For  
  1.7   Appoint a Director Otani, Yoshio   Management For   For  
  1.8   Appoint a Director Otsuka, Kazumasa   Management For   For  
  2.1   Appoint a Corporate Auditor Ichikura, Nobuyoshi   Management For   For  
  2.2   Appoint a Corporate Auditor Suzuki, Makoto   Management For   For  
  NIELSEN N.V.
  Security N63218106     Meeting Type Annual  
  Ticker Symbol NLSN                Meeting Date 26-Jun-2015
  ISIN NL0009538479     Agenda 934245855 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO (A) APPROVE THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION OF NIELSEN
N.V. IN CONNECTION WITH THE PROPOSED
MERGER OF NIELSEN N.V. INTO ITS
SUBSIDIARY, NIELSEN HOLDINGS PLC, AND
(B) AUTHORIZE ANY AND ALL LAWYERS AND
(DEPUTY) CIVIL LAW NOTARIES PRACTICING
AT CLIFFORD CHANCE LLP TO EXECUTE
THE NOTARIAL DEED OF AMENDMENT OF
THE ARTICLES OF ASSOCIATION TO EFFECT
THE AFOREMENTIONED AMENDMENT OF
THE ARTICLES OF ASSOCIATION.
  Management For   For  
  2.    TO APPROVE THE MERGER BETWEEN
NIELSEN N.V. AND NIELSEN HOLDINGS PLC.
  Management For   For  
  3.    TO (A) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2014 AND (B) AUTHORIZE
THE PREPARATION OF OUR DUTCH
STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF
DIRECTORS REQUIRED BY DUTCH LAW,
BOTH FOR THE YEAR ENDING DECEMBER
31, 2015, IN THE ENGLISH LANGUAGE.
  Management For   For  
  4.    TO DISCHARGE THE MEMBERS OF THE
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2014.
  Management For   For  
  5A.   ELECTION OF DIRECTOR: JAMES A.
ATTWOOD, JR.
  Management For   For  
  5B.   ELECTION OF DIRECTOR: DWIGHT M. BARNS   Management For   For  
  5C.   ELECTION OF DIRECTOR: DAVID L.
CALHOUN
  Management For   For  
  5D.   ELECTION OF DIRECTOR: KAREN M.
HOGUET
  Management For   For  
  5E.   ELECTION OF DIRECTOR: JAMES M. KILTS   Management For   For  
  5F.   ELECTION OF DIRECTOR: HARISH MANWANI   Management For   For  
  5G.   ELECTION OF DIRECTOR: KATHRYN V.
MARINELLO
  Management For   For  
  5H.   ELECTION OF DIRECTOR: ALEXANDER
NAVAB
  Management For   For  
  5I.   ELECTION OF DIRECTOR: ROBERT POZEN   Management For   For  
  5J.   ELECTION OF DIRECTOR: VIVEK Y.
RANADIVE
  Management For   For  
  5K.   ELECTION OF DIRECTOR: JAVIER G. TERUEL   Management For   For  
  6.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  7.    TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  8.    TO APPROVE THE EXTENSION OF THE
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING
DEPOSITARY RECEIPTS ISSUED FOR OUR
SHARES) UNTIL DECEMBER 26, 2016 ON THE
OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF-TENDER OFFERS FOR A PRICE
PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A
SHARE AND NOT HIGHER THAN 110% OF
THE MOST RECENTLY AVAILABLE (AS OF
THE TIME OF REPURCHASE) PRICE OF ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
  Management For   For  
  9.    TO APPROVE IN A NON-BINDING, ADVISORY
VOTE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT/PROSPECTUS
PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
  Management For   For  
  STROEER MEDIA SE, KOELN
  Security D8169G100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Jun-2015
  ISIN DE0007493991     Agenda 706193125 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
  Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 09 JUN 2015,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
  Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 JUN 2015. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
  Non-Voting        
  1.    PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENT AND THE
APPROVED CONSOL-IDATED FINANCIAL
STATEMENT, THE COMBINED
MANAGEMENT'S REPORT FOR THE
COMPANY A-ND THE GROUP, INCLUDING
THE EXPLANATIONS ON THE INFORMATION
  Non-Voting        
    PURSUANT TO SECTIO-NS 289 PARAGRAPH
4, 315 PARAGRAPH 4 HGB AND THE REPORT
OF THE SUPERVISORY BOAR-D AND THE
SUGGESTION OF THE MANAGEMENT BOARD
REGARDING THE USE OF THE NET PROF-IT,
EACH FOR THE BUSINESS YEAR ENDING ON
31 DECEMBER 2014
             
  2.    RESOLUTION ON THE APPROPRIATION OF
PROFIT: EUR 45,954,725.60 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF
A DIVIDEND OF EUR 0.40 PER NO-PAR
SHARE EUR SHALL 6,406,812 SHALL BE
CARRIED TO THE REVENUE RESERVES EUR
20,000,000 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: JULY 1,
2015
  Management No Action      
  3.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MANAGEMENT BOARD
  Management No Action      
  4.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE SUPERVISORY BOARD
  Management No Action      
  5.    RESOLUTION ON THE ELECTION OF THE
AUDITORS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
COLOGNE
  Management No Action      
  6.    PASSING OF RESOLUTIONS ON THE
CHANGE OF SECTION 1 OF THE ARTICLES
OF ASSOCIATION (COMPANY NAME) AND
SECTION 2 OF THE ARTICLES OF
ASSOCIATION (OBJECT OF THE COMPANY)
  Management No Action      
  7.    RESOLUTION ON THE WAIVER OF
CUSTOMISED DISCLOSURE OF THE
MANAGEMENT BOARD'S COMPENSATION IN
THE ANNUAL AND CONSOLIDATED
STATEMENT PURSUANT TO SECTIONS 286
PARA. 5, 314 PARA. 2 SENTENCE 2, 315A
PARA. 1 HGB IN CONJUNCTION WITH PARA.
61 SEVO
  Management No Action      
  8.    RESOLUTION ON THE CONSENT TO PROFIT
AND LOSS TRANSFER AGREEMENT WITH
STROEER VENTURE GMBH (IN FUTURE
UNDER THE NAME OF STROEER CONTENT
GROUP GMBH)
  Management No Action      
  9.    RESOLUTION ON THE CONSENT TO PROFIT
AND LOSS TRANSFER AGREEMENT WITH
STROEER DIGITAL INTERNATIONAL GMBH
  Management No Action      
  10.   RESOLUTION ON THE AUTHORISATION TO
PURCHASE AND USE OWN SHARES
PURSUANT TO SECT. 5 SE-VO IN
CONJUNCTION WITH SECTION 71 PARA. 1
NO. 8 AKTG AND TO EXCLUDE THE OFFER
AND SUBSCRIPTION RIGHT UNDER
RECOGNITION OF THE PRESENT
AUTHORISATIONS: A) REVOCATION OF THE
PRESENT AUTHORISATION TO PURCHASE
AND USE OWN SHARES PURSUANT TO
SECT. 5 SE-VO IN CONJUNCTION WITH
SECTION 71 PARA. 1 NO. 8 AKTG. B)
AUTHORISATION TO PURCHASE OWN
SHARES PURSUANT TO SECT. 5 SE-VO IN
  Management No Action      
    CONJUNCTION WITH SECTION 71 PARA. 1
NO. 8 AKTG AND TO EXCLUDE THE OFFER
RIGHT. C) AUTHORISATION TO USE OWN
SHARES PURSUANT TO SECT. 5 SE-VO IN
CONJUNCTION WITH SECTION 71 PARA. 1
NO. 8 AKTG AND TO EXCLUDE THE
SUBSCRIPTION RIGHT
             
  11.   RESOLUTION ON THE AUTHORISATION TO
PURCHASE AND USE DERIVATIVES IN THE
SCOPE OF PURCHASE OF OWN SHARES
PURSUANT TO SECT. 5 SE-VO IN
CONJUNCTION WITH SECTION 71 PARA. 1
NO. 8 AKTG AND TO EXCLUDE THE OFFER
AND SUBSCRIPTION RIGHT
  Management No Action      
  12.   RESOLUTION ON THE REVOCATION OF THE
PRESENT AUTHORISATION TO ISSUE
CONVERTIBLE AND/OR OPTION BONDS, RE-
AUTHORISATION OF THE MANAGEMENT
BOARD TO ISSUE CONVERTIBLE AND/OR
OPTION BONDS, REVOCATION OF THE
CONTINGENT CAPITAL 2010, CREATION OF A
NEW CONTINGENT CAPITAL 2015 AND
CORRESPONDING CHANGE TO THE
ARTICLES OF ASSOCIATION:(A)
REVOCATION OF THE PRESENT
AUTHORISATION TO ISSUE CONVERTIBLE
BONDS AND/OR OPTION BONDS. (B)
AUTHORISATION TO ISSUE CONVERTIBLE
BONDS AND/OR OPTION BONDS
  Management No Action      
  IMPELLAM GROUP PLC, LUTON
  Security G47192110     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Jun-2015
  ISIN GB00B8HWGJ55     Agenda 706241229 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT THE COMPANY'S 2014 ANNUAL
REPORT BE RECEIVED, CONSIDERED AND
ADOPTED
  Management For   For  
  2     THAT LORD ASHCROFT KCMG PC BE
ELECTED AS A DIRECTOR OF THE COMPANY
  Management For   For  
  3     THAT DARREN MEE BE ELECTED AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  4     THAT DEREK O'NEILL BE ELECTED AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  5     THAT MICHAEL LAURIE BE ELECTED AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  6     THAT SIR PAUL STEPHENSON BE ELECTED
AS A DIRECTOR OF THE COMPANY
  Management For   For  
  7     THAT JULIA ROBERTSON BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
  Management For   For  
  8     THAT ANGELA ENTWISTLE BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
  Management For   For  
  9     THAT MIKE ETTLING BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  10    THAT SHANE STONE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  11    THAT KPMG LLP BE APPOINTED AS
AUDITORS OF THE COMPANY
  Management For   For  
  12    THAT THE DIRECTORS BE AUTHORISED TO
DETERMINE THE REMUNERATION OF THE
AUDITORS
  Management For   For  
  13    THAT A FINAL DIVIDEND OF 7.75 PENCE PER
ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED 2 JANUARY 2015 BE
DECLARED
  Management For   For  
  14    THAT THE FINAL DIVIDEND BE SATISFIED
FOR CERTAIN HOLDERS OF ORDINARY
SHARES BY THE TRANSFER OF ORDINARY
SHARES IN THE SHARE CAPITAL OF
HAWLEY GROUP LIMITED
  Management For   For  
  15    THAT THE DIRECTORS BE GRANTED POWER
TO MAKE POLITICAL DONATIONS AND TO
INCUR POLITICAL EXPENDITURE UP TO AN
AGGREGATE AMOUNT OF GBP 50,000
  Management For   For  
  16    THAT THE DIRECTORS BE GRANTED
AUTHORITY TO ISSUE RELEVANT
SECURITIES UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 164,071
  Management For   For  
  17    TO DISAPPLY PRE EMPTION RIGHTS IN
RESPECT OF SECURITIES UP TO A NOMINAL
VALUE OF GBP 49,221
  Management Against   Against  
  18    TO GRANT THE DIRECTORS POWER TO BUY
BACK A MAXIMUM OF 4,922,135 ORDINARY
SHARES IN THE COMPANY
  Management For   For  
  19    THAT THE COMPANY'S ARTICLES OF
ASSOCIATION BE AMENDED
  Management Abstain   Against  
  INTERXION HOLDING N V
  Security N47279109     Meeting Type Annual  
  Ticker Symbol INXN                Meeting Date 30-Jun-2015
  ISIN NL0009693779     Agenda 934250325 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2014.
  Management For   For  
  2.    PROPOSAL TO DISCHARGE THE MEMBERS
OF OUR BOARD FROM CERTAIN LIABILITIES
FOR THE FINANCIAL YEAR 2014.
  Management For   For  
  3.    PROPOSAL TO RE-APPOINT ROB RUIJTER
AS NON-EXECUTIVE DIRECTOR, AS
DESCRIBED IN THE PROXY STATEMENT.
  Management For   For  
  4.    PROPOSAL TO AWARD RESTRICTED
SHARES TO OUR NON-EXECUTIVE
DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT.
  Management Abstain   Against  
  5.    PROPOSAL TO AWARD PERFORMANCE
SHARES TO OUR EXECUTIVE DIRECTOR, AS
DESCRIBED IN THE PROXY STATEMENT.
  Management Abstain   Against  
  6A.   PROPOSAL TO DESIGNATE THE BOARD AS
THE AUTHORIZED CORPORATE BODY, FOR
A 18 MONTH PERIOD FROM THE DATE OF
THIS ANNUAL GENERAL MEETING TO ISSUE
(AND GRANT RIGHTS TO SUBSCRIBE FOR)
4,352,281 SHARES WITHOUT PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN
CONNECTION WITH THE COMPANY'S
EMPLOYEE INCENTIVE SCHEMES.
  Management Against   Against  
  6B.   PROPOSAL TO DESIGNATE THE BOARD AS
THE AUTHORIZED CORPORATE BODY, FOR
A 18 MONTH PERIOD FROM THE DATE OF
THIS ANNUAL GENERAL MEETING TO ISSUE
(AND GRANT RIGHTS TO SUBSCRIBE FOR)
SHARES UP TO 10% OF THE CURRENT
AUTHORIZED SHARE CAPITAL OF THE
COMPANY.
  Management Abstain   Against  
  7.    PROPOSAL TO APPOINT KPMG
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2015.
  Management For   For  

 

 

 

 

 

SIGNATURES

 

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

 

Registrant The Gabelli Multimedia Trust Inc.
   
By (Signature and Title)* /s/Bruce N. Alpert
  Bruce N. Alpert, Principal Executive Officer
   
Date: 8/3/15

 

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