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, 2015 – June 30, 2016

 

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

 

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

 

 

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

ProxyEdge Report Date: 07/05/2016
Meeting Date Range: 07/01/2015 - 06/30/2016  
The Gabelli Multimedia Trust Inc.  

 

Investment Company Report
  TIME WARNER CABLE INC  
  Security 88732J207       Meeting Type Annual  
  Ticker Symbol TWC                   Meeting Date 01-Jul-2015
  ISIN US88732J2078       Agenda 934229750 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROLE BLACK Management   For   For  
  1B.   ELECTION OF DIRECTOR: THOMAS H. CASTRO Management   For   For  
  1C.   ELECTION OF DIRECTOR: DAVID C. CHANG Management   For   For  
  1D.   ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management   For   For  
  1E.   ELECTION OF DIRECTOR: PETER R. HAJE Management   For   For  
  1F.   ELECTION OF DIRECTOR: DONNA A. JAMES Management   For   For  
  1G.   ELECTION OF DIRECTOR: DON LOGAN Management   For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT D. MARCUS Management   For   For  
  1I.   ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management   For   For  
  1J.   ELECTION OF DIRECTOR: WAYNE H. PACE Management   For   For  
  1K.   ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management   For   For  
  1L.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management   For   For  
  2.    RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  4.    STOCKHOLDER PROPOSAL ON DISCLOSURE OF
LOBBYING ACTIVITIES.
Shareholder   Against   For  
  5.    STOCKHOLDER PROPOSAL ON ACCELERATED
VESTING OF EQUITY AWARDS IN A CHANGE IN
CONTROL.
Shareholder   Against   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON  
  Security G1839G102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 21-Jul-2015
  ISIN GB00B5KKT968       Agenda 706281920 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management   For   For  
  2     TO APPROVE THE DIRECTORS REMUNERATION
REPORT
Management   For   For  
  3     TO RE-ELECT SIR RICHARD LAPTHORNE CBE Management   For   For  
  4     TO RE-ELECT SIMON BALL Management   For   For  
  5     TO ELECT JOHN RISLEY Management   For   For  
  6     TO RE-ELECT PHIL BENTLEY Management   For   For  
  7     TO RE-ELECT PERLEY MCBRIDE Management   For   For  
  8     TO RE-ELECT MARK HAMLIN Management   For   For  
  9     TO ELECT BRENDAN PADDICK Management   For   For  
  10    TO RE-ELECT ALISON PLATT Management   For   For  
  11    TO ELECT BARBARA THORALFSSON Management   For   For  
  12    TO RE-ELECT IAN TYLER Management   For   For  
  13    TO ELECT THAD YORK Management   For   For  
  14    TO APPOINT KPMG LLP AS THE AUDITOR Management   For   For  
  15    TO AUTHORISE THE DIRECTORS TO SET THE
REMUNERATION OF THE AUDITOR
Management   For   For  
  16    TO DECLARE A FINAL DIVIDEND Management   For   For  
  17    TO GIVE AUTHORITY TO ALLOT SHARES Management   For   For  
  18    TO DISAPPLY PRE-EMPTION RIGHTS Management   Against   Against  
  19    TO AUTHORISE THE COMPANY TO CALL A
GENERAL MEETING OF SHAREHOLDERS ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
Management   Against   Against  
  SKY DEUTSCHLAND AG, UNTERFOEHRING  
  Security D6997G102       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 22-Jul-2015
  ISIN DE000SKYD000       Agenda 706269962 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    PLEASE NOTE THAT BY JUDGEMENT OF OLG
COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-
REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING-
SHARE CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE AP-
PROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION-
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM VOTING AT
THE GENERAL MEETINGS. THEREFORE, YOUR-
CUSTODIAN MAY REQUEST THAT WE REGISTER
BENEFICIAL OWNER DATA FOR ALL VOTED AC-
COUNTS WITH THE RESPECTIVE SUB CUSTODIAN.
IF YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION WILL BE
CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS,
PLEASE CONTACT YOUR CSR.
Non-Voting          
    THE SUB CUSTODIANS HAVE ADVISED THAT VOTED
SHARES ARE NOT BLOCKED FOR TRADING-
PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO-
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTR-UCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
Non-Voting          
    THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB C-USTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE CONTACT-YOUR CLIENT SERVICES
REPRESENTATIVE.
Non-Voting          
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT-LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV-E NOT
Non-Voting          
    COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT-TO
THE GERMAN SECURITIES TRADING ACT (WHPG).
FOR QUESTIONS IN THIS REGARD PLE-ASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NO-T HAVE ANY INDICATION REGARDING SUCH
CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
             
    COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
07 JUL 2015. FURTHER INFORMATION ON C-
OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER T-O THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY A-T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O-N PROXYEDGE.
Non-Voting          
  1.    RESOLUTION ON THE TRANSFER OF COMPANY
SHARES TO THE MAJORITY SHAREHOLDER ALL
SHARES OF THE COMPANY HELD BY ITS MINORITY
SHAREHOLDERS SHALL BE TRANSFERRED TO SKY
GERMAN HOLDINGS GMBH, WHICH HOLDS MORE
THAN 95 PCT. OF THE COMPANY'S SHARE CAPITAL,
AGAINST CASH CONSIDERATION OF EUR 6.68 PER
REGISTERED NO-PAR SHARE
Management   No Action      
  TIVO INC.  
  Security 888706108       Meeting Type Annual  
  Ticker Symbol TIVO                  Meeting Date 22-Jul-2015
  ISIN US8887061088       Agenda 934251226 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: PETER AQUINO Management   For   For  
  1B    ELECTION OF DIRECTOR: DANIEL MOLONEY Management   For   For  
  1C    ELECTION OF DIRECTOR: THOMAS WOLZIEN 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, 2016.
Management   For   For  
  3.    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   For   For  
  INTERNATIONAL GAME TECHNOLOGY PLC  
  Security G4863A108       Meeting Type Annual  
  Ticker Symbol IGT                   Meeting Date 28-Jul-2015
  ISIN GB00BVG7F061       Agenda 934252987 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
Management   For   For  
  2.    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID.
Management   For   For  
  3.    TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
Management   For   For  
  4.    TO AUTHORISE THE TERMS OF SHARE
REPURCHASE CONTRACTS AND APPROVE SHARE
REPURCHASE COUNTERPARTIES.
Management   For   For  
  VODAFONE GROUP PLC  
  Security 92857W308       Meeting Type Annual  
  Ticker Symbol VOD                   Meeting Date 28-Jul-2015
  ISIN US92857W3088       Agenda 934256024 - 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 2015
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 RE-ELECT NICK READ AS A DIRECTOR Management   For   For  
  5.    TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management   For   For  
  6.    TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
Management   For   For  
  7.    TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Management   For   For  
  8.    TO RE-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 NICK LAND AS A DIRECTOR Management   For   For  
  12.   TO RE-ELECT PHILIP YEA AS A DIRECTOR Management   For   For  
  13.   TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER
ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
Management   For   For  
  14.   TO APPROVE THE REMUNERATION REPORT OF
THE BOARD FOR THE YEAR ENDED 31 MARCH 2015
Management   For   For  
  15.   TO REAPPOINT PRICEWATERHOUSECOOPERS LLP
AS THE AUDITOR TO THE COMPANY UNTIL THE END
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
Management   For   For  
  16.   TO AUTHORISE THE AUDIT AND RISK COMMITTEE
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
Management   For   For  
  17.   TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   Abstain   Against  
  18.   TO AUTHORISE THE DIRECTORS TO DIS-APPLY
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
Management   Against   Against  
  19.   TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES (SPECIAL RESOLUTION)
Management   Abstain   Against  
  20.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management   Abstain   Against  
  21.   TO AUTHORISE THE COMPANY TO CALL GENERAL
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE (SPECIAL RESOLUTION)
Management   Against   Against  
  INTERNATIONAL GAME TECHNOLOGY PLC  
  Security G4863A108       Meeting Type Annual  
  Ticker Symbol IGT                   Meeting Date 28-Jul-2015
  ISIN GB00BVG7F061       Agenda 934263423 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
Management   For   For  
  2.    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID.
Management   For   For  
  3.    TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
Management   For   For  
  4.    TO AUTHORISE THE TERMS OF SHARE
REPURCHASE CONTRACTS AND APPROVE SHARE
REPURCHASE COUNTERPARTIES.
Management   For   For  
  ALTICE S.A., LUXEMBOURG  
  Security L0179Z104       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 06-Aug-2015
  ISIN LU1014539529       Agenda 706310997 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PRESENTATION OF THE PROPOSED TRANSFER BY
THE COMPANY AS TRANSFERRING COMPANY O-F
SUBSTANTIALLY ALL ITS ASSETS AND LIABILITIES
TO ALTICE LUXEMBOURG S.A. ("ALT-ICE LUX") AS
RECIPIENT COMPANY (THE "TRANSFER"), IN
ACCORDANCE WITH ARTICLE 30-8BIS-2, ARTICLE
285 TO ARTICLE 308 (SAVE ARTICLE 303) OF THE
LUXEMBOURG LAW OF-10 AUGUST 1915 ON
COMMERCIAL COMPANIES, AS AMENDED (THE
"COMPANY LAW"), IN EX-CHANGE FOR THE
ISSUANCE BY ALTICE LUX, AND SUBSCRIPTION BY
THE COMPANY OF, TWO-HUNDRED FORTY SEVEN
MILLION NINE HUNDRED AND FIFTY THOUSAND
ONE HUNDRED AND E-IGHTY-SIX (247,950,186)
ORDINARY SHARES OF ALTICE LUX, HAVING A
NOMINAL VALUE-OF ONE EURO CENT (EUR 0.01)
(THE "SHARES") EACH, PURSUANT TO THE
TRANSFER PROP-OSAL DATED 26 JUNE 2015
PREPARED BY THE RESPECTIVE BOARD OF
DIRECTORS OF THE C-OMPANY AND ALTICE LUX
(THE "TRANSFER PROPOSAL")
Non-Voting          
  2     PRESENTATION OF THE REPORT PREPARED BY
THE BOARD OF DIRECTORS OF THE COMPANY (-
THE "ALTICE BOARD REPORT") IN ACCORDANCE
WITH ARTICLE 293 OF THE COMPANY LAW E-
XPLAINING AND JUSTIFYING, INTER ALIA, THE
LEGAL AND ECONOMIC GROUNDS OF THE PR-
OPOSED TRANSFER
Non-Voting          
  3     PRESENTATION OF THE REPORT ISSUED BY KPMG
LUXEMBOURG, A COOPERATIVE COMPANY (S-
OCIETE COOPERATIVE) ("KPMG") AS SPECIAL
AUDITOR FOR THE COMPANY IN RELATION TO-THE
TRANSFER IN ACCORDANCE WITH ARTICLE 294 OF
THE COMPANY LAW (THE "ALTICE K-PMG AUDIT
REPORT")
Non-Voting          
  4     CONFIRMATION BY THE BUREAU THAT ALL
DOCUMENTS THAT ARE REQUIRED BY ARTICLE
295-OF THE COMPANY LAW TO BE DEPOSITED OR
TO BE MADE AVAILABLE AT THE WEBSITE OF-THE
COMPANY, HAVE BEEN SO DEPOSITED AT THE
COMPANY'S REGISTERED OFFICE AND HAV-E BEEN
MADE AVAILABLE AT ITS WEBSITE FOR DUE
Non-Voting          
    INSPECTION BY THE SHAREHOLDERS OF-THE
COMPANY AT LEAST ONE (1) MONTH BEFORE THE
DATE OF THE HOLDING OF THE GENE-RAL
MEETING OF SHAREHOLDERS OF THE COMPANY
RESOLVING ON THE TRANSFER PROPOSAL-(THE
"DEPOSIT")
             
  5     PRESENTATION OF A WRITTEN STATEMENT FROM
THE COMPANY'S BOARD OF DIRECTORS INCL-
UDING THE UPDATE ON ANY IMPORTANT
MODIFICATION OF THE ASSETS AND LIABILITIES O-
F THE COMPANY WHICH OCCURRED BETWEEN THE
DATE OF THE TRANSFER PROPOSAL AND THE-
DATE OF THE GENERAL MEETING
Non-Voting          
  6     APPROVAL OF THE TRANSFER PROPOSAL AND
DECISION TO CARRY OUT THE TRANSFER AND
CONFIRMATION (I) THAT, FROM AN ACCOUNTING
POINT OF VIEW, ALL OPERATIONS, RIGHTS AND
OBLIGATIONS RELATED TO THE TRANSFER SHALL
BE TREATED AS BEING CARRIED OUT ON BEHALF
OF ALTICE LUX WITH EFFECT AS FROM 1 JANUARY
2015 AND (II) OF THE EFFECTIVE DATE OF THE
TRANSFER BETWEEN THE PARTIES AND TOWARDS
THIRD PARTIES
Management   No Action      
  7     ACKNOWLEDGMENT OF THE COOPTATION BY THE
COMPANY'S BOARD OF DIRECTORS OF JURGEN
VAN BREUKELEN AS NON-EXECUTIVE DIRECTOR
AND CONFIRMATION OF HIS APPOINTMENT AS
NON-EXECUTIVE DIRECTOR FOR A PERIOD
COMMENCING ON THE DATE OF HIS COOPTATION
BY THE COMPANY'S BOARD OF DIRECTORS AND
EXPIRING AT THE COMPANY'S GENERAL MEETING
OF SHAREHOLDERS APPROVING THE ANNUAL
ACCOUNTS FOR THE COMPANY'S FINANCIAL YEAR
ENDING ON 31 DECEMBER 2017
Management   No Action      
  8     GRANTING OF AUTHORIZATION TO ANY DIRECTOR
OF THE COMPANY TO, IN THE NAME AND ON
BEHALF OF THE COMPANY, PERFORM ALL ACTS
AND ENTER INTO ALL DOCUMENTS WHICH ARE
NECESSARY, USEFUL OR DESIRABLE IN HER/HIS
SOLE DISCRETION TO IMPLEMENT THE TRANSFER
AND ABOVE RESOLUTIONS AND WHICH MAY BE
REQUIRED FOR THE PURPOSE OF MAKING THE
TRANSFER FULLY EFFECTIVE TOWARDS THIRD
PARTIES
Management   No Action      
  CMMT  17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE
DOCUMENTS ARE ADDRESSED TO ALL THE-
COMPANY'S SHAREHOLDERS AND ALL
SHAREHOLDERS WILL BE ABLE TO VOTE AT THE
MEETIN-GS, THE COMPANY IS NOT ACTIVELY
SEEKING VOTES FROM THE US AND BELIEVES
THAT US-VOTES WILL NOT BE RELEVANT TO THE
OUTCOME. THE COMPANY THUS HAS NO INTEREST
I-N RECEIVING US VOTES AND WOULD
RECOMMEND THAT ALL US VOTERS REFRAIN
Non-Voting          
    FROM VOTIN-G. THE SUB-CUSTODIANS WILL NOT
TAKE ANY LEGAL RISK SHOULD A US BENEFICIAL
OWNE-R DECIDE TO VOTE. PLEASE CONTACT
YOUR LEGAL ADVISOR IF YOU ARE CONCERNED
WITH-ANY LEGAL RISKS ASSOCIATED WITH VOTING
THIS SECURITY.
             
  CMMT  17 JUL 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT. I-F YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  ALTICE S.A., LUXEMBOURG  
  Security L0179Z104       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 06-Aug-2015
  ISIN LU1014539529       Agenda 706312446 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PRESENTATION OF THE JOINT CROSS-BORDER
MERGER PROPOSAL DATED 26 JUNE 2015 DRAW-N
UP BY THE RESPECTIVE BOARD OF DIRECTORS OF
THE MERGING COMPANIES (THE "CROSS--BORDER
MERGER PROPOSAL") PROVIDING FOR THE
CROSS-BORDER MERGER BY ABSORPTION-BY
NEW ATHENA B.V., A PRIVATE COMPANY WITH
LIMITED LIABILITY (BESLOTEN VENNOOT-SCHAP
MET BEPERKTE AANSPRAKELIJKHEID) GOVERNED
BY DUTCH LAW, HAVING ITS OFFICI-AL SEAT IN
AMSTERDAM, THE NETHERLANDS, REGISTERED
WITH THE DUTCH TRADE REGISTE-R UNDER
NUMBER 63329743 (TO BE CONVERTED INTO A
DUTCH-LAW GOVERNED PUBLIC COMP-ANY
(NAAMLOZE VENNOOTSCHAP) (THE "ACQUIRING
COMPANY") OF THE COMPANY PURSUANT-TO
WHICH THE COMPANY WILL TRANSFER ALL OF ITS
ASSETS AND LIABILITIES TO THE AC-QUIRING
COMPANY AS AT THE EFFECTIVE MERGER DATE
UNDER A UNIVERSAL TITLE OF SUC-CESSION AND
WITH THE COMPANY BEING DISSOLVED WITHOUT
LIQUIDATION (THE "CROSS-B-ORDER MERGER")
Non-Voting          
  2     PRESENTATION OF THE DETAILED WRITTEN
REPORT PREPARED BY THE BOARD OF
DIRECTORS-OF THE COMPANY IN RELATION TO
THE CROSS-BORDER MERGER
Non-Voting          
  3     PRESENTATION OF THE REPORT PREPARED BY
KPMG LUXEMBOURG AS THE SPECIAL AUDITOR-OF
THE COMPANY IN RELATION TO THE CROSS-
BORDER MERGER
Non-Voting          
  4     CONFIRMATION BY THE BUREAU THAT ALL
DOCUMENTS THAT ARE REQUIRED BY ARTICLE
267-OF THE LUXEMBOURG LAW OF 10 AUGUST 1915
ON COMMERCIAL COMPANIES, AS AMENDED (-THE
"LAW") TO BE DEPOSITED AT THE COMPANY'S
REGISTERED OFFICE OR TO BE MADE AV-AILABLE
ON THE WEBSITE OF THE COMPANY, HAVE BEEN
SO DEPOSITED AND HAVE BEEN MA-DE AVAILABLE
ON ITS WEBSITE FOR DUE INSPECTION BY THE
SHAREHOLDERS OF THE COMP-ANY AT LEAST ONE
(1) MONTH BEFORE THE DATE OF THE HOLDING OF
THE GENERAL MEETI-NG OF SHAREHOLDERS OF
THE COMPANY RESOLVING ON THE CROSS-
BORDER MERGER PROPOSA-L AND THE CROSS-
BORDER MERGER (THE "DEPOSIT")
Non-Voting          
  5     PRESENTATION OF A WRITTEN STATEMENT FROM
THE COMPANY'S BOARD OF DIRECTORS INCL-
UDING THE UPDATE ON ANY IMPORTANT
MODIFICATION OF THE ASSETS AND LIABILITIES O-
F THE COMPANY WHICH OCCURRED BETWEEN THE
DATE OF THE CROSS-BORDER MERGER PROPO-
SAL AND THE DATE OF THE GENERAL MEETING
Non-Voting          
  6     APPROVAL OF THE CROSS-BORDER MERGER
PROPOSAL AND DECISION TO CARRY OUT THE
CROSS-BORDER MERGER AND CONFIRMATION (I)
THAT, FROM AN ACCOUNTING POINT OF VIEW, THE
OPERATIONS OF THE COMPANY WILL BE TREATED
AS HAVING BEEN CARRIED OUT ON BEHALF OF THE
ACQUIRING COMPANY AS FROM 1 JANUARY 2015
AND (II) OF THE EFFECTIVE DATE OF THE CROSS-
BORDER MERGER BETWEEN THE PARTIES AND
TOWARDS THIRD PARTIES
Management   No Action      
  7     GRANTING OF AUTHORIZATION TO ANY DIRECTOR
OF THE COMPANY AND TO ANY DIRECTOR OF THE
ACQUIRING COMPANY TO, IN THE NAME AND ON
BEHALF OF THE COMPANY, PERFORM ALL
RELEVANT ACTS AND ENTER INTO ALL
DOCUMENTS NECESSARY, USEFUL OR DESIRABLE
FOR THE PURPOSE OF EFFECTUATING THE
CROSS-BORDER MERGER
Management   No Action      
  CMMT  17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE
DOCUMENTS ARE ADDRESSED TO ALL THE-
COMPANY'S SHAREHOLDERS AND ALL
SHAREHOLDERS WILL BE ABLE TO VOTE AT THE
MEETIN-GS, THE COMPANY IS NOT ACTIVELY
SEEKING VOTES FROM THE US AND BELIEVES
THAT US-VOTES WILL NOT BE RELEVANT TO THE
OUTCOME. THE COMPANY THUS HAS NO INTEREST
I-N RECEIVING US VOTES AND WOULD
RECOMMEND THAT ALL US VOTERS REFRAIN
FROM VOTIN-G. THE SUB-CUSTODIANS WILL NOT
TAKE ANY LEGAL RISK SHOULD A US BENEFICIAL
OWNE-R DECIDE TO VOTE. PLEASE CONTACT
YOUR LEGAL ADVISOR IF YOU ARE CONCERNED
WITH-ANY LEGAL RISKS ASSOCIATED WITH VOTING
THIS SECURITY.
Non-Voting          
  CMMT  17 JUL 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT. I-F YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  SPRINT CORPORATION  
  Security 85207U105       Meeting Type Annual  
  Ticker Symbol S                     Meeting Date 07-Aug-2015
  ISIN US85207U1051       Agenda 934251199 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 NIKESH ARORA       For   For  
    2 ROBERT BENNETT       For   For  
    3 GORDON BETHUNE       For   For  
    4 MARCELO CLAURE       For   For  
    5 RONALD FISHER       For   For  
    6 JULIUS GENACHOWSKI       For   For  
    7 ADM. MICHAEL MULLEN       For   For  
    8 MASAYOSHI SON       For   For  
    9 SARA MARTINEZ TUCKER       For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SPRINT
CORPORATION FOR THE YEAR ENDING MARCH 31,
2016.
Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    TO APPROVE THE COMPANY'S 2015 OMNIBUS
INCENTIVE PLAN.
Management   For   For  
  RENTRAK CORPORATION  
  Security 760174102       Meeting Type Annual  
  Ticker Symbol RENT                  Meeting Date 11-Aug-2015
  ISIN US7601741025       Agenda 934258927 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 DAVID BOYLAN       For   For  
    2 WILLIAM ENGEL       For   For  
    3 PATRICIA GOTTESMAN       For   For  
    4 WILLIAM LIVEK       For   For  
    5 ANNE MACDONALD       For   For  
    6 MARTIN O'CONNOR       For   For  
    7 BRENT ROSENTHAL       For   For  
    8 RALPH SHAW       For   For  
  2.    RATIFY THE APPOINTMENT OF GRANT THORNTON
LLP AS RENTRAK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF RENTRAK'S NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  ELECTRONIC ARTS INC.  
  Security 285512109       Meeting Type Annual  
  Ticker Symbol EA                    Meeting Date 14-Aug-2015
  ISIN US2855121099       Agenda 934254931 - 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   For   For  
  3     RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT
Management   For   For  
  4     STOCKHOLDER PROPOSAL REGARDING PROXY
ACCESS.
Shareholder   Against   For  
  NASPERS LTD, CAPE TOWN  
  Security S53435103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Aug-2015
  ISIN ZAE000015889       Agenda 706336232 - 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: MR S J Z
PACAK AS A NON EXECUTIVE DIRECTOR
Management   For   For  
  O.4.2 TO CONFIRM THE APPOINTMENT OF: MR M R
SOROUR AS AN EXECUTIVE DIRECTOR
Management   For   For  
  O.4.3 TO CONFIRM THE APPOINTMENT OF: MR J P
BEKKER AS A NON EXECUTIVE DIRECTOR AND
CHAIR
Management   For   For  
  O.5.1 TO ELECT THE FOLLOWING DIRECTORS: MR C L
ENENSTEIN
Management   For   For  
  O.5.2 TO ELECT THE FOLLOWING DIRECTORS: MR D G
ERIKSSON
Management   For   For  
  O.5.3 TO ELECT THE FOLLOWING DIRECTORS: MR T M F
PHASWANA
Management   For   For  
  O.5.4 TO ELECT THE FOLLOWING DIRECTORS: MR B J
VAN DER ROSS
Management   For   For  
  O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBERS: MR D G ERIKSSON
Management   For   For  
  O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBERS: MR B J VAN DER ROSS
Management   For   For  
  O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBERS: PROF R C C JAFTA
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   Abstain   Against  
  O.9   APPROVAL OF ISSUE OF SHARES FOR CASH Management   Abstain   Against  
  O.10  APPROVAL OF THE NEW NASPERS RESTRICTED
STOCK PLAN TRUST DEED
Management   Abstain   Against  
  O.11  APPROVE AMENDMENTS TO THE MIH HOLDINGS
SHARE TRUST DEED, MIH (MAURITIUS) LIMITED
SHARE TRUST DEED AND NASPERS SHARE
INCENTIVE TRUST DEED
Management   Abstain   Against  
  O.12  AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS
ADOPTED AT THE ANNUAL GENERAL MEETING
Management   For   For  
  S1.1  APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: BOARD-CHAIR
Management   For   For  
  S1.2  APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: BOARD-MEMBER
Management   For   For  
  S1.3  APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR
Management   For   For  
  S1.4  APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: AUDIT COMMITTEE-
MEMBER
Management   For   For  
  S1.5  APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR
Management   For   For  
  S1.6  APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: RISK COMMITTEE-
MEMBER
Management   For   For  
  S1.7  APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: HUMAN RESOURCES AND
REMUNERATION COMMITTEE-CHAIR
Management   For   For  
  S1.8  APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: HUMAN RESOURCES AND
REMUNERATION COMMITTEE-MEMBER
Management   For   For  
  S1.9  APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-
CHAIR
Management   For   For  
  S1.10 APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-
MEMBER
Management   For   For  
  S1.11 APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
COMMITTEE-CHAIR
Management   For   For  
  S1.12 APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
COMMITTEE-MEMBER
Management   For   For  
  S1.13 APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: TRUSTEES OF GROUP
SHARE SCHEMES/OTHER PERSONNEL FUNDS
Management   For   For  
  S1.14 APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND-
CHAIR
Management   For   For  
  S1.15 APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND-
TRUSTEE
Management   For   For  
  S1.16 APPROVAL OF THE REMUNERATION OF THE NON
EXECUTIVE DIRECTORS
Management   For   For  
  S2    APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
Management   For   For  
  S3    APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
Management   For   For  
  S4    GENERAL AUTHORITY FOR THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
Management   For   For  
  S5    GENERAL AUTHORITY FOR THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
Management   For   For  
  OI S.A.  
  Security 670851302       Meeting Type Special 
  Ticker Symbol OIBRC                 Meeting Date 01-Sep-2015
  ISIN US6708513022       Agenda 934269778 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    RATIFY THE APPOINTMENT AND ENGAGEMENT OF
APSIS CONSULTORIA E AVALIACOES LTDA.
("APSIS"), AS THE FIRM RESPONSIBLE FOR THE
APPRAISAL REPORT OF THE BOOK VALUE OF THE
SHAREHOLDERS' EQUITY OF TELEMAR
PARTICIPACOES S.A. ("TMARPART") TO BE MERGED
INTO THE SHAREHOLDERS' EQUITY OF THE
COMPANY (THE "APPRAISAL REPORT"), AS WELL AS
THE APPRAISAL REPORT OF THE SHAREHOLDERS'
EQUITY OF THE COMPANY AND TMARPART, AT
MARKET VALUE, PURSUANT TO ARTICLE 264 OF
LAW NO. 6,404/76 (THE "APPRAISAL REPORT OF
SHAREHOLDERS' EQUITY AT MARKET VALUE").
Management   For   For  
  2.    REVIEW, DISCUSS, AND VOTE ON THE APPRAISAL
REPORT AND THE APPRAISAL REPORT OF
SHAREHOLDERS' EQUITY AT MARKET VALUE
PREPARED BY APSIS.
Management   For   For  
  3.    REVIEW, DISCUSS, AND VOTE ON THE PROTOCOL
AND JUSTIFICATION OF THE MERGER (PROTOCOLO
E JUSTIFICACAO DA INCORPORACAO) OF TELEMAR
PARTICIPACOES S.A. INTO OI S.A., AND ALL
EXHIBITS THERETO, WHICH SET FORTH THE
TERMS AND CONDITIONS OF THE MERGER OF
TMARPART INTO THE COMPANY, ACCOMPANIED BY
THE RELEVANT DOCUMENTS.
Management   For   For  
  4.    VOTE ON THE PROPOSAL OF MERGER OF
TMARPART WITH AND INTO THE COMPANY.
Management   For   For  
  5.    VOTE ON THE PROPOSAL TO AMEND THE BYLAWS
OF THE COMPANY, IN ANTICIPATION OF THE
ADOPTION OF HEIGHTENED CORPORATE
GOVERNANCE STANDARDS BY THE COMPANY AND
VOTING RIGHTS OF THE COMPANY BECOMING
WIDELY HELD, IN LINE WITH THE GOVERNANCE
COMMITMENTS ASSUMED WITH THE MARKET.
Management   Abstain   Against  
  6.    VOTE ON THE PROPOSAL AND THE OPENING OF
THE PERIOD FOR THE VOLUNTARY EXCHANGE OF
SHARES HELD BY PREFERRED SHAREHOLDERS,
AS WELL AS THE RELEVANT TERMS AND
CONDITIONS OF THE EXCHANGE.
Management   For   For  
  7.    AUTHORIZE THE BOARD THE DIRECTORS TO
VERIFY THE FULFILLMENT OF THE EXCHANGE
CONDITION AND APPROVE THE EFFECTIVE
EXCHANGE OF PREFERRED SHARES AT
BM&FBOVESPA AND BANCO DO BRASIL, IN THE
EVENT THE CONDITION IS FULFILLED.
Management   For   For  
  8.    APPROVE THE ELECTION OF NEW MEMBERS TO
THE COMPANY'S BOARD OF DIRECTORS AND THEIR
RESPECTIVE ALTERNATES, WITH A TERM OF
OFFICE UNTIL THE SHAREHOLDERS' MEETING
THAT APPROVES THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2017.
Management   For   For  
  9.    AUTHORIZE THE MANAGEMENT TO CONDUCT ALL
ACTS REQUIRED TO GIVE EFFECT TO THE ITEMS
OF THE AGENDA.
Management   For   For  
  10.   VOTE ON THE PROPOSAL TO AMEND ARTICLE 5 OF
THE BYLAWS OF THE COMPANY TO REFLECT THE
AMENDMENT APPROVED AT THE MEETING OF THE
BOARD OF DIRECTORS HELD ON FEBRUARY 25,
2015, THROUGH THE CAPITALIZATION OF THE
BALANCE OF THE INVESTMENT RESERVE,
WITHOUT ISSUING NEW SHARES.
Management   For   For  
  H&R BLOCK, INC.  
  Security 093671105       Meeting Type Annual  
  Ticker Symbol HRB                   Meeting Date 10-Sep-2015
  ISIN US0936711052       Agenda 934264259 - 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: RICHARD A. JOHNSON Management   For   For  
  1E.   ELECTION OF DIRECTOR: DAVID BAKER LEWIS Management   For   For  
  1F.   ELECTION OF DIRECTOR: VICTORIA J. REICH Management   For   For  
  1G.   ELECTION OF DIRECTOR: BRUCE C. ROHDE Management   For   For  
  1H.   ELECTION OF DIRECTOR: TOM D. SEIP Management   For   For  
  1I.   ELECTION OF DIRECTOR: CHRISTIANNA WOOD Management   For   For  
  1J.   ELECTION OF DIRECTOR: JAMES F. WRIGHT Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2016.
Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  VIASAT, INC.  
  Security 92552V100       Meeting Type Annual  
  Ticker Symbol VSAT                  Meeting Date 16-Sep-2015
  ISIN US92552V1008       Agenda 934264235 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 FRANK J. BIONDI, JR.       For   For  
    2 ROBERT JOHNSON       For   For  
    3 JOHN STENBIT       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   For   For  
  4.    AMENDMENT AND RESTATEMENT OF THE
EMPLOYEE STOCK PURCHASE PLAN
Management   For   For  
  5.    AMENDMENT AND RESTATEMENT OF THE 1996
EQUITY PARTICIPATION PLAN
Management   Against   Against  
  SCHOLASTIC CORPORATION  
  Security 807066105       Meeting Type Annual  
  Ticker Symbol SCHL                  Meeting Date 21-Sep-2015
  ISIN US8070661058       Agenda 934267750 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 JAMES W. BARGE       For   For  
    2 JOHN L. DAVIES       For   For  
  TIME WARNER CABLE INC  
  Security 88732J207       Meeting Type Special 
  Ticker Symbol TWC                   Meeting Date 21-Sep-2015
  ISIN US88732J2078       Agenda 934272612 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE
AMENDED, AMONG CHARTER COMMUNICATIONS,
INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC,
NINA CORPORATION I, INC., NINA COMPANY II, LLC
AND NINA COMPANY III, LLC.
Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, CERTAIN SPECIFIED COMPENSATION THAT
WILL OR MAY BE PAID BY TWC TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGERS.
Management   For   For  
  CHARTER COMMUNICATIONS, INC.  
  Security 16117M305       Meeting Type Special 
  Ticker Symbol CHTR                  Meeting Date 21-Sep-2015
  ISIN US16117M3051       Agenda 934272698 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE ADOPTION OF THE AGREEMENT
AND PLAN OF MERGERS, DATED AS OF MAY 23,
2015 (AS MAY BE AMENDED, THE "MERGER
AGREEMENT"), AMONG CHARTER, TIME WARNER
CABLE INC. ("TWC"), CCH I, LLC ("NEW CHARTER"),
NINA CORPORATION I, INC., NINA COMPANY II, LLC
("MERGER SUBSIDIARY TWO") AND NINA COMPANY
III, LLC ("MERGER SUBSIDIARY THREE"), PURSUANT
TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE
MERGED WITH AND INTO MERGER SUBSIDIARY
TWO, WITH MERGER SUBSIDIARY TWO
CONTINUING AS THE SURVIVING ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management   For   For  
  2.    TO APPROVE THE ISSUANCE OF CLASS A COMMON
STOCK, PAR VALUE $0.001 PER SHARE, OF NEW
CHARTER IN CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE MERGER AGREEMENT
(THE "TWC TRANSACTIONS")
Management   For   For  
  3.    TO APPROVE THE ISSUANCE OF (I) A NEWLY
CREATED CLASS B COMMON STOCK, PAR VALUE
$0.001 PER SHARE, OF NEW CHARTER OR
CHARTER, AS APPLICABLE, AND (II) COMMON UNITS
AND PREFERRED UNITS OF CHARTER
COMMUNICATIONS HOLDINGS, LLC (INCLUDING
SHARES OF CLASS A COMMON STOCK OF NEW
CHARTER OR CHARTER, AS APPLICABLE, WHICH
MAY BE ISSUED UPON CONVERSION OR
EXCHANGE OF SUCH COMMON UNITS OR
PREFERRED UNITS), IN EACH CASE IN
CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE CONTRIBUTION
AGREEMENT WITH ADVANCE/NEWHOUSE
PARTNERSHIP ("A/N")
Management   For   For  
  4.    TO APPROVE THE STOCKHOLDERS AGREEMENT
WITH A/N AND LIBERTY BROADBAND
CORPORATION ("LIBERTY BROADBAND")
(INCLUDING THE ISSUANCE OF SHARES OF NEW
CHARTER OR CHARTER CLASS A COMMON STOCK
TO LIBERTY BROADBAND THEREUNDER), THE
INVESTMENT AGREEMENT WITH LIBERTY
BROADBAND (INCLUDING THE ISSUANCE OF NEW
CHARTER CLASS A COMMON STOCK TO LIBERTY
Management   For   For  
    BROADBAND THEREUNDER), THE CONTRIBUTION
AGREEMENT WITH LIBERTY BROADBAND AND
LIBERTY INTERACTIVE CORPORATION ("LIBERTY
INTERACTIVE") AND OTHER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
             
  5.    TO APPROVE THE ADOPTION OF THE AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
(WHICH WILL INCLUDE THE CREATION OF THE NEW
CLASS OF CLASS B COMMON STOCK OF NEW
CHARTER OR CHARTER, AS APPLICABLE) THAT
WILL EITHER BE THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF NEW
CHARTER IF THE TWC TRANSACTIONS ARE
CONSUMMATED OR THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF CHARTER IF
THE TWC TRANSACTIONS ARE NOT
CONSUMMATED BUT THE TRANSACTIONS WITH A/N
ARE CONSUMMATED
Management   For   For  
  6.    TO APPROVE SEPARATELY A FEATURE OF THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR CHARTER,
AS APPLICABLE, THAT WILL PROVIDE THAT THE
SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN
BUSINESS COMBINATION TRANSACTIONS
CONTAINED IN ARTICLE EIGHTH OF CHARTER'S
EXISTING CERTIFICATE OF INCORPORATION WILL
ONLY BE EFFECTIVE UPON THE TERMINATION OF
THE CONTRIBUTION AGREEMENT WITH A/N AND
WILL NOT APPLY TO ANY TRANSACTION AGREED
OR CONSUMMATED PRIOR TO SUCH TIME
Management   For   For  
  7.    TO APPROVE SEPARATELY A FEATURE OF THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR CHARTER,
AS APPLICABLE, THAT WILL SET FORTH THE SIZE
AND COMPOSITION REQUIREMENTS FOR THE
BOARD OF DIRECTORS THAT ARE REQUIRED BY
THE STOCKHOLDERS AGREEMENT WITH LIBERTY
BROADBAND AND A/N
Management   For   For  
  8.    TO APPROVE SEPARATELY A FEATURE OF THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR CHARTER,
AS APPLICABLE, THAT WILL SPECIFY STANDARDS
FOR DECISIONS BY THE BOARD OF DIRECTORS
THAT ARE REQUIRED BY THE STOCKHOLDERS
AGREEMENT WITH LIBERTY BROADBAND AND A/N
Management   For   For  
  9.    TO APPROVE SEPARATELY A FEATURE OF THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR CHARTER,
AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN
VOTING RESTRICTIONS ON LIBERTY BROADBAND
AND A/N AS REQUIRED BY THE STOCKHOLDERS
AGREEMENT WITH LIBERTY BROADBAND AND A/N
Management   For   For  
  10.   TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, CERTAIN SPECIFIED COMPENSATION THAT
WILL OR MAY BE PAID BY CHARTER TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTIONS
Management   For   For  
  LIBERTY BROADBAND CORPORATION  
  Security 530307107       Meeting Type Special 
  Ticker Symbol LBRDA                 Meeting Date 23-Sep-2015
  ISIN US5303071071       Agenda 934269425 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    A PROPOSAL (THE "SHARE ISSUANCE PROPOSAL")
TO APPROVE THE ISSUANCE OF SHARES OF
LIBERTY BROADBAND CORPORATION'S SERIES C
COMMON STOCK PURSUANT TO THE TERMS OF
CERTAIN AMENDED AND RESTATED INVESTMENT
AGREEMENTS ENTERED INTO BY LIBERTY
BROADBAND CORPORATION WITH VARIOUS
INVESTORS AND AN AMENDED AND RESTATED
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
Management   For   For  
  2.    A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY
BROADBAND CORPORATION TO PERMIT FURTHER
SOLICITATION OF PROXIES, IF NECESSARY OR
APPROPRIATE, IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE SPECIAL MEETING TO
APPROVE THE SHARE ISSUANCE PROPOSAL.
Management   For   For  
  TAKE-TWO INTERACTIVE SOFTWARE, INC.  
  Security 874054109       Meeting Type Annual  
  Ticker Symbol TTWO                  Meeting Date 24-Sep-2015
  ISIN US8740541094       Agenda 934266695 - 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, ON A NON-BINDING ADVISORY BASIS,
OF THE COMPENSATION OF THE COMPANY'S
"NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN
THE PROXY STATEMENT.
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
Management   For   For  
  STROEER SE & CO. KGAA, KOELN  
  Security D8169G100       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 25-Sep-2015
  ISIN DE0007493991       Agenda 706376717 - 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 04 SEP 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
10 SEP 2015. FURTHER INFORMATION ON C-
OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER T-O THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY A-T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O-N PROXYEDGE.
Non-Voting          
  1.    RESOLUTION ON THE PARTIAL REVOCATION OF
THE 2013 STOCK OPTION PLAN AND THE
CONTINGENT CAPITAL 2013, THE AUTHORIZATION
TO CREATE A 2015 STOCK OPTION PLAN AND A
CONTINGENT CAPITAL 2015, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION-THE 2013 STOCK OPTION PLAN
SHALL BE REVOKED IN RESPECT OF THE
REMAINING 901,700 NON-ISSUED STOCK OPTIONS.
ACCORDINGLY THE CONTINGENT CAPITAL 2013
SHALL BE REDUCED BY EUR 901,700 TO 2,274,700.
FURTHERMORE, THE COMPANY SHALL BE
Management   No Action      
    AUTHORIZED TO ISSUE 2,123,445 STOCK OPTIONS
FOR SHARES OF THE COMPANY TO THE MEMBERS
OF THE BOARD OF MDS AND EMPLOYEES OF THE
COMPANY AS WELL AS TO MANAGERS OF
AFFILIATED COMPANIES (2015 STOCK OPTION
PLAN). THE COMPANY'S SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR 2,123,445
THROUGH THE ISSUE OF UP TO 2,123,445 NEW
BEARER NO-PAR SHARES, INSOFAR AS STOCK
OPTIONS ARE EXERCISED (CONTINGENT CAPITAL
2015)
             
  2.    APPROVAL OF THE TRANSFORMATION OF THE
COMPANY INTO A PARTNERSHIP LIMITED BY
SHARES THE COMPANY SHALL BE TRANSFORMED
INTO A PARTNERSHIP LIMITED BY SHARES BY THE
NAME OF STROEER SE & CO. KGAA. ATRIUM 78.
EUROPAEISCHE VV SE (WHICH WILL CHANGE ITS
NAME TO STROEER MANAGEMENT SE) WILL ACT
AS THE GENERAL PARTNER OF THE COMPANY
Management   No Action      
  3.1   ELECTIONS TO THE FIRST SUPERVISORY BOARD
OF STROEER SE & CO. KGAA: CHRISTOPH VILANEK
Management   No Action      
  3.2   ELECTIONS TO THE FIRST SUPERVISORY BOARD
OF STROEER SE & CO. KGAA: DIRK STROEER
Management   No Action      
  3.3   ELECTIONS TO THE FIRST SUPERVISORY BOARD
OF STROEER SE & CO. KGAA: ULRICH VOIGT
Management   No Action      
  3.4   ELECTIONS TO THE FIRST SUPERVISORY BOARD
OF STROEER SE & CO. KGAA: MARTIN DIEDERICHS
Management   No Action      
  3.5   ELECTIONS TO THE FIRST SUPERVISORY BOARD
OF STROEER SE & CO. KGAA: JULIA FLEMMERER
Management   No Action      
  3.6   ELECTIONS TO THE FIRST SUPERVISORY BOARD
OF STROEER SE & CO. KGAA: MICHAEL REMAGEN
Management   No Action      
  4.    RESOLUTION ON THE REMUNERATION FOR THE
MEMBERS OF THE SUPERVISORY BOARD AFTER
THE COMPANY'S TRANSFORMATION EACH
MEMBER OF THE SUPERVISORY BOARD SHALL
RECEIVE AN ATTENDANCE FEE OF EUR 200 FOR
PARTICIPATING IN A MEETING OR CONFERENCE
CALL OF THE SUPERVISORY BOARD OR
SUPERVISORY BOARD COMMITTEE
Management   No Action      
  VIDEOCON D2H LIMITED  
  Security 92657J101       Meeting Type Annual  
  Ticker Symbol VDTH                  Meeting Date 30-Sep-2015
  ISIN US92657J1016       Agenda 934278474 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O1    TO ADOPT THE AUDITED STATEMENT OF PROFIT
AND LOSS FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2015 AND THE AUDITED BALANCE SHEET
AS AT THAT DATE TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON.
Management   For      
  O2    TO APPOINT M/S KADAM & CO., AUDITORS AND FIX
THEIR REMUNERATION.
Management   For      
  O3    TO APPOINT M/S. KHANDELWAL JAIN & CO.,
AUDITORS AND FIX THEIR REMUNERATION.
Management   For      
  S4    TO APPOINT MRS. RADHIKA DHOOT (DIN: 00007727),
AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION.
Management   For      
  S5    TO APPOINT MRS. GEETANJALI KIRLOSKAR (DIN:
01191154), AS AN INDEPENDENT DIRECTOR, NOT
LIABLE TO RETIRE BY ROTATION.
Management   For      
  JOHN WILEY & SONS, INC.  
  Security 968223305       Meeting Type Annual  
  Ticker Symbol JWB                   Meeting Date 01-Oct-2015
  ISIN US9682233054       Agenda 934269312 - 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 MARK J. ALLIN       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   For   For  
  PT INDOSAT TBK, JAKARTA  
  Security Y7127S120       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 07-Oct-2015
  ISIN ID1000097405       Agenda 706428720 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF BOARD OF DIRECTOR
RESTRUCTURING
Management   Abstain   Against  
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD  
  Security G0534R108       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 14-Oct-2015
  ISIN BMG0534R1088       Agenda 706447326 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
924/LTN20150924532.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
924/LTN20150924492.pdf
Non-Voting          
  1     TO APPROVE THE RENEWED TRANSPONDER
MASTER AGREEMENT AND THE PROPOSED
TRANSACTIONS (BOTH AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 25
SEPTEMBER 2015 (THE ''CIRCULAR'') (INCLUDING
THE PROPOSED CAPS (AS DEFINED IN THE
CIRCULAR)), AND TO AUTHORISE THE DIRECTORS
OF THE COMPANY TO EXECUTE SUCH DOCUMENTS
AND TO DO SUCH ACTS AS MAY BE CONSIDERED
BY SUCH DIRECTORS IN THEIR DISCRETION TO BE
NECESSARY OR INCIDENTAL IN CONNECTION WITH
THE RENEWED TRANSPONDER MASTER
AGREEMENT
Management   For   For  
  NEWS CORP  
  Security 65249B208       Meeting Type Annual  
  Ticker Symbol NWS                   Meeting Date 14-Oct-2015
  ISIN US65249B2088       Agenda 934274806 - 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, 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  4.    STOCKHOLDER PROPOSAL - ELIMINATE THE
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
Shareholder   For   Against  
  CHINA TELECOM CORPORATION LIMITED  
  Security 169426103       Meeting Type Special 
  Ticker Symbol CHA                   Meeting Date 23-Oct-2015
  ISIN US1694261033       Agenda 934282916 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THAT THE ELECTION OF MR. CHANG XIAOBING AS A
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF THIS RESOLUTION
UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR 2016 TO BE HELD IN THE
YEAR 2017; THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. CHANG XIAOBING,
AND THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DETERMINE HIS REMUNERATION.
Management   For   For  
  DISH NETWORK CORPORATION  
  Security 25470M109       Meeting Type Annual  
  Ticker Symbol DISH                  Meeting Date 03-Nov-2015
  ISIN US25470M1099       Agenda 934279844 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 GEORGE R. BROKAW       For   For  
    2 JAMES DEFRANCO       For   For  
    3 CANTEY M. ERGEN       For   For  
    4 CHARLES W. ERGEN       For   For  
    5 STEVEN R. GOODBARN       For   For  
    6 CHARLES M. LILLIS       For   For  
    7 AFSHIN MOHEBBI       For   For  
    8 DAVID K. MOSKOWITZ       For   For  
    9 TOM A. ORTOLF       For   For  
    10 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, 2015.
Management   For   For  
  3.    TO AMEND OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO DESIGNATE AN
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
Management   For   For  
  SKY PLC, ISLEWORTH  
  Security G8212B105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-Nov-2015
  ISIN GB0001411924       Agenda 706448950 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 30 JUNE 2015
Management   For   For  
  3     TO APPROVE THE DIRECTORS REMUNERATION
REPORT EXCLUDING THE DIRECTORS
REMUNERATION POLICY
Management   For   For  
  4     TO REAPPOINT NICK FERGUSON AS A DIRECTOR Management   For   For  
  5     TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management   For   For  
  6     TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management   For   For  
  7     TO REAPPOINT TRACY CLARKE AS A DIRECTOR Management   For   For  
  8     TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Management   For   For  
  9     TO REAPPOINT ADINE GRATE AS A DIRECTOR Management   For   For  
  10    TO REAPPOINT DAVE LEWIS AS A DIRECTOR Management   For   For  
  11    TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR
Management   For   For  
  12    TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Management   For   For  
  13    TO REAPPOINT CHASE CAREY AS A DIRECTOR Management   For   For  
  14    TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management   For   For  
  15    TO REAPPOINT DELOITTE LLP AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
Management   For   For  
  16    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
Management   For   For  
  17    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
Management   For   For  
  18    TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
SPECIAL RESOLUTION
Management   Against   Against  
  19    TO ALLOW THE COMPANY TO HOLD GENERAL
MEETINGS OTHER THAN ANNUAL GENERAL
MEETINGS ON 14 DAYS NOTICE SPECIAL
RESOLUTION
Management   Against   Against  
  SKY PLC  
  Security 83084V106       Meeting Type Annual  
  Ticker Symbol SKYAY                 Meeting Date 04-Nov-2015
  ISIN US83084V1061       Agenda 934287221 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 30 JUNE 2015, TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
Management   For   For  
  2.    TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 30 JUNE 2015
Management   For   For  
  3.    TO APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
Management   For   For  
  4.    TO REAPPOINT NICK FERGUSON AS A DIRECTOR Management   For   For  
  5.    TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management   For   For  
  6.    TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management   For   For  
  7.    TO REAPPOINT TRACY CLARKE AS A DIRECTOR Management   For   For  
  8.    TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Management   For   For  
  9.    TO REAPPOINT ADINE GRATE AS A DIRECTOR Management   For   For  
  10.   TO REAPPOINT DAVE LEWIS AS A DIRECTOR Management   For   For  
  11.   TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR
Management   For   For  
  12.   TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Management   For   For  
  13.   TO REAPPOINT CHASE CAREY AS A DIRECTOR Management   For   For  
  14.   TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management   For   For  
  15.   TO REAPPOINT DELOITTE LLP AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
Management   For   For  
  16.   TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
Management   For   For  
  17.   TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
Management   For   For  
  18.   TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION)
Management   Against   Against  
  19.   TO ALLOW THE COMPANY TO HOLD GENERAL
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 DAYS' NOTICE (SPECIAL
RESOLUTION)
Management   Against   Against  
  PERNOD RICARD SA, PARIS  
  Security F72027109       Meeting Type MIX 
  Ticker Symbol         Meeting Date 06-Nov-2015
  ISIN FR0000120693       Agenda 706456096 - 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  21 OCT 2015: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2015/1002/201510021504663.pdf.
THIS-IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2015/1021/201510211504783.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, 2015
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2015
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED JUNE 30, 2015 AND SETTING THE DIVIDEND:
DIVIDENDS OF EUR 1.80 PER SHARE
Management   For   For  
  O.4   APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-38
ET SEQ. OF THE COMMERCIAL CODE
Management   For   For  
  O.5   APPROVAL OF THE REGULATED COMMITMENT
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE
RICARD
Management   For   For  
  O.6   RATIFICATION OF THE COOPTATION OF MRS.
VERONICA VARGAS AS DIRECTOR
Management   For   For  
  O.7   RENEWAL OF TERM OF MRS. NICOLE BOUTON AS
DIRECTOR
Management   For   For  
  O.8   APPOINTMENT OF MRS. KORY SORENSON AS
DIRECTOR
Management   For   For  
  O.9   APPOINTMENT OF THE COMPANY CBA AS DEPUTY
STATUTORY AUDITOR, REPLACING MR. PATRICK
DE CAMBOURG
Management   For   For  
  O.10  SETTING THE ANNUAL AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   For   For  
  O.11  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID DURING THE 2014/2015 FINANCIAL YEAR
TO MR. ALEXANDRE RICARD AS PRESIDENT AND
CEO SINCE FEBRUARY 11, 2015 AND PREVIOUSLY
AS MANAGING DIRECTOR
Management   For   For  
  O.12  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID DURING THE 2014/2015 FINANCIAL YEAR
TO MR. PIERRE PRINGUET AS CEO UNTIL
FEBRUARY 11, 2015
Management   For   For  
  O.13  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID DURING THE 2014/2015 FINANCIAL YEAR
TO MRS. DANIELE RICARD AS CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015
Management   For   For  
  O.14  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY'S SHARES
Management   For   For  
  E.15  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES UP TO 10%
OF SHARE CAPITAL
Management   For   For  
  E.16  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS BY
ISSUING COMMON SHARES AND/OR ANY
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
Management   For   For  
  E.17  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 41 MILLION EUROS BY
ISSUING COMMON SHARES AND/OR ANY
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING
Management   Abstain   Against  
  E.18  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE OF
SHARE CAPITAL INCREASE CARRIED OUT WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
PURSUANT TO THE 16TH AND 17TH RESOLUTIONS
UP TO 15% OF THE INITIAL ISSUANCE
Management   Abstain   Against  
  E.19  DELEGATION OF POWERS TO BE GRANTED TO THE
BOARD OF DIRECTORS TO CARRY OUT THE
ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY UP
TO 10% OF THE SHARES CAPITAL
Management   For   For  
  E.20  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY UP TO 10% OF SHARE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
Management   Abstain   Against  
  E.21  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
Management   For   For  
  E.22  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE FREE
PERFORMANCE SHARES EXISTING OR TO BE
ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND COMPANIES OF
THE GROUP
Management   Abstain   Against  
  E.23  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO GRANT COMPANY'S ISSUABLE
SHARE SUBSCRIPTION OPTIONS OR EXISTING
SHARE PURCHASE OPTIONS TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE GROUP
Management   Abstain   Against  
  E.24  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL UP TO 2% 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   Abstain   Against  
  E.25  COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS
WITH THE LEGAL AND REGULATORY PROVISIONS
REGARDING THE DATE LISTING THE PERSONS
ENTITLED TO ATTEND GENERAL MEETINGS OF
SHAREHOLDERS CALLED THE "RECORD DATE"
Management   For   For  
  E.26  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  READING INTERNATIONAL, INC.  
  Security 755408200       Meeting Type Annual  
  Ticker Symbol RDIB                  Meeting Date 10-Nov-2015
  ISIN US7554082005       Agenda 934292169 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 ELLEN M. COTTER       For   For  
    2 GUY W. ADAMS       For   For  
    3 JUDY CODDING       For   For  
    4 JAMES J. COTTER, JR.       For   For  
    5 MARGARET COTTER       For   For  
    6 WILLIAM D. GOULD       For   For  
    7 EDWARD L. KANE       For   For  
    8 DOUGLAS J. MCEACHERN       For   For  
    9 MICHAEL WROTNIAK       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF OUR
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2015.
Management   For   For  
  MEREDITH CORPORATION  
  Security 589433101       Meeting Type Annual  
  Ticker Symbol MDP                   Meeting Date 11-Nov-2015
  ISIN US5894331017       Agenda 934283502 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 FREDERICK B. HENRY       For   For  
    2 DONALD C. BERG       For   For  
    3 JOEL W. JOHNSON       For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THIS PROXY STATEMENT
Management   For   For  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2016
Management   For   For  
  TWENTY-FIRST CENTURY FOX, INC.  
  Security 90130A200       Meeting Type Annual  
  Ticker Symbol FOX                   Meeting Date 12-Nov-2015
  ISIN US90130A2006       Agenda 934282790 - 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  
  1M.   ELECTION OF DIRECTOR: JEFFREY W. UBBEN 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, 2016.
Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION Management   For   For  
  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   For      
  OI S.A.  
  Security 670851302       Meeting Type Special 
  Ticker Symbol OIBRC                 Meeting Date 13-Nov-2015
  ISIN US6708513022       Agenda 934296143 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  I     AMENDMENT TO THE HEADING OF ARTICLE 5 OF
THE COMPANY'S BY-LAWS IN ORDER TO REFLECT
THE NEW COMPOSITION OF THE COMPANY'S
CAPITAL STOCK.
Management   Abstain   Against  
  II    ELECTION OF ALTERNATE MEMBERS TO THE
BOARD OF DIRECTORS OF THE COMPANY, WITH
CORRESPONDING TERMS OF OFFICE.
Management   Abstain   Against  
  IMPELLAM GROUP PLC, LUTON  
  Security G47192110       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 16-Nov-2015
  ISIN GB00B8HWGJ55       Agenda 706538456 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT THE INTERIM DIVIDEND ANNOUNCED ON 30
JULY 2015 ("INTERIM DIVIDEND") BE SATISFIED FOR
CERTAIN HOLDERS OF ORDINARY SHARES IN THE
COMPANY ("ELIGIBLE SHAREHOLDERS"), BEING
THOSE SHAREHOLDERS OF THE COMPANY TO
WHOM THE DISTRIBUTION OR COMMUNICATING
DETAILS OF THE DIVIDEND IN SPECIE WOULD NOT
BE IN BREACH OF LAW OR REGULATION (OR
OTHERWISE NOT PRACTICABLE FOR THE
DIRECTORS TO SO CONCLUDE), BY THE TRANSFER
TO SUCH ELIGIBLE SHAREHOLDERS BY THE
COMPANY OF, IN AGGREGATE, UP TO 49,190,059
ORDINARY SHARES OF GBP0.01 EACH IN THE
SHARE CAPITAL OF NORMANDY LIMITED
("NORMANDY SHARES") ON THE BASIS OF ONE
NORMANDY SHARE FOR EACH 7 PENCE ELIGIBLE
SHAREHOLDERS WOULD OTHERWISE HAVE BEEN
ENTITLED TO IN CASH BY WAY OF THE INTERIM
DIVIDEND
Management   For   For  
  2     THAT THE COMPANY'S ARTICLES OF ASSOCIATION
BE AND ARE AMENDED BY DELETING ARTICLE 37.12
(A)(II) ONLY IN ITS ENTIRETY AND REPLACING IT
WITH THE FOLLOWING: "(II) BY APPROVAL OF THE
DIRECTORS ONLY, PROVIDED THAT THE DIVIDEND
SATISFIED OTHER THAN FOR CASH IN ANY GIVEN
FINANCIAL YEAR DOES NOT EXCEED A VALUE OF
GBP10,000,000
Management   For   For  
  LADBROKES PLC, HARROW  
  Security G5337D107       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 24-Nov-2015
  ISIN GB00B0ZSH635       Agenda 706539181 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE MERGER BETWEEN THE
COMPANY AND CERTAIN BUSINESSES OF GALA
CORAL
Management   For   For  
  2     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
  3     TO APPROVE THE WAIVER GRANTED BY THE
TAKEOVER PANEL IN RESPECT OF A MANDATORY
OFFER OBLIGATION ARISING UPON THE ISSUE OF
SHARES AT COMPLETION OF THE MERGER
Management   For   For  
  4     TO APPROVE THE WAIVER GRANTED BY THE
TAKEOVER PANEL IN RESPECT OF A MANDATORY
OFFER OBLIGATION ARISING AFTER A BUYBACK OF
SHARES BY THE COMPANY
Management   For   For  
  CHINA TELECOM CORPORATION LIMITED  
  Security 169426103       Meeting Type Special 
  Ticker Symbol CHA                   Meeting Date 27-Nov-2015
  ISIN US1694261033       Agenda 934295519 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ORDINARY RESOLUTION NUMBERED 1 OF THE
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ENGINEERING FRAMEWORK AGREEMENT AND THE
RENEWED ANNUAL CAPS)
Management   For   For  
  2.    ORDINARY RESOLUTION NUMBERED 2 OF THE
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ANCILLARY TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE RENEWED
ANNUAL CAPS)
Management   For   For  
  3.    ORDINARY RESOLUTION NUMBERED 3 OF THE
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE REVISED ANNUAL CAP FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE ENGINEERING
FRAMEWORK AGREEMENT FOR THE YEAR ENDING
31 DECEMBER 2015)
Management   For   For  
  SINGAPORE PRESS HOLDINGS LTD, SINGAPORE  
  Security Y7990F106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 01-Dec-2015
  ISIN SG1P66918738       Agenda 706536945 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO ADOPT DIRECTORS' STATEMENT AND AUDITED
FINANCIAL STATEMENTS AND AUDITORS' REPORT
THEREON
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER
SHARE AND A SPECIAL DIVIDEND OF 5 CENTS PER
SHARE
Management   For   For  
  3.I   TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES
111 AND 112: BAHREN SHAARI
Management   For   For  
  3.II  TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES
111 AND 112: TAN YEN YEN
Management   For   For  
  3.III TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES
111 AND 112: NG SER MIANG
Management   For   For  
  3.IV  TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES
111 AND 112: QUEK SEE TIAT
Management   For   For  
  4     TO APPROVE DIRECTORS' FEES FOR THE
FINANCIAL YEAR ENDING AUGUST 31, 2016
Management   For   For  
  5     TO APPOINT AUDITORS AND AUTHORISE
DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For  
  6     TO TRANSACT ANY OTHER BUSINESS Management   Abstain   For  
  7.I   TO APPROVE THE ORDINARY RESOLUTION
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CAP. 50
Management   Abstain   Against  
  7.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  
  7.III TO APPROVE THE RENEWAL OF THE SHARE BUY
BACK MANDATE
Management   For   For  
  CMMT  03 NOV 2015: 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  03 NOV 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF THE-COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting          
  WIRELESS GROUP PLC  
  Security G9309S100       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 01-Dec-2015
  ISIN GB00B244WQ16       Agenda 706557329 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE DISPOSAL OF UTV TELEVISION,
AS DESCRIBED IN THE CIRCULAR TO THE
COMPANY'S SHAREHOLDERS DATED 12 NOVEMBER
2015, AND TO AUTHORISE THE COMPANY'S
DIRECTORS TO IMPLEMENT THE TRANSACTION
Management   For   For  
  MICROSOFT CORPORATION  
  Security 594918104       Meeting Type Annual  
  Ticker Symbol MSFT                  Meeting Date 02-Dec-2015
  ISIN US5949181045       Agenda 934290329 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM H. GATES III Management   For   For  
  1B.   ELECTION OF DIRECTOR: TERI L. LIST-STOLL Management   For   For  
  1C.   ELECTION OF DIRECTOR: G. MASON MORFIT Management   For   For  
  1D.   ELECTION OF DIRECTOR: SATYA NADELLA Management   For   For  
  1E.   ELECTION OF DIRECTOR: CHARLES H. NOSKI Management   For   For  
  1F.   ELECTION OF DIRECTOR: HELMUT PANKE Management   For   For  
  1G.   ELECTION OF DIRECTOR: SANDRA E. PETERSON 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  
  1K.   ELECTION OF DIRECTOR: PADMASREE WARRIOR Management   For   For  
  2.    ADVISORY VOTE ON EXECUTIVE COMPENSATION Management   For   For  
  3.    RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
Management   For   For  
  COMCAST CORPORATION  
  Security 20030N101       Meeting Type Special 
  Ticker Symbol CMCSA                 Meeting Date 10-Dec-2015
  ISIN US20030N1019       Agenda 934300132 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    VOTE ON A PROPOSAL TO AMEND AND RESTATE
OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL
COMMON STOCK INTO ONE SHARE OF CLASS A
COMMON STOCK
Management   For   For  
  COMCAST CORPORATION  
  Security 20030N200       Meeting Type Special 
  Ticker Symbol CMCSK                 Meeting Date 10-Dec-2015
  ISIN US20030N2009       Agenda 934300144 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    VOTE ON A PROPOSAL TO AMEND AND RESTATE
OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL
COMMON STOCK INTO ONE SHARE OF CLASS A
COMMON STOCK
Management   For   For  
  MSG NETWORKS INC.  
  Security 553573106       Meeting Type Annual  
  Ticker Symbol MSGN                  Meeting Date 11-Dec-2015
  ISIN US5535731062       Agenda 934294238 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 EUGENE F. DEMARK       For   For  
    2 JOEL M. LITVIN       For   For  
    3 JOHN L. SYKES       For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2016.
Management   For   For  
  3.    TO APPROVE THE COMPANY'S 2010 EMPLOYEE
STOCK PLAN, AS AMENDED.
Management   For   For  
  4.    TO APPROVE THE COMPANY'S 2010 CASH
INCENTIVE PLAN, AS AMENDED.
Management   For   For  
  5.    TO APPROVE THE COMPANY'S 2010 STOCK PLAN
FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.
Management   For   For  
  TELECOM ITALIA SPA, MILANO  
  Security T92778108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 15-Dec-2015
  ISIN IT0003497168       Agenda 706580784 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 554357 DUE TO RECEIPT OF-
ADDITIONAL RESOLUTIONS O.1 TO O.4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU
Non-Voting          
  E.1   TO CONVERT SAVING SHARES INTO ORDINARY
SHARES: (I) GRANTING TO THE HOLDERS OF
SAVING SHARES THE RIGHT TO RECEIVE ONE
ORDINARY SHARE IN EXCHANGE FOR EACH
SAVING SHARE HELD PLUS A CASH PAYMENT, AND
(II) THE MANDATORY CONVERSION OF THE SAVING
SHARES RESULTING AT THE CLOSURE OF THE
VOLUNTARY CONVERSION PERIOD, AS PER POINT
(I), INTO ORDINARY SHARES WITH NO CASH
COMPENSATION. AMENDMENTS TO ARTICLES 5, 6
(SHARE CAPITAL), 14 (BOARD OF DIRECTORS), 18
AND 20 (SHAREHOLDERS MEETING) OF THE
COMPANY'S BYLAWS. RESOLUTIONS RELATED
THERETO
Management   For   For  
  O.1   PLEASE NOTE THIS IS A SHAREHOLDER
PROPOSAL: REDETERMINATION OF THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS
Shareholder   Against   For  
  O.2   PLEASE NOTE THIS IS A SHAREHOLDER
PROPOSAL: APPOINTMENT OF NEW DIRECTORS TO
SUPPLEMENT THE NUMERICAL COMPOSITION OF
THE BOARD OF DIRECTORS AS ESTABLISHED BY
THE SHAREHOLDERS' MEETING
Shareholder   Against   For  
  O.3   PLEASE NOTE THIS IS A SHAREHOLDER
PROPOSAL: REDETERMINATION OF THE
REMUNERATION OF THE BOARD OF DIRECTORS
Shareholder   Against   For  
  O.4   PLEASE NOTE THIS IS A SHAREHOLDER
PROPOSAL: AUTHORISATION PURSUANT TO
ARTICLE 2390 OF THE ITALIAN CIVIL CODE
Shareholder   Against   For  
  CMMT  PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NPS_265782.PDF
Non-Voting          
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT  
  Security X3258B102       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 16-Dec-2015
  ISIN GRS260333000       Agenda 706574301 - 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 05 JAN 2016 AT 16:30
(AND B REPETITIVE MEETING ON 19-JAN 2016 AT
16:30). 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 PROVISION BY THE LATTER OF
SPECIFIC SERVICES FOR YEAR 2016 UNDER THE
APPROVED "FRAMEWORK COOPERATION AND
SERVICE AGREEMENT
Management   For   For  
  2.    GRANTING BY THE GENERAL SHAREHOLDERS'
MEETING SPECIAL PERMISSION PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO AGREEMENTS BETWEEN: A) COSMOTE-
MOBILE TELECOMMUNICATIONS S.A. (COSMOTE)
ON THE ONE HAND AND ON THE OTHER HAND (I)
DEUTSCHE TELEKOM PAN-NET GREECE EPE AND
DEUTSCHE TELEKOM EUROPE HOLDING GMBH
FOR THE PROVISION BY COSMOTE OF SERVICES
REGARDING VALUE ADDED SERVICES AS WELL AS
FINANCIAL SERVICES AND (II) DEUTSCHE TELEKOM
EUROPE HOLDING GMBH FOR THE PROVISION TO
COSMOTE OF MULTI VALUE ADDED SERVICES
("MVAS"), AND B) TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A. (TKRM) ON THE ONE HAND
AND DEUTSCHE TELEKOM EUROPE HOLDING
GMBH ON THE OTHER HAND FOR THE PROVISION
TO TKRM OF MULTI VALUE ADDED SERVICES
("MVAS")
Management   For   For  
  3.    MISCELLANEOUS ANNOUNCEMENTS Management   For   For  
  TELECOM ITALIA SPA, MILANO  
  Security T92778124       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 17-Dec-2015
  ISIN IT0003497176       Agenda 706574060 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NPS_264594.PDF
Non-Voting          
  1     CONVERSION OF THE SAVING SHARES INTO
ORDINARY SHARES: (I) GRANTING TO THE
HOLDERS OF SAVING SHARES THE RIGHT TO
RECEIVE ONE ORDINARY SHARE IN EXCHANGE
FOR EACH SAVING SHARE HELD PLUS A CASH
PAYMENT; AND (II) THE MANDATORY CONVERSION
OF THE SAVING SHARES NOT SO EXCHANGED AT
THE END OF THE PERIOD FOR THE EXERCISE OF
THE OPTIONAL CONVERSION REFERRED TO IN
POINT (I) INTO ORDINARY SHARES. APPROVAL OF
THE MANDATORY CONVERSION OF THE SAVING
SHARES INTO ORDINARY SHARES PURSUANT TO
ARTICLE 146, PARAGRAPH 1, LETT. B) OF THE
LEGISLATIVE DECREE NO. 58/1998. AMENDMENTS
OF ARTICLES 5, 6, 14, 18 AND 20 OF THE
COMPANY'S BYLAWS. RELEVANT AND RELATED
RESOLUTIONS
Management   For   For  
  CMMT  27 NOV 2015: PLEASE NOTE THAT THE ITEM OF THE
AGENDA, IF APPROVED, FORESEES-THE
WITHDRAWAL RIGHT FOR SHAREHOLDERS
ABSENT, ABSTAINING OR VOTING AGAINST.-THANK
YOU.
Non-Voting          
  KONINKLIJKE PHILIPS ELECTRONICS N.V.  
  Security 500472303       Meeting Type Special 
  Ticker Symbol PHG                   Meeting Date 18-Dec-2015
  ISIN US5004723038       Agenda 934307732 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPOINT MR A. BHATTACHARYA AS
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM DECEMBER 18, 2015.
Management   For   For  
  MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR  
  Security Y57177100       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 21-Dec-2015
  ISIN MYL1651OO008       Agenda 706587738 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     MANAGEMENT CONTRACT BETWEEN KWASA
UTAMA SDN BHD (FORMERLY KNOWN AS KWASA
DEVELOPMENT (1) SDN BHD) ("KUSB") AND MRCB
FOR THE APPOINTMENT OF MRCB AS THE
MANAGEMENT CONTRACTOR IN CONNECTION
WITH THE DEVELOPMENT AND CONSTRUCTION OF
A COMMERCIAL DEVELOPMENT NAMED KWASA
UTAMA ON A PIECE OF LAND OWNED BY KUSB
MEASURING 29.82 ACRES KNOWN AS PLOT C8
(PART OF LOT 85112) KWASA DAMANSARA, MUKIM
SUNGAI BULOH, DAERAH PETALING, SEKSYEN U4,
40160 SHAH ALAM, SELANGOR DARUL EHSAN
("DEVELOPMENT") FOR A PROVISIONAL TOTAL
CONTRACT SUM OF RM 3,145,493,294 PAYABLE IN
CASH ("PROVISIONAL TOTAL CONTRACT SUM")
("PROPOSED CONSTRUCTION")
Management   For   For  
  MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR  
  Security Y57177100       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 21-Dec-2015
  ISIN MYL1651OO008       Agenda 706587740 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PRIVATISATION AGREEMENT ENTERED INTO
BETWEEN RUKUN JUANG SDN BHD ("RJSB"), A 85%-
OWNED SUBSIDIARY OF MRCB LAND SDN BHD
(''MRCBL"), WHICH IN TURN IS A WHOLLY-OWNED
SUBSIDIARY OF MRCB,THE GOVERNMENT OF
MALAYSIA (AS REPRESENTED BY THE MINISTRY OF
YOUTH AND SPORTS) AND SYARIKAT TANAH DAN
HARTA SDN BHD RELATING TO THE
REFURBISHMENT AND UPGRADING OF FACILITIES
LOCATED AT THE NATIONAL SPORTS COMPLEX IN
BUKIT JALIL, KUALA LUMPUR FOR A TOTAL
CONTRACT SUM OF RM1,631,880,000 ("PROPOSED
PRIVATISATION")
Management   For   For  
  MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR  
  Security Y57177100       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 21-Dec-2015
  ISIN MYL1651OO008       Agenda 706587752 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PROPOSED PRIVATE PLACEMENT OF UP TO
493,019,758 NEW ORDINARY SHARES OF RM1.00
EACH IN MRCB ("MRCB SHARES") ("PLACEMENT
SHARES"), REPRESENTING UP TO TWENTY
PERCENT (20%) OF THE ISSUED AND PAID-UP
SHARE CAPITAL OF MRCB ("PROPOSED PRIVATE
PLACEMENT")
Management   For   For  
  CONTAX PARTICIPACOES SA, RIO DE JANEIRO  
  Security P3144E129       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 29-Dec-2015
  ISIN BRCTAXCDAM19       Agenda 706599098 - 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     SUSPENSION OF THE PAYMENT, DURING THE
CURRENT FISCAL YEAR, OF THE DIVIDENDS THAT
WERE DECLARED AT THE ANNUAL GENERAL
MEETING OF APRIL 30, 2015, IN THE AMOUNT OF
BRL 24,161,539.91, BEARING IN MIND THE MATERIAL
CHANGE IN THE FINANCIAL SITUATION OF THE
COMPANY SINCE THE DATE ON WHICH THEY WERE
DECLARED
Management   No Action      
  GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY  
  Security P4983X160       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 31-Dec-2015
  ISIN MXP680051218       Agenda 706603722 - 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 CORRECTIONS FOR THE
EXTRAORDINARY GENERAL MEETING THAT WAS-
HELD ON JUNE 25, 2015, IN REGARD TO THE
DISTRIBUTION OF THE SHARE CAPITAL IN-
ACCORDANCE WITH THE TERMS OF ITEM 7 OF THE
BASES FOR THE MERGER, IN-ACCORDANCE WITH
THAT WHICH IS COVERED BY THE SECOND ITEM OF
THE AGENDA FOR-THE MENTIONED GENERAL
MEETING
Non-Voting          
  II    DESIGNATION OF THE SPECIAL DELEGATES FROM
THE GENERAL MEETING FOR THE-EXECUTION AND
FORMALIZATION OF THE RESOLUTIONS
Non-Voting          
  UBM PLC, ST. HELIER  
  Security G91709108       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 07-Jan-2016
  ISIN JE00B2R84W06       Agenda 706605815 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE DISPOSAL OF PR NEWSWIRE Management   For   For  
  2     TO APPROVE THE SUBDIVISION AND
CONSOLIDATION OF THE ORDINARY SHARES
Management   For   For  
  COGECO CABLE INC.  
  Security 19238V105       Meeting Type Annual and Special Meeting
  Ticker Symbol CGEAF                 Meeting Date 13-Jan-2016
  ISIN CA19238V1058       Agenda 934314181 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
    1 LOUIS AUDET       For   For  
    2 PATRICIA CURADEAU-GROU       For   For  
    3 JOANNE FERSTMAN       For   For  
    4 L.G. SERGE GADBOIS       For   For  
    5 CLAUDE A. GARCIA       For   For  
    6 LIB GIBSON       For   For  
    7 DAVID MCAUSLAND       For   For  
    8 JAN PEETERS       For   For  
    9 CAROLE J. SALOMON       For   For  
  02    APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
Management   For   For  
  03    THE BOARD OF DIRECTORS OF THE CORPORATION
RECOMMEND VOTING FOR THE ADVISORY
RESOLUTION ACCEPTING THE BOARD'S APPROACH
TO EXECUTIVE COMPENSATION.
Management   For   For  
  04    THE BOARD OF DIRECTORS OF THE CORPORATION
RECOMMEND VOTING FOR THE AMENDMENT TO
THE ARTICLES OF THE CORPORATION TO CHANGE
THE NAME OF THE CORPORATION TO "COGECO
COMMUNICATIONS INC.".
Management   For   For  
  GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY  
  Security P4983X160       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 22-Jan-2016
  ISIN MXP680051218       Agenda 706629245 - 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 CORRECTIONS FOR THE
EXTRAORDINARY GENERAL MEETING THAT WAS-
HELD ON JUNE 25, 2015, IN REGARD TO THE
DISTRIBUTION OF THE SHARE CAPITAL IN-
ACCORDANCE WITH THE TERMS OF ITEM 7 OF THE
BASES FOR THE MERGER, IN-ACCORDANCE WITH
THAT WHICH IS COVERED BY THE SECOND ITEM OF
THE AGENDA FOR-THE MENTIONED GENERAL
MEETING
Non-Voting          
  II    DESIGNATION OF THE SPECIAL DELEGATES FROM
THE GENERAL MEETING FOR THE-EXECUTION AND
FORMALIZATION OF THE RESOLUTIONS
Non-Voting          
  RENTRAK CORPORATION  
  Security 760174102       Meeting Type Special 
  Ticker Symbol RENT                  Meeting Date 28-Jan-2016
  ISIN US7601741025       Agenda 934317074 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS OF
SEPTEMBER 29, 2015 (REFERRED TO HEREIN AS
THE MERGER AGREEMENT), BY AND AMONG
RENTRAK, COMSCORE, INC. AND RUM ACQUISITION
CORPORATION, AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For  
  2.    TO APPROVE ON AN ADVISORY (NON-BINDING)
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO RENTRAK NAMED
EXECUTIVE OFFICERS AND THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
AGREEMENT AND MERGER.
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE
RENTRAK SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For  
  DOLBY LABORATORIES, INC.  
  Security 25659T107       Meeting Type Annual  
  Ticker Symbol DLB                   Meeting Date 02-Feb-2016
  ISIN US25659T1079       Agenda 934313228 - 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 N. WILLIAM JASPER, JR.       For   For  
    7 SIMON SEGARS       For   For  
    8 ROGER SIBONI       For   For  
    9 AVADIS TEVANIAN, JR.       For   For  
  2.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.
Management   For   For  
  REALD INC.  
  Security 75604L105       Meeting Type Special 
  Ticker Symbol RLD                   Meeting Date 24-Feb-2016
  ISIN US75604L1052       Agenda 934322520 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 8, 2015, BY AND
AMONG REALD INC. (THE "COMPANY"), RHOMBUS
CINEMA HOLDINGS, LLC AND RHOMBUS MERGER
SUB, INC.
Management   For   For  
  2.    THE APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, OF SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY IN CONNECTION WITH
THE MERGER.
Management   For   For  
  3.    THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
Management   For   For  
  APPLE INC.  
  Security 037833100       Meeting Type Annual  
  Ticker Symbol AAPL                  Meeting Date 26-Feb-2016
  ISIN US0378331005       Agenda 934319016 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES BELL Management   For   For  
  1B.   ELECTION OF DIRECTOR: TIM COOK Management   For   For  
  1C.   ELECTION OF DIRECTOR: AL GORE Management   For   For  
  1D.   ELECTION OF DIRECTOR: BOB IGER Management   For   For  
  1E.   ELECTION OF DIRECTOR: ANDREA JUNG Management   For   For  
  1F.   ELECTION OF DIRECTOR: ART LEVINSON Management   For   For  
  1G.   ELECTION OF DIRECTOR: RON SUGAR Management   For   For  
  1H.   ELECTION OF DIRECTOR: SUE WAGNER Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS APPLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management   For   For  
  3.    AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management   For   For  
  4.    APPROVAL OF THE AMENDED AND RESTATED
APPLE INC. 2014 EMPLOYEE STOCK PLAN
Management   For   For  
  5.    A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO
GREENHOUSE GAS EMISSIONS BY 2030"
Shareholder   Against   For  
  6.    A SHAREHOLDER PROPOSAL REGARDING
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS
Shareholder   Against   For  
  7.    A SHAREHOLDER PROPOSAL ENTITLED "HUMAN
RIGHTS REVIEW - HIGH RISK REGIONS"
Shareholder   Against   For  
  8.    A SHAREHOLDER PROPOSAL ENTITLED
"SHAREHOLDER PROXY ACCESS"
Shareholder   Against   For  
  JOURNAL MEDIA GROUP, INC.  
  Security 48114A109       Meeting Type Special 
  Ticker Symbol JMG                   Meeting Date 01-Mar-2016
  ISIN US48114A1097       Agenda 934323825 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVE THE AGREEMENT AND PLAN OF MERGER
AMONG JOURNAL MEDIA GROUP, INC. ("JMG"),
GANNETT CO., INC. AND JUPITER MERGER SUB,
INC. ("MERGER SUB") AND THE MERGER OF
MERGER SUB WITH AND INTO JMG CONTEMPLATED
THEREBY
Management   Take No Action      
  2.    ADJOURN OR POSTPONE THE SPECIAL MEETING
TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1
AT THE SPECIAL MEETING
Management   Take No Action      
  THE WALT DISNEY COMPANY  
  Security 254687106       Meeting Type Annual  
  Ticker Symbol DIS                   Meeting Date 03-Mar-2016
  ISIN US2546871060       Agenda 934321352 - 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: MARIA ELENA
LAGOMASINO
Management   For   For  
  1F.   ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management   For   For  
  1G.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management   For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
Management   For   For  
  1I.   ELECTION OF DIRECTOR: MARK G. PARKER Management   For   For  
  1J.   ELECTION OF DIRECTOR: SHERYL K. SANDBERG Management   For   For  
  1K.   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 2016.
Management   For   For  
  3.    TO APPROVE THE ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
Management   For   For  
  4.    TO APPROVE THE AMENDMENT TO THE RESTATED
CERTIFICATE OF INCORPORATION.
Management   For   For  
  5.    TO APPROVE THE SHAREHOLDER PROPOSAL
RELATING TO SIMPLE MAJORITY VOTE.
Shareholder   Against   For  
  6.    TO APPROVE THE SHAREHOLDER PROPOSAL
RELATING TO LOBBYING DISCLOSURE.
Shareholder   Against   For  
  QUALCOMM INCORPORATED  
  Security 747525103       Meeting Type Annual  
  Ticker Symbol QCOM                  Meeting Date 08-Mar-2016
  ISIN US7475251036       Agenda 934322493 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: BARBARA T.
ALEXANDER
Management   For   For  
  1B.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: RAYMOND V.
DITTAMORE
Management   For   For  
  1C.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: JEFFREY W.
HENDERSON
Management   For   For  
  1D.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: THOMAS W.
HORTON
Management   For   For  
  1E.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS
Management   For   For  
  1F.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: HARISH MANWANI
Management   For   For  
  1G.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: MARK D.
MCLAUGHLIN
Management   For   For  
  1H.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: STEVE
MOLLENKOPF
Management   For   For  
  1I.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: CLARK T. RANDT,
JR.
Management   For   For  
  1J.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: FRANCISCO ROS
Management   For   For  
  1K.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
Management   For   For  
  1L.   ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
Management   For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
Management   For   For  
  3.    TO APPROVE THE 2016 LONG-TERM INCENTIVE
PLAN.
Management   For   For  
  4.    TO APPROVE OUR EXECUTIVE COMPENSATION. Management   For   For  
  5.    A STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Shareholder   Against   For  
  CORUS ENTERTAINMENT INC.  
  Security 220874101       Meeting Type Special 
  Ticker Symbol CJREF                 Meeting Date 09-Mar-2016
  ISIN CA2208741017       Agenda 934329132 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    TO APPROVE THE ACQUISITION RESOLUTION IN
THE FORM SET OUT AS SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED FEBRUARY 9, 2016 OF THE
COMPANY.
Management   For   For  
  VIACOM INC.  
  Security 92553P102       Meeting Type Annual  
  Ticker Symbol VIA                   Meeting Date 14-Mar-2016
  ISIN US92553P1021       Agenda 934324017 - 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 CRISTIANA F. SORRELL       For   For  
    5 BLYTHE J. MCGARVIE       For   For  
    6 DEBORAH NORVILLE       For   For  
    7 CHARLES E. PHILLIPS,JR.       For   For  
    8 SHARI REDSTONE       For   For  
    9 SUMNER M. REDSTONE       For   For  
    10 FREDERIC V. SALERNO       For   For  
    11 WILLIAM SCHWARTZ       For   For  
  2.    THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR OF VIACOM INC. FOR
FISCAL YEAR 2016.
Management   For   For  
  3.    A STOCKHOLDER PROPOSAL REQUESTING THAT
THE BOARD OF DIRECTORS TAKE STEPS TO ADOPT
A RECAPITALIZATION PLAN FOR ALL OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
Shareholder   Against   For  
  PT INDOSAT TBK, JAKARTA  
  Security Y7127S120       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 15-Mar-2016
  ISIN ID1000097405       Agenda 706686930 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF THE CHANGE COMPOSITION OF
MEMBER BOARD OF COMMISSIONERS
Management   For   For  
  THE ADT CORPORATION  
  Security 00101J106       Meeting Type Annual  
  Ticker Symbol ADT                   Meeting Date 15-Mar-2016
  ISIN US00101J1060       Agenda 934323104 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR FOR TERMS EXPIRING IN
2017: THOMAS COLLIGAN
Management   For   For  
  1B.   ELECTION OF DIRECTOR FOR TERMS EXPIRING IN
2017: RICHARD DALY
Management   For   For  
  1C.   ELECTION OF DIRECTOR FOR TERMS EXPIRING IN
2017: TIMOTHY DONAHUE
Management   For   For  
  1D.   ELECTION OF DIRECTOR FOR TERMS EXPIRING IN
2017: ROBERT DUTKOWSKY
Management   For   For  
  1E.   ELECTION OF DIRECTOR FOR TERMS EXPIRING IN
2017: BRUCE GORDON
Management   For   For  
  1F.   ELECTION OF DIRECTOR FOR TERMS EXPIRING IN
2017: NAREN GURSAHANEY
Management   For   For  
  1G.   ELECTION OF DIRECTOR FOR TERMS EXPIRING IN
2017: BRIDGETTE HELLER
Management   For   For  
  1H.   ELECTION OF DIRECTOR FOR TERMS EXPIRING IN
2017: KATHLEEN HYLE
Management   For   For  
  1I.   ELECTION OF DIRECTOR FOR TERMS EXPIRING IN
2017: 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 2016.
Management   For   For  
  3.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  GAMING & LEISURE PPTYS INC.  
  Security 36467J108       Meeting Type Special 
  Ticker Symbol GLPI                  Meeting Date 15-Mar-2016
  ISIN US36467J1088       Agenda 934330856 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE ISSUANCE OF SHARES OF
COMMON STOCK OF GAMING AND LEISURE
PROPERTIES, INC. ("GLPI") TO STOCKHOLDERS OF
PINNACLE ENTERTAINMENT, INC. ("PINNACLE") IN
CONNECTION WITH THE AGREEMENT AND PLAN OF
MERGER BY AND AMONG GLPI, GOLD MERGER
SUB, LLC AND PINNACLE (THE "SHARE ISSUANCE
PROPOSAL")
Management   For   For  
  2.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE SHARE
ISSUANCE PROPOSAL (THE "ADJOURNMENT
PROPOSAL").
Management   For   For  
  SK TELECOM CO., LTD.  
  Security 78440P108       Meeting Type Annual  
  Ticker Symbol SKM                   Meeting Date 18-Mar-2016
  ISIN US78440P1084       Agenda 934334145 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF FINANCIAL STATEMENTS FOR THE
32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO
DECEMBER 31, 2015) 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      
  3.1   ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE
SIK (INSIDE DIRECTOR)
Management   For      
  3.2   ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE
SHICK (OUTSIDE DIRECTOR)
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: OH, DAE SHICK.
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   Abstain      
  6.    APPROVAL OF THE AMENDMENT TO THE
REMUNERATION POLICY FOR EXECUTIVES.
*PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN,
VICE-CHAIRMAN AND CEO LEVEL) PAYOUT RATE
DECREASED FROM 6.0 OR 5.5 TO 4.0
Management   For      
  WIRELESS GROUP PLC  
  Security G9309S100       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 23-Mar-2016
  ISIN GB00B244WQ16       Agenda 706748273 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO ADOPT THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY AND TO APPROVE THE RETURN
OF CAPITAL PURSUANT TO THE B SHARE SCHEME
AND THE RELATED SHARE CAPITAL
CONSOLIDATION AS OUTLINED IN THE CIRCULAR
TO SHAREHOLDERS
Management   No Action      
  TURKCELL ILETISIM HIZMETLERI A.S.  
  Security 900111204       Meeting Type Annual  
  Ticker Symbol TKC                   Meeting Date 29-Mar-2016
  ISIN US9001112047       Agenda 934337406 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2.    AUTHORIZING THE PRESIDENCY BOARD TO SIGN
THE MINUTES OF THE MEETING.
Management   For   For  
  5.    READING, DISCUSSION AND APPROVAL OF THE
TURKISH COMMERCIAL CODE AND CAPITAL
MARKETS BOARD BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS RELATING TO FISCAL
YEAR 2015.
Management   For   For  
  6.    RELEASE OF THE BOARD MEMBERS INDIVIDUALLY
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2015.
Management   For   For  
  7.    DISCUSSION OF AND DECISION ON BOARD OF
DIRECTORS' PROPOSAL ON COMPANY'S DONATION
POLICY; SUBMITTING THE SAME TO THE APPROVAL
OF SHAREHOLDERS.
Management   For   For  
  8.    INFORMING THE GENERAL ASSEMBLY ON THE
DONATION AND CONTRIBUTIONS MADE IN 2015;
DISCUSSION OF AND DECISION ON BOARD OF
DIRECTORS' PROPOSAL CONCERNING
DETERMINATION OF DONATION LIMIT TO BE MADE
IN 2016, STARTING FROM THE FISCAL YEAR 2016.
Management   For   For  
  9.    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  
  10.   ELECTION OF NEW BOARD MEMBERS IN
ACCORDANCE WITH RELATED LEGISLATION AND
DETERMINATION OF THE NEWLY ELECTED BOARD
MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY
NEW ELECTION.
Management   For   For  
  11.   DETERMINATION OF THE REMUNERATION OF THE
BOARD OF DIRECTORS MEMBERS.
Management   For   For  
  12.   DISCUSSION OF AND APPROVAL OF THE ELECTION
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF THE
ACCOUNTS AND FINANCIALS OF THE YEAR 2016.
Management   For   For  
  13.   DISCUSSION OF AND DECISION ON BOARD OF
DIRECTORS' PROPOSAL ON SHARE BUYBACK PLAN
AND AUTHORIZING THE BOARD OF DIRECTORS
FOR CARRYING OUT SHARE BUYBACK IN LINE WITH
THE MENTIONED PLAN, WITHIN THE SCOPE OF THE
COMMUNIQUE ON BUY-BACKED SHARES
(NUMBERED II-22.1).
Management   For   For  
  14.   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  
  15.   DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
Management   For   For  
  ELISA CORPORATION, HELSINKI  
  Security X1949T102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 31-Mar-2016
  ISIN FI0009007884       Agenda 706657496 - 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 AUDITORS REPORT FOR THE YEAR 2015
Non-Voting          
  7     ADOPTION OF THE FINANCIAL STATEMENTS Management   No Action      
  8     RESOLUTION ON THE USE OF THE PROFIT SHOWN
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
Management   No Action      
  9     RESOLUTION ON DISCHARGE OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY
Management   No Action      
  10    RESOLUTION ON 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 MEMBERS OF
THE BOARD OF DIRECTORS SEVEN (7)
Management   No Action      
  12    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND, MR PETTERI
KOPONEN, MS LEENA NIEMISTO, MS SEIJA
TURUNEN, MR JAAKKO UOTILA AND MR MIKA
VEHVILAINEN BE RE-ELECTED AS MEMBERS OF
THE BOARD OF DIRECTORS. THE NOMINATION
BOARD PROPOSES FURTHER THAT MS CLARISSE
BERGGARDH IS ELECTED AS A NEW MEMBER OF
THE BOARD OF DIRECTORS
Management   No Action      
  13    RESOLUTION ON REMUNERATION OF THE AUDITOR
AND ON THE GROUNDS FOR REIMBURSEMENT OF
TRAVEL EXPENSES
Management   No Action      
  14    RESOLUTION ON THE NUMBER OF AUDITORS ONE
(1)
Management   No Action      
  15    ELECTION OF AUDITOR: THE BOARD'S AUDIT
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
ACCOUNTANTS ORGANIZATION, BE RE ELECTED
AS THE COMPANYS AUDITOR FOR THE FINANCIAL
PERIOD 2016. KPMG OY AB HAS INFORMED THAT
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC
ACCOUNTANT
Management   No Action      
  16    AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
Management   No Action      
  17    AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
Management   No Action      
  18    PROPOSAL BY THE BOARD OF DIRECTORS TO
AMEND SECTION 2 OF THE ARTICLES OF
ASSOCIATION
Management   No Action      
  19    CLOSING OF THE MEETING Non-Voting          
  CMMT  01 FEB 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTIONS. 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          
  GLOBAL TELECOM HOLDING S.A.E., CAIRO  
  Security 37953P202       Meeting Type MIX 
  Ticker Symbol         Meeting Date 31-Mar-2016
  ISIN US37953P2020       Agenda 706799826 - 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, 2015
Management   No Action      
  O.2   RATIFYING THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015
Management   No Action      
  O.3   RATIFYING THE AUDITOR'S REPORT FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015
Management   No Action      
  O.4   APPROVING THE APPOINTMENT OF THE
COMPANY'S AUDITOR AND DETERMINING HIS FEES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
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, 2015
Management   No Action      
  O.7   DETERMINING THE REMUNERATION AND
ALLOWANCES OF BOARD MEMBERS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
Management   No Action      
  O.8   AUTHORIZING THE BOARD OF DIRECTORS TO
DONATE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2016
Management   No Action      
  O.9   CONSIDERING TRANSACTIONS WITH RELEVANT
RELATED PARTIES, INCLUDING:  A. AUTHORIZING
THE AMENDMENT OF THE COMPANY'S EXISTING
SHAREHOLDER LOAN FROM VIMPELCOM
AMSTERDAM B.V. BY AMENDING ITS INTEREST
RATE TO A RATE NOT GREATER THAN 11.5% PER
ANNUM.  B. AUTHORIZING THE ENTRY BY THE
COMPANY INTO A NEW UNSECURED REVOLVING
CREDIT FACILITY AGREEMENT WITH VIMPELCOM
HOLDINGS B.V. TO PROVIDE THE COMPANY WITH
AN ADDITIONAL LINE OF LIQUIDITY OF UP TO USD
200 MILLION IN PRINCIPAL AMOUNT, BEARING
INTEREST ON FUNDS DRAWN DOWN AT AN
INTEREST RATE NOT GREATER THAN 11.5% PER
ANNUM, WITH A COMMITMENT FEE PAYABLE ON
AMOUNTS NOT DRAWN DOWN OF NOT GREATER
THAN 0.30% PER ANNUM, AND WITH A MATURITY
OF NOT MORE THAN SEVEN YEARS FROM THE
DATE IT IS ENTERED INTO.  C. AUTHORIZING THE
COMPANY TO BORROW FROM ITS WHOLLY OWNED
SUBSIDIARY GTH FINANCE B.V. ("GTH FINANCE")
FUNDS IN A PRINCIPAL AMOUNT OF NOT MORE
THAN USD 1,200,000,000 (ONE BILLION TWO
Management   No Action      
    HUNDRED MILLION DOLLARS), SUCH LOAN FROM
GTH FINANCE TO BE AT AN INTEREST RATE (WITH
INTEREST INCLUDING AMOUNTS FOR RECOVERY
BY GTH FINANCE OF INTEREST PLUS A MARGIN TO
REFLECT COSTS AND EXPENSES) NOT GREATER
THAN 11.5% PER ANNUM, WITH A MATURITY OF
NOT MORE THAN SEVEN YEARS FROM THE DATE IT
IS ENTERED INTO.  D. CONSIDERING AND
APPROVING ANY OTHER ITEMS RELATING TO THIS
MATTER
             
  E.1   CONSIDERING AMENDING ARTICLE (38) OF THE
STATUTES OF THE COMPANY
Management   No Action      
  POST PUBLISHING PUBLIC CO LTD POST, KLONG TOEY  
  Security Y70784171       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 01-Apr-2016
  ISIN TH0078A10Z18       Agenda 706765344 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 596260 DUE TO RECEIPT OF-DIRECTOR
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  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 APPROVE THE MINUTES OF THE 2015 ANNUAL
GENERAL MEETING OF SHAREHOLDERS THAT WAS
HELD ON THURSDAY 23RD APRIL 2015
Management   For   For  
  2     TO ACKNOWLEDGE THE ANNUAL REPORT OF THE
COMPANY AND APPROVE THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31ST
DECEMBER 2015
Management   For   For  
  3     TO APPROVE THE OMISSION OF DIVIDEND
PAYMENT
Management   For   For  
  4.1   TO CONSIDER AND ELECT MR. CHARTSIRI
SOPHONPANICH AS DIRECTOR
Management   For   For  
  4.2   TO CONSIDER AND ELECT MR. CHAROON
INTACHAN AS INDEPENDENT DIRECTOR
Management   For   For  
  4.3   TO CONSIDER AND ELECT MR. THIRAKIATI
CHIRATHIVAT AS NEW 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  
  SWISSCOM LTD.  
  Security 871013108       Meeting Type Annual  
  Ticker Symbol SCMWY                 Meeting Date 06-Apr-2016
  ISIN US8710131082       Agenda 934338282 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   APPROVAL OF THE MANAGEMENT COMMENTARY,
FINANCIAL STATEMENTS OF SWISSCOM LTD. AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2015
Management   For   For  
  1.2   CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2015
Management   For   For  
  2.    APPROPRIATION OF THE RETAINED EARNINGS 2015
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 CATHERINE MUHLEMANN TO THE
BOARD OF DIRECTORS
Management   For   For  
  4.4   RE-ELECTION OF THEOPHIL SCHLATTER TO THE
BOARD OF DIRECTORS
Management   For   For  
  4.5   ELECTION OF ROLAND ABT TO THE BOARD OF
DIRECTORS
Management   For   For  
  4.6   ELECTION OF VALERIE BERSET BIRCHER TO THE
BOARD OF DIRECTORS
Management   For   For  
  4.7   ELECTION OF ALAIN CARRUPT 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 Management   For   For  
  5.1   ELECTION OF FRANK ESSER TO THE
REMUNERATION COMMITTEE
Management   For   For  
  5.2   RE-ELECTION OF BARBARA FREI 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
2017
Management   For   For  
  6.2   APPROVAL OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2017
Management   For   For  
  7.    RE-ELECTION OF THE INDEPENDENT PROXY Management   For   For  
  8.    RE-ELECTION OF THE STATUTORY AUDITORS Management   For   For  
  STARWOOD HOTELS & RESORTS WORLDWIDE,INC.  
  Security 85590A401       Meeting Type Special 
  Ticker Symbol HOT                   Meeting Date 08-Apr-2016
  ISIN US85590A4013       Agenda 934331187 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 15, 2015, BY AND AMONG
STARWOOD, MARRIOTT INTERNATIONAL, INC., A
DELAWARE CORPORATION ("MARRIOTT"), SOLAR
MERGER SUB 1, INC., A WHOLLY OWNED DIRECT
SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR
MERGER SUB 2, INC., ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management   For   For  
  2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO STARWOOD'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMBINATION TRANSACTIONS.
Management   For   For  
  TELECOM ARGENTINA, S.A.  
  Security 879273209       Meeting Type Special 
  Ticker Symbol TEO                   Meeting Date 08-Apr-2016
  ISIN US8792732096       Agenda 934363449 - 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.    CONSIDERATION OF THE APPOINTMENT OF
REGULAR AND ALTERNATE DIRECTORS.
CONSIDERATION OF THE RESIGNATIONS
SUBMITTED BY THREE MEMBERS AND THREE
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE AND APPOINTMENT OF THEIR
REPLACEMENTS UNTIL THE NEXT ANNUAL
ORDINARY SHAREHOLDERS' MEETING IS HELD.
Management   Abstain   Against  
  3.    REVIEW OF THE PERFORMANCE OF THE REGULAR
AND ALTERNATE DIRECTORS AS WELL AS THE
MEMBERS AND ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE WHO RESIGNED DUE
TO THE CHANGE OF THE CONTROLLING
SHAREHOLDER OF TELECOM ARGENTINA S.A..
Management   For   For  
  4.    TO GRANT INDEMNITY TO THE EXTENT AND AS FAR
AS IT IS ALLOWED BY LAW, FOR A PERIOD OF 6
YEARS, TO THE MEMBERS AND ALTERNATE
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE SUPERVISORY COMMITTEE WHO RESIGNED
TO THEIR POSITIONS DUE TO THE CHANGE OF THE
CONTROLLING SHAREHOLDER OF THE COMPANY
AND TO THE FORMER DIRECTORS AND MEMBERS
OF THE SUPERVISORY COMMITTEE OF TELECOM
ARGENTINA S.A. NOMINATED OR APPOINTED,
DIRECTLY OR INDIRECTLY, BY THE FORMER
CONTROLLING SHAREHOLDER.
Management   Abstain   Against  
  LIBERTY MEDIA CORPORATION  
  Security 531229102       Meeting Type Special 
  Ticker Symbol LMCA                  Meeting Date 11-Apr-2016
  ISIN US5312291025       Agenda 934332216 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE OUR
EXISTING COMMON STOCK BY EXCHANGING THE
SHARES OF OUR EXISTING COMMON STOCK FOR
NEWLY ISSUED SHARES OF THREE NEW TRACKING
STOCKS, TO BE DESIGNATED THE LIBERTY
SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES
COMMON STOCK AND THE LIBERTY MEDIA
COMMON STOCK, AND TO PROVIDE FOR THE
ATTRIBUTION OF THE BUSINESSES, ASSETS AND
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
Management   For   For  
  2.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE EACH
OUTSTANDING SHARE OF OUR EXISTING SERIES A,
SERIES B AND SERIES C COMMON STOCK BY
EXCHANGING EACH SUCH SHARE FOR THE
FOLLOWING UPON THE CANCELLATION THEREOF:
ONE NEWLY ISSUED SHARE OF THE
CORRESPONDING SERIES OF LIBERTY SIRIUSXM
COMMON ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
Management   For   For  
  3.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO CONVERT SHARES OF
COMMON STOCK INTENDED TO TRACK THE
PERFORMANCE OF ANY OF THE SIRIUSXM GROUP,
THE BRAVES GROUP OR THE MEDIA GROUP INTO
COMMON STOCK INTENDED TO TRACK THE
PERFORMANCE OF ONE OF SUCH OTHER GROUPS.
Management   For   For  
  4.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO PERMIT THE SALE OF ALL OR
Management   For   For  
    SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP
WITHOUT A VOTE OF THE HOLDERS OF THE STOCK
OF THAT GROUP, IF THE NET PROCEEDS OF SUCH
SALE ARE DISTRIBUTED TO HOLDERS OF THAT
STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
             
  5.    A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY MEDIA TO
PERMIT FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL
MEETING TO APPROVE THE OTHER PROPOSALS TO
BE PRESENTED AT THE SPECIAL MEETING.
Management   For   For  
  LIBERTY MEDIA CORPORATION  
  Security 531229300       Meeting Type Special 
  Ticker Symbol LMCK                  Meeting Date 11-Apr-2016
  ISIN US5312293005       Agenda 934332216 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE OUR
EXISTING COMMON STOCK BY EXCHANGING THE
SHARES OF OUR EXISTING COMMON STOCK FOR
NEWLY ISSUED SHARES OF THREE NEW TRACKING
STOCKS, TO BE DESIGNATED THE LIBERTY
SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES
COMMON STOCK AND THE LIBERTY MEDIA
COMMON STOCK, AND TO PROVIDE FOR THE
ATTRIBUTION OF THE BUSINESSES, ASSETS AND
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
Management   For   For  
  2.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE EACH
OUTSTANDING SHARE OF OUR EXISTING SERIES A,
SERIES B AND SERIES C COMMON STOCK BY
EXCHANGING EACH SUCH SHARE FOR THE
FOLLOWING UPON THE CANCELLATION THEREOF:
ONE NEWLY ISSUED SHARE OF THE
CORRESPONDING SERIES OF LIBERTY SIRIUSXM
COMMON ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
Management   For   For  
  3.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO CONVERT SHARES OF
COMMON STOCK INTENDED TO TRACK THE
PERFORMANCE OF ANY OF THE SIRIUSXM GROUP,
THE BRAVES GROUP OR THE MEDIA GROUP INTO
COMMON STOCK INTENDED TO TRACK THE
PERFORMANCE OF ONE OF SUCH OTHER GROUPS.
Management   For   For  
  4.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO PERMIT THE SALE OF ALL OR
Management   For   For  
    SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP
WITHOUT A VOTE OF THE HOLDERS OF THE STOCK
OF THAT GROUP, IF THE NET PROCEEDS OF SUCH
SALE ARE DISTRIBUTED TO HOLDERS OF THAT
STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
             
  5.    A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY MEDIA TO
PERMIT FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL
MEETING TO APPROVE THE OTHER PROPOSALS TO
BE PRESENTED AT THE SPECIAL MEETING.
Management   For   For  
  TELIASONERA AB, STOCKHOLM  
  Security W95890104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-Apr-2016
  ISIN SE0000667925       Agenda 706778959 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  CMMT  THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION 22.A TO 22.K
AND 23
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 2015  A DESCRIPTION BY THE
CHAIR OF THE BOARD OF DIRECTORS-MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2015 AND A SPEECH-BY
PRESIDENT AND CEO JOHAN DENNELIND IN
CONNECTION HEREWITH
Non-Voting          
  7     RESOLUTION TO ADOPT THE INCOME STATEMENT,
THE BALANCE SHEET, THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET FOR 2015
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 : SEK 67,189
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 2015
Management   No Action      
  10    RESOLUTION ON NUMBER OF DIRECTORS AND
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING :  EIGHT DIRECTORS WITH NO
ALTERNATE DIRECTORS
Management   No Action      
  11    RESOLUTION ON REMUNERATION PAYABLE TO THE
DIRECTORS
Management   No Action      
  12.1  ELECTION OF DIRECTOR :  MARIE EHRLING Management   No Action      
  12.2  ELECTION OF DIRECTOR :  OLLI-PEKKA KALLASVUO Management   No Action      
  12.3  ELECTION OF DIRECTOR :  MIKKO KOSONEN Management   No Action      
  12.4  ELECTION OF DIRECTOR :  NINA LINANDER Management   No Action      
  12.5  ELECTION OF DIRECTOR :  MARTIN LORENTZON Management   No Action      
  12.6  ELECTION OF DIRECTOR :  SUSANNA CAMPBELL Management   No Action      
  12.7  ELECTION OF DIRECTOR :  ANNA SETTMAN Management   No Action      
  12.8  ELECTION OF DIRECTOR :  OLAF SWANTEE Management   No Action      
  13.1  ELECTION OF CHAIR AND VICE-CHAIR OF THE
BOARD OF DIRECTOR:  MARIE EHRLING (CHAIR)
Management   No Action      
  13.2  ELECTION OF CHAIR AND VICE-CHAIR OF THE
BOARD OF DIRECTOR:  OLLI-PEKKA KALLASVUO
(VICE CHAIR)
Management   No Action      
  14    RESOLUTION ON NUMBER OF AUDITORS AND
DEPUTY AUDITORS
Management   No Action      
  15    RESOLUTION ON REMUNERATION PAYABLE TO THE
AUDITOR
Management   No Action      
  16    ELECTION OF AUDITOR AND ANY DEPUTY
AUDITORS :  ELECTION OF THE AUDIT COMPANY
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), JOHAN STRANDBERG (SEB 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 2016/2019
Management   No Action      
  20.B  RESOLUTION ON :  HEDGING ARRANGEMENTS FOR
THE PROGRAM
Management   No Action      
  21    RESOLUTION ON AMENDMENT OF THE COMPANY'S
ARTICLES OF ASSOCIATION (TELIA COMPANY AB)
Management   No Action      
  22.A  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE:  TO ADOPT A
VISION ON ABSOLUTE EQUALITY BETWEEN MEN
AND WOMEN ON ALL LEVELS WITHIN THE
COMPANY
Management   No Action      
  22.B  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE:  TO
INSTRUCT THE BOARD OF DIRECTORS OF THE
COMPANY TO SET UP A WORKING GROUP WITH
THE TASK OF IMPLEMENTING THIS VISION IN THE
LONG TERM AS WELL AS CLOSELY MONITOR THE
DEVELOPMENT ON BOTH THE EQUALITY AND THE
ETHNICITY AREA
Management   No Action      
  22.C  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE:  TO
ANNUALLY SUBMIT A REPORT IN WRITING TO THE
ANNUAL GENERAL MEETING, AS A SUGGESTION BY
INCLUDING THE REPORT IN THE PRINTED VERSION
OF THE ANNUAL REPORT
Management   No Action      
  22.D  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE:  TO
INSTRUCT THE BOARD OF DIRECTORS TO TAKE
NECESSARY ACTION IN ORDER TO BRING ABOUT A
SHAREHOLDERS' ASSOCIATION WORTHY OF THE
NAME OF THE COMPANY
Management   No Action      
  22.E  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE:  THAT
DIRECTORS SHOULD NOT BE ALLOWED TO
INVOICE THEIR FEES FROM A LEGAL ENTITY,
SWEDISH OR FOREIGN
Management   No Action      
  22.F  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE:  THAT THE
NOMINATION COMMITTEE IN PERFORMING ITS
DUTIES SHOULD PAY PARTICULAR ATTENTION TO
ISSUES ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
Management   No Action      
  22.G  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE:  TO
INSTRUCT THE BOARD OF DIRECTORS - IF
POSSIBLE - TO PREPARE A PROPOSAL TO BE
REFERRED TO THE ANNUAL GENERAL MEETING
2017 (OR AT ANY EXTRAORDINARY GENERAL
MEETING HELD PRIOR TO THAT) ABOUT
REPRESENTATION ON THE BOARD AND THE
NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
Management   No Action      
  22.H  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE:  TO INITIATE
A SPECIAL INVESTIGATION ABOUT HOW THE MAIN
OWNERSHIP HAS BEEN EXERCISED BY THE
GOVERNMENTS OF FINLAND AND SWEDEN
Management   No Action      
  22.I  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE:  TO INITIATE
A SPECIAL INVESTIGATION ABOUT THE
RELATIONSHIP BETWEEN THE CURRENT
SHAREHOLDERS' ASSOCIATION AND THE
COMPANY, THE INVESTIGATION SHOULD PAY
PARTICULAR ATTENTION TO THE FINANCIAL
ASPECTS
Management   No Action      
  22.J  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE:  TO INITIATE
A SPECIAL INVESTIGATION OF THE COMPANY'S
NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
AND AUDITORS
Management   No Action      
  22.K  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE:  TO MAKE
PUBLIC ALL REVIEW MATERIALS ABOUT THE NON-
EUROPEAN BUSINESS, BOTH INTERNALLY AND
EXTERNALLY
Management   No Action      
  23    SHAREHOLDER PROPOSAL FROM MR THORWALD
ARVIDSSON ON RESOLUTION ON AMENDMENT OF
THE COMPANY'S ARTICLES OF ASSOCIATION
Management   No Action      
  TIM PARTICIPACOES SA  
  Security 88706P205       Meeting Type Annual  
  Ticker Symbol TSU                   Meeting Date 12-Apr-2016
  ISIN US88706P2056       Agenda 934355012 - 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, 2015
Management   For   For  
  A2    TO RESOLVE ON THE MANAGEMENT'S PROPOSAL
FOR THE ALLOCATION OF THE RESULTS RELATED
TO THE FISCAL YEAR OF 2015 AND DISTRIBUTION
OF DIVIDENDS BY THE COMPANY
Management   For   For  
  A3    TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO ELECT
ITS REGULAR AND ALTERNATE MEMBERS
Management   For   For  
  A4    TO RESOLVE ON THE PROPOSED COMPENSATION
FOR THE COMPANY'S ADMINISTRATORS AND THE
MEMBERS OF THE FISCAL COUNCIL, FOR THE YEAR
OF 2016
Management   For   For  
  E1    TO RESOLVE ON THE PROPOSED EXTENSION OF
THE COOPERATION AND SUPPORT AGREEMENT,
TO BE ENTERED INTO BY AND AMONG TELECOM
ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A.,
INTELIG TELECOMUNICACOES LTDA. AND THE
COMPANY, ON THE OTHER SIDE
Management   For   For  
  E2    TO RESOLVE ON THE COMPANY'S BY-LAWS
AMENDMENT AND CONSOLIDATION TO ADJUST THE
WORDING OF THE PROVISIONS CONCERNING THE
COMPANY'S HEADQUARTERS ADDRESS
Management   For   For  
  TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR  
  Security F91255103       Meeting Type MIX 
  Ticker Symbol         Meeting Date 14-Apr-2016
  ISIN FR0000054900       Agenda 706725340 - 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  23 MAR 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0302/201603021600653.pdf.
THIS-IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINKS:-https://balo.journal-
officiel.gouv.fr/pdf/2016/0318/201603181600900.pdf
AND-https://balo.journal-
officiel.gouv.fr/pdf/2016/0323/201603231600901.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 INDIVIDUAL FINANCIAL
STATEMENTS AND OPERATIONS FOR THE 2015
FINANCIAL YEAR
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND OPERATIONS FOR THE 2015
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 2015 FINANCIAL
YEAR AND SETTING OF DIVIDEND
Management   For   For  
  O.6   THREE-YEAR APPOINTMENT OF PASCALINE
AUPEPIN DE LAMOTHE DREUZY AS DIRECTOR
Management   For   For  
  O.7   THREE-YEAR RENEWAL OF TERM OF MRS JANINE
LANGLOIS-GLANDIER AS DIRECTOR
Management   For   For  
  O.8   THREE-YEAR RENEWAL OF TERM OF MR GILLES
PELISSON AS DIRECTOR
Management   For   For  
  O.9   THREE-YEAR RENEWAL OF TERM OF MR OLIVIER
ROUSSAT AS DIRECTOR
Management   For   For  
  O.10  RECOGNITION OF THE ELECTION OF DIRECTORS
REPRESENTING THE STAFF
Management   For   For  
  O.11  FAVOURABLE OPINION ON THE REMUNERATION
OWED OR ALLOCATED FOR THE 2015 FINANCIAL
YEAR TO MR NONCE PAOLINI, CHAIRMAN OF THE
BOARD OF DIRECTORS
Management   For   For  
  O.12  APPROVAL OF A REGULATED COMMITMENT
PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF GILLES
PELISSON
Management   For   For  
  O.13  SIX-YEAR APPOINTMENT OF ERNST AND YOUNG AS
STATUTORY AUDITOR
Management   For   For  
  O.14  SIX-YEAR APPOINTMENT OF AUDITEX AS DEPUTY
STATUTORY AUDITOR
Management   For   For  
  O.15  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO TRADE
IN ITS OWN SHARES
Management   For   For  
  E.16  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF ITS OWN
SHARES HELD BY THE COMPANY
Management   For   For  
  E.17  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO PROCEED WITH FREELY
ALLOCATING EXISTING SHARES OR SHARES TO BE
ISSUED, WITH WAIVER OF SHAREHOLDERS TO
THEIR PREEMPTIVE SUBSCRIPTION RIGHT, IN
FAVOUR OF EMPLOYEES OR EXECUTIVE OFFICERS
OF THE COMPANY OR ASSOCIATED COMPANIES
Management   Against   Against  
  E.18  AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO
REMOVE THE FIXED NUMBER OF DIRECTORS AND
SET A VARIABLE NUMBER OF DIRECTORS: THE
NUMBER OF DIRECTORS CONSTITUTING THE
BOARD OF DIRECTORS
Management   For   For  
  E.19  AMENDMENT OF ARTICLE 18 OF THE BY-LAWS TO
ALLOW THE APPOINTMENT OF MORE THAN TWO
STATUTORY AUDITORS AND TWO DEPUTY
STATUTORY AUDITORS
Management   For   For  
  E.20  POWERS TO CARRY OUT ALL LEGAL FILINGS AND
FORMALITIES
Management   For   For  
  CONVERGYS CORPORATION  
  Security 212485106       Meeting Type Annual  
  Ticker Symbol CVG                   Meeting Date 14-Apr-2016
  ISIN US2124851062       Agenda 934330717 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 ANDREA J. AYERS       For   For  
    2 CHERYL K. BEEBE       For   For  
    3 RICHARD R. DEVENUTI       For   For  
    4 JEFFREY H. FOX       For   For  
    5 JOSEPH E. GIBBS       For   For  
    6 JOAN E. HERMAN       For   For  
    7 THOMAS L. MONAHAN III       For   For  
    8 RONALD L. NELSON       For   For  
    9 RICHARD F. WALLMAN       For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  WYNN RESORTS, LIMITED  
  Security 983134107       Meeting Type Annual  
  Ticker Symbol WYNN                  Meeting Date 14-Apr-2016
  ISIN US9831341071       Agenda 934333193 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 DR. RAY R. IRANI       For   For  
    2 ALVIN V. SHOEMAKER       For   For  
    3 STEPHEN A. WYNN       For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
Management   For   For  
  3.    TO VOTE ON A STOCKHOLDER PROPOSAL
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
Shareholder   Against   For  
  BOYD GAMING CORPORATION  
  Security 103304101       Meeting Type Annual  
  Ticker Symbol BYD                   Meeting Date 14-Apr-2016
  ISIN US1033041013       Agenda 934341215 - 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 KEITH E. SMITH       For   For  
    8 CHRISTINE J. SPADAFOR       For   For  
    9 PETER M. THOMAS       For   For  
    10 PAUL W. WHETSELL       For   For  
    11 VERONICA J. WILSON       For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
Management   For   For  
  3.    TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE
MANAGEMENT INCENTIVE PLAN.
Management   For   For  
  4.    TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder   Against   For  
  AMERICA MOVIL, S.A.B. DE C.V.  
  Security 02364W105       Meeting Type Annual  
  Ticker Symbol AMX                   Meeting Date 19-Apr-2016
  ISIN US02364W1053       Agenda 934392173 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  I.    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   Abstain      
  II.   APPOINTMENT OF DELEGATES TO EXECUTE, AND
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
Management   For      
  RTL GROUP SA, LUXEMBOURG  
  Security L80326108       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 20-Apr-2016
  ISIN LU0061462528       Agenda 706806568 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting          
  2.1   APPROVE FINANCIAL STATEMENTS Management   For   For  
  2.2   APPROVE CONSOLIDATED FINANCIAL STATEMENTS Management   For   For  
  3     APPROVE ALLOCATION OF INCOME AND DIVIDENDS Management   For   For  
  4.1   APPROVE DISCHARGE OF DIRECTORS Management   For   For  
  4.2   APPROVE DISCHARGE OF AUDITORS Management   For   For  
  5.1   APPROVE COOPTATION OF ROLF HELLERMANN AS
NON-EXECUTIVE DIRECTOR
Management   For   For  
  5.2   ELECT BERND HIRSCH AS DIRECTOR Management   For   For  
  5.3   RENEW APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS AUDITOR
Management   For   For  
  6     TRANSACT OTHER BUSINESS Non-Voting          
  CMMT  24 MAR 2016: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  CONTAX PARTICIPACOES SA, RIO DE JANEIRO  
  Security P3144E129       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 20-Apr-2016
  ISIN BRCTAXCDAM19       Agenda 706841574 - 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          
  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  THE BOARD / ISSUER HAS NOT RELEASED A
STATEMENT ON WHETHER THEY RECOMMEND TO-
VOTE IN FAVOUR OR AGAINST THE SLATE 1.1, 1.2,
AND 1.3
Non-Voting          
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 3
SLATES TO BE ELECTED AS DIRECTORS,-THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE
3 SLATES OF DIRECTORS. THANK YOU
Non-Voting          
  1.1   DETERMINATION OF THE NUMBER OF MEMBERS TO
JOIN THE BOARD OF DIRECTORS OF THE COMPANY
AND THE ELECTION OF NEW FULL AND ALTERNATE
MEMBERS TO THE BOARD OF DIRECTORS OF THE
COMPANY, WITH A TERM IN OFFICE OF TWO
YEARS. SLATE PRINCIPAL MEMBERS. SHAKHAF
WINE, RENATO TORRES DE FARIA, RAFAEL
CARDOSO CORDEIRO, FERNANDO ANTONIO
Management   No Action      
    PIMENTEL DE MELO, CRISTIANE BARRETTO SALES,
FABIO SOARES DE MIRANDA CARVALHO AND LIVIA
XAVIER DE MELLO. SUBSTITUTE MEMBERS. MATIAS
EZEQUIEL ARON, MARCIO DE ARAUJO FARIA,
CAROLINA ALVIM GUEDES ALCOFORADO AND
MARCEL PAES MACHADO DE ANDRADE.
             
  1.2   DETERMINATION OF THE NUMBER OF MEMBERS TO
JOIN THE BOARD OF DIRECTORS OF THE COMPANY
AND THE ELECTION OF NEW FULL AND ALTERNATE
MEMBERS TO THE BOARD OF DIRECTORS OF THE
COMPANY, WITH A TERM IN OFFICE OF TWO
YEARS. CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES.
Management   No Action      
  1.3   DETERMINATION OF THE NUMBER OF MEMBERS TO
JOIN THE BOARD OF DIRECTORS OF THE COMPANY
AND THE ELECTION OF NEW FULL AND ALTERNATE
MEMBERS TO THE BOARD OF DIRECTORS OF THE
COMPANY, WITH A TERM IN OFFICE OF TWO
YEARS. CANDIDATE APPOINTED BY MINORITARY
PREFERRED SHARES .
Management   No Action      
  2     PROPOSAL FOR THE LISTING OF THE COMPANY ON
THE SPECIAL LISTING SEGMENT THAT IS CALLED
THE NOVO MERCADO OF THE BM AND FBOVESPA
S.A., BOLSA DE VALORE, MERCADORIAS E
FUTUROS, FROM HERE ONWARDS REFERRED TO
AS THE BM AND FBOVESPA
Management   No Action      
  3     PROPOSAL FOR THE CONVERSION OF ALL OF THE
PREFERRED SHARES ISSUED BY THE COMPANY
INTO COMMON SHARES, IN THE PROPORTION OF
ONE PREFERRED SHARE FOR EACH ONE COMMON
SHARE, AND THE CONSEQUENT ELIMINATION OF
THE CERTIFICATES OF DEPOSIT OF THE SHARES
OF THE COMPANY, WHICH ARE ALSO CALLED
UNITS, FROM HERE ONWARDS REFERRED TO AS
THE SHARE CONVERSION
Management   No Action      
  4     PROPOSAL FOR THE REVERSE SPLIT OF ALL OF
THE SHARES ISSUED BY THE COMPANY, IN THE
PROPORTION OF 100 SHARES FOR 1 SHARE,
WITHOUT CHANGING THE VALUE OF THE SHARE
CAPITAL, FROM HERE ONWARDS REFERRED TO AS
THE REVERSE SPLIT, AND THE CONSEQUENT
AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS IN ORDER TO REFLECT
THE NEW NUMBER OF SHARES IN THE SHARE
CAPITAL OF THE COMPANY
Management   No Action      
  5     PROPOSAL FOR THE AMENDMENT OF THE
CORPORATE BYLAWS OF THE COMPANY TO ADAPT
THEM TO THE MINIMUM TERMS UNDER THE
LISTING RULES OF THE NOVO MERCADO OF THE
BM AND FBOVESPA, AS WELL AS FOR THE
ADOPTION OF ELEVATED CORPORATE
GOVERNANCE PRACTICES AND, ALSO, TO REFLECT
THE REVERSE SPLIT AND THE SHARE CONVERSION
Management   No Action      
  6     AUTHORIZATION TO THE MANAGERS TO DO ALL OF
THE ACTS THAT ARE NECESSARY TO CARRY OUT
THE MATTERS THAT ARE PLACED UP FOR
RESOLUTION
Management   No Action      
  CMMT  13 APR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE-
MEETING DATE FROM 11 APR 2016 TO 20 APR 2016.
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          
  LIBERTY GLOBAL PLC  
  Security G5480U138       Meeting Type Special 
  Ticker Symbol LILA                  Meeting Date 20-Apr-2016
  ISIN GB00BTC0M714       Agenda 934351646 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    "SHARE ISSUANCE PROPOSAL": TO APPROVE THE
ISSUANCE OF LIBERTY GLOBAL CLASS A AND
CLASS C ORDINARY SHARES AND LILAC CLASS A
AND CLASS C ORDINARY SHARES TO
SHAREHOLDERS OF CABLE & WIRELESS
COMMUNICATIONS PLC ("CWC") IN CONNECTION
WITH THE PROPOSED ACQUISITION BY LIBERTY
GLOBAL PLC OF ALL THE ORDINARY SHARES OF
CWC ON THE TERMS SET FORTH IN THE PROXY
STATEMENT
Management   For   For  
  2.    "SUBSTANTIAL PROPERTY TRANSACTION
PROPOSAL": TO APPROVE THE ACQUISITION BY
LIBERTY GLOBAL OF THE ORDINARY SHARES OF
CWC HELD BY COLUMBUS HOLDING LLC, AN
ENTITY THAT OWNS APPROXIMATELY 13% OF THE
CWC SHARES AND IS CONTROLLED BY JOHN C.
MALONE, THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF LIBERTY GLOBAL, IN THE
ACQUISITION BY LIBERTY GLOBAL OF ALL THE
ORDINARY SHARES OF CWC
Management   For   For  
  3.    "ADJOURNMENT PROPOSAL": TO APPROVE THE
ADJOURNMENT OF THE MEETING FOR A PERIOD
OF NOT MORE THAN 10 BUSINESS DAYS, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE THE SHARE
ISSUANCE PROPOSAL AND THE SUBSTANTIAL
PROPERTY TRANSACTION PROPOSAL
Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U104       Meeting Type Special 
  Ticker Symbol LBTYA                 Meeting Date 20-Apr-2016
  ISIN GB00B8W67662       Agenda 934351646 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    "SHARE ISSUANCE PROPOSAL": TO APPROVE THE
ISSUANCE OF LIBERTY GLOBAL CLASS A AND
CLASS C ORDINARY SHARES AND LILAC CLASS A
AND CLASS C ORDINARY SHARES TO
SHAREHOLDERS OF CABLE & WIRELESS
COMMUNICATIONS PLC ("CWC") IN CONNECTION
WITH THE PROPOSED ACQUISITION BY LIBERTY
GLOBAL PLC OF ALL THE ORDINARY SHARES OF
CWC ON THE TERMS SET FORTH IN THE PROXY
STATEMENT
Management   For   For  
  2.    "SUBSTANTIAL PROPERTY TRANSACTION
PROPOSAL": TO APPROVE THE ACQUISITION BY
LIBERTY GLOBAL OF THE ORDINARY SHARES OF
CWC HELD BY COLUMBUS HOLDING LLC, AN
ENTITY THAT OWNS APPROXIMATELY 13% OF THE
CWC SHARES AND IS CONTROLLED BY JOHN C.
MALONE, THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF LIBERTY GLOBAL, IN THE
ACQUISITION BY LIBERTY GLOBAL OF ALL THE
ORDINARY SHARES OF CWC
Management   For   For  
  3.    "ADJOURNMENT PROPOSAL": TO APPROVE THE
ADJOURNMENT OF THE MEETING FOR A PERIOD
OF NOT MORE THAN 10 BUSINESS DAYS, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE THE SHARE
ISSUANCE PROPOSAL AND THE SUBSTANTIAL
PROPERTY TRANSACTION PROPOSAL
Management   For   For  
  ORBCOMM INC.  
  Security 68555P100       Meeting Type Annual  
  Ticker Symbol ORBC                  Meeting Date 20-Apr-2016
  ISIN US68555P1003       Agenda 934352713 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 DIDIER DELEPINE       For   For  
    2 GARY H. RITONDARO       For   For  
  2.    RATIFICATION OF GRANT THORNTON LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
Management   For   For  
  3.    VOTE TO ADOPT 2016 LONG-TERM INCENTIVES
PLAN
Management   Against   Against  
  4.    VOTE TO ADOPT 2016 EMPLOYEE STOCK
PURCHASE PLAN
Management   For   For  
  5.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
  INTERVAL LEISURE GROUP INC  
  Security 46113M108       Meeting Type Special 
  Ticker Symbol IILG                  Meeting Date 20-Apr-2016
  ISIN US46113M1080       Agenda 934355062 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO VOTE ON A PROPOSAL TO APPROVE THE
ISSUANCE OF ILG COMMON STOCK IN
CONNECTION WITH THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 27, 2015, AS IT
MAY BE AMENDED FROM TIME TO TIME, AMONG
INTERVAL LEISURE GROUP, INC., IRIS MERGER
SUB, INC., STARWOOD HOTELS & RESORTS
WORLDWIDE, INC. AND VISTANA SIGNATURE
EXPERIENCES, INC. (THE "SHARE ISSUANCE").
Management   For   For  
  2.    TO VOTE ON A PROPOSAL TO APPROVE THE
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE SHARE ISSUANCE.
Management   For   For  
  BOUYGUES, PARIS  
  Security F11487125       Meeting Type MIX 
  Ticker Symbol         Meeting Date 21-Apr-2016
  ISIN FR0000120503       Agenda 706725376 - 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  1 APR 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0302/201603021600663.pdf.-
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2016/0401/201604011601059.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 2015 FINANCIAL YEAR
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE 2015
FINANCIAL YEAR
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE 2015 FINANCIAL
YEAR AND SETTING OF THE DIVIDEND
Management   For   For  
  O.4   APPROVAL OF REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE COMMERCIAL CODE
Management   For   For  
  O.5   APPROVAL OF A REGULATED COMMITMENT
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE FOR MR OLIVIER BOUYGUES
Management   For   For  
  O.6   FAVOURABLE REVIEW OF THE COMPENSATION
OWED OR PAID TO MR MARTIN BOUYGUES FOR
THE 2015 FINANCIAL YEAR
Management   For   For  
  O.7   FAVOURABLE REVIEW OF THE COMPENSATION
OWED OR PAID TO MR OLIVIER BOUYGUES FOR
THE 2015 FINANCIAL YEAR
Management   For   For  
  O.8   RENEWAL OF THE TERM OF MR PATRICK KRON AS
DIRECTOR
Management   For   For  
  O.9   RENEWAL OF THE TERM OF MRS COLETTE
LEWINER AS DIRECTOR
Management   For   For  
  O.10  RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN
LERBERGHE AS DIRECTOR
Management   For   For  
  O.11  RENEWAL OF THE TERM OF SCDM AS DIRECTOR Management   For   For  
  O.12  RENEWAL OF THE TERM OF MRS SANDRA
NOMBRET AS DIRECTOR REPRESENTING THE
SHAREHOLDING EMPLOYEES
Management   For   For  
  O.13  RENEWAL OF THE TERM OF MRS MICHELE VILAIN
AS DIRECTOR REPRESENTING THE
SHAREHOLDING EMPLOYEES
Management   For   For  
  O.14  APPOINTMENT OF MR OLIVIER BOUYGUES AS
DIRECTOR
Management   For   For  
  O.15  APPOINTMENT OF SCDM PARTICIPATIONS AS
DIRECTOR
Management   For   For  
  O.16  APPOINTMENT OF MRS CLARA GAYMARD AS
DIRECTOR
Management   For   For  
  O.17  RENEWAL OF THE TERM OF MAZARS AS
STATUTORY AUDITOR
Management   For   For  
  O.18  RENEWAL OF THE TERM OF MR PHILIPPE
CASTAGNAC AS DEPUTY AUDITOR
Management   For   For  
  O.19  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO ALLOW THE COMPANY TO
INTERVENE IN RELATION TO ITS OWN SHARES
Management   For   For  
  E.20  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF OWN SHARES HELD BY
THE COMPANY
Management   For   For  
  E.21  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO PROCEED WITH FREELY
ALLOCATING EXISTING SHARES OR SHARES TO BE
ISSUED, WITH THE WAIVER OF SHAREHOLDERS TO
THEIR PREEMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF EMPLOYEES OR EXECUTIVE
OFFICERS OF THE COMPANY OR OF ASSOCIATED
COMPANIES
Management   Against   Against  
  E.22  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF
EMPLOYEES OR EXECUTIVE OFFICERS OF THE
COMPANY OR OF ASSOCIATED COMPANIES
ADHERING TO A COMPANY SAVINGS PLAN
Management   Against   Against  
  E.23  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
PERIODS RELATING TO THE COMPANY'S
SECURITIES
Management   For   For  
  E.24  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  VIVENDI SA, PARIS  
  Security F97982106       Meeting Type MIX 
  Ticker Symbol         Meeting Date 21-Apr-2016
  ISIN FR0000127771       Agenda 706732915 - 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  30 MAR 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0304/201603041600697.pdf.-
REVISION DUE TO ADDITION OF URL LINK:-
http://www.journal-
officiel.gouv.fr//pdf/2016/0330/201603301601049.pdf
AND-MODIFICATION OF THE TEXT OF RESOLUTION
O.4. 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 REPORTS AND
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND REPORTS FOR THE 2015
FINANCIAL YEAR
Management   For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF THE
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
Management   For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2015 FINANCIAL
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 3.00 PER SHARE
Management   For   For  
  O.5   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE BOARD, FOR THE 2015
FINANCIAL YEAR
Management   For   For  
  O.6   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
Management   For   For  
  O.7   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF
THE BOARD, FOR THE 2015 FINANCIAL YEAR
Management   For   For  
  O.8   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR FREDERIC CREPIN, MEMBER OF
THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
Management   For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
Management   For   For  
  O.10  APPROVAL OF THE SPECIAL REPORT OF THE
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-
90-1 OF THE COMMERCIAL CODE, MADE FOR THE
BENEFIT OF MR FREDERIC CREPIN
Management   For   For  
  O.11  APPROVAL OF THE SPECIAL REPORT OF THE
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-
90-1 OF THE COMMERCIAL CODE, MADE FOR THE
BENEFIT OF MR SIMON GILLHAM
Management   For   For  
  O.12  RATIFICATION OF THE CO-OPTATION OF MRS
CATHIA LAWSON HALL AS A MEMBER OF THE
SUPERVISORY BOARD
Management   For   For  
  O.13  REAPPOINTMENT OF MR PHILIPPE DONNET AS A
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  O.14  REALLOCATION OF SHARES ACQUIRED WITHIN THE
CONTEXT OF THE SHARE BUYBACK PROGRAMME
AUTHORISED BY THE GENERAL MEETING ON 17
APRIL 2015
Management   Abstain   Against  
  O.15  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO PURCHASE
ITS OWN SHARES
Management   Abstain   Against  
  E.16  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES
Management   Abstain   Against  
  E.17  DELEGATION GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE CAPITAL, WITH THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING COMMON SHARES
OR ANY OTHER SECURITIES GRANTING ACCESS TO
THE COMPANY'S EQUITY SECURITIES WITHIN THE
LIMIT OF A 750 MILLION EUROS NOMINAL CEILING
Management   Abstain   Against  
  E.18  DELEGATION GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF
CAPITAL AND THE CEILING SET FORTH IN THE
TERMS OF THE SEVENTEENTH RESOLUTION, TO
REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES OF THIRD-PARTY
COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE
OFFER
Management   For   For  
  E.19  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO PROCEED WITH THE CONDITIONAL
OR UNCONDITIONAL ALLOCATION OF EXISTING OR
FUTURE SHARES TO EMPLOYEES OF THE
COMPANY AND RELATED COMPANIES AND TO
EXECUTIVE OFFICERS, WITHOUT RETENTION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS IN THE EVENT OF THE
ALLOCATION OF NEW SHARES
Management   Abstain   Against  
  E.20  DELEGATION GRANTED TO THE BOARD OF
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
RETIRED STAFF WHO BELONG TO A GROUP
SAVINGS PLAN, WITHOUT RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
Management   Abstain   Against  
  E.21  DELEGATION GRANTED TO THE BOARD OF
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG
TO A GROUP SAVINGS PLAN AND TO IMPLEMENT
ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
Management   Abstain   Against  
  E.22  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN  
  Security ADPV09931       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 21-Apr-2016
  ISIN NL0000395903       Agenda 706754199 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING Non-Voting          
  2.A   RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting          
  2.B   RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting          
  2.C   DISCUSS REMUNERATION REPORT Non-Voting          
  3.A   ADOPT FINANCIAL STATEMENTS Management   For   For  
  3.B   RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY
Non-Voting          
  3.C   APPROVE DIVIDENDS OF EUR 0.75 PER SHARE Management   For   For  
  4.A   APPROVE DISCHARGE OF MANAGEMENT BOARD Management   For   For  
  4.B   APPROVE DISCHARGE OF SUPERVISORY BOARD Management   For   For  
  5.A   REELECT RENE HOOFT GRAAFLAND TO
SUPERVISORY BOARD
Management   For   For  
  5.B   ELECT JEANNETTE HORAN TO SUPERVISORY
BOARD
Management   For   For  
  5.C   ELECT FIDELMA RUSSO TO SUPERVISORY BOARD Management   For   For  
  6     APPROVE REMUNERATION OF SUPERVISORY
BOARD
Management   For   For  
  7     AMEND ARTICLES RE: LEGISLATIVE UPDATES Management   Abstain   Against  
  8.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP
TO 10 PERCENT OF ISSUED CAPITAL
Management   For   For  
  8.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE
RIGHTS FROM SHARE ISSUANCES
Management   Against   Against  
  9     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL
Management   For   For  
  10    OTHER BUSINESS Non-Voting          
  11    CLOSE MEETING Non-Voting          
  TELEGRAAF MEDIA GROEP NV, AMSTERDAM  
  Security N8502L104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 21-Apr-2016
  ISIN NL0000386605       Agenda 706760849 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING AND ANNOUNCEMENTS Non-Voting          
  2.A   2015 ANNUAL REPORT: REPORT OF THE
EXECUTIVE BOARD CONCERNING THE FINANCIAL-
YEAR 2015
Non-Voting          
  2.B   2015 ANNUAL REPORT: REPORT OF THE
SUPERVISORY BOARD CONCERNING THE
FINANCIAL-YEAR 2015
Non-Voting          
  2.C   2015 ANNUAL REPORT: EXECUTION OF THE
REMUNERATION POLICY IN 2015
Non-Voting          
  3     ADOPTION OF THE ANNUAL ACCOUNT
CONCERNING THE FINANCIAL YEAR 2015
Management   For   For  
  4.A   DISCHARGE OF THE MEMBERS OF THE EXECUTIVE
BOARD FOR THEIR MANAGEMENT IN 2015
Management   For   For  
  4.B   DISCHARGE OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THEIR SUPERVISION OF
MANAGEMENT IN 2015
Management   For   For  
  5     APPROPRIATION OF THE PROFIT: EUR 0.16 PER
SHARE
Management   For   For  
  6     RESERVE AND DIVIDEND POLICY Non-Voting          
  7     REAPPOINTMENT OF MR A.R. VAN PUIJENBROEK
AS MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  8     APPOINTMENT EXTERNAL ACCOUNTANT OF THE
COMPANY FOR THE FINANCIAL YEAR 2016:
DELOITTE ACCOUNTANTS B.V
Management   For   For  
  9     AUTHORITY TO ACQUIRE OWN SHARES Management   For   For  
  10.A  GRANTING THE STICHTING BEHEER VAN
PRIORITEITSAANDELEN TELEGRAAF MEDIA GROEP
N.V. (PRIORITY SHARE MANAGEMENT TRUST)
AUTHORITY TO RESOLVE TO ISSUE ORDINARY
SHARES, INCLUDING THE GRANTING OF RIGHTS TO
ACQUIRE ORDINARY SHARES
Management   For   For  
  10.B  GRANTING THE STICHTING BEHEER VAN
PRIORITEITSAANDELEN TELEGRAAF MEDIA GROEP
N.V. (PRIORITY SHARE MANAGEMENT TRUST)
AUTHORITY TO RESOLVE TO RESTRICT OR
EXCLUDE PREFERENTIAL RIGHT OF SUBSCRIPTION
TO ORDINARY SHARES WHEN ISSUING ORDINARY
SHARES, INCLUDING THE GRANTING OF RIGHTS TO
ACQUIRE ORDINARY SHARES
Management   Against   Against  
  11    ANY OTHER BUSINESS Non-Voting          
  12    CLOSING Non-Voting          
  ARNOLDO MONDADORI EDITORE SPA, MILANO  
  Security T6901G126       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 21-Apr-2016
  ISIN IT0001469383       Agenda 706816797 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS
RELATED TO THE APPROVAL OF THE BALANCE
SHEET AS OF 31 DECEMBER 2015
Management   For   For  
  2     RESOLUTIONS RELATED TO THE 2015 FINANCIAL
YEAR RESULT
Management   For   For  
  3     REWARDING REPORT, RESOLUTIONS RELATED TO
THE FIRST PART, AS PER ART. 123-TER,
PARAGRAPH 6, OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998 NO. 58
Management   For   For  
  4     TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES, AS PER ART. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE
Management   For   For  
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 22 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting          
  MEDIA PRIMA BHD, PETALING, SELANGOR  
  Security Y5946D100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 21-Apr-2016
  ISIN MYL4502OO000       Agenda 706835521 - 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 31 DECEMBER 2015
Management   For   For  
  2     TO RE-ELECT LYDIA ANNE ABRAHAM WHO RETIRES
IN ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
Management   For   For  
  3     TO RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: RAJA
DATUK ZAHARATON BINTI RAJA ZAINAL ABIDIN
Management   For   For  
  4     TO RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK MOHD NASIR BIN AHMAD
Management   For   For  
  5     TO CONSIDER AND IF THOUGHT FIT, TO PASS THE
FOLLOWING RESOLUTIONS: "THAT TAN SRI DATO'
SERI MOHAMED JAWHAR WHO RETIRES PURSUANT
TO SECTION 129 OF THE COMPANIES ACT, 1965 BE
AND IS HEREBY RE-APPOINTED AS DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY"
Management   For   For  
  6     TO CONSIDER AND IF THOUGHT FIT, TO PASS THE
FOLLOWING RESOLUTIONS: "THAT DATO' GUMURI
BIN HUSSAIN WHO RETIRES PURSUANT TO
SECTION 129 OF THE COMPANIES ACT, 1965 BE
AND IS HEREBY REAPPOINTED AS DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY"
Management   For   For  
  7     TO APPROVE THE PAYMENT OF DIRECTORS' FEES
OF RM456,589.00 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
Management   For   For  
  8     TO RE-APPOINT MESSRS
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
Management   For   For  
  9     PROPOSED RETENTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR: TAN SRI DATO' SERI
MOHAMED JAWHAR
Management   For   For  
  10    PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY
Management   For   For  
  WORLD WRESTLING ENTERTAINMENT, INC.  
  Security 98156Q108       Meeting Type Annual  
  Ticker Symbol WWE                   Meeting Date 21-Apr-2016
  ISIN US98156Q1085       Agenda 934335159 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 VINCENT K. MCMAHON       For   For  
    2 STEPHANIE M. 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.    APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. Management   For   For  
  3.    APPROVAL OF AMENDMENT TO THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
Management   For   For  
  4.    RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
Management   For   For  
  5.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  THE ADT CORPORATION  
  Security 00101J106       Meeting Type Special 
  Ticker Symbol ADT                   Meeting Date 22-Apr-2016
  ISIN US00101J1060       Agenda 934365758 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 14, 2016,
AMONG THE ADT CORPORATION, PRIME SECURITY
SERVICES BORROWER, LLC, PRIME SECURITY ONE
MS, INC., AND SOLELY FOR THE PURPOSES OF
ARTICLE IX THEREOF, PRIME SECURITY SERVICES
PARENT, INC. AND PRIME SECURITY SERVICES
TOPCO PARENT, L.P., AS AMENDED OR MODIFIED
FROM TIME TO TIME.
Management   For   For  
  2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY THE ADT CORPORATION TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
Management   For   For  
  3.    TO APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS OF THE ADT
CORPORATION FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR THE
APPROVAL OF THE MERGER AGREEMENT.
Management   For   For  
  P.T. TELEKOMUNIKASI INDONESIA, TBK  
  Security 715684106       Meeting Type Annual  
  Ticker Symbol TLK                   Meeting Date 22-Apr-2016
  ISIN US7156841063       Agenda 934392135 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE COMPANY'S ANNUAL REPORT
FOR THE 2015 FINANCIAL YEAR, INCLUDING THE
BOARD OF COMMISSIONERS' SUPERVISORY
REPORT.
Management   For   For  
  2.    RATIFICATION OF THE COMPANY'S FINANCIAL
STATEMENTS AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PROGRAM ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
Management   For   For  
  3.    IMPLEMENTATION OF MINISTER OF STATE-OWNED
ENTERPRISE REGULATION NUMBER PER-
09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM
AND COMMUNITY DEVELOPMENT PROGRAM IN
STATE-OWNED ENTERPRISE.
Management   For   For  
  4.    APPROPRIATION OF THE COMPANY'S NET INCOME
FOR THE 2015 FINANCIAL YEAR.
Management   For   For  
  5.    DETERMINATION OF REMUNERATION FOR
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONER FOR THE 2016
FINANCIAL YEAR.
Management   For   For  
  6.    APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
Management   For   For  
  7.    DELEGATION OF AUTHORITY TO THE BOARD OF
COMMISSIONERS FOR USE/ DIVERSION
COMPANY'S TREASURY STOCK FROM SHARE
BUYBACK IV.
Management   Abstain   Against  
  8.    CHANGES IN COMPOSITION OF THE BOARD OF THE
COMPANY.
Management   Abstain   Against  
  NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT  
  Security Y6206J118       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Apr-2016
  ISIN TH1042010013       Agenda 706674757 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO ACKNOWLEDGE THE MINUTES OF THE 2015
ANNUAL GENERAL MEETING OF SHAREHOLDER
HELD ON APRIL 28, 2015
Management   For   For  
  2     TO CONSIDER AND APPROVE THE COMPANY'S
OPERATING RESULTS AND THE BOARD OF
DIRECTORS REPORT FOR THE YEAR 2015
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, 2015
Management   For   For  
  4     TO CONSIDER AND APPROVE THE DIVIDEND
PAYMENT FROM THE COMPANY'S OPERATION FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2015
Management   For   For  
  5.1   TO CONSIDER AND ELECT MS. DUANGKAMOL
CHOTANA AS DIRECTOR
Management   For   For  
  5.2   TO CONSIDER AND ELECT MR. PANA JANVIROJ AS
DIRECTOR
Management   For   For  
  6     TO CONSIDER THE REMUNERATION OF DIRECTORS
FOR THE YEAR 2016
Management   For   For  
  7     TO CONSIDER AND APPROVE THE APPOINTMENT
OF COMPANY'S AUDITORS AND THE
DETERMINATION OF AUDIT FEE FOR THE YEAR
2016
Management   For   For  
  8     ANY OTHER MATTERS (IF ANY) Management   Abstain   For  
  CMMT  01MAR2016: 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          
  CMMT  01MAR2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT. IF-YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP  
  Security X3232T104       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 25-Apr-2016
  ISIN GRS419003009       Agenda 706875018 - 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 09 MAY 2016 (AND B
REPETITIVE MEETING ON 23 MAY-2016). 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.    SUBMISSION AND APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST OF
JANUARY 2015 TO THE 31ST OF DECEMBER 2015)
AND OF THE RELEVANT DIRECTORS' REPORT AND
AUDITORS' REPORT
Management   No Action      
  2.    APPROVAL OF THE DISTRIBUTION OF EARNINGS
FOR THE SIXTEENTH (16TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2015 TO 31ST OF DECEMBER
2015)
Management   No Action      
  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 SIXTEENTH (16TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO
THE 31ST OF DECEMBER 2015), AND APPROVAL OF
MANAGEMENT AND REPRESENTATION ACTIONS OF
THE BOARD OF DIRECTORS OF THE COMPANY
Management   No Action      
  4.    APPROVAL OF COMPENSATION AND
REMUNERATION TO THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE 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   No Action      
  5.    PRE-APPROVAL OF THE COMPENSATION AND
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT SEVENTEENTH (17TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2016 TO THE 31ST OF
DECEMBER 2016) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
Management   No Action      
  6.    SELECTION OF CERTIFIED AUDITORS FOR THE
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT SEVENTEENTH
(17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY
2016 TO THE 31ST OF DECEMBER 2016) AND THE
ISSUANCE OF THE ANNUAL TAX REPORT
Management   No Action      
  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 42 E, PARAGRAPH 5 OF
CODIFIED LAW 2190/1920
Management   No Action      
  8.A.1 FOR 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 :
TRADEMARK LICENSE AGREEMENT BETWEEN
OPAP S.A. AND HELLENIC LOTTERIES S.A. (BLACK
JACK IN AN INSTANT)
Management   No Action      
  8.A.2 FOR 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 :
TRADEMARK LICENSE AGREEMENT BETWEEN
OPAP S.A. AND HELLENIC LOTTERIES S.A. (ACE AS
KING)
Management   No Action      
  8.B.1 FOR GUARANTEES PROVIDED BY THE COMPANY
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE : CORPORATE GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A.'S BOND LOAN
AMOUNTING TO EUR 50.000.000
Management   No Action      
  8.B.2 FOR GUARANTEES PROVIDED BY THE COMPANY
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE : CORPORATE GUARANTEE IN FAVOR OF
HORSE RACES S.A.'S BOND LOAN AMOUNTING TO
EUR 5.000.000
Management   No Action      
  8.B.3 FOR GUARANTEES PROVIDED BY THE COMPANY
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE : LETTER OF GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A
Management   No Action      
  8.B.4 FOR GUARANTEES PROVIDED BY THE COMPANY
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE : LETTER OF GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A
Management   No Action      
  8.B.5 FOR GUARANTEES PROVIDED BY THE COMPANY
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE : LETTER OF GUARANTEE WITH CASH
COLLATERAL IN FAVOR OF HORSE RACES S.A
Management   No Action      
  8.B.6 FOR GUARANTEES PROVIDED BY THE COMPANY
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
Management   No Action      
  8.B.7 FOR GUARANTEES PROVIDED BY THE COMPANY
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
Management   No Action      
  8.B.8 FOR GUARANTEES PROVIDED BY THE COMPANY
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
Management   No Action      
  9.    APPROVAL OF A LONG TERM INCENTIVE SCHEME
WITH COMPANY'S OWN SHARES TO EXECUTIVE
DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY. PROVISION OF
RELEVANT AUTHORIZATIONS TO THE COMPANY'S
BOARD OF DIRECTORS
Management   No Action      
  METROPOLE TELEVISION SA, NEUILLY SUR SEINE  
  Security F6160D108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 26-Apr-2016
  ISIN FR0000053225       Agenda 706804095 - 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  11 APR 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0321/201603211600866.pdf.-
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2016/0411/201604111601180.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 31
DECEMBER 2015 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
AND SETTING OF DIVIDEND
Management   For   For  
  O.4   SPECIAL AUDITORS' REPORT OF THE FINANCIAL
STATEMENTS IN RELATION TO THE REGULATED
AGREEMENTS AND COMMITMENTS, APPROVAL OF
THESE AGREEMENTS
Management   For   For  
  O.5   RENEWAL OF MRS DELPHINE ARNAULT AS A
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  O.6   RENEWAL OF MRS MOUNA SEPEHRI AS A MEMBER
OF THE SUPERVISORY BOARD
Management   For   For  
  O.7   RENEWAL OF MR GUILLAUME DE POSCH AS A
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  O.8   RENEWAL OF MR PHILIPPE DELUSINNE AS A
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  O.9   RENEWAL OF MR ELMAR HEGGEN AS A MEMBER
OF THE SUPERVISORY BOARD
Management   For   For  
  O.10  ADVISORY REVIEW ON THE COMPENSATION OWED
OR PAID TO MR NICOLAS DE TAVERNOST,
PRESIDENT OF THE BOARD OF DIRECTORS, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
Management   For   For  
  O.11  ADVISORY REVIEW ON THE COMPENSATION OWED
OR PAID TO MR THOMAS VALENTIN AND MR
JEROME LEFEBURE, MEMBERS OF THE BOARD OF
DIRECTORS, AND TO MR DAVID LARRAMENDY,
MEMBER OF THE BOARD SINCE 17 FEBRUARY 2015,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
Management   For   For  
  O.12  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING
Management   For   For  
  E.13  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS WITH RESPECT TO CANCELLING
THE SHARES BOUGHT BACK BY THE COMPANY
UNDER THE PROVISIONS OF ARTICLE L.225-209 OF
THE FRENCH COMMERCIAL CODE, DURATION OF
THE AUTHORISATION, CEILING
Management   For   For  
  E.14  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS WITH RESPECT TO FREELY
ALLOCATING EXISTING SHARES AND/OR ISSUING
THEM TO SALARIED EMPLOYEES AND/OR CERTAIN
EXECUTIVE OFFICERS OF THE COMPANY OR
ASSOCIATED COMPANIES, WAIVER OF
SHAREHOLDERS TO THEIR PREFERENTIAL
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORISATION, CEILING, DURATION OF THE
ACQUISITION PERIODS, PARTICULARLY IN THE
EVENT OF INVALIDITY AND, IF APPLICABLE,
RETENTION
Management   Against   Against  
  E.15  POWERS TO CARRY OUT ALL FORMALITIES Management   For   For  
  STV GROUP PLC, GLASGOW  
  Security G8226W137       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Apr-2016
  ISIN GB00B3CX3644       Agenda 706831369 - 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 2015 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 IN THE FORM SET OUT ON PAGES 50 TO 69
OF THE ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
Management   For   For  
  3     TO APPROVE A REVISION TO THE DIRECTORS'
REMUNERATION POLICY
Management   For   For  
  4     TO DECLARE A FINAL DIVIDEND OF 7.0P PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
Management   For   For  
  5     TO ELECT IAN STEELE AS A DIRECTOR OF THE
COMPANY
Management   For   For  
  6     TO RE-ELECT BARONESS MARGARET FORD AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  7     TO RE-ELECT GEORGE WATT AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  8     TO RE-ELECT DAVID SHEARER AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  9     TO RE-ELECT 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  
  10    TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE
REMUNERATION OF THE AUDITORS
Management   For   For  
  11    TO GRANT THE DIRECTORS THE AUTHORITY TO
ALLOT SHARES
Management   For   For  
  12    TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Management   Against   Against  
  13    TO PURCHASE THE COMPANY'S OWN SHARES Management   For   For  
  14    TO ALLOW GENERAL MEETINGS TO BE HELD ON 14
DAYS NOTICE
Management   Against   Against  
  GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY  
  Security P4983X160       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 26-Apr-2016
  ISIN MXP680051218       Agenda 706913793 - 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.I   PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE ANNUAL REPORTS-REGARDING
THE ACTIVITIES OF THE AUDIT COMMITTEE AND OF
THE CORPORATE-PRACTICES COMMITTEE FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015
Non-Voting          
  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
Non-Voting          
  I.III PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE OPINION FROM 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 LINE B OF-
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, IN WHICH ARE CONTAINED-THE
MAIN ACCOUNTING AN INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED-IN THE
PREPARATION OF THE FINANCIAL INFORMATION,
WHICH IN TURN INCLUDES THE-INDIVIDUAL AND
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF GRUPO RADIO-CENTRO, S.A.B. DE C.V. TO
DECEMBER 31, 2015. RESOLUTIONS IN THIS
REGARD
Non-Voting          
  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
PART XX OF ARTICLE 86 OF THE INCOME TAX LAW
Non-Voting          
  III   RESOLUTION REGARDING THE ALLOCATION OF
RESULTS, THEIR DISCUSSION AND-APPROVAL, IF
DEEMED APPROPRIATE
Non-Voting          
  IV    RESIGNATION, APPOINTMENT AND OR
RATIFICATION OF THE FULL AND ALTERNATE-
MEMBERS OF THE BOARD OF DIRECTORS, ITS
CHAIRPERSON, SECRETARY AND VICE-
SECRETARY, AFTER CLASSIFYING THE
INDEPENDENCE OF THE APPROPRIATE MEMBERS.-
RESIGNATION, APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
EXECUTIVE-COMMITTEE, THE AUDIT COMMITTEE
AND THE CORPORATE PRACTICES COMMITTEE,-
INCLUDING THE CHAIRPERSONS OF THE LATTER
TWO. ESTABLISHMENT OF COMPENSATION
Non-Voting          
  V     DESIGNATION OF DELEGATES WHO WILL CARRY
OUT AND FORMALIZE THE RESOLUTIONS-THAT ARE
PASSED AT THE GENERAL MEETING
Non-Voting          
  FORTUNE BRANDS HOME & SECURITY, INC.  
  Security 34964C106       Meeting Type Annual  
  Ticker Symbol FBHS                  Meeting Date 26-Apr-2016
  ISIN US34964C1062       Agenda 934338890 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR (CLASS II): SUSAN S.
KILSBY
Management   For   For  
  1B.   ELECTION OF DIRECTOR (CLASS II): CHRISTOPHER
J. KLEIN
Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  EARTHLINK HOLDINGS CORP.  
  Security 27033X101       Meeting Type Annual  
  Ticker Symbol ELNK                  Meeting Date 26-Apr-2016
  ISIN         Agenda 934341746 - 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: KATHY S. LANE Management   For   For  
  1D.   ELECTION OF DIRECTOR: GARRY K. MCGUIRE Management   For   For  
  1E.   ELECTION OF DIRECTOR: R. GERARD SALEMME Management   For   For  
  1F.   ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D Management   For   For  
  1G.   ELECTION OF DIRECTOR: WALTER L. TUREK Management   For   For  
  2.    THE APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
Management   For   For  
  3.    THE APPROVAL OF THE EARTHLINK HOLDINGS
CORP. 2016 EQUITY AND CASH INCENTIVE PLAN.
Management   Against   Against  
  4.    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, 2016.
Management   For   For  
  CHARTER COMMUNICATIONS, INC.  
  Security 16117M305       Meeting Type Annual  
  Ticker Symbol CHTR                  Meeting Date 26-Apr-2016
  ISIN US16117M3051       Agenda 934343132 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: W. LANCE CONN Management   For   For  
  1B.   ELECTION OF DIRECTOR: MICHAEL P. HUSEBY Management   For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG A. JACOBSON Management   For   For  
  1D.   ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management   For   For  
  1E.   ELECTION OF DIRECTOR: JOHN C. MALONE Management   For   For  
  1F.   ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Management   For   For  
  1G.   ELECTION OF DIRECTOR: DAVID C. MERRITT Management   For   For  
  1H.   ELECTION OF DIRECTOR: BALAN NAIR Management   For   For  
  1I.   ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Management   For   For  
  1J.   ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Management   For   For  
  2.    TO APPROVE THE COMPANY'S EXECUTIVE
INCENTIVE PERFORMANCE PLAN.
Management   For   For  
  3.    AN AMENDMENT INCREASING THE NUMBER OF
SHARES IN THE COMPANY'S 2009 STOCK
INCENTIVE PLAN AND INCREASING ANNUAL GRANT
LIMITS.
Management   Against   Against  
  4.    THE RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2016.
Management   For   For  
  NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED, BA  
  Security Y6251U224       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Apr-2016
  ISIN TH0113A10Z15       Agenda 706680887 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO CONSIDER AND CERTIFY THE COMPANY'S
OPERATING RESULTS AND THE BOARD OF
DIRECTORS' REPORT FOR THE YEAR 2015
Management   For   For  
  2     TO CONSIDER AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR 2015
ENDED DECEMBER 31, 2015
Management   For   For  
  3     TO CONSIDER AND APPROVE THE ALLOCATION
PROFIT AND DIVIDEND PAYMENT FROM THE
COMPANY'S OPERATION FOR THE FINANCIAL YEAR
ENDING DECEMBER 31, 2015
Management   For   For  
  4.1   TO CONSIDER AND APPROVE THE APPOINTMENT
OF DIRECTOR TO REPLACE THOSE WHO
COMPLETED THE TERM: MRS.PICHITRA MAHAPHON
AS NEW INDEPENDENT DIRECTOR
Management   For   For  
  4.2   TO CONSIDER AND APPROVE THE APPOINTMENT
OF DIRECTOR TO REPLACE THOSE WHO
COMPLETED THE TERM: MS. KAEMAKORN
VACHIRAVARAKARN
Management   For   For  
  4.3   TO CONSIDER AND APPROVE THE APPOINTMENT
OF DIRECTOR TO REPLACE THOSE WHO
COMPLETED THE TERM: MR. ADISAK
LIMPRUNGPATANAKIJ
Management   For   For  
  5     TO CONSIDER AND DETERMINE THE
REMUNERATION OF DIRECTORS FOR THE YEAR
2016
Management   For   For  
  6     TO CONSIDER AND APPROVE THE APPOINTMENT
OF THE COMPANY'S AUDITOR AND THE
DETERMINATION OF AUDITOR'S REMUNERATION
FOR THE YEAR 2016
Management   For   For  
  7     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          
  CMMT  25 MAR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN DIRECTOR-NAME IN
RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  TV AZTECA SAB DE CV, MEXICO CITY  
  Security P9423U163       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 27-Apr-2016
  ISIN MX01AZ060013       Agenda 706920433 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  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 2015 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, FOR THE-DISTRIBUTION OF PROFIT
FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015
Non-Voting          
  III   DECLARATION FOR THE PAYMENT OF DIVIDENDS Non-Voting          
  IV    DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS TO ALLOCATE TO SHARE BUYBACKS-FOR
THE 2016 FISCAL YEAR
Non-Voting          
  V     RATIFICATION OR, IF DEEMED APPROPRIATE,
DESIGNATION OF THE 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          
  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          
  CONTAX PARTICIPACOES SA, RIO DE JANEIRO  
  Security P3144E129       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Apr-2016
  ISIN BRCTAXCDAM19       Agenda 706927829 - 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          
  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          
  1     TO TAKE KNOWLEDGE OF THE DIRECTORS
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2015
Management   No Action      
  2     TO APPROVE THE RESULTS DESTINATION OF 2015 Management   No Action      
  3     TO FIX THE BOARD OF DIRECTORS GLOBAL
ANNUAL REMUNERATION
Management   No Action      
  CMMT  14 APR 2016: PLEASE NOTE THAT ALTHOUGH
THERE ARE 2 SLATES TO BE ELECTED AS-
DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE-
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE,-YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF DIRECTORS. THANK YOU
Non-Voting          
  CMMT  THE BOARD / ISSUER HAS NOT RELEASED A
STATEMENT ON WHETHER THEY RECOMMEND TO-
VOTE IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 4 AND 5
Non-Voting          
  4     TO ELECT THE EFFECTIVE AND SUBSTITUTES
FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE
MEETING WILL DELIBERATE THE ACCOUNTS OF
THE ENDING YEAR ON DECEMBER, 31 2016.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE: SLATE. PRINCIPAL
MEMBERS. MARCO TULIO DE OLIVEIRA ALVES,
APARECIDO CARLOS CORREIA GALDINO AND
MARCIO MAGNO DE ABREU. SUBSTITUTE
MEMBERS. SIDNEI NUNES, NEWON BRANDAO
FERRAZ RAMOS AND FLAVIA MARIA ARAUJO DINI
BRAIA ROSA. NOTE: SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
THE CANDIDATES APPOINTED BY MINORITY
COMMON SHARES
Management   No Action      
  5     TO ELECT THE EFFECTIVE AND SUBSTITUTES
FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE
MEETING WILL DELIBERATE THE ACCOUNTS OF
THE ENDING YEAR ON DECEMBER, 31 2016.
CANDIDATE APPOINTED BY MINORITY COMMON
SHARES. NOTE: SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
THE CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
Management   No Action      
  CMMT  THE BOARD / ISSUER HAS NOT RELEASED A
STATEMENT ON WHETHER THEY RECOMMEND TO-
VOTE IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTION 6
Non-Voting          
  6     TO ELECT THE EFFECTIVE AND SUBSTITUTES
FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE
MEETING WILL DELIBERATE THE ACCOUNTS OF
THE ENDING YEAR ON DECEMBER, 31 2016.
CANDIDATE APPOINTED BY MINORITY PREFERRED
SHARES. NOTE: SHAREHOLDERS MAY ONLY VOTE
IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
Management   No Action      
  7     TO FIX THE FISCAL COUNCIL REMUNERATION Management   No Action      
  CMMT  14 APR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  MCGRAW HILL FINANCIAL, INC.  
  Security 580645109       Meeting Type Annual  
  Ticker Symbol MHFI                  Meeting Date 27-Apr-2016
  ISIN US5806451093       Agenda 934344641 - 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: HILDA OCHOA-
BRILLEMBOURG
Management   For   For  
  1F.   ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Management   For   For  
  1G.   ELECTION OF DIRECTOR: SIR MICHAEL RAKE Management   For   For  
  1H.   ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Management   For   For  
  1I.   ELECTION OF DIRECTOR: KURT L. SCHMOKE Management   For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD E.
THORNBURGH
Management   For   For  
  2.    VOTE TO AMEND THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "S&P GLOBAL INC."
FROM "MCGRAW HILL FINANCIAL, INC."
Management   For   For  
  3.    VOTE TO AMEND THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COMPANY'S BOARD OF DIRECTORS
SHALL CONSIST OF NOT LESS THAN 8 PERSONS.
Management   For   For  
  4.    VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management   For   For  
  5.    VOTE TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
Management   For   For  
  EBAY INC.  
  Security 278642103       Meeting Type Annual  
  Ticker Symbol EBAY                  Meeting Date 27-Apr-2016
  ISIN US2786421030       Agenda 934358361 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Management   For   For  
  1B.   ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management   For   For  
  1C.   ELECTION OF DIRECTOR: ANTHONY J. BATES Management   For   For  
  1D.   ELECTION OF DIRECTOR: BONNIE S. HAMMER Management   For   For  
  1E.   ELECTION OF DIRECTOR: KATHLEEN C. MITIC Management   For   For  
  1F.   ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management   For   For  
  1G.   ELECTION OF DIRECTOR: PAUL S. PRESSLER Management   For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT H. SWAN Management   For   For  
  1I.   ELECTION OF DIRECTOR: THOMAS J. TIERNEY Management   For   For  
  1J.   ELECTION OF DIRECTOR: PERRY M. TRAQUINA Management   For   For  
  1K.   ELECTION OF DIRECTOR: DEVIN N. WENIG Management   For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  3.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE 2008 EQUITY INCENTIVE
AWARD PLAN.
Management   Against   Against  
  4.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS.
Management   For   For  
  5.    STOCKHOLDER PROPOSAL REGARDING GENDER
PAY EQUITY.
Shareholder   Against   For  
  CHURCHILL DOWNS INCORPORATED  
  Security 171484108       Meeting Type Annual  
  Ticker Symbol CHDN                  Meeting Date 27-Apr-2016
  ISIN US1714841087       Agenda 934359630 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 ULYSSES L. BRIDGEMAN JR       For   For  
    2 WILLIAM C. CARSTANJEN       For   For  
    3 RICHARD L. DUCHOSSOIS       For   For  
    4 R. ALEX RANKIN       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, 2016.
Management   For   For  
  3.    PROPOSAL TO APPROVE THE CHURCHILL DOWNS
INCORPORATED 2016 OMNIBUS STOCK INCENTIVE
PLAN.
Management   For   For  
  4.    PROPOSAL TO APPROVE AN AMENDMENT TO THE
CHURCHILL DOWNS INCORPORATED 2000
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 200,000 SHARES.
Management   For   For  
  5.    PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE COMPENSATION.
Management   For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON  
  Security G1839G102       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 28-Apr-2016
  ISIN GB00B5KKT968       Agenda 706817458 - 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 22 MARCH 2016
Management   For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON  
  Security G1839G102       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 28-Apr-2016
  ISIN GB00B5KKT968       Agenda 706903627 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 615187 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          
  1     THAT: (A) FOR THE PURPOSE OF GIVING EFFECT
TO THE SCHEME OF ARRANGEMENT DATED 22
MARCH 2016 BETWEEN THE COMPANY AND THE
HOLDERS OF SCHEME SHARES (AS DEFINED IN
THE SAID SCHEME OF ARRANGEMENT), A PRINT OF
WHICH HAS BEEN PRODUCED TO THIS MEETING
AND FOR THE PURPOSES OF IDENTIFICATION HAS
BEEN SIGNED BY THE CHAIRMAN OF THIS
MEETING, IN ITS ORIGINAL FORM OR WITH OR
SUBJECT TO ANY MODIFICATION, ADDITION OR
CONDITION AGREED BY THE COMPANY AND
LIBERTY GLOBAL PIC ("LIBERTY GLOBAL") AND
APPROVED OR IMPOSED BY THE COURT (THE
"SCHEME") THE DIRECTORS OF THE COMPANY (OR
A DULY AUTHORISED COMMITTEE THEREOF) BE
AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT; AND
(B) WITH EFFECT FROM THE PASSING OF THIS
RESOLUTION, THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE AND AMENDED BY THE
ADOPTION AND INCLUSION OF THE FOLLOWING
NEW ARTICLE 152: "152 SHARES NOT SUBJECT TO
THE SCHEME OF ARRANGEMENT (I) IN THIS
ARTICLE, REFERENCES TO THE "SCHEME" ARE TO
THE SCHEME OF ARRANGEMENT BETWEEN THE
COMPANY AND THE HOLDERS OF SCHEME SHARES
(AS DEFINED IN THE SCHEME) DATED 22 MARCH
2016 (WITH OR SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION APPROVED OR IMPOSED
BY THE COURT AND AGREED BY THE COMPANY
AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL"))
UNDER PART 26 OF THE COMPANIES ACT 2006 AND
(SAVE AS DEFINED IN THIS ARTICLE) TERMS
DEFINED IN THE SCHEME SHALL HAVE THE SAME
MEANINGS IN THIS ARTICLE. (II)
NOTWITHSTANDING ANY OTHER PROVISION OF
THESE ARTICLES, IF THE COMPANY ISSUES ANY
ORDINARY SHARES (OTHER THAN TO ANY MEMBER
OF THE LIBERTY GLOBAL GROUP OR A NOMINEE
FOR ANY OF THEM (EACH A "LIBERTY GLOBAL
COMPANY")) ON OR AFTER THE DATE OF THE
Management   For   For  
    ADOPTION OF THIS ARTICLE AND PRIOR TO THE
SCHEME RECORD TIME, SUCH ORDINARY SHARES
SHALL BE ISSUED SUBJECT TO THE TERMS OF THE
SCHEME (AND SHALL BE SCHEME SHARES FOR
THE PURPOSES THEREOF) AND THE HOLDER OR
HOLDERS OF SUCH ORDINARY SHARES SHALL BE
BOUND BY THE SCHEME ACCORDINGLY. (III)
SUBJECT TO THE SCHEME BECOMING EFFECTIVE,
IF ANY ORDINARY SHARES ARE ISSUED TO ANY
PERSON (A "NEW SHARE RECIPIENT") (OTHER
THAN UNDER THE SCHEME OR TO A LIBERTY
GLOBAL COMPANY) AFTER THE SCHEME RECORD
TIME (THE "POST-SCHEME SHARES") THEY SHALL
BE IMMEDIATELY TRANSFERRED TO LIBERTY
GLOBAL OR ITS NOMINEE(S) IN CONSIDERATION OF
AND CONDITIONAL ON THE ISSUE TO THE NEW
SHARE RECIPIENT OF SUCH NUMBER OF NEW
LIBERTY GLOBAL ORDINARY SHARES OR NEW
LILAC ORDINARY SHARES (THE "CONSIDERATION
SHARES") (TOGETHER WITH PAYMENT OF ANY
CASH IN RESPECT OF FRACTIONAL
ENTITLEMENTS) AS THAT NEW SHARE RECIPIENT
WOULD HAVE BEEN ENTITLED TO IF EACH POST-
SCHEME SHARE TRANSFERRED TO LIBERTY
GLOBAL HEREUNDER HAD BEEN A SCHEME SHARE;
PROVIDED THAT IF, IN RESPECT OF ANY NEW
SHARE RECIPIENT WITH A REGISTERED ADDRESS
IN A JURISDICTION OUTSIDE THE UNITED
KINGDOM, OR WHOM THE COMPANY REASONABLY
BELIEVES TO BE A CITIZEN, RESIDENT OR
NATIONAL OF A JURISDICTION OUTSIDE THE
UNITED KINGDOM, THE COMPANY IS ADVISED THAT
THE ALLOTMENT AND/OR ISSUE OF
CONSIDERATION SHARES PURSUANT TO THIS
ARTICLE WOULD OR MAY INFRINGE THE LAWS OF
SUCH JURISDICTION, OR WOULD OR MAY REQUIRE
THE COMPANY OR LIBERTY GLOBAL TO COMPLY
WITH ANY GOVERNMENTAL OR OTHER CONSENT
OR ANY REGISTRATION, FILING OR OTHER
FORMALITY WHICH THE COMPANY REGARDS AS
UNDULY ONEROUS, THE COMPANY MAY, IN ITS
SOLE DISCRETION, DETERMINE THAT SUCH
CONSIDERATION SHARES SHALL BE SOLD, IN
WHICH EVENT THE COMPANY SHALL APPOINT A
PERSON TO ACT PURSUANT TO THIS ARTICLE AND
SUCH PERSON SHALL BE AUTHORISED ON BEHALF
OF SUCH HOLDER TO PROCURE THAT ANY
CONSIDERATION SHARES IN RESPECT OF WHICH
THE COMPANY HAS MADE SUCH DETERMINATION
SHALL, AS SOON AS PRACTICABLE FOLLOWING
THE ALLOTMENT, ISSUE OR TRANSFER OF SUCH
CONSIDERATION SHARES, BE SOLD. (IV) THE
CONSIDERATION SHARES ALLOTTED AND ISSUED
OR TRANSFERRED TO A NEW SHARE RECIPIENT
PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE
152 SHALL BE CREDITED AS FULLY PAID AND
SHALL RANK PARI PASSU IN ALL RESPECTS WITH
             
    ALL OTHER LIBERTY GLOBAL ORDINARY SHARES
OR LILAC ORDINARY SHARES (AS APPLICABLE) IN
ISSUE AT THAT TIME (OTHER THAN AS REGARDS
ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE
BY REFERENCE TO A RECORD DATE PRECEDING
THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT
TO THE ARTICLES OF ASSOCIATION OF LIBERTY
GLOBAL. (V) THE NUMBER OF ORDINARY SHARES
IN LIBERTY GLOBAL OR LILAC (AS APPLICABLE) TO
BE ALLOTTED AND ISSUED OR TRANSFERRED TO
THE NEW SHARE RECIPIENT PURSUANT TO
PARAGRAPH (III) OF THIS ARTICLE 152 MAY BE
ADJUSTED BY THE DIRECTORS IN SUCH MANNER
AS THE COMPANY'S AUDITOR MAY DETERMINE ON
ANY REORGANISATION OF OR MATERIAL
ALTERATION TO THE SHARE CAPITAL OF THE
COMPANY OR OF LIBERTY GLOBAL AFTER THE
CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS
DEFINED IN THE SCHEME). (VI) THE AGGREGATE
NUMBER OF POST-SCHEME SHARES TO WHICH A
NEW SHARE RECIPIENT IS ENTITLED UNDER
PARAGRAPH (III) OF THIS ARTICLE 152 SHALL IN
EACH CASE BE ROUNDED DOWN TO THE NEAREST
WHOLE NUMBER. NO FRACTION OF A POST-
SCHEME SHARE SHALL BE ALLOTTED TO ANY NEW
SHARE RECIPIENT, BUT ALL FRACTIONS TO WHICH,
BUT FOR THIS PARAGRAPH (VI), NEW SHARE
RECIPIENTS WOULD HAVE BEEN ENTITLED, SHALL
BE AGGREGATED, ALLOTTED, ISSUED AND SOLD IN
THE MARKET AS SOON AS PRACTICABLE AFTER
THE ISSUE OF THE RELEVANT WHOLE POST-
SCHEME SHARES, AND THE NET PROCEEDS OF
THE SALE (AFTER DEALING COSTS) SHALL BE PAID
TO THE NEW SHARE RECIPIENTS ENTITLED
THERETO IN DUE PROPORTIONS WITHIN
FOURTEEN DAYS OF THE SALE. (VII) TO GIVE
EFFECT TO ANY SUCH TRANSFER REQUIRED BY
THIS ARTICLE 152, THE COMPANY MAY APPOINT
ANY PERSON AS ATTORNEY TO EXECUTE A FORM
OF TRANSFER ON BEHALF OF ANY NEW SHARE
RECIPIENT IN FAVOUR OF LIBERTY GLOBAL (OR ITS
NOMINEES(S)) AND TO AGREE FOR AND ON
BEHALF OF THE NEW SHARE RECIPIENT TO
BECOME A MEMBER OF LIBERTY GLOBAL. THE
COMPANY MAY GIVE A GOOD RECEIPT FOR THE
CONSIDERATION FOR THE POST- SCHEME SHARES
AND MAY REGISTER LIBERTY GLOBAL AND/OR ITS
NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO
IT CERTIFICATES FOR THE SAME. THE COMPANY
SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE
TO THE NEW SHARE RECIPIENT FOR THE POST-
SCHEME SHARES. PENDING THE REGISTRATION OF
LIBERTY GLOBAL (OR ITS NOMINEE(S)) AS THE
HOLDER OF ANY SHARE TO BE TRANSFERRED
PURSUANT TO THIS ARTICLE 152, LIBERTY GLOBAL
SHALL BE EMPOWERED TO APPOINT A PERSON
NOMINATED BY THE DIRECTORS TO ACT AS
             
    ATTORNEY ON BEHALF OF EACH HOLDER OF ANY
SUCH SHARE IN ACCORDANCE WITH SUCH
DIRECTIONS AS LIBERTY GLOBAL MAY GIVE IN
RELATION TO ANY DEALINGS WITH OR DISPOSAL
OF SUCH SHARE (OR ANY INTEREST THEREIN),
EXERCISING ANY RIGHTS ATTACHED THERETO OR
RECEIVING ANY DISTRIBUTION OR OTHER BENEFIT
ACCRUING OR PAYABLE IN RESPECT THEREOF
AND THE REGISTERED HOLDER OF SUCH SHARE
SHALL EXERCISE ALL RIGHTS ATTACHING
THERETO IN ACCORDANCE WITH THE DIRECTIONS
OF LIBERTY GLOBAL BUT NOT OTHERWISE. (VIII)
NOTWITHSTANDING ANY OTHER PROVISION OF
THESE ARTICLES, NEITHER THE COMPANY NOR
THE DIRECTORS SHALL REGISTER THE TRANSFER
OF ANY SCHEME SHARES EFFECTED BETWEEN
THE SCHEME RECORD TIME AND THE EFFECTIVE
DATE (BOTH AS DEFINED IN THE SCHEME)."
             
  TELESITES SAB DE CV  
  Security P90355127       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 28-Apr-2016
  ISIN MX01SI080020       Agenda 706927653 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PRESENTATION OF THE PROPOSAL TO CONVERT
THE SERIES L SHARES, WITH A LIMITED VOTE, INTO
COMMON SHARES FROM THE NEW, UNIFIED B1
SERIES, AS WELL AS THE AMENDMENT OF THE
CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
Management   Abstain   Against  
  2     RATIFICATION OF THE PROVISIONAL MEMBERS OF
THE BOARD OF DIRECTORS WHO WERE
DESIGNATED BY THE BOARD OF DIRECTORS OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
Management   Abstain   Against  
  3     DESIGNATION OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
Management   Abstain   Against  
  CMMT  19 APR 2016: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM EGM TO SGM.-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          
  CORNING INCORPORATED  
  Security 219350105       Meeting Type Annual  
  Ticker Symbol GLW                   Meeting Date 28-Apr-2016
  ISIN US2193501051       Agenda 934338193 - 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: DEBORAH A. HENRETTA Management   For   For  
  1G.   ELECTION OF DIRECTOR: DANIEL P.
HUTTENLOCHER
Management   For   For  
  1H.   ELECTION OF DIRECTOR: KURT M. LANDGRAF Management   For   For  
  1I.   ELECTION OF DIRECTOR: KEVIN J. MARTIN Management   For   For  
  1J.   ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Management   For   For  
  1K.   ELECTION OF DIRECTOR: HANSEL E. TOOKES II Management   For   For  
  1L.   ELECTION OF DIRECTOR: WENDELL P. WEEKS Management   For   For  
  1M.   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, 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
Management   For   For  
  BCE INC.  
  Security 05534B760       Meeting Type Annual  
  Ticker Symbol BCE                   Meeting Date 28-Apr-2016
  ISIN CA05534B7604       Agenda 934350985 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
    1 B.K. ALLEN       For   For  
    2 R.A. BRENNEMAN       For   For  
    3 S. BROCHU       For   For  
    4 R.E. BROWN       For   For  
    5 G.A. COPE       For   For  
    6 D.F. DENISON       For   For  
    7 R.P. DEXTER       For   For  
    8 I. GREENBERG       For   For  
    9 K. LEE       For   For  
    10 M.F. LEROUX       For   For  
    11 G.M. NIXON       For   For  
    12 C. ROVINESCU       For   For  
    13 R.C. SIMMONDS       For   For  
    14 P.R. WEISS       For   For  
  02    APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management   For   For  
  03    ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.
Management   For   For  
  4A    PROPOSAL NO. 1: FEMALE REPRESENTATION IN
SENIOR MANAGEMENT
Shareholder   Against   For  
  4B    PROPOSAL NO. 2: RECONSTITUTION OF
COMPENSATION COMMITTEE
Shareholder   Against   For  
  OI S.A.  
  Security 670851500       Meeting Type Annual  
  Ticker Symbol OIBRC                 Meeting Date 28-Apr-2016
  ISIN US6708515001       Agenda 934390369 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TAKE THE ADMINISTRATORS' ACCOUNTS, EXAMINE,
DISCUSS AND VOTE ON THE ADMINISTRATION'S
REPORT AND THE FINANCIAL STATEMENTS
PERTAINING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015, ALONG WITH THE OPINION OF
THE INDEPENDENT AUDITORS AND THE OPINION
FROM THE AUDIT COMMITTEE.
Management   For   For  
  2.    EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATION'S PROPOSAL FOR THE
ALLOCATION OF THE RESULTS OF THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015.
Management   For   For  
  3.    DETERMINE THE ANNUAL GLOBAL AMOUNT FOR
THE COMPENSATION OF THE ADMINISTRATORS
AND OF THE MEMBERS OF THE COMPANY'S AUDIT
COMMITTEE.
Management   For   For  
  4.    ELECT MEMBERS TO MAKE UP THE BOARD OF
DIRECTORS TO COMPLEMENT THE TERM OF
OFFICE, FOR POSITIONS FILLED PURSUANT TO
ARTICLE 150 OF LAW 6,404/76.
Management   For   For  
  5.    ELECT THE MEMBERS OF THE AUDIT COMMITTEE
AND THEIR RESPECTIVE ALTERNATES.
Management   For   For  
  OI S.A.  
  Security 670851401       Meeting Type Annual  
  Ticker Symbol OIBR                  Meeting Date 28-Apr-2016
  ISIN US6708514012       Agenda 934390371 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ELECT THE MEMBERS OF THE AUDIT COMMITTEE
AND THEIR RESPECTIVE ALTERNATES.
Management   For   For  
  GRUPO TELEVISA, S.A.B.  
  Security 40049J206       Meeting Type Annual  
  Ticker Symbol TV                    Meeting Date 28-Apr-2016
  ISIN US40049J2069       Agenda 934396599 - 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, 2015 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, 2015.
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; AND (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.
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      
  GRUPO TELEVISA, S.A.B.  
  Security 40049J206       Meeting Type Annual  
  Ticker Symbol TV                    Meeting Date 28-Apr-2016
  ISIN US40049J2069       Agenda 934401124 - 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, 2015 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, 2015.
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; AND (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.
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      
  JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI  
  Security Y44202300       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Apr-2016
  ISIN TH0418F10Z12       Agenda 706878038 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 611121 DUE TO CHANGE IN-THE
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  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
2015 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO.1/2015, HELD ON 28 APRIL 2015
Management   For   For  
  2     TO CONSIDER APPROVING TREASURY STOCK
PROGRAM FOR FINANCIAL MANAGEMENT
Management   For   For  
  4     TO CONSIDER APPROVING THE COMPANY'S
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ENDED 31 DECEMBER 2015
Management   For   For  
  5     TO CONSIDER THE ALLOCATION OF NET PROFIT AS
LEGAL RESERVE AND THE DIVIDEND FOR THE
YEAR 2015
Management   For   For  
  6     TO CONSIDER AN APPOINTMENT OF AUDITOR AND
TO FIX AUDIT FEE FOR THE YEAR 2016
Management   For   For  
  7.1.1 TO CONSIDER THE ELECTION OF DIRECTOR TO
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2016: MR.
SUDHITHAM CHIRATHIVAT
Management   For   For  
  7.1.2 TO CONSIDER THE ELECTION OF DIRECTOR TO
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2016: MR.
VICHIT YAMBOONRUANG
Management   For   For  
  7.1.3 TO CONSIDER THE ELECTION OF DIRECTOR TO
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2016: MR.
SOMBOON PATCHARASOPAK
Management   For   For  
  7.1.4 TO CONSIDER THE ELECTION OF DIRECTOR TO
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2016: MS.
SAIJAI KITSIN
Management   For   For  
  7.2   TO FIX THE DIRECTORS' REMUNERATION Management   For   For  
  8     TO CONSIDER OTHER ISSUES (IF ANY) Management   Abstain   For  
  GMM GRAMMY PUBLIC CO LTD, WATTANA  
  Security Y22931110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Apr-2016
  ISIN TH0473010Z17       Agenda 706884245 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 605119 DUE TO RECEIPT OF-DIRECTOR
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  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 CERTIFY THE MINUTES OF THE 2015 ANNUAL
GENERAL MEETING OF SHAREHOLDERS
CONVENED ON 29 APRIL 2015
Management   For   For  
  2     TO ACKNOWLEDGE THE OPERATIONAL RESULTS
AND THE ANNUAL REPORT FOR THE YEAR 2015
Management   For   For  
  3     TO APPROVE THE STATEMENTS OF FINANCIAL
POSITION AND THE COMPREHENSIVE INCOME
STATEMENTS FOR THE FISCAL YEAR ENDING 31
DECEMBER 2015
Management   For   For  
  4     TO APPROVE THE ALLOCATION OF PROFITS FROM
THE OPERATIONAL RESULTS OF 2015 AS A LEGAL
RESERVE
Management   For   For  
  5     TO APPROVE THE OMISSION OF DIVIDEND
PAYMENT FROM THE 2015 OPERATIONAL RESULTS
Management   For   For  
  6.A   TO APPROVE THE APPOINTMENT OF DIRECTOR IN
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION; DR. NARIS CHAIYASOOT
Management   For   For  
  6.B   TO APPROVE THE APPOINTMENT OF DIRECTOR IN
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION; MRS. VEERANUCH
THAMMAVARANUCUPT
Management   For   For  
  6.C   TO APPROVE THE APPOINTMENT OF DIRECTOR IN
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION; MR. CHANITR CHARNCHAINARONG
Management   For   For  
  6.D   TO APPROVE THE APPOINTMENT OF DIRECTOR IN
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION; MR. SATAPORN PANICHRAKSAPONG
Management   For   For  
  7     TO APPROVE THE REMUNERATIONS OF THE
BOARD OF DIRECTORS AND SUBCOMMITTEES FOR
THE YEAR 2016
Management   For   For  
  8     TO APPROVE THE APPOINTMENT OF THE
AUDITORS AND THE DETERMINATION OF THE
AUDIT FEE FOR THE YEAR 2016
Management   For   For  
  9.A   CONNECTED TRANSACTION, RE: PROVISION OF A
GUARANTEE BY GMM GRAMMY PUBLIC COMPANY
LIMITED AGAINST THE LOAN SECURED FROM A
FINANCIAL INSTITUTION OF BAHT 1,100 MILLION OF
GMM ONE TV CO., LTD
Management   Abstain   Against  
  9.B   CONNECTED TRANSACTION, RE: PROVISION OF A
GUARANTEE BY GMM GRAMMY PUBLIC COMPANY
LIMITED AGAINST THE BANKING FACILITIES OF
BAHT 4,400 MILLION OF GMM ONE TV CO., LTD
Management   Abstain   Against  
  10.A  TO ACKNOWLEDGE AND APPROVE THE
FOLLOWING MATTERS CONCERNING GMM B CO.,
LTD. ("GMM B"): THE SALE OF GMM B SHARES TO
CTH CO., LTD
Management   Abstain   Against  
  10.B  TO ACKNOWLEDGE AND APPROVE THE
FOLLOWING MATTERS CONCERNING GMM B CO.,
LTD. ("GMM B"): THE OBLIGATIONS OF THE
COMPANY TOWARDS RELEVANT PARTIES IN
RELATION TO GMM B
Management   Abstain   Against  
  10.C  TO ACKNOWLEDGE AND APPROVE THE
FOLLOWING MATTERS CONCERNING GMM B CO.,
LTD. ("GMM B"): THE PROGRESS UPDATE ON THIS
MATTER AND THE AUTHORIZATION OF
RESPONSIBLE OFFICER(S) TO BE IN CHARGE OF
THE MATTERS
Management   Abstain   Against  
  11    OTHER MATTERS (IF ANY) Management   Abstain   For  
  IL SOLE 24 ORE SPA, MILANO  
  Security T52689105       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 29-Apr-2016
  ISIN IT0004269723       Agenda 706924710 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 620499 DUE TO RECEIPT OF-LIST OF
CANDIDATES. 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  13 APR 2016: PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON
THE URL LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NPS_276115.PDF
Non-Voting          
  1     TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2015, RESOLUTIONS RELATED
THERETO, CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2015
Management   For   For  
  2     REWARDING POLICY AS PER ART. 123-TER OF
LEGISLATIVE DECREE 58/98, RESOLUTIONS
RELATED THERETO
Management   For   For  
  3.1   TO APPOINT BOARD OF DIRECTORS FOR
FINANCIAL YEARS 2016-2018
Management   For   For  
  3.2   TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Management   For   For  
  3.3   TO STATE BOARD OF DIRECTORS' EMOLUMENT Management   For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS AUDITORS, THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE-REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES. THANK YOU
Non-Voting          
  4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN, RESOLUTIONS
RELATED THERETO-LIST PRESENTED BY
CONFINDUSTRIA, REPRESENTING THE 67.5PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS
GUAZZONI LAURA MACCAGNANI GIOVANNI
ALTERNATE AUDITORS SILVANI MARIA PEVERELLI
MARCO
Shareholder   For   Against  
  4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN, RESOLUTIONS
RELATED THERETO-LIST PRESENTED BY EDIZIONE
S.R.L., REPRESENTING THE 2.0000006PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS BISCOZZI
LUIGI ALTERNATE AUDITORS FIORENTINO FABIO
Shareholder   No Action      
  4.2   TO STATE INTERNAL AUDITORS' EMOLUMENT Management   For   For  
  5     TO EMPOWER EXTERNAL AUDITORS FOR
FINANCIAL YEARS 2016-2024. TO APPOINT
EXTERNAL AUDITORS. TO STATE EXTERNAL
AUDITORS' EMOLUMENT
Management   For   For  
  6     TO APPOINT BOARD OF DIRECTORS' SECRETARY
AS PER ART. 21 OF THE BYLAWS
Management   For   For  
  CMMT  13 APR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 625120,-PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting          
  AT&T INC.  
  Security 00206R102       Meeting Type Annual  
  Ticker Symbol T                     Meeting Date 29-Apr-2016
  ISIN US00206R1023       Agenda 934335969 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
Management   For   For  
  1B.   ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Management   For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD W. FISHER Management   For   For  
  1D.   ELECTION OF DIRECTOR: SCOTT T. FORD Management   For   For  
  1E.   ELECTION OF DIRECTOR: GLENN H. HUTCHINS Management   For   For  
  1F.   ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management   For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
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.    APPROVAL OF 2016 INCENTIVE PLAN. Management   For   For  
  5.    POLITICAL SPENDING REPORT. Shareholder   Against   For  
  6.    LOBBYING REPORT. Shareholder   Against   For  
  7.    INDEPENDENT BOARD CHAIRMAN. Shareholder   Against   For  
  CINCINNATI BELL INC.  
  Security 171871106       Meeting Type Annual  
  Ticker Symbol CBB                   Meeting Date 29-Apr-2016
  ISIN US1718711062       Agenda 934342940 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: PHILLIP R. COX Management   For   For  
  1B    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management   For   For  
  1C    ELECTION OF DIRECTOR: CRAIG F. MAIER Management   For   For  
  1D    ELECTION OF DIRECTOR: RUSSEL P. MAYER Management   For   For  
  1E    ELECTION OF DIRECTOR: JOHN W. ECK Management   For   For  
  1F    ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management   For   For  
  1G    ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ Management   For   For  
  1H    ELECTION OF DIRECTOR: JOHN M. ZRNO Management   For   For  
  1I    ELECTION OF DIRECTOR: THEODORE H. TORBECK Management   For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management   For   For  
  3.    APPROVE AN AMENDMENT TO THE CINCINNATI
BELL INC. 2007 STOCK OPTION PLAN FOR NON-
EMPLOYEE DIRECTORS.
Management   For   For  
  4.    RE-APPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE CINCINNATI
BELL INC. 2011 SHORT-TERM INCENTIVE PLAN.
Management   For   For  
  5.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Management   For   For  
  TELECOM ARGENTINA, S.A.  
  Security 879273209       Meeting Type Annual  
  Ticker Symbol TEO                   Meeting Date 29-Apr-2016
  ISIN US8792732096       Agenda 934391955 - 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.    CONSIDER THE DOCUMENTATION REQUIRED BY
LAW 19,550 SECTION 234 PARAGRAPH 1, THE
'COMISION NACIONAL DE VALORES' (CNV) RULES
AND THE BUENOS AIRES STOCK EXCHANGE RULES
FOR LISTED COMPANIES, AND THE ACCOUNTING
DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY
THE US SECURITIES & EXCHANGE COMMISSION
RULES, FOR THE TWENTY- SEVENTH FISCAL YEAR,
ENDED DECEMBER 31, 2015 ("THE 2015 FISCAL
YEAR").
Management   For   For  
  3.    CONSIDER THE DISPOSITION OF RETAINED
EARNINGS AS OF DECEMBER 31, 2015 (AR$
3,402,938,820). BOARD PROPOSAL: (I) TO ALLOCATE
THE TOTAL AMOUNT OF SAID RETAINED EARNINGS
TO SET UP A "RESERVE FOR FUTURE CASH
DIVIDENDS", AND (II) TO EMPOWER THE BOARD SO
THAT, BASED ON BUSINESS DEVELOPMENT, IT MAY
RELEASE, ONCE OR IN INSTALLMENTS, AN AMOUNT
OF UP TO AR$ 2,000,000,000 FROM SAID RESERVE
AND DISTRIBUTE IT TO THE SHAREHOLDERS AS
CASH DIVIDENDS.
Management   For   For  
  4.    CONSIDER THE PERFORMANCE OF BOARD
MEMBERS WHO HAVE SERVED FROM APRIL 29,
2015 TO THE DATE OF THIS GENERAL MEETING.
Management   For   For  
  5.    CONSIDER THE PERFORMANCE OF SUPERVISORY
AUDIT COMMITTEE MEMBERS WHO HAVE SERVED
FROM APRIL 29, 2015 TO THE DATE OF THIS
GENERAL MEETING.
Management   For   For  
  6.    CONSIDER THE FEES OF BOARD MEMBERS FOR
THEIR SERVICE DURING FISCAL YEAR 2015 (FROM
THE GENERAL MEETING OF APRIL 29, 2015 TO THE
DATE OF THIS MEETING). PROPOSAL TO PAY THE
TOTAL AMOUNT OF AR$ 20,000,000, REPRESENTING
0.58% OF THE "ACCOUNTABLE EARNINGS",
CALCULATED ACCORDING TO CNV RULES TITLE II
CHAPTER III SECTION 3 (N.T. 2013).
Management   For   For  
  7.    CONSIDER THE FEES OF SUPERVISORY AUDIT
COMMITTEE MEMBERS FOR THEIR SERVICES
DURING FISCAL YEAR 2015 (FROM THE GENERAL
MEETING OF APRIL 29, 2015 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT
OF AR$ 4,615,500.
Management   For   For  
  8.    DETERMINE THE NUMBER OF REGULAR AND
ALTERNATE MEMBERS OF THE BOARD TO SERVE
FOR THREE (3) FISCAL YEARS AFTER THIS
MEETING.
Management   For   For  
  9.    ELECT REGULAR DIRECTORS. Management   For   For  
  10.   ELECT ALTERNATE DIRECTORS. Management   For   For  
  11.   AUTHORIZE THE BOARD TO MAKE ADVANCES ON
DIRECTORS' FEES TO THOSE DIRECTORS SERVING
DURING THE 2016 FISCAL YEAR (FROM THE DATE
OF THIS MEETING UNTIL THE MEETING
CONSIDERING THE DOCUMENTATION FOR SAID
YEAR, CONTINGENT UPON WHAT SAID MEETING
RESOLVES).
Management   For   For  
  12.   DETERMINE THE NUMBER OF REGULAR AND
ALTERNATE MEMBERS OF THE SUPERVISORY
AUDIT COMMITTEE FOR FISCAL YEAR 2016.
Management   For   For  
  13.   ELECT REGULAR MEMBERS OF THE SUPERVISORY
AUDIT COMMITTEE.
Management   For   For  
  14.   ELECT ALTERNATE MEMBERS OF THE
SUPERVISORY AUDIT COMMITTEE.
Management   For   For  
  15.   AUTHORIZE THE BOARD TO MAKE ADVANCES ON
THE FEES OF SUPERVISORY AUDIT COMMITTEE
MEMBERS TO THOSE MEMBERS SERVING DURING
THE 2016 FISCAL YEAR (FROM THE DATE OF THIS
MEETING UNTIL THE MEETING CONSIDERING THE
DOCUMENTATION FOR SAID YEAR, CONTINGENT
UPON WHAT SAID MEETING RESOLVES).
Management   For   For  
  16.   DETERMINE THE COMPENSATION OF
INDEPENDENT AUDITORS WHO PROVIDED
SERVICES DURING THE 2015 FISCAL YEAR.
Management   For   For  
  17.   CONSIDER - IN ACCORDANCE WITH THE
PROVISIONS OF CNV RESOLUTION NO. 639/2015 -
EXTENDING FOR THREE YEARS (FISCAL YEARS
2016, 2017 AND 2018) THE TERM FOR THE PRESENT
INDEPENDENT AUDITORS (PRICE WATERHOUSE &
CO. S.R.L.) TO LEAD THE AUDIT TASKS OF THE
COMPANY.
Management   For   For  
  18.   APPOINT INDEPENDENT AUDITORS TO AUDIT THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2016, AND DETERMINE THEIR COMPENSATION.
Management   For   For  
  19.   CONSIDER THE BUDGET FOR THE AUDIT
COMMITTEE FOR FISCAL YEAR 2016 (AR$
2,700,000).
Management   For   For  
  20.   EXTEND FOR THREE YEARS THE TERM FOR
KEEPING TREASURY STOCK IN THE PORTFOLIO.
Management   Abstain   Against  
  DISH NETWORK CORPORATION  
  Security 25470M109       Meeting Type Annual  
  Ticker Symbol DISH                  Meeting Date 02-May-2016
  ISIN US25470M1099       Agenda 934347899 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 GEORGE R. BROKAW       For   For  
    2 JAMES DEFRANCO       For   For  
    3 CANTEY M. ERGEN       For   For  
    4 CHARLES W. ERGEN       For   For  
    5 STEVEN R. GOODBARN       For   For  
    6 CHARLES M. LILLIS       For   For  
    7 AFSHIN MOHEBBI       For   For  
    8 DAVID K. MOSKOWITZ       For   For  
    9 TOM A. ORTOLF       For   For  
    10 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, 2016.
Management   For   For  
  THE E.W. SCRIPPS COMPANY  
  Security 811054402       Meeting Type Annual  
  Ticker Symbol SSP                   Meeting Date 02-May-2016
  ISIN US8110544025       Agenda 934348815 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROGER L. OGDEN Management   Abstain   Against  
  1B.   ELECTION OF DIRECTOR: J. MARVIN QUIN Management   Abstain   Against  
  1C.   ELECTION OF DIRECTOR: KIM WILLIAMS Management   Abstain   Against  
  LAGARDERE SCA, PARIS  
  Security F5485U100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 03-May-2016
  ISIN FR0000130213       Agenda 706802104 - 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  15 APR 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0318/201603181600878.pdf.-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
CHANGE IN NUMBERING AND RECEIPT OF-
ADDITIONAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2016/0415/201604151601317.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 31
DECEMBER 2015
Management   No Action      
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
Management   No Action      
  O.3   ALLOCATION OF INCOME AND DISTRIBUTION OF
DIVIDENDS
Management   No Action      
  O.4   ISSUING OF AN ADVISORY REVIEW ON ELEMENTS
OF THE REMUNERATION OWED OR PAID TO MR.
ARNAUD LAGARDERE, MANAGER, FOR THE 2015
FINANCIAL YEAR
Management   No Action      
  O.5   ISSUING OF AN ADVISORY REVIEW ON ELEMENTS
OF THE REMUNERATION OWED OR PAID TO OTHER
MANAGEMENT OFFICIALS FOR THE 2015 FINANCIAL
YEAR
Management   No Action      
  O.6   RENEWAL OF THE TERM OF MS NATHALIE
ANDRIEUX AS MEMBER OF THE SUPERVISORY
BOARD FOR A FOUR-YEAR TERM
Management   No Action      
  O.7   RENEWAL OF THE TERM OF MR GEORGES
CHODRON DE COURCEL AS MEMBER OF THE
SUPERVISORY BOARD FOR A THREE-YEAR TERM
Management   No Action      
  O.8   RENEWAL OF THE TERM OF MR PIERRE LESCURE
AS MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
Management   No Action      
  O.9   RENEWAL OF THE TERM OF MS HELENE MOLINARI
AS MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM
Management   No Action      
  O.10  RENEWAL OF THE TERM OF MR FRANCOIS
ROUSSELY AS MEMBER OF THE SUPERVISORY
BOARD FOR A THREE-YEAR TERM
Management   No Action      
  O.11  AUTHORIZATION TO BE GRANTED TO
MANAGEMENT TO DEAL IN COMPANY SHARES FOR
A DURATION OF EIGHTEEN MONTHS
Management   No Action      
  E.12  AUTHORIZATION TO BE GRANTED TO
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO ALLOCATE FREELY PERFORMANCE
SHARES OF THE COMPANY
Management   No Action      
  E.13  AUTHORIZATION TO BE GRANTED TO
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO ALLOCATE FREELY THE SHARES OF
THE COMPANY
Management   No Action      
  O.14  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   No Action      
  CABLE ONE, INC.  
  Security 12685J105       Meeting Type Annual  
  Ticker Symbol CABO                  Meeting Date 03-May-2016
  ISIN US12685J1051       Agenda 934361724 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BRAD D. BRIAN Management   For   For  
  1B.   ELECTION OF DIRECTOR: KATHARINE B.
WEYMOUTH
Management   For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
Management   For   For  
  MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON  
  Security G57848106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2016
  ISIN BMG578481068       Agenda 706887582 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITORS
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2015, AND TO DECLARE A FINAL DIVIDEND
Management   For   For  
  2     TO RE-ELECT STUART DICKIE AS A DIRECTOR Management   For   For  
  3     TO RE-ELECT LORD LEACH OF FAIR FORD AS A
DIRECTOR
Management   For   For  
  4     TO RE-ELECT A.J.L. NIGHTINGALE AS A DIRECTOR Management   For   For  
  5     TO RE-ELECT JEREMY PARR AS A DIRECTOR Management   For   For  
  6     TO RE-ELECT LORD POWELL OF BAYSWATER AS A
DIRECTOR
Management   For   For  
  7     TO RE-ELECT JAMES RILEY AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT LORD SASSOON AS A DIRECTOR Management   For   For  
  9     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  10    THAT, A. THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD OF ALL POWERS
OF THE COMPANY TO ALLOT OR ISSUE SHARES
AND TO MAKE AND GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED, ISSUED OR DISPOSED
OF DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT
OF USD20.9 MILLION, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED,
AND, B. THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED WHOLLY FOR CASH BY THE DIRECTORS
PURSUANT TO THE APPROVAL IN PARAGRAPH A,
OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE,
OR THE ISSUE OF SHARES PURSUANT TO THE
COMPANY'S SHARE BASED LONG TERM INCENTIVE
PLANS, SHALL NOT EXCEED USD3.1 MILLION, AND
THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY
Management   Abstain   Against  
  CMMT  13 APR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO REMOVAL OF RECORD-DATE
AND CHANGE IN BLOCKING. 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          
  ECHOSTAR CORPORATION  
  Security 278768106       Meeting Type Annual  
  Ticker Symbol SATS                  Meeting Date 04-May-2016
  ISIN US2787681061       Agenda 934340263 - 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, 2016.
Management   For   For  
  3.    TO AMEND OUR ARTICLES OF INCORPORATION TO
DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
Management   For   For  
  QTS REALTY TRUST, INC.  
  Security 74736A103       Meeting Type Annual  
  Ticker Symbol QTS                   Meeting Date 04-May-2016
  ISIN US74736A1034       Agenda 934348699 - 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, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management   For   For  
  3.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   1 Year   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  REGAL ENTERTAINMENT GROUP  
  Security 758766109       Meeting Type Annual  
  Ticker Symbol RGC                   Meeting Date 04-May-2016
  ISIN US7587661098       Agenda 934380988 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 THOMAS D. BELL, JR.       For   For  
    2 DAVID H. KEYTE       For   For  
    3 AMY E. MILES       For   For  
    4 LEE M. THOMAS       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 COMMITTEE'S SELECTION OF
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
Management   For   For  
  LADBROKES PLC, HARROW  
  Security G5337D107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 05-May-2016
  ISIN GB00B0ZSH635       Agenda 706820582 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE REPORT AND
ACCOUNTS FOR 2015
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT
Management   For   For  
  3     TO DECLARE A FINAL DIVIDEND Management   For   For  
  4     TO APPOINT JIM MULLEN AS A DIRECTOR Management   For   For  
  5     TO APPOINT MARK PAIN AS A DIRECTOR Management   For   For  
  6     TO RE-APPOINT JOHN KELLY AS A DIRECTOR Management   For   For  
  7     TO RE-APPOINT CHRISTINE HODGSON AS A
DIRECTOR
Management   For   For  
  8     TO RE-APPOINT SLY BAILEY AS A DIRECTOR Management   For   For  
  9     TO RE-APPOINT DAVID MARTIN AS A DIRECTOR Management   For   For  
  10    TO RE-APPOINT RICHARD MOROSS AS A DIRECTOR Management   For   For  
  11    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITOR
Management   For   For  
  12    TO AUTHORISE THE DIRECTORS TO AGREE THE
AUDITOR'S REMUNERATION
Management   For   For  
  13    TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management   For   For  
  14    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
  15    TO DISAPPLY PRE-EMPTION RIGHTS Management   Against   Against  
  16    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For  
  17    TO AUTHORISE THE CALLING OF GENERAL
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
Management   Against   Against  
  18    TO ADOPT NEW ARTICLES OF ASSOCIATION Management   Abstain   Against  
  INMARSAT PLC, LONDON  
  Security G4807U103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 05-May-2016
  ISIN GB00B09LSH68       Agenda 706878420 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE 2015 ANNUAL REPORT Management   For   For  
  2     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION
Management   For   For  
  3     TO DECLARE A FINAL DIVIDEND Management   For   For  
  4     TO RE-ELECT TONY BATES AS A DIRECTOR Management   For   For  
  5     TO RE-ELECT SIMON BAX AS A DIRECTOR Management   For   For  
  6     TO RE-ELECT SIR BRYAN CARSBERG AS A
DIRECTOR
Management   For   For  
  7     TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT KATHLEEN FLAHERTY AS A
DIRECTOR
Management   For   For  
  9     TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS
A DIRECTOR
Management   For   For  
  10    TO RE-ELECT JANICE OBUCHOWSKI AS A
DIRECTOR
Management   For   For  
  11    TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Management   For   For  
  12    TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Management   For   For  
  13    TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Management   For   For  
  14    TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Management   For   For  
  15    TO RE-ELECT DR HAMADOUN TOURE AS A
DIRECTOR
Management   For   For  
  16    TO RE-APPOINT THE AUDITOR Management   For   For  
  17    TO GIVE THE DIRECTORS AUTHORITY TO
DETERMINE THE AUDITORS REMUNERATION
Management   For   For  
  18    TO GRANT AUTHORITY TO MAKE POLITICAL
DONATIONS
Management   For   For  
  19    TO GRANT AUTHORITY TO THE BOARD TO ALLOT
SHARES
Management   Abstain   Against  
  20    TO RENEW ANNUAL DISAPPLICATION OF PRE-
EMPTION RIGHTS
Management   Abstain   Against  
  21    TO GRANT AUTHORITY TO PURCHASE OWN
SHARES
Management   Abstain   Against  
  22    SCRIP DIVIDEND SCHEME Management   Abstain   Against  
  23    NOTICE OF GENERAL MEETINGS Management   Abstain   Against  
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO  
  Security G50764102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 05-May-2016
  ISIN BMG507641022       Agenda 706896199 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2015, AND TO DECLARE A FINAL DIVIDEND
Management   For   For  
  2     TO RE-ELECT CHARLES ALLEN-JONES AS A
DIRECTOR
Management   For   For  
  3     TO RE-ELECT ADAM KESWICK AS A DIRECTOR Management   For   For  
  4     TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Management   For   For  
  5     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  6     THAT: (A) THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION, 'RELEVANT
PERIOD' BEING THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED BY
LAW TO BE HELD, OR THE REVOCATION OR
VARIATION OF THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING) OF ALL POWERS
OF THE COMPANY TO ALLOT OR ISSUE SHARES
AND TO MAKE AND GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED, ISSUED OR DISPOSED
OF DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT
OF USD 18.6 MILLION, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED
AND (B) THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED WHOLLY FOR CASH (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN
PARAGRAPH (A), OTHERWISE THAN PURSUANT TO
A RIGHTS ISSUE (FOR THE PURPOSES OF THIS
RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF
SHARES OR OTHER SECURITIES TO HOLDERS OF
SHARES OR OTHER SECURITIES ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR
OTHER SECURITIES OR OTHERWISE IN
ACCORDANCE WITH THE RIGHTS ATTACHING
Management   Abstain   Against  
    THERETO (SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNIZED
REGULATORY BODY OR ANY STOCK EXCHANGE IN,
ANY TERRITORY)), SHALL NOT EXCEED USD 2.7
MILLION, AND THE SAID APPROVAL SHALL BE
LIMITED ACCORDINGLY
             
  VERIZON COMMUNICATIONS INC.  
  Security 92343V104       Meeting Type Annual  
  Ticker Symbol VZ                    Meeting Date 05-May-2016
  ISIN US92343V1044       Agenda 934342712 - 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: KARL-LUDWIG KLEY Management   For   For  
  1G.   ELECTION OF DIRECTOR: LOWELL C. MCADAM Management   For   For  
  1H.   ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management   For   For  
  1I.   ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management   For   For  
  1J.   ELECTION OF DIRECTOR: RODNEY E. SLATER Management   For   For  
  1K.   ELECTION OF DIRECTOR: KATHRYN A. TESIJA Management   For   For  
  1L.   ELECTION OF DIRECTOR: GREGORY D. WASSON Management   For   For  
  1M.   ELECTION OF DIRECTOR: GREGORY G. WEAVER 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.    RENEWABLE ENERGY TARGETS Shareholder   Against   For  
  5.    INDIRECT POLITICAL SPENDING REPORT Shareholder   Against   For  
  6.    LOBBYING ACTIVITIES REPORT Shareholder   Against   For  
  7.    INDEPENDENT CHAIR POLICY Shareholder   Against   For  
  8.    SEVERANCE APPROVAL POLICY Shareholder   Against   For  
  9.    STOCK RETENTION POLICY Shareholder   Against   For  
  TRIBUNE MEDIA COMPANY  
  Security 896047503       Meeting Type Annual  
  Ticker Symbol TRCO                  Meeting Date 05-May-2016
  ISIN US8960475031       Agenda 934348613 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 BRUCE A. KARSH       For   For  
    2 ROSS LEVINSOHN       For   For  
    3 PETER E. MURPHY       For   For  
  2.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
Management   For   For  
  4.    APPROVAL OF THE TRIBUNE MEDIA COMPANY 2016
INCENTIVE COMPENSATION PLAN.
Management   Against   Against  
  5.    APPROVAL OF THE 2016 TRIBUNE MEDIA COMPANY
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
Management   Against   Against  
  TEGNA INC.  
  Security 87901J105       Meeting Type Annual  
  Ticker Symbol TGNA                  Meeting Date 05-May-2016
  ISIN US87901J1051       Agenda 934349918 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HOWARD D. ELIAS Management   For   For  
  1B.   ELECTION OF DIRECTOR: LIDIA FONSECA Management   For   For  
  1C.   ELECTION OF DIRECTOR: JILL GREENTHAL Management   For   For  
  1D.   ELECTION OF DIRECTOR: MARJORIE MAGNER Management   For   For  
  1E.   ELECTION OF DIRECTOR: GRACIA C. MARTORE Management   For   For  
  1F.   ELECTION OF DIRECTOR: SCOTT K. MCCUNE Management   For   For  
  1G.   ELECTION OF DIRECTOR: HENRY W. MCGEE Management   For   For  
  1H.   ELECTION OF DIRECTOR: SUSAN NESS Management   For   For  
  1I.   ELECTION OF DIRECTOR: BRUCE P. NOLOP Management   For   For  
  1J.   ELECTION OF DIRECTOR: NEAL SHAPIRO Management   For   For  
  2.    COMPANY PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Management   For   For  
  3.    COMPANY PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management   For   For  
  RYMAN HOSPITALITY PROPERTIES, INC.  
  Security 78377T107       Meeting Type Annual  
  Ticker Symbol RHP                   Meeting Date 05-May-2016
  ISIN US78377T1079       Agenda 934361609 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J. BENDER Management   For   For  
  1B.   ELECTION OF DIRECTOR: RACHNA BHASIN Management   For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV 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 APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. Management   For   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
Management   For   For  
  TELUS CORPORATION  
  Security 87971M103       Meeting Type Annual  
  Ticker Symbol TU                    Meeting Date 05-May-2016
  ISIN CA87971M1032       Agenda 934362411 - 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 RAYMOND T. CHAN       For   For  
    4 STOCKWELL DAY       For   For  
    5 LISA DE WILDE       For   For  
    6 DARREN ENTWISTLE       For   For  
    7 MARY JO HADDAD       For   For  
    8 JOHN S. LACEY       For   For  
    9 WILLIAM A. MACKINNON       For   For  
    10 JOHN MANLEY       For   For  
    11 SARABJIT MARWAH       For   For  
    12 DAVID L. MOWAT       For   For  
  02    APPOINT DELOITTE LLP AS AUDITORS FOR THE
ENSUING YEAR AND AUTHORIZE DIRECTORS TO
FIX THEIR REMUNERATION.
Management   For   For  
  03    RECONFIRMATION OF THE COMPANY'S
SHAREHOLDER RIGHTS PLAN.
Management   Against   Against  
  04    ACCEPT THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management   For   For  
  CONTAX PARTICIPACOES SA, RIO DE JANEIRO  
  Security P3144E103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-May-2016
  ISIN BRCTAXACNOR3       Agenda 706949130 - 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          
  1     TO TAKE KNOWLEDGE OF THE DIRECTORS
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING
THE FISCAL  YEAR ENDING ON DECEMBER 31, 2015
Management   No Action      
  2     TO APPROVE THE RESULTS DESTINATION OF  2015 Management   No Action      
  3     TO FIX THE BOARD OF DIRECTORS GLOBAL
ANNUAL REMUNERATION
Management   No Action      
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS FISCAL COUNCIL-
MEMBERS, THERE IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE-STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE,-YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES.
THANK YOU.
Non-Voting          
  CMMT  THE BOARD / ISSUER HAS NOT RELEASED A
STATEMENT ON WHETHER THEY RECOMMEND TO-
VOTE IN FAVOUR OR AGAINST THE SLATE FOR
RESOLTUIONS 4.1 AND 4.2
Non-Voting          
  4.1   TO ELECT THE EFFECTIVE AND SUBSTITUTES
FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE
MEETING WILL DELIBERATE THE ACCOUNTS OF
THE ENDING YEAR ON DECEMBER, 31 2016.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS.  SLATE. PRINCIPAL MEMBERS.
MARCO TULIO DE OLIVEIRA ALVES, APARECIDO
CARLOS CORREIA GALDINO AND  MARCIO MAGNO
DE ABREU. SUBSTITUTE MEMBERS. SIDNEI NUNES,
NEWON BRANDAO FERRAZ  RAMOS AND FLAVIA
MARIA ARAUJO DINI BRAIA ROSA
Management   No Action      
  4.2   TO ELECT THE EFFECTIVE AND SUBSTITUTES
FISCAL COUNCIL  MEMBERS WITH TERM UNTIL THE
MEETING WILL DELIBERATE THE ACCOUNTS OF
THE ENDING  YEAR ON DECEMBER, 31 2016.
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
Management   No Action      
  4.4   TO FIX THE FISCAL  COUNCIL REMUNERATION Management   No Action      
  CMMT  PLEASE NOTE THAT COMMON SHAREHOLDERS
SUBMITTING A VOTE TO ELECT A MEMBER FROM-
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.-
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A
VOTE TO ELECT A CANDIDATE, 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 FAVOUR OR-AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
Non-Voting          
  CMMT  03 MAY 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE-
MEETING DATE FROM 27 APR 2016 TO 06 MAY 2016
AND ADDITION OF COMMENT. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  CMMT  03 MAY 2016: 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          
  HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES  
  Security F47696111       Meeting Type MIX 
  Ticker Symbol         Meeting Date 10-May-2016
  ISIN FR0000121881       Agenda 706868467 - 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  18 APR 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0401/201604011601063.pdf.-
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION AND RECEIPT OF-ADDITIONAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2016/0418/201604181601357.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   ASSESSMENT AND APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
Management   For   For  
  O.2   ASSESSMENT AND APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management   For   For  
  O.4   OPTION FOR PAYMENT OF DIVIDEND IN SHARES Management   For   For  
  O.5   SETTING OF ATTENDANCE FEES FOR THE YEAR
2016
Management   For   For  
  O.6   AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE - APPROVAL OF
THE TOTAL AMOUNT OF EQUITY SECURITIES HELD
BY HAVAS CAPITAL
Management   For   For  
  O.7   AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE - APPROVAL OF
THE TOTAL AMOUNT OF PARTICIPATIONS HELD BY
BOLLORE SA
Management   For   For  
  O.8   APPOINTMENT OF MS MARGUERITE BERARD-
ANDRIEU AS DIRECTOR
Management   For   For  
  O.9   APPOINTMENT OF MS SIDONIE DUMAS AS
DIRECTOR
Management   For   For  
  O.10  RENEWAL OF THE TERM OF MR YANNICK BOLLORE
AS DIRECTOR
Management   For   For  
  O.11  RENEWAL OF THE TERM OF MS DELPHINE
ARNAULT AS DIRECTOR
Management   For   For  
  O.12  RENEWAL OF THE TERM OF MR ALFONSO RODES
VILA AS DIRECTOR
Management   For   For  
  O.13  RENEWAL OF THE TERM OF MR PATRICK SOULARD
AS DIRECTOR
Management   For   For  
  O.14  REVIEW ON THE COMPENSATION OWED OR PAID
TO MR YANNICK BOLLORE, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
YEAR
Management   For   For  
  O.15  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE THE COMPANY
SHARES
Management   For   For  
  E.16  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO DECREASE THE COMPANY SHARE
CAPITAL BY CANCELLING SHARES PREVIOUSLY
ACQUIRED THROUGH A SHARE PURCHASING
SCHEME
Management   For   For  
  E.17  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, TO DECIDE ON THE
INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES, AND/OR EQUITY SECURITIES, GRANTING
ACCESS TO OTHER COMPANY EQUITY SECURITIES
OR THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES AND TO ISSUE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED BY
THE COMPANY, WITH RETENTION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
Management   For   For  
  E.18  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
Management   For   For  
  E.19  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
OF SECURITIES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL
Management   For   For  
  E.20  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
WAIVER OF THE PREFERENTIAL SUBSCRIPTION
RIGHT FOR SHAREHOLDERS
Management   Against   Against  
  E.21  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL FOR THE BENEFIT OF
CATEGORIES OF BENEFICIARIES WITH WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART
OF AN EMPLOYEE SHARE OWNERSHIP
TRANSACTION
Management   Against   Against  
  E.22  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES TO EMPLOYEES
AND EXECUTIVE OFFICERS OF THE COMPANY AND
FRENCH AND FOREIGN COMPANIES WITHIN THIS
GROUP
Management   Abstain   Against  
  O.23  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  GANNETT CO., INC.  
  Security 36473H104       Meeting Type Annual  
  Ticker Symbol GCI                   Meeting Date 10-May-2016
  ISIN US36473H1041       Agenda 934355543 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN E. CODY Management   For   For  
  1B.   ELECTION OF DIRECTOR: STEPHEN W. COLL Management   For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT J. DICKEY Management   For   For  
  1D.   ELECTION OF DIRECTOR: DONALD E. FELSINGER Management   For   For  
  1E.   ELECTION OF DIRECTOR: LILA IBRAHIM Management   For   For  
  1F.   ELECTION OF DIRECTOR: LAWRENCE S. KRAMER Management   For   For  
  1G.   ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Management   For   For  
  1H.   ELECTION OF DIRECTOR: TONY A. PROPHET Management   For   For  
  1I.   ELECTION OF DIRECTOR: DEBRA A. SANDLER Management   For   For  
  1J.   ELECTION OF DIRECTOR: CHLOE R. SLADDEN Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FY
2016.
Management   For   For  
  3.    COMPANY PROPOSAL TO APPROVE THE
COMPANY'S 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN.
Management   For   For  
  4.    COMPANY PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management   For   For  
  5.    COMPANY PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, THE FREQUENCY OF FUTURE
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  SCRIPPS NETWORKS INTERACTIVE, INC.  
  Security 811065101       Meeting Type Annual  
  Ticker Symbol SNI                   Meeting Date 10-May-2016
  ISIN US8110651010       Agenda 934359351 - 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  
  GRUBHUB INC.  
  Security 400110102       Meeting Type Annual  
  Ticker Symbol GRUB                  Meeting Date 11-May-2016
  ISIN US4001101025       Agenda 934358032 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 JUSTIN SADRIAN       For   For  
    2 DAVID FISHER       For   For  
    3 BENJAMIN SPERO       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF CROWE
HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
Management   1 Year   For  
  GUIDANCE SOFTWARE, INC.  
  Security 401692108       Meeting Type Contested-Annual  
  Ticker Symbol GUID                  Meeting Date 11-May-2016
  ISIN US4016921086       Agenda 934369148 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 REYNOLDS C. BISH       For   For  
    2 MAX CARNECCHIA       For   For  
    3 PATRICK DENNIS       For   For  
    4 WADE LOO       For   For  
    5 CHRISTOPHER POOLE       For   For  
    6 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, 2016.
Management   For   For  
  3.    TO CONSIDER AND VOTE UPON THE GUIDANCE
SOFTWARE, INC. SECOND AMENDED AND
RESTATED 2004 EQUITY INCENTIVE PLAN, AS
AMENDED.
Management   For   For  
  4.    PROPOSAL TO AMEND THE COMPANY'S FOURTH
AMENDED AND RESTATED BYLAWS TO PERMIT
STOCKHOLDERS TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS.
Shareholder   Against   For  
  TELEFONICA, S.A.  
  Security 879382208       Meeting Type Annual  
  Ticker Symbol TEF                   Meeting Date 11-May-2016
  ISIN US8793822086       Agenda 934406908 - 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 2015.
Management   For      
  2.    APPROVAL OF THE PROPOSED ALLOCATION OF
THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2015.
Management   For      
  3.    APPROVAL OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS OF TELEFONICA, S.A. DURING
FISCAL YEAR 2015.
Management   For      
  4A.   RE-ELECTION OF MR. ISIDRO FAINE CASAS AS
PROPRIETARY DIRECTOR.
Management   For      
  4B.   RE-ELECTION OF MR. JULIO LINARES LOPEZ AS
OTHER EXTERNAL DIRECTOR.
Management   For      
  4C.   RE-ELECTION OF MR. PETER ERSKINE AS
INDEPENDENT DIRECTOR.
Management   For      
  4D.   RE-ELECTION OF MR. ANTONIO MASSANELL
LAVILLA AS PROPRIETARY DIRECTOR.
Management   For      
  4E.   RATIFICATION AND APPOINTMENT OF MR. WANG
XIAOCHU AS PROPRIETARY DIRECTOR.
Management   For      
  4F.   RATIFICATION AND APPOINTMENT OF MS. SABINA
FLUXA THIENEMANN AS INDEPENDENT DIRECTOR.
Management   For      
  4G.   RATIFICATION AND APPOINTMENT OF MR. JOSE
JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT
DIRECTOR.
Management   For      
  4H.   RATIFICATION AND APPOINTMENT OF MR. PETER
LOSCHER AS INDEPENDENT DIRECTOR.
Management   For      
  4I.   RATIFICATION AND APPOINTMENT OF MR. JUAN
IGNACIO CIRAC SASTURAIN AS INDEPENDENT
DIRECTOR.
Management   For      
  5.    RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR
2016.
Management   For      
  6.    APPOINTMENT OF THE AUDITOR FOR FISCAL
YEARS 2017, 2018 AND 2019.
Management   For      
  7.    APPROVAL OF A REDUCTION IN SHARE CAPITAL BY
MEANS OF THE CANCELLATION OF SHARES OF THE
COMPANY'S OWN STOCK, EXCLUDING THE RIGHT
OF CREDITORS TO OBJECT, SUBJECT TO
EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE
CLOSING OF THE SALE OF TELEFONICA'S
OPERATIONS IN THE UNITED KINGDOM (O2 UK).
Management   Abstain      
  8A.   DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF
OF 2016 WITH A CHARGE TO UNRESTRICTED
RESERVES.
Management   Abstain      
  8B.   SHAREHOLDER COMPENSATION IN THE SECOND
HALF OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF
AN INCREASE IN SHARE CAPITAL WITH A CHARGE
TO RESERVES 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 AND WITH PROVISION
FOR INCOMPLETE ALLOCATION. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE.
THE IMPLEMENTATION OF THE INCREASE IN SHARE
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
Management   Abstain      
  9.    DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, CORRECT AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS' MEETING.
Management   For      
  10.   CONSULTATIVE VOTE ON THE 2015 ANNUAL
REPORT ON DIRECTORS' REMUNERATION.
Management   For      
  ITV PLC, LONDON  
  Security G4984A110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-May-2016
  ISIN GB0033986497       Agenda 706799939 - 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 ANNA MANZ 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 MARY HARRIS AS A NON-EXECUTIVE
DIRECTOR
Management   For   For  
  11    TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE
DIRECTOR
Management   For   For  
  12    TO RE-ELECT JOHN ORMEROD AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  13    TO 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   Abstain   Against  
  20    ARTICLES OF ASSOCIATION Management   Abstain   Against  
  21    APPROVAL OF ITV PLC SHARE INCENTIVE PLAN Management   Abstain   Against  
  WIRELESS GROUP PLC, BELFAST  
  Security G9719N121       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-May-2016
  ISIN GB00BDGT1X16       Agenda 706956541 - 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 APPROVE THE RULES OF THE WIRELESS
GROUP PLC PERFORMANCE SHARE PLAN 2016
Management   Abstain   Against  
  4     TO DECLARE A FINAL DIVIDEND OF 7.60P PER
ORDINARY SHARE OF 7P
Management   For   For  
  5     TO RE-ELECT RICHARD HUNTINGFORD AS A
DIRECTOR
Management   For   For  
  6     TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR Management   For   For  
  7     TO RE-ELECT STEPHEN KIRKPATRICK AS A
DIRECTOR
Management   For   For  
  8     TO RE-ELECT ANDY ANSON AS A DIRECTOR Management   For   For  
  9     TO RE-ELECT NORMAN MCKEOWN AS A DIRECTOR Management   For   For  
  10    TO RE-ELECT SCOTT TAUNTON AS A DIRECTOR Management   For   For  
  11    TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR Management   For   For  
  12    TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS
TO THE COMPANY
Management   For   For  
  13    TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
Management   For   For  
  14    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
OR GRANT SUBSCRIPTION OR CONVERSION
RIGHTS
Management   Abstain   Against  
  15    TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Management   Abstain   Against  
  16    TO AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS OWN ORDINARY SHARES
Management   Abstain   Against  
  17    TO PERMIT GENERAL MEETINGS OTHER THAN
ANNUAL GENERAL MEETINGS TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management   Against   Against  
  A. H. BELO CORPORATION  
  Security 001282102       Meeting Type Annual  
  Ticker Symbol AHC                   Meeting Date 12-May-2016
  ISIN US0012821023       Agenda 934357535 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 LOUIS E. CALDERA       For   For  
    2 JOHN P. PUERNER       For   For  
    3 NICOLE G. SMALL       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For   For  
  GRAHAM HOLDINGS COMPANY  
  Security 384637104       Meeting Type Annual  
  Ticker Symbol GHC                   Meeting Date 12-May-2016
  ISIN US3846371041       Agenda 934357674 - 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  
  IRIDIUM COMMUNICATIONS, INC.  
  Security 46269C102       Meeting Type Annual  
  Ticker Symbol IRDM                  Meeting Date 12-May-2016
  ISIN US46269C1027       Agenda 934367029 - 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 S. SCOTT SMITH       For   For  
    12 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, 2016.
Management   For   For  
  QUMU CORPORATION  
  Security 749063103       Meeting Type Annual  
  Ticker Symbol QUMU                  Meeting Date 12-May-2016
  ISIN US7490631030       Agenda 934386182 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 VERN HANZLIK       For   For  
    2 ROBERT F. OLSON       For   For  
    3 DANIEL R. FISHBACK       For   For  
    4 THOMAS F. MADISON       For   For  
    5 KIMBERLY K. NELSON       For   For  
    6 DONALD T. NETTER       For   For  
    7 JUSTIN A. ORLANDO       For   For  
  2.    TO APPROVE AMENDMENTS TO THE QUMU
CORPORATION SECOND AMENDED AND RESTATED
2007 STOCK INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE BY 500,000
SHARES.
Management   Against   Against  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  4.    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, 2016.
Management   For   For  
  HARTE HANKS, INC.  
  Security 416196103       Meeting Type Annual  
  Ticker Symbol HHS                   Meeting Date 12-May-2016
  ISIN US4161961036       Agenda 934388744 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF CLASS II DIRECTOR: STEPHEN E.
CARLEY
Management   For   For  
  1.2   ELECTION OF CLASS II DIRECTOR: WILLIAM F.
FARLEY
Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS HARTE HANKS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
Management   For   For  
  CHINA UNICOM LIMITED  
  Security 16945R104       Meeting Type Annual  
  Ticker Symbol CHU                   Meeting Date 12-May-2016
  ISIN US16945R1041       Agenda 934391993 - 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 2015.
Management   For   For  
  2.    TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2015.
Management   For   For  
  3A1   TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR. Management   For   For  
  3A2   TO RE-ELECT MR. LU YIMIN AS A DIRECTOR. Management   For   For  
  3A3   TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR. Management   For   For  
  3A4   TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY 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 2016.
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 2016.
Management   For   For  
  5.    TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES .. (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
Management   Abstain   Against  
  6.    TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE.
Management   Abstain   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   Abstain   Against  
  KONINKLIJKE PHILIPS ELECTRONICS N.V.  
  Security 500472303       Meeting Type Annual  
  Ticker Symbol PHG                   Meeting Date 12-May-2016
  ISIN US5004723038       Agenda 934402811 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2C    PROPOSAL TO ADOPT THE 2015 FINANCIAL
STATEMENTS
Management   For   For  
  2D    PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.80 PER
COMMON SHARE, IN CASH OR IN SHARES AT THE
OPTION OF THE SHAREHOLDER
Management   For   For  
  2E    PROPOSAL TO DISCHARGE THE MEMBERS OF THE
BOARD OF MANAGEMENT FOR THEIR
RESPONSIBILITIES
Management   For   For  
  2F    PROPOSAL TO DISCHARGE THE MEMBERS OF THE
SUPERVISORY BOARD FOR THEIR
RESPONSIBILITIES
Management   For   For  
  3     PROPOSAL TO RE-APPOINT MRS N. DHAWAN AS
MEMBER OF THE SUPERVISORY BOARD WITH
EFFECT FROM MAY 12, 2016
Management   For   For  
  4     PROPOSAL TO DETERMINE THE REMUNERATION
OF THE MEMBERS OF THE QUALITY &
REGULATORY COMMITTEE OF THE SUPERVISORY
BOARD
Management   For   For  
  5A    PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO ISSUE SHARES OR GRANT
RIGHTS TO ACQUIRE SHARES
Management   Abstain   Against  
  5B    PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE PRE-
EMPTION RIGHTS
Management   Abstain   Against  
  6     PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY
Management   Abstain   Against  
  7     PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO CANCEL SHARES
Management   Abstain   Against  
  ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING  
  Security 68555D206       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 15-May-2016
  ISIN US68555D2062       Agenda 707035641 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     REVIEWING THE BOARD OF DIRECTORS' REPORT
ON THE COMPANY'S ACTIVITY IN THE FISCAL YEAR
ENDING ON 31/12/2015
Management   For   For  
  2     RATIFYING THE REPORT OF THE AUDITOR
REGARDING THE FINANCIALS FOR THE FISCAL
YEAR ENDING ON 31/12/2015
Management   For   For  
  3     RATIFYING THE STANDALONE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON 31/12/2015, AND RATIFYING THE
GENERAL BUDGET AND INCOME STATEMENT FOR
THE SAME PERIOD
Management   For   For  
  4     DISCHARGING THE CHAIRMAN AND ALL MEMBERS
OF THE BOARD OF DIRECTORS FOR THEIR
SERVICES DURING THE FISCAL YEAR ENDING ON
31/12/2015
Management   For   For  
  5     RATIFYING THE STRUCTURE OF THE COMPANY'S
BOARD OF DIRECTORS
Management   For   For  
  6     DETERMINING THE REMUNERATION AND
ALLOWANCES OF THE MEMBERS OF BOARD OF
DIRECTORS AND THE MEMBERS OF THE AUDIT
COMMITTEE FOR THE FISCAL YEAR ENDING ON
31/12/2016
Management   For   For  
  7     APPOINTING THE AUDITOR FOR THE FISCAL YEAR
ENDING ON 31/12/2016 AND DETERMINING ITS
ANNUAL FEES
Management   For   For  
  8     RATIFYING THE BOARD OF DIRECTORS'
RESOLUTIONS DURING THE FISCAL YEAR ENDING
ON 31/12/2015
Management   For   For  
  9     DELEGATING THE BOARD OF DIRECTORS TO
ENTER INTO LOAN AND MORTGAGE AGREEMENTS
AS WELL AS THE ISSUANCE OF TENDERS
GUARANTEES TO THE COMPANY AND ITS
SUBSIDIARIES WHERE THE COMPANY IS A
CONTROLLING SHAREHOLDER AND RATIFYING
RELATED PARTY AGREEMENTS THAT THE
COMPANY HAS CONCLUDED DURING THE FISCAL
YEAR ENDING ON 31/12/2015
Management   Abstain   Against  
  10    RATIFYING THE DONATIONS MADE DURING THE
FISCAL YEAR ENDING ON 31/12/2015 AND
AUTHORIZING THE BOARD OF DIRECTORS WITH
THE DONATIONS DURING THE FISCAL YEAR
ENDING ON 31/12/2016
Management   Abstain   Against  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG  
  Security L6388F128       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-May-2016
  ISIN SE0001174970       Agenda 706959030 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO ELECT THE CHAIRMAN OF THE AGM AND TO
EMPOWER THE CHAIRMAN OF THE AGM TO
APPOINT THE OTHER MEMBERS OF THE BUREAU
OF THE MEETING: MR. ALEXANDER KOCH
Management   No Action      
  2     TO RECEIVE THE MANAGEMENT REPORT(S) OF THE
BOARD OF DIRECTORS (RAPPORT DE-GESTION)
AND THE REPORT(S) OF THE EXTERNAL AUDITOR
ON THE ANNUAL ACCOUNTS AND-THE
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
Non-Voting          
  3     TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2015
Management   No Action      
  4     TO ALLOCATE THE RESULTS OF THE YEAR ENDED
31 DECEMBER 2015. ON A PARENT COMPANY
BASIS, MILLICOM GENERATED A LOSS OF USD
401,394,955, WHICH IS PROPOSED TO BE
ALLOCATED TO THE PROFIT OR LOSS BROUGHT
FORWARD ACCOUNT OF MILLICOM
Management   No Action      
  5     TO APPROVE THE DISTRIBUTION BY MILLICOM OF A
DIVIDEND IN A TOTAL AMOUNT OF USD
264,870,970.32 TO THE SHAREHOLDERS OF
MILLICOM PRO RATA TO THE PAID-UP PAR VALUE
OF THEIR SHAREHOLDING IN MILLICOM,
CORRESPONDING TO A DIVIDEND OF USD 2.64 PER
SHARE (OTHER THAN THE TREASURY SHARES)
AND TO ACKNOWLEDGE AND CONFIRM THAT
MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO
MAKE THIS DIVIDEND DISTRIBUTION
Management   No Action      
  6     TO DISCHARGE ALL THE CURRENT DIRECTORS OF
MILLICOM FOR THE PERFORMANCE OF THEIR
MANDATES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
Management   No Action      
  7     TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Management   No Action      
  8     TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE NEXT ANNUAL GENERAL MEETING TO TAKE
PLACE IN 2017 (THE "2017 AGM")
Management   No Action      
  9     TO RE-ELECT MR. LORENZO GRABAU AS A
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2017 AGM
Management   No Action      
  10    TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS
A DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2017 AGM
Management   No Action      
  11    TO RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2017 AGM
Management   No Action      
  12    TO ELECT MR. THOMAS BOARDMAN AS A NEW
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2017 AGM
Management   No Action      
  13    TO ELECT MS. JANET DAVIDSON AS A NEW
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2017 AGM
Management   No Action      
  14    TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ
AS A NEW DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2017 AGM
Management   No Action      
  15    TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR
FOR A TERM ENDING ON THE DAY OF THE 2017
AGM
Management   No Action      
  16    TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN
OF THE BOARD OF DIRECTORS FOR A TERM
ENDING ON THE DAY OF THE 2017 AGM
Management   No Action      
  17    TO APPROVE THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK 5,725,000
(2015: SEK 5,025,000) FOR THE PERIOD FROM THE
AGM TO THE 2017 AGM AND SHAREBASED
COMPENSATION, AMOUNTING TO SEK 3,800,000
(UNCHANGED) FOR THE PERIOD FROM THE AGM
TO THE 2017 AGM, SUCH SHARES TO BE PROVIDED
FROM THE COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S
AUTHORISED SHARE CAPITAL TO BE FULLY PAID-
UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS
Management   No Action      
  18    TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR OF MILLICOM FOR A
TERM ENDING ON THE DAY OF THE 2017 AGM
Management   No Action      
  19    TO APPROVE THE EXTERNAL AUDITOR'S
COMPENSATION
Management   No Action      
  20    TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION COMMITTEE
AND DETERMINATION OF THE ASSIGNMENT OF THE
NOMINATION COMMITTEE
Management   No Action      
  21    SHARE REPURCHASE PLAN (A) TO AUTHORISE THE
BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17
MAY 2016 AND THE DAY OF THE 2017 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
Management   No Action      
    ACCORDANCE WITH THE OBJECTIVES,
CONDITIONS, AND RESTRICTIONS AS PROVIDED BY
THE EUROPEAN COMMISSION REGULATION NO.
2273/2003 OF 22 DECEMBER 2003 (THE "SHARE
REPURCHASE PLAN") BY USING ITS AVAILABLE
CASH RESERVES IN AN AMOUNT NOT EXCEEDING
THE LOWER OF (I) TEN PERCENT (10%) OF
MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF
THE DATE OF THE AGM (I.E., APPROXIMATING A
MAXIMUM OF 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 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 MARKET CONDITIONS AND (II) GIVE
A 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 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 THE
OPTION OF SUB-DELEGATION TO IMPLEMENT THE
ABOVE AUTHORIZATION, CONCLUDE ALL
AGREEMENTS, CARRY OUT ALL FORMALITIES AND
MAKE ALL DECLARATIONS WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL THAT IS
NECESSARY FOR THE EXECUTION OF ANY
DECISIONS MADE IN CONNECTION WITH THIS
AUTHORIZATION
             
  22    TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT
Management   No Action      
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG  
  Security L6388F128       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 17-May-2016
  ISIN SE0001174970       Agenda 706959042 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     TO ELECT THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN OF THE EGM TO
APPOINT THE OTHER MEMBERS OF THE BUREAU:
MILLICOM'S NOMINATION COMMITTEE PROPOSES
MR. ALEXANDER KOCH, ATTORNEY AT LAW
(RECHTSANWALT), WITH PROFESSIONAL ADDRESS
IN LUXEMBOURG, TO PRESIDE OVER THE EGM
Management   No Action      
  2     TO CHANGE THE DATE ON WHICH THE COMPANY'S
ANNUAL GENERAL MEETING SHALL BE HELD TO
THE FIRST THURSDAY OF MAY EACH YEAR AND TO
AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES
OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY
Management   No Action      
  3     TO CHANGE THE SIGNING POWERS IN RELATION
TO COPIES OR EXTRACTS OF RESOLUTIONS OF
THE BOARD OF DIRECTORS SO AS TO EMPOWER
THE CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT
MEETING OF THE BOARD OF DIRECTORS AND ANY
TWO MEMBERS OF THE BOARD OF DIRECTORS IN
THIS RESPECT AND TO AMEND ARTICLE 9
PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY
Management   No Action      
  AMAZON.COM, INC.  
  Security 023135106       Meeting Type Annual  
  Ticker Symbol AMZN                  Meeting Date 17-May-2016
  ISIN US0231351067       Agenda 934366623 - 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: JONATHAN J. RUBINSTEIN Management   For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS O. RYDER Management   For   For  
  1I.   ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management   For   For  
  1J.   ELECTION OF DIRECTOR: WENDELL P. WEEKS Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS
Management   For   For  
  3.    SHAREHOLDER PROPOSAL REGARDING
SUSTAINABILITY REPORTING
Shareholder   Against   For  
  4.    SHAREHOLDER PROPOSAL REGARDING A REPORT
CONCERNING HUMAN RIGHTS
Shareholder   Against   For  
  5.    SHAREHOLDER PROPOSAL REGARDING A REPORT
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
Shareholder   Against   For  
  UBM PLC, ST. HELIER  
  Security G91709108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-May-2016
  ISIN JE00B2R84W06       Agenda 706781918 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE 2015 ANNUAL
REPORT AND ACCOUNTS
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT
Management   For   For  
  3     TO APPROVE A FINAL DIVIDEND OF 16.3P 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 ELECT MARINA WYATT 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 RE-ELECT MARY MCDOWELL AS A DIRECTOR Management   For   For  
  14    TO RE-ELECT TERRY NEILL AS A DIRECTOR Management   For   For  
  15    TO ELECT TRYNKA SHINEMAN AS A DIRECTOR Management   For   For  
  16    TO AUTHORISE THE DIRECTORS TO ALLOT
RELEVANT SECURITIES
Management   For   For  
  17    TO DISAPPLY PRE-EMPTION RIGHTS Management   Against   Against  
  18    TO AUTHORISE THE PURCHASE BY THE COMPANY
OF ORDINARY SHARES IN THE MARKET
Management   For   For  
  19    TO ALLOW GENERAL MEETINGS TO BE CALLED ON
14 DAYS' NOTICE
Management   Against   Against  
  CMMT  21 MAR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 10. 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          
  HSN, INC  
  Security 404303109       Meeting Type Annual  
  Ticker Symbol HSNI                  Meeting Date 18-May-2016
  ISIN US4043031099       Agenda 934363057 - 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 MATTHEW E. RUBEL       For   For  
    8 ANN SARNOFF       For   For  
    9 COURTNEE CHUN 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, 2016.
Management   For   For  
  SALEM MEDIA GROUP, INC.  
  Security 794093104       Meeting Type Annual  
  Ticker Symbol SALM                  Meeting Date 18-May-2016
  ISIN US7940931048       Agenda 934368475 - 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 HINZ Management   For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD 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  
  1H.   ELECTION OF DIRECTOR: EDWARD C. ATSINGER Management   For   For  
  1I.   ELECTION OF DIRECTOR: STUART W. EPPERSON
JR.
Management   For   For  
  2.    ADVISORY (NON-BINDING) VOTE ON A RESOLUTION
APPROVING EXECUTIVE COMPENSATION AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K.
Management   For   For  
  MELCO CROWN ENTERTAINMENT LTD.  
  Security 585464100       Meeting Type Annual  
  Ticker Symbol MPEL                  Meeting Date 18-May-2016
  ISIN US5854641009       Agenda 934400970 - 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 AUDITORS' REPORT INCLUDED IN THE ANNUAL
REPORT ON FORM 20-F, FOR THE YEAR ENDED
DECEMBER 31, 2015.
Management   For      
  2)    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      
  3)    TO GRANT A GENERAL AND UNCONDITIONAL
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY, 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 ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
Management   Abstain      
  JC DECAUX SA, NEUILLY SUR SEINE  
  Security F5333N100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 19-May-2016
  ISIN FR0000077919       Agenda 706840596 - 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  02 MAY 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0330/201603301601018.pdf
AND-RECEIPT OF ADDITIONAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0502/201605021601701.pdf.-
REVISION DUE TO CHANGE IN RECORD DATE. 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
31 DECEMBER 2015 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
Management   For   For  
  O.4   SPECIAL AUDITORS' REPORT ON THE
AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - IN THE ABSENCE OF
A NEW AGREEMENT
Management   For   For  
  O.5   RENEWAL OF THE TERM OF MR GERARD DEGONSE
AS A MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  O.6   RENEWAL OF THE TERM OF MRS ALEXIA DECAUX-
LEFORT AS A MEMBER OF THE SUPERVISORY
BOARD
Management   For   For  
  O.7   RENEWAL OF THE TERM OF MR MICHEL BLEITRACH
AS A MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  O.8   RENEWAL OF THE TERM OF MR PIERRE-ALAIN
PARIENTE AS A MEMBER OF THE SUPERVISORY
BOARD
Management   For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR JEAN-FRANCOIS, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
Management   For   For  
  O.10  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID IN THE YEAR ENDED 31 DECEMBER 2015
TO MR JEAN-CHARLES DECAUX, MR JEAN-
SEBASTIEN DECAUX, MR EMMANUEL BASTIDE AND
MR DANIEL HOFER, MEMBERS OF THE BOARD OF
DIRECTORS, TO MR DAVID BOURG, MEMBER OF
THE BOARD OF DIRECTORS SINCE 15 JANUARY
2015 AND TO MRS LAURENCE DEBROUX, MEMBER
OF THE BOARD OF DIRECTORS UNTIL 15 JANUARY
2015
Management   For   For  
  O.11  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO DEAL IN COMPANY SHARES
UNDER THE PROVISIONS OF ARTICLE L.225-209 OF
THE FRENCH COMMERCIAL CODE, THE DURATION
OF THE AUTHORISATION, FORMALITIES, TERMS,
CEILING
Management   For   For  
  E.12  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES, THE DURATION OF THE AUTHORISATION,
CEILING
Management   For   For  
  E.13  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, WITH
WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS, FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
Management   Against   Against  
  E.14  THE HARMONISATION OF ARTICLES 20 AND 22.2 OF
THE BY-LAWS WITH THE PROVISIONS OF THE
FRENCH COMMERCIAL CODE
Management   For   For  
  E.15  POWERS TO CARRY OUT ALL FORMALITIES Management   For   For  
  NRJ GROUP, PARIS  
  Security F6637Z112       Meeting Type MIX 
  Ticker Symbol         Meeting Date 19-May-2016
  ISIN FR0000121691       Agenda 706914618 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2016/0411/201604111601166.pdf
Non-Voting          
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS AND NON-TAX-
DEDUCTIBLE EXPENSES AND CHARGES FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management   For   For  
  O.4   SPECIAL AUDITORS' REPORT ON THE REGULATED
AGREEMENTS AND COMMITMENTS AND APPROVAL
OF THESE AGREEMENTS
Management   For   For  
  O.5   RENEWAL OF THE TERM OF MR JEAN-PAUL
BAUDECROUX AS DIRECTOR
Management   For   For  
  O.6   RENEWAL OF THE TERM OF MS VIBEKE ROSTORP
AS DIRECTOR
Management   For   For  
  O.7   RENEWAL OF THE TERM OF MS MURIEL SZTAJMAN
AS DIRECTOR
Management   For   For  
  O.8   RENEWAL OF THE TERM OF MS MARYAM SALEHI
AS DIRECTOR
Management   For   For  
  O.9   RENEWAL OF THE TERM OF MR ANTOINE GISCARD
D'ESTAING AS DIRECTOR
Management   For   For  
  O.10  APPOINTMENT OF MR JEROME GALLOT AS
DIRECTOR
Management   For   For  
  O.11  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS WITH RESPECT TO THE COMPANY
PURCHASING ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
Management   Abstain   Against  
  E.12  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS WITH A VIEW TO CANCELLING
SHARES BOUGHT BACK BY THE COMPANY UNDER
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
Management   Abstain   Against  
  E.13  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
Management   Abstain   Against  
  E.14  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR A
COMPANY FROM THE GROUP), AND/OR
SECURITIES GRANTING ACCESS TO COMMON
SHARES (OF THE COMPANY OR A COMPANY FROM
THE GROUP), WITH RETENTION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management   Abstain   Against  
  E.15  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (FROM THE COMPANY OR A
COMPANY FROM THE GROUP), AND/OR
SECURITIES GRANTING ACCESS TO COMMON
SHARES (OF THE COMPANY OR A COMPANY FROM
THE GROUP), WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER
AND/OR AS COMPENSATION FOR SECURITIES
UNDER A PUBLIC EXCHANGE OFFER
Management   Abstain   Against  
  E.16  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (FROM THE COMPANY OR A
COMPANY FROM THE GROUP), AND/OR
SECURITIES GRANTING ACCESS TO COMMON
SHARES (OF THE COMPANY OR A COMPANY FROM
THE GROUP), WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF AN
OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
Management   Abstain   Against  
  E.17  AUTHORISATION, IN THE EVENT OF AN ISSUANCE
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE,
WITHIN A LIMIT OF 10 PERCENTAGE OF THE
CAPITAL PER YEAR, SUBJECT TO THE CONDITIONS
SET BY THE GENERAL MEETING
Management   Abstain   Against  
  E.18  AUTHORISATION TO INCREASE THE AMOUNT OF
ISSUES IN THE EVENT OF OVER-SUBSCRIPTION
Management   Abstain   Against  
  E.19  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10 PERCENTAGE OF THE
CAPITAL WITH A VIEW TO COMPENSATING FOR THE
CONTRIBUTIONS-IN-KIND OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
Management   Abstain   Against  
  E.20  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT
OF MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
Management   Abstain   Against  
  E.21  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS
Management   Abstain   Against  
  E.22  DELEGATION TO BE GRANTED TO THE BOARD OF
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS (BSAS), SUBSCRIPTION AND/OR
ACQUISITION WARRANTS FOR NEW AND/OR
EXISTING SHARES (BSAANES), AND/OR
SUBSCRIPTION AND/OR ACQUISITION WARRANTS
FOR NEW AND/OR EXISTING REDEEMABLE SHARES
(BSAARS) WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT
OF A CATEGORY OF PERSONS
Management   Abstain   Against  
  E.23  OVERALL LIMIT ON CEILINGS OF DELEGATIONS
PROVIDED FOR IN THE FOURTEENTH, FIFTEENTH,
SIXTEENTH AND NINETEENTH RESOLUTIONS OF
THIS GENERAL MEETING
Management   Abstain   Against  
  E.24  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  COMCAST CORPORATION  
  Security 20030N101       Meeting Type Annual  
  Ticker Symbol CMCSA                 Meeting Date 19-May-2016
  ISIN US20030N1019       Agenda 934357460 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 KENNETH J. BACON       For   For  
    2 MADELINE S. BELL       For   For  
    3 SHELDON M. BONOVITZ       For   For  
    4 EDWARD D. BREEN       For   For  
    5 JOSEPH J. COLLINS       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 JOHNATHAN A. RODGERS       For   For  
    11 DR. JUDITH RODIN       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF OUR
INDEPENDENT AUDITORS
Management   For   For  
  3.    APPROVAL OF OUR AMENDED AND RESTATED 2002
RESTRICTED STOCK PLAN
Management   Against   Against  
  4.    APPROVAL OF OUR AMENDED AND RESTATED 2003
STOCK OPTION PLAN
Management   Against   Against  
  5.    APPROVAL OF THE AMENDED AND RESTATED
COMCAST CORPORATION 2002 EMPLOYEE STOCK
PURCHASE PLAN
Management   For   For  
  6.    APPROVAL OF THE AMENDED AND RESTATED
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
PURCHASE PLAN
Management   For   For  
  7.    TO PROVIDE A LOBBYING REPORT Shareholder   Against   For  
  8.    TO PROHIBIT ACCELERATED VESTING OF STOCK
UPON A CHANGE IN CONTROL
Shareholder   Against   For  
  9.    TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shareholder   Against   For  
  10.   TO STOP 100-TO-ONE VOTING POWER Shareholder   For   Against  
  INTEL CORPORATION  
  Security 458140100       Meeting Type Annual  
  Ticker Symbol INTC                  Meeting Date 19-May-2016
  ISIN US4581401001       Agenda 934362168 - 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: JOHN J. DONAHOE Management   For   For  
  1E.   ELECTION OF DIRECTOR: REED E. HUNDT Management   For   For  
  1F.   ELECTION OF DIRECTOR: BRIAN M. KRZANICH Management   For   For  
  1G.   ELECTION OF DIRECTOR: JAMES D. PLUMMER Management   For   For  
  1H.   ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management   For   For  
  1I.   ELECTION OF DIRECTOR: FRANK D. YEARY Management   For   For  
  1J.   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 2016
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
  4.    STOCKHOLDER PROPOSAL ON IMPLEMENTING
PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
Shareholder   Against   For  
  5.    STOCKHOLDER PROPOSAL ON WHETHER TO
ALLOW STOCKHOLDERS TO ACT BY WRITTEN
CONSENT
Shareholder   Against   For  
  6.    STOCKHOLDER PROPOSAL ON WHETHER TO
ADOPT AN ALTERNATIVE VOTE COUNTING
STANDARD
Shareholder   Against   For  
  DISCOVERY COMMUNICATIONS, INC.  
  Security 25470F104       Meeting Type Annual  
  Ticker Symbol DISCA                 Meeting Date 19-May-2016
  ISIN US25470F1049       Agenda 934370608 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 PAUL A. GOULD       For   For  
    2 M. LAVOY ROBISON       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, 2016.
Management   For   For  
  3.    A STOCKHOLDER PROPOSAL REQUESTING THE
BOARD OF DIRECTORS TO REPORT ON PLANS TO
INCREASE DIVERSE REPRESENTATION ON THE
BOARD.
Shareholder   Against   For  
  4.    A STOCKHOLDER PROPOSAL REQUESTING THE
COMPENSATION COMMITTEE TO REPORT ON THE
FEASIBILITY OF INTEGRATING SUSTAINABILITY
METRICS INTO SENIOR EXECUTIVE PERFORMANCE
MEASURES.
Shareholder   Against   For  
  COMMUNICATIONS SALES & LEASING, INC.  
  Security 20341J104       Meeting Type Annual  
  Ticker Symbol CSAL                  Meeting Date 19-May-2016
  ISIN US20341J1043       Agenda 934373806 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JENNIFER S. BANNER Management   For   For  
  1B.   ELECTION OF DIRECTOR: FRANCIS X. ("SKIP")
FRANTZ
Management   For   For  
  1C.   ELECTION OF DIRECTOR: KENNETH A.
GUNDERMAN
Management   For   For  
  1D.   ELECTION OF DIRECTOR: DAVID L. SOLOMON Management   For   For  
  2.    TO APPROVE, BY AN ADVISORY NON-BINDING
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management   For   For  
  3.    TO SELECT, BY AN ADVISORY NON-BINDING VOTE,
THE FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management   1 Year   For  
  4.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  LEVEL 3 COMMUNICATIONS, INC.  
  Security 52729N308       Meeting Type Annual  
  Ticker Symbol LVLT                  Meeting Date 19-May-2016
  ISIN US52729N3089       Agenda 934374428 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Management   For   For  
  1B.   ELECTION OF DIRECTOR: JEFF K. STOREY Management   For   For  
  1C.   ELECTION OF DIRECTOR: KEVIN P. CHILTON Management   For   For  
  1D.   ELECTION OF DIRECTOR: STEVEN T. CLONTZ Management   For   For  
  1E.   ELECTION OF DIRECTOR: IRENE M. ESTEVES Management   For   For  
  1F.   ELECTION OF DIRECTOR: T. MICHAEL GLENN Management   For   For  
  1G.   ELECTION OF DIRECTOR: SPENCER B. HAYS Management   For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Management   For   For  
  1I.   ELECTION OF DIRECTOR: KEVIN W. MOONEY Management   For   For  
  1J.   ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Management   For   For  
  1K.   ELECTION OF DIRECTOR: PETER VAN OPPEN Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE NAMED
EXECUTIVE OFFICER EXECUTIVE COMPENSATION.
Management   For   For  
  3.    TO APPROVE AN AMENDMENT TO OUR RESTATED
CERTIFICATE OF INCORPORATION...(SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  4.    TO RATIFY OUR BY-LAW PROVIDING THAT
DELAWARE IS THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.
Management   For   For  
  5.    TO RATIFY THE APPOINTMENT OF OUR
INDEPENDENT AUDITOR.
Management   For   For  
  THE INTERPUBLIC GROUP OF COMPANIES, INC.  
  Security 460690100       Meeting Type Annual  
  Ticker Symbol IPG                   Meeting Date 19-May-2016
  ISIN US4606901001       Agenda 934376408 - 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 J. 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 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  4.    APPROVAL OF THE INTERPUBLIC GROUP OF
COMPANIES, INC. EMPLOYEE STOCK PURCHASE
PLAN (2016).
Management   For   For  
  5.    SHAREHOLDER PROPOSAL ENTITLED
"SHAREHOLDER PROXY ACCESS."
Shareholder   Against   For  
  6.    SHAREHOLDER PROPOSAL ENTITLED
"INDEPENDENT BOARD CHAIRMAN."
Shareholder   Against   For  
  LORAL SPACE & COMMUNICATIONS INC.  
  Security 543881106       Meeting Type Annual  
  Ticker Symbol LORL                  Meeting Date 19-May-2016
  ISIN US5438811060       Agenda 934393404 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 ARTHUR L. SIMON       For   For  
    2 JOHN P. STENBIT       For   For  
  2.    ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  3.    ACTING UPON A PROPOSAL TO APPROVE, ON A
NON-BINDING, ADVISORY BASIS, COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
Management   For   For  
  INVESTMENT AB KINNEVIK, STOCKHOLM  
  Security W4832D128       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-May-2016
  ISIN SE0000164600       Agenda 706980427 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE ANNUAL GENERAL MEETING Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting          
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting          
  7     REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting          
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting          
  9     PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-
AND OF THE GROUP ANNUAL REPORT AND THE
GROUP AUDITOR'S REPORT
Non-Voting          
  10    RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AND OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
Management   No Action      
  11    RESOLUTION ON THE PROPOSED TREATMENT OF
THE COMPANY'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET: SEK 7.75 PER SHARE
Management   No Action      
  12    RESOLUTION ON THE DISCHARGE OF LIABILITY OF
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management   No Action      
  13    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: NINE MEMBERS
Management   No Action      
  14    DETERMINATION OF THE REMUNERATION TO THE
BOARD AND THE AUDITOR
Management   No Action      
  15.A  ELECTION OF BOARD MEMBER: TOM BOARDMAN
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.B  ELECTION OF BOARD MEMBER: ANDERS BORG (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.C  ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.D  ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.E  ELECTION OF BOARD MEMBER: ERIK
MITTEREGGER (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.F  ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.G  ELECTION OF BOARD MEMBER: CRISTINA
STENBECK (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.H  ELECTION OF BOARD MEMBER: LOTHAR LANZ
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.I  ELECTION OF BOARD MEMBER: MARIO QUEIROZ
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  16    ELECTION OF THE CHAIRMAN OF THE BOARD: TOM
BOARDMAN
Management   No Action      
  17    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management   No Action      
  18    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES
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: AUTHORISATION FOR THE BOARD TO
RESOLVE ON A NEW ISSUE OF CLASS C SHARES
Management   No Action      
  19.C  RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: AUTHORISATION FOR THE BOARD TO
RESOLVE TO REPURCHASE CLASS C SHARES
Management   No Action      
  19.D  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    RESOLUTION TO REDUCE THE SHARE CAPITAL BY
WAY OF CANCELLATION OF REPURCHASED
SHARES
Management   No Action      
  22.A  RESOLUTION ON SHARE REDEMPTION PROGRAM
COMPRISING THE FOLLOWING RESOLUTION:
SHARE SPLIT 2:1
Management   No Action      
  22.B  RESOLUTION ON SHARE REDEMPTION PROGRAM
COMPRISING THE FOLLOWING RESOLUTION:
REDUCTION OF THE SHARE CAPITAL THROUGH
REDEMPTION OF SHARES
Management   No Action      
  22.C  RESOLUTION ON SHARE REDEMPTION PROGRAM
COMPRISING THE FOLLOWING RESOLUTION:
INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE WITHOUT ISSUANCE OF NEW
SHARES
Management   No Action      
  23    RESOLUTION REGARDING OFFER ON
RECLASSIFICATION OF CLASS A SHARES INTO
CLASS B SHARES
Management   No Action      
  24    RESOLUTION ON AMENDMENTS OF THE ARTICLES
OF ASSOCIATION: SECTION 1
Management   No Action      
  CMMT  THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTIONS 25.A TO 25.R
AND 26
Non-Voting          
  25.A  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: ADOPT A
ZERO TOLERANCE POLICY REGARDING ACCIDENTS
AT WORK FOR BOTH THE COMPANY AND ITS
PORTFOLIO COMPANIES
Management   No Action      
  25.B  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT
THE BOARD TO SET UP A WORKING GROUP TO
IMPLEMENT THIS ZERO TOLERANCE POLICY
Management   No Action      
  25.C  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: SUBMIT A
REPORT OF THE RESULTS IN WRITING EACH YEAR
TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION, BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL REPORT
Management   No Action      
  25.D  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL:  ADOPT A
VISION ON ABSOLUTE EQUALITY BETWEEN MEN
AND WOMEN ON ALL LEVELS WITHIN BOTH THE
COMPANY AND ITS PORTFOLIO COMPANIES
Management   No Action      
  25.E  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT
THE BOARD TO SET UP A WORKING GROUP WITH
THE TASK OF IMPLEMENTING THIS VISION IN THE
LONG TERM AND CLOSELY MONITOR THE
DEVELOPMENT BOTH REGARDING EQUALITY AND
ETHNICITY
Management   No Action      
  25.F  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL:  SUBMIT A
REPORT IN WRITING EACH YEAR TO THE ANNUAL
GENERAL MEETING, AS A SUGGESTION, BY
INCLUDING THE REPORT IN THE PRINTED VERSION
OF THE ANNUAL REPORT
Management   No Action      
  25.G  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT
THE BOARD TO TAKE NECESSARY ACTIONS TO
SET-UP A SHAREHOLDERS' ASSOCIATION IN THE
COMPANY
Management   No Action      
  25.H  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL:  DISALLOW
MEMBERS OF THE BOARD TO INVOICE THEIR
BOARD REMUNERATION THROUGH A LEGAL
PERSON, SWEDISH OR FOREIGN
Management   No Action      
  25.I  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT
THE NOMINATION COMMITTEE THAT DURING THE
PERFORMANCE OF THEIR TASKS THEY SHALL PAY
PARTICULAR ATTENTION TO QUESTIONS RELATED
TO ETHICS, GENDER AND ETHNICITY
Management   No Action      
  25.J  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: IN RELATION
TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO
APPROACH THE SWEDISH GOVERNMENT AND / OR
THE SWEDISH TAX AGENCY TO DRAW THEIR
ATTENTION TO THE DESIRABILITY OF CHANGES IT
THE REGULATION IN THIS AREA, IN ORDER TO
PREVENT TAX EVASION
Management   No Action      
  25.K  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL:  AMEND THE
ARTICLES OF ASSOCIATION (SECTION4 LAST
PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF
SERIES A AS WELL AS SERIES B AND SERIES C,
SHALL ENTITLE TO (1) VOTE
Management   No Action      
  25.L  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT
THE BOARD TO APPROACH THE SWEDISH
GOVERNMENT, AND DRAW THE GOVERNMENT'S
ATTENTION TO THE DESIRABILITY OF CHANGING
THE SWEDISH COMPANIES ACT IN ORDER TO
ABOLISH THE POSSIBILITY TO HAVE
DIFFERENTIATED VOTING POWERS IN SWEDISH
LIMITED LIABILITY COMPANIES
Management   No Action      
  25.M  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL:  AMEND THE
ARTICLES OF ASSOCIATION (SECTION6) BY ADDING
TWO NEW PARAGRAPHS IN ACCORDANCE WITH
THE FOLLOWING. FORMER MINISTERS OF STATE
MAY NOT BE ELECTED AS MEMBERS OF THE
BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE
HE / SHE RESIGNED FROM THE ASSIGNMENT.
OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC
RESOURCES, MAY NOT BE ELECTED AS MEMBERS
OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED
FROM THE TIME THAT HE / SHE RESIGNED FROM
THE ASSIGNMENT, IF NOT EXTRAORDINARY
REASONS JUSTIFY A DIFFERENT CONCLUSION
Management   No Action      
  25.N  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT
THE BOARD TO APPROACH THE SWEDISH
GOVERNMENT AND DRAW ITS ATTENTION TO THE
NEED FOR A NATIONAL PROVISION REGARDING SO
CALLED COOLING OFF PERIODS FOR POLITICIANS
Management   No Action      
  25.O  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT
THE BOARD TO PREPARE A PROPOSAL
REGARDING REPRESENTATION ON THE BOARD
AND NOMINATION COMMITTEES FOR THE SMALL
AND MEDIUM SIZED SHAREHOLDERS TO BE
RESOLVED UPON AT THE 2017 ANNUAL GENERAL
MEETING
Management   No Action      
  25.P  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT
THE BOARD TO APPROACH THE SWEDISH
GOVERNMENT AND DRAW THE GOVERNMENT'S
ATTENTION TO THE DESIRABILITY OF A REFORM IN
THIS AREA
Management   No Action      
  25.Q  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: CARRY-OUT
A SPECIAL EXAMINATION OF THE INTERNAL AS
WELL AS THE EXTERNAL ENTERTAINMENT IN THE
COMPANY
Management   No Action      
  25.R  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT
THE BOARD TO PREPARE A PROPOSAL OF A
POLICY IN THIS AREA, A POLICY THAT SHALL BE
MODEST, TO BE RESOLVED UPON AT THE 2017
ANNUAL GENERAL MEETING
Management   No Action      
  26    SHAREHOLDER MARTIN GREEN PROPOSES THAT
AN INVESTIGATION IS CONDUCTED REGARDING
THE COMPANY'S PROCEDURES TO ENSURE THAT
THE CURRENT MEMBERS OF THE BOARD AND
MANAGEMENT TEAM FULFIL THE RELEVANT
LEGISLATIVE AND REGULATORY REQUIREMENTS
AS WELL AS THE DEMANDS THAT THE PUBLIC
OPINIONS ETHICAL VALUES SETS OUT FOR
PERSONS IN LEADING POSITIONS. THE RESULTS
OF THE INVESTIGATION SHALL BE PRESENTED TO
THE 2017 ANNUAL GENERAL MEETING
Management   No Action      
  27    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting          
  INVESTMENT AB KINNEVIK, STOCKHOLM  
  Security W4832D110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-May-2016
  ISIN SE0000164626       Agenda 706980439 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE ANNUAL GENERAL MEETING Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LNING
Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting          
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting          
  7     REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting          
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting          
  9     PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-
AND OF THE GROUP ANNUAL REPORT AND THE
GROUP AUDITOR'S REPORT
Non-Voting          
  10    RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AND OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
Management   No Action      
  11    RESOLUTION ON THE PROPOSED TREATMENT OF
THE COMPANY'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET : SEK 7.75 PER SHARE
Management   No Action      
  12    RESOLUTION ON THE DISCHARGE OF LIABILITY OF
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management   No Action      
  13    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: NINE MEMBERS
Management   No Action      
  14    DETERMINATION OF THE REMUNERATION TO THE
BOARD AND THE AUDITOR
Management   No Action      
  15.A  RE-ELECTION OF TOM BOARDMAN AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action      
  15.B  RE-ELECTION OF ANDERS BORG AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action      
  15.C  RE-ELECTION OF DAME AMELIA FAWCETT AS A
BOARD MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action      
  15.D  RE-ELECTION OF WILHELM KLINGSPOR AS A
BOARD MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action      
  15.E  RE-ELECTION OF ERIK MITTEREGGER AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action      
  15.F  RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action      
  15.G  RE-ELECTION OF CRISTINA STENBECK AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action      
  15.H  ELECTION OF LOTHAR LANZ AS A BOARD MEMBER:
PROPOSED BY THE NOMINATION COMMITTEE
Management   No Action      
  15.I  ELECTION OF MARIO QUEIROZ AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action      
  16    ELECTION OF THE CHAIRMAN OF THE BOARD: TOM
BOARDMAN
Management   No Action      
  17    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management   No Action      
  18    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES
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: AUTHORISATION FOR THE BOARD TO
RESOLVE ON A NEW ISSUE OF CLASS C SHARES
Management   No Action      
  19.C  RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: AUTHORISATION FOR THE BOARD TO
RESOLVE TO REPURCHASE CLASS C SHARES
Management   No Action      
  19.D  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    RESOLUTION TO REDUCE THE SHARE CAPITAL BY
WAY OF CANCELLATION OF REPURCHASED
SHARES
Management   No Action      
  22.A  RESOLUTION ON SHARE REDEMPTION PROGRAM
COMPRISING THE FOLLOWING RESOLUTION:
SHARE SPLIT 2:1
Management   No Action      
  22.B  RESOLUTION ON SHARE REDEMPTION PROGRAM
COMPRISING THE FOLLOWING RESOLUTION:
REDUCTION OF THE SHARE CAPITAL THROUGH
REDEMPTION OF SHARES
Management   No Action      
  22.C  RESOLUTION ON SHARE REDEMPTION PROGRAM
COMPRISING THE FOLLOWING RESOLUTION:
INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE WITHOUT ISSUANCE OF NEW
SHARES
Management   No Action      
  23    RESOLUTION REGARDING OFFER ON
RECLASSIFICATION OF CLASS A SHARES INTO
CLASS B SHARES
Management   No Action      
  24    RESOLUTION ON AMENDMENTS OF THE ARTICLES
OF ASSOCIATION: SECTION 1: CHANGE COMPANY
NAME TO KINNEVIK AB
Management   No Action      
  25.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
ADOPT A ZERO TOLERANCE POLICY REGARDING
ACCIDENTS AT WORK FOR BOTH THE COMPANY
AND ITS PORTFOLIO COMPANIES
Management   No Action      
  25.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO SET UP A WORKING
GROUP TO IMPLEMENT THIS ZERO TOLERANCE
POLICY
Management   No Action      
  25.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
SUBMIT A REPORT OF THE RESULTS IN WRITING
EACH YEAR TO THE ANNUAL GENERAL MEETING,
AS A SUGGESTION, BY INCLUDING THE REPORT IN
THE PRINTED VERSION OF THE ANNUAL REPORT
Management   No Action      
  25.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
ADOPT A VISION ON ABSOLUTE EQUALITY
BETWEEN MEN AND WOMEN ON ALL LEVELS
WITHIN BOTH THE COMPANY AND ITS PORTFOLIO
COMPANIES
Management   No Action      
  25.E  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO SET UP A WORKING
GROUP WITH THE TASK OF IMPLEMENTING THIS
VISION IN THE LONG TERM AND CLOSELY MONITOR
THE DEVELOPMENT BOTH REGARDING EQUALITY
AND ETHNICITY
Management   No Action      
  25.F  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
SUBMIT A REPORT IN WRITING EACH YEAR TO THE
ANNUAL GENERAL MEETING, AS A SUGGESTION,
BY INCLUDING THE REPORT IN THE PRINTED
VERSION OF THE ANNUAL REPORT
Management   No Action      
  25.G  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO TAKE NECESSARY
ACTIONS TO SET-UP A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
Management   No Action      
  25.H  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
DISALLOW MEMBERS OF THE BOARD TO INVOICE
THEIR BOARD REMUNERATION THROUGH A LEGAL
PERSON, SWEDISH OR FOREIGN
Management   No Action      
  25.I  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE NOMINATION COMMITTEE THAT
DURING THE PERFORMANCE OF THEIR TASKS
THEY SHALL PAY PARTICULAR ATTENTION TO
QUESTIONS RELATED TO ETHICS, GENDER AND
ETHNICITY
Management   No Action      
  25.J  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO: IN
RELATION TO ITEM (H) ABOVE, INSTRUCT THE
BOARD TO APPROACH THE SWEDISH
GOVERNMENT AND / OR THE SWEDISH TAX
AGENCY TO DRAW THEIR ATTENTION TO THE
DESIRABILITY OF CHANGES IT THE REGULATION IN
THIS AREA, IN ORDER TO PREVENT TAX EVASION
Management   No Action      
  25.K  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
AMEND THE ARTICLES OF ASSOCIATION (SECTION4
LAST PARAGRAPH) IN THE FOLLOWING WAY.
SHARES OF SERIES A AS WELL AS SERIES B AND
SERIES C, SHALL ENTITLE TO (1) VOTE
Management   No Action      
  25.L  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT, AND DRAW THE
GOVERNMENT'S ATTENTION TO THE DESIRABILITY
OF CHANGING THE SWEDISH COMPANIES ACT IN
ORDER TO ABOLISH THE POSSIBILITY TO HAVE
DIFFERENTIATED VOTING POWERS IN SWEDISH
LIMITED LIABILITY COMPANIES
Management   No Action      
  25.M  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
AMEND THE ARTICLES OF ASSOCIATION
(SECTION6) BY ADDING TWO NEW PARAGRAPHS IN
ACCORDANCE WITH THE FOLLOWING. FORMER
MINISTERS OF STATE MAY NOT BE ELECTED AS
MEMBERS OF THE BOARD UNTIL TWO (2) YEARS
HAVE PASSED SINCE HE / SHE RESIGNED FROM
THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS,
PAID BY PUBLIC RESOURCES, MAY NOT BE
ELECTED AS MEMBERS OF THE BOARD UNTIL ONE
(1) YEAR HAS PASSED FROM THE TIME THAT HE /
SHE RESIGNED FROM THE ASSIGNMENT, IF NOT
EXTRAORDINARY REASONS JUSTIFY A DIFFERENT
CONCLUSION
Management   No Action      
  25.N  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT AND DRAW ITS
ATTENTION TO THE NEED FOR A NATIONAL
PROVISION REGARDING SO CALLED COOLING OFF
PERIODS FOR POLITICIANS
Management   No Action      
  25.O  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
REGARDING REPRESENTATION ON THE BOARD
AND NOMINATION COMMITTEES FOR THE SMALL
AND MEDIUM SIZED SHAREHOLDERS TO BE
RESOLVED UPON AT THE 2017 ANNUAL GENERAL
MEETING
Management   No Action      
  25.P  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT AND DRAW THE
GOVERNMENT'S ATTENTION TO THE DESIRABILITY
OF A REFORM IN THIS AREA
Management   No Action      
  25.Q  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
CARRY-OUT A SPECIAL EXAMINATION OF THE
INTERNAL AS WELL AS THE EXTERNAL
ENTERTAINMENT IN THE COMPANY
Management   No Action      
  25.R  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
OF A POLICY IN THIS AREA, A POLICY THAT SHALL
BE MODEST, TO BE RESOLVED UPON AT THE 2017
ANNUAL GENERAL MEETING
Management   No Action      
  26    SHAREHOLDER MARTIN GREEN PROPOSES THAT
AN INVESTIGATION IS CONDUCTED REGARDING
THE COMPANY'S PROCEDURES TO ENSURE THAT
THE CURRENT MEMBERS OF THE BOARD AND
MANAGEMENT TEAM FULFIL THE RELEVANT
LEGISLATIVE AND REGULATORY REQUIREMENTS
AS WELL AS THE DEMANDS THAT THE PUBLIC
OPINIONS ETHICAL VALUES SETS OUT FOR
PERSONS IN LEADING POSITIONS. THE RESULTS
OF THE INVESTIGATION SHALL BE PRESENTED TO
THE 2017 ANNUAL GENERAL MEETING
Management   No Action      
  27    CLOSING OF THE ANNUAL GENERAL Non-Voting          
  CMMT  THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTIONS 25A TO 25R
AND 26
Non-Voting          
  CMMT  02 MAY 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-RESOLUTION
24. 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          
  UNITED STATES CELLULAR CORPORATION  
  Security 911684108       Meeting Type Annual  
  Ticker Symbol USM                   Meeting Date 24-May-2016
  ISIN US9116841084       Agenda 934383946 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 J.S. CROWLEY       For   For  
    2 P.H. DENUIT       For   For  
    3 H.J. HARCZAK, JR.       For   For  
    4 G.P. JOSEFOWICZ       For   For  
  2.    RATIFY ACCOUNTANTS FOR 2016. Management   For   For  
  3.    AMEND 2013 LONG-TERM INCENTIVE PLAN AND RE-
APPROVE MATERIAL TERMS OF PERFORMANCE
GOALS.
Management   Against   Against  
  4.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  BLUCORA INC  
  Security 095229100       Meeting Type Annual  
  Ticker Symbol BCOR                  Meeting Date 24-May-2016
  ISIN US0952291005       Agenda 934403546 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 DAVID H.S. CHUNG       For   For  
    2 STEVEN W. HOOPER       For   For  
    3 CHRISTOPHER W. WALTERS       For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2016.
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 AS AMENDED AND RESTATED TO
INCREASE THE NUMBER OF SHARES OF BLUCORA,
INC. COMMON STOCK ISSUABLE UNDER THAT PLAN
BY 3,400,000 SHARES.
Management   Against   Against  
  5.    PROPOSAL TO APPROVE THE BLUCORA, INC. 2016
EMPLOYEE STOCK PURCHASE PLAN.
Management   For   For  
  TELEVISION BROADCASTS LTD  
  Security Y85830126       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-May-2016
  ISIN HK0000139300       Agenda 706945865 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.
Non-Voting          
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0418/LTN20160418885.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0418/LTN20160418893.pdf
Non-Voting          
  1     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL
STATEMENTS AND THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
Management   No Action      
  2     TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2015
Management   No Action      
  3.I   TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: DR. RAYMOND OR CHING FAI
Management   No Action      
  3.II  TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. MARK LEE PO ON
Management   No Action      
  4     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS
REMUNERATION
Management   No Action      
  5     TO GRANT A GENERAL MANDATE TO DIRECTORS
TO ISSUE ADDITIONAL SHARES
Management   No Action      
  6     TO GRANT A GENERAL MANDATE TO DIRECTORS
TO REPURCHASE ISSUED SHARES
Management   No Action      
  7     TO EXTEND THE AUTHORITY GIVEN TO THE
DIRECTORS UNDER RESOLUTION (5) TO SHARES
REPURCHASED UNDER THE AUTHORITY UNDER
RESOLUTION (6)
Management   No Action      
  8     TO EXTEND THE BOOK CLOSE PERIOD FROM 30
DAYS TO 60 DAYS
Management   No Action      
  PUBLICIS GROUPE SA, PARIS  
  Security F7607Z165       Meeting Type MIX 
  Ticker Symbol         Meeting Date 25-May-2016
  ISIN FR0000130577       Agenda 706957620 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2016/0418/201604181601368.pdf
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE 2015 FINANCIAL
YEAR AND SETTING OF THE DIVIDEND
Management   For   For  
  O.4   OPTION FOR DIVIDEND PAYMENT IN CASH OR IN
SHARES
Management   For   For  
  O.5   STATUTORY AUDITORS' SPECIAL REPORT ON THE
REGULATED AGREEMENTS AND COMMITMENTS
Management   For   For  
  O.6   RENEWAL OF THE TERM OF MS MARIE-JOSEE
KRAVIS AS A MEMBER OF THE SUPERVISORY
BOARD
Management   For   For  
  O.7   RENEWAL OF THE TERM OF MS SOPHIE DULAC AS
A MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  O.8   RENEWAL OF THE TERM OF MS VERONIQUE
MORALI AS A MEMBER OF THE SUPERVISORY
BOARD
Management   For   For  
  O.9   RENEWAL OF THE TERM OF MS MARIE-CLAUDE
MAYER AS A MEMBER OF THE SUPERVISORY
BOARD
Management   For   For  
  O.10  RENEWAL OF THE TERM OF MR MICHEL CICUREL
AS A MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  O.11  APPOINTMENT OF MR ANDRE KUDELSKI AS A
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  O.12  APPOINTMENT OF MR THOMAS H. GLOCER AS A
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  O.13  RENEWAL OF THE TERM OF MR GILLES RAINAUT
AS DEPUTY STATUTORY AUDITOR
Management   For   For  
  O.14  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR MAURICE LEVY, CHAIRMAN
OF THE BOARD
Management   For   For  
  O.15  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR JEAN-MICHEL ETIENNE,
MEMBER OF THE BOARD OF DIRECTORS
Management   For   For  
  O.16  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR KEVIN ROBERTS, MEMBER OF THE
BOARD, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
Management   For   For  
  O.17  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MS ANNE-GABRIELLE
HEILBRONNER, MEMBER OF THE BOARD OF
DIRECTORS
Management   For   For  
  O.18  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE PURPOSES OF ALLOWING
THE COMPANY TO TRADE IN ITS OWN SHARES
Management   Abstain   Against  
  E.19  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, MAINTAINING THE PRE-
EMPTIVE SUBSCRIPTION RIGHT, THE ISSUANCE OF
COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
OF THE FRENCH COMMERCIAL CODE
Management   Abstain   Against  
  E.20  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS
1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY
PUBLIC PLACEMENT
Management   Abstain   Against  
  E.21  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 SUB-PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH
COMMERCIAL CODE, BY PRIVATE PLACEMENT
Management   Abstain   Against  
  E.22  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASES, MAINTAINING OR CANCELLING OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMITS OF 15% OF THE PRIMARY ISSUE
PERTAINING TO THE 19TH -21ST RESOLUTIONS
SUBMITTED TO THIS MEETING
Management   Abstain   Against  
  E.23  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE SHARE CAPITAL
BY THE INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
Management   Abstain   Against  
  E.24  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE THE ISSUANCE OF SHARES
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS
1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WHERE THE PUBLIC OFFER
INITIATED BY THE COMPANY
Management   Abstain   Against  
  E.25  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
ORDER TO CARRY OUT THE FREE ISSUANCE OF
EXISTING SHARES OR SHARES TO BE ISSUED FOR
EMPLOYEES, ELIGIBLE CORPORATE OFFICERS OF
THE COMPANY OR ASSOCIATED COMPANIES OF
THE GROUP WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS TO SHARES TO BE ISSUED
Management   Abstain   Against  
  E.26  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
ORDER TO GRANT SUBSCRIPTION OPTIONS,
WAIVING A CANCELLATION OF THE PRE-EMPTIVE
RIGHT OF SHAREHOLDERS, AND/OR PURCHASE
SHARES TO EMPLOYEES AND/OR MANAGERS OF
THE COMPANY OR ASSOCIATED COMPANIES
WITHIN THE GROUP
Management   Abstain   Against  
  E.27  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
DECIDE THE ISSUANCE OF SHARES OR OF
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO THE BENEFIT OF
MEMBERS OF A COMPANY'S SAVINGS PLAN
Management   Abstain   Against  
  E.28  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
DECIDE THE ISSUANCE OF SHARES OR OF
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
CERTAIN CATEGORIES OF BENEFICIARIES
Management   Abstain   Against  
  E.29  AMENDMENT OF ARTICLE 13 II OF THE BY-LAWS OF
THE COMPANY ON THE DURATION OF THE TERM
OF THE SUPERVISORY BOARD MEMBERS TO
ALLOW THE STAGGERED RENEWAL OF TERMS
Management   Abstain   Against  
  O.30  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  MGM CHINA HOLDINGS LTD, GRAND CAYMAN  
  Security G60744102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-May-2016
  ISIN KYG607441022       Agenda 706973840 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0421/LTN20160421381.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0421/LTN20160421409.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, 2015
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF HKD 0.093 PER
SHARE FOR THE YEAR ENDED DECEMBER 31, 2015
Management   For   For  
  3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR.
JAMES JOSEPH MURREN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
Management   For   For  
  3.AII TO RE-ELECT THE FOLLOWING DIRECTOR: MR.
GRANT R. BOWIE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
Management   For   For  
  3AIII TO RE-ELECT THE FOLLOWING DIRECTOR: MR.
DANIEL J. D'ARRIGO AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
Management   For   For  
  3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR: MR.
PETER MAN KONG WONG 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 THE 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 TOTAL NUMBER OF ISSUED SHARES 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 TOTAL
NUMBER OF ISSUED SHARES AT THE DATE OF
PASSING THIS RESOLUTION
Management   Abstain   Against  
  7     TO ADD THE TOTAL NUMBER OF THE SHARES
WHICH ARE REPURCHASED UNDER THE GENERAL
MANDATE IN RESOLUTION (6) TO THE TOTAL
NUMBER OF THE SHARES WHICH MAY BE ISSUED
UNDER THE GENERAL MANDATE IN RESOLUTION
(5)
Management   Abstain   Against  
  CMMT  25 APR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD-DATE. 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          
  RTL GROUP SA, LUXEMBOURG  
  Security L80326108       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 25-May-2016
  ISIN LU0061462528       Agenda 707010207 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVE CANCELLATION OF BEARER SHARES
NOT YET IMMOBILISED AND DECREASE OF SHARE
CAPITAL
Management   Abstain   Against  
  2     AMEND ARTICLES 4 AND 5 OF THE ARTICLES OF
INCORPORATION IN ACCORDANCE WITH ITEM 1
Management   Abstain   Against  
  3     ADAPT CURRENT LEVEL OF LEGAL RESERVES TO
AMENDED SHARE CAPITAL RE: ITEM 1
Management   Abstain   Against  
  4     APPROVE FIXING OF THE PRICE OF CANCELLED
SHARES RE: ITEM 1
Management   Abstain   Against  
  TELEKOM AUSTRIA AG, WIEN  
  Security A8502A102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-May-2016
  ISIN AT0000720008       Agenda 707060389 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 632650 DUE TO RECEIPT OF-
SUPERVISORY BOARD MEMBER 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     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS
Non-Voting          
  2     APPROVE ALLOCATION OF INCOME AND DIVIDENDS
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 PETER HAGEN AS SUPERVISORY BOARD
MEMBER
Management   For   For  
  6.2   ELECT ALEJANDRO CANTU AS SUPERVISORY
BOARD MEMBER
Management   For   For  
  6.3   ELECT STEFAN PINTER AS SUPERVISORY BOARD
MEMBER
Management   For   For  
  6.4   ELECT REINHARD KRAXNER 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  PLEASE NOTE THAT THE MEETING HAS BEEN SET
UP USING THE RECORD DATE 13 MAY-2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE-RECORD
DATE FOR THIS MEETING IS 15 MAY 2016. THANK
YOU
Non-Voting          
  TELECOM ITALIA SPA, MILANO  
  Security T92778108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 25-May-2016
  ISIN IT0003497168       Agenda 707064173 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O.1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  O.2   APPROVE ALLOCATION OF INCOME Management   For   For  
  O.3   APPROVE REMUNERATION REPORT Management   Abstain   Against  
  O.4   APPROVE 2016-2019 SPECIAL AWARD PLAN Management   Abstain   Against  
  O.5   APPROVE DECREASE IN SIZE OF BOARD Management   Abstain   Against  
  E.1   APPROVE CHANGE IN COMPANY NAME TO TIM SPA Management   For   For  
  XO GROUP INC.  
  Security 983772104       Meeting Type Annual  
  Ticker Symbol XOXO                  Meeting Date 25-May-2016
  ISIN US9837721045       Agenda 934376220 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 CHARLES BAKER       For   For  
    2 PETER SACHSE       For   For  
    3 MICHAEL ZEISSER       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, 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  4.    APPROVAL OF THE COMPANY'S 2016 EXECUTIVE
INCENTIVE PLAN WITH RESPECT TO COVERED
EMPLOYEES AND EXECUTIVE OFFICERS.
Management   For   For  
  5.    AN AMENDMENT AND RESTATEMENT OF THE
COMPANY'S 2009 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
Management   For   For  
  PAYPAL HOLDINGS, INC.  
  Security 70450Y103       Meeting Type Annual  
  Ticker Symbol PYPL                  Meeting Date 25-May-2016
  ISIN US70450Y1038       Agenda 934381726 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WENCES CASARES Management   For   For  
  1B.   ELECTION OF DIRECTOR: JONATHAN
CHRISTODORO
Management   For   For  
  1C.   ELECTION OF DIRECTOR: JOHN J. DONAHOE Management   For   For  
  1D.   ELECTION OF DIRECTOR: DAVID W. DORMAN Management   For   For  
  1E.   ELECTION OF DIRECTOR: GAIL J. MCGOVERN Management   For   For  
  1F.   ELECTION OF DIRECTOR: DAVID M. MOFFETT Management   For   For  
  1G.   ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management   For   For  
  1H.   ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Management   For   For  
  1I.   ELECTION OF DIRECTOR: FRANK D. YEARY Management   For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE THE FREQUENCY OF
OUR FUTURE STOCKHOLDER ADVISORY VOTES
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management   1 Year   For  
  4.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF OUR 2015 EQUITY INCENTIVE
AWARD PLAN.
Management   For   For  
  5.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE PAYPAL EMPLOYEE
INCENTIVE PLAN.
Management   For   For  
  6.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
Management   For   For  
  LIBERTY BROADBAND CORPORATION  
  Security 530307107       Meeting Type Annual  
  Ticker Symbol LBRDA                 Meeting Date 25-May-2016
  ISIN US5303071071       Agenda 934382463 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 GREGORY B. MAFFEI       For   For  
    2 RICHARD R. GREEN       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  LIBERTY TRIPADVISOR HOLDINGS, INC.  
  Security 531465102       Meeting Type Annual  
  Ticker Symbol LTRPA                 Meeting Date 25-May-2016
  ISIN US5314651028       Agenda 934382475 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 LARRY E. ROMRELL       For   For  
    2 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, 2016.
Management   For   For  
  TWITTER, INC.  
  Security 90184L102       Meeting Type Annual  
  Ticker Symbol TWTR                  Meeting Date 25-May-2016
  ISIN US90184L1026       Agenda 934383489 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 JACK DORSEY       For   For  
    2 HUGH JOHNSTON       For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  4.    THE APPROVAL OF THE TWITTER, INC. 2016 EQUITY
INCENTIVE PLAN TO BE FUNDED WITH SHARES
OWNED BY OUR CEO, JACK DORSEY.
Management   For   For  
  AMPHENOL CORPORATION  
  Security 032095101       Meeting Type Annual  
  Ticker Symbol APH                   Meeting Date 25-May-2016
  ISIN US0320951017       Agenda 934401908 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RONALD P. BADIE Management   For   For  
  1B.   ELECTION OF DIRECTOR: STANLEY L. CLARK Management   For   For  
  1C.   ELECTION OF DIRECTOR: DAVID P. FALCK Management   For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD G. JEPSEN Management   For   For  
  1E.   ELECTION OF DIRECTOR: RANDALL D. LEDFORD Management   For   For  
  1F.   ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Management   For   For  
  1G.   ELECTION OF DIRECTOR: JOHN R. LORD Management   For   For  
  1H.   ELECTION OF DIRECTOR: R. ADAM NORWITT Management   For   For  
  1I.   ELECTION OF DIRECTOR: DIANA G. REARDON 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 AMENDMENT TO THE RESTATED
CERTIFICATE OF INCORPORATION.
Management   For   For  
  DEUTSCHE TELEKOM AG  
  Security 251566105       Meeting Type Annual  
  Ticker Symbol DTEGY                 Meeting Date 25-May-2016
  ISIN US2515661054       Agenda 934404194 - 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 2015 FINANCIAL YEAR.
Management   For      
  4.    RESOLUTION ON THE APPROVAL OF THE ACTIONS
OF THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE 2015 FINANCIAL YEAR.
Management   For      
  5.    RESOLUTION ON THE APPOINTMENT OF THE
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2016 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE
CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT IN THE 2016
FINANCIAL YEAR AND PERFORM ANY REVIEW OF
ADDITIONAL INTERIM FINANCIAL INFORMATION.
Management   For      
  6.    RESOLUTION ON THE AUTHORIZATION TO ACQUIRE
AND USE OWN SHARES WITH POSSIBLE
EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY
RIGHT TO TENDER SHARES AS WELL AS OF THE
OPTION TO REDEEM OWN SHARES, REDUCING THE
CAPITAL STOCK.
Management   Against      
  7.    RESOLUTION ON THE AUTHORIZATION TO USE
EQUITY DERIVATIVES TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management   Abstain      
  8.    ELECTION OF A SUPERVISORY BOARD MEMBER. Management   For      
  9.    RESOLUTION ON THE AMENDMENT TO
SUPERVISORY BOARD REMUNERATION AND THE
RELATED AMENDMENT TO SECTION 13 ARTICLES
OF INCORPORATION.
Management   For      
  10.   RESOLUTION ON THE AMENDMENT TO SECTION 16
(1) AND (2) OF THE ARTICLES OF INCORPORATION.
Management   Abstain      
  CHINA TELECOM CORPORATION LIMITED  
  Security 169426103       Meeting Type Annual  
  Ticker Symbol CHA                   Meeting Date 25-May-2016
  ISIN US1694261033       Agenda 934416290 - 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 2015 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF
THE COMPANY BE AUTHORISED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2016.
Management   For   For  
  2.    THAT THE PROFIT DISTRIBUTION PROPOSAL AND
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015 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 2016 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS.
Management   For   For  
  4.1   SPECIAL RESOLUTION NUMBERED 4.1 OF THE
NOTICE OF AGM DATED 8 APRIL 2016 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY).
Management   For   For  
  4.2   SPECIAL RESOLUTION NUMBERED 4.2 OF THE
NOTICE OF AGM DATED 8 APRIL 2016 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE
DEBENTURES).
Management   For   For  
  5.1   SPECIAL RESOLUTION NUMBERED 5.1 OF THE
NOTICE OF AGM DATED 8 APRIL 2016 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA).
Management   For   For  
  5.2   SPECIAL RESOLUTION NUMBERED 5.2 OF THE
NOTICE OF AGM DATED 8 APRIL 2016 (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  
  6.    SPECIAL RESOLUTION NUMBERED 6 OF THE
NOTICE OF AGM DATED 8 APRIL 2016 (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  
  7.    SPECIAL RESOLUTION NUMBERED 7 OF THE
NOTICE OF AGM DATED 8 APRIL 2016 (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  
  INTERNAP CORPORATION  
  Security 45885A300       Meeting Type Annual  
  Ticker Symbol INAP                  Meeting Date 26-May-2016
  ISIN US45885A3005       Agenda 934371561 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 GARY M. PFEIFFER       For   For  
    2 MICHAEL A. RUFFOLO       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, 2016.
Management   For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
Management   For   For  
  DIGITALGLOBE, INC.  
  Security 25389M877       Meeting Type Annual  
  Ticker Symbol DGI                   Meeting Date 26-May-2016
  ISIN US25389M8771       Agenda 934381409 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF CLASS I DIRECTOR: NICK S. CYPRUS Management   For   For  
  1B.   ELECTION OF CLASS I DIRECTOR: L. ROGER
MASON, JR.
Management   For   For  
  1C.   ELECTION OF CLASS I DIRECTOR: JEFFREY R.
TARR
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, 2016.
Management   For   For  
  4.    APPROVAL OF THE AMENDED AND RESTATED
DIGITALGLOBE 2007 EMPLOYEE STOCK OPTION
PLAN.
Management   For   For  
  LAMAR ADVERTISING COMPANY  
  Security 512816109       Meeting Type Annual  
  Ticker Symbol LAMR                  Meeting Date 26-May-2016
  ISIN US5128161099       Agenda 934383617 - 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 2016.
Management   For   For  
  CBS CORPORATION  
  Security 124857103       Meeting Type Annual  
  Ticker Symbol CBSA                  Meeting Date 26-May-2016
  ISIN US1248571036       Agenda 934386207 - 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  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management   For   For  
  3.    A STOCKHOLDER PROPOSAL REQUESTING THAT
THE COMPANY ADOPT GREENHOUSE GAS
EMISSION GOALS AND ISSUE A REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder   Against   For  
  TELEPHONE AND DATA SYSTEMS, INC.  
  Security 879433829       Meeting Type Annual  
  Ticker Symbol TDS                   Meeting Date 26-May-2016
  ISIN US8794338298       Agenda 934391133 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: C.A. DAVIS Management   For   For  
  1B.   ELECTION OF DIRECTOR: G.W. OFF Management   Abstain   Against  
  1C.   ELECTION OF DIRECTOR: M.H. SARANOW Management   Abstain   Against  
  1D.   ELECTION OF DIRECTOR: G.L. SUGARMAN Management   For   For  
  2.    RATIFY ACCOUNTANTS FOR 2016 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
  4.    SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE
PER SHARE
Shareholder   For   Against  
  ENTRAVISION COMMUNICATIONS CORPORATION  
  Security 29382R107       Meeting Type Annual  
  Ticker Symbol EVC                   Meeting Date 26-May-2016
  ISIN US29382R1077       Agenda 934421758 - 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 GILBERT R. VASQUEZ       For   For  
    4 PATRICIA DIAZ DENNIS       For   For  
    5 JUAN S. VON WUTHENAU       For   For  
    6 MARTHA ELENA DIAZ       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2016 FISCAL YEAR.
Management   For   For  
  ASCENT CAPITAL GROUP, INC.  
  Security 043632108       Meeting Type Annual  
  Ticker Symbol ASCMA                 Meeting Date 27-May-2016
  ISIN US0436321089       Agenda 934389645 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 PHILIP J. HOLTHOUSE       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  YUME, INC  
  Security 98872B104       Meeting Type Contested-Annual  
  Ticker Symbol YUME                  Meeting Date 27-May-2016
  ISIN US98872B1044       Agenda 934394987 - Opposition
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
    1 ERIC SINGER       For   For  
    2 ELIAS N. NADER       For   For  
  02    THE COMPANY'S PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  03    VIEX'S NON-BINDING PROPOSAL TO REQUEST
THAT THE BOARD TAKE THE STEPS NECESSARY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
Management   For   For  
  CLEAR CHANNEL OUTDOOR HOLDINGS, INC.  
  Security 18451C109       Meeting Type Annual  
  Ticker Symbol CCO                   Meeting Date 27-May-2016
  ISIN US18451C1099       Agenda 934395775 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 BLAIR E. HENDRIX       Withheld   Against  
    2 DOUGLAS L. JACOBS       Withheld   Against  
    3 DANIEL G. JONES       Withheld   Against  
  2.    RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR  
  Security Y57177100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 31-May-2016
  ISIN MYL1651OO008       Agenda 707039269 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RE-ELECT THE FOLLOWING DIRECTOR WHO
WILL RETIRE PURSUANT TO ARTICLE 106 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND
BEING ELIGIBLE HAVE OFFERED HERSELF FOR RE-
ELECTION: CHUAH MEI LIN
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 HAVE OFFERED HIMSELF FOR RE-
ELECTION: HASMAN YUSRI YUSOFF
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: TAN SRI AZLAN ZAINOL
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: DATUK SHAHRIL RIDZA RIDZUAN
Management   For   For  
  5     TO APPROVE THE DIRECTORS' FEES OF RM
1,000,548 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015. (2014: RM 895,205)
Management   For   For  
  6     TO RE-APPOINT MESSRS.
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For  
  7     GRANT OF OPTIONS TO TAN SRI MOHAMAD SALIM
FATEH DIN
Management   Abstain   Against  
  8     GRANT OF OPTIONS TO MOHD IMRAN TAN SRI
MOHAMAD SALIM
Management   Abstain   Against  
  9     GRANT OF OPTIONS TO NOR IZZATI TAN SRI
MOHAMAD SALIM
Management   Abstain   Against  
  10    PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY
Management   Abstain   Against  
  PANDORA MEDIA, INC.  
  Security 698354107       Meeting Type Annual  
  Ticker Symbol P                     Meeting Date 01-Jun-2016
  ISIN US6983541078       Agenda 934393062 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 MICKIE ROSEN@       For   For  
    2 JAMES M.P. FEUILLE#       For   For  
    3 PETER GOTCHER#       For   For  
    4 ELIZABETH A. NELSON#       For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  3.    TO APPROVE AN AMENDMENT TO OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION.
Management   For   For  
  AMERICAN TOWER CORPORATION  
  Security 03027X100       Meeting Type Annual  
  Ticker Symbol AMT                   Meeting Date 01-Jun-2016
  ISIN US03027X1000       Agenda 934393226 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RAYMOND P. DOLAN Management   For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT D. HORMATS Management   For   For  
  1C.   ELECTION OF DIRECTOR: CAROLYN F. KATZ Management   For   For  
  1D.   ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Management   For   For  
  1E.   ELECTION OF DIRECTOR: CRAIG MACNAB Management   For   For  
  1F.   ELECTION OF DIRECTOR: JOANN A. REED Management   For   For  
  1G.   ELECTION OF DIRECTOR: PAMELA D.A. REEVE Management   For   For  
  1H.   ELECTION OF DIRECTOR: DAVID E. SHARBUTT Management   For   For  
  1I.   ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Management   For   For  
  1J.   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 2016
Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION
Management   For   For  
  4.    TO AMEND THE BYLAWS TO REDUCE THE
OWNERSHIP THRESHOLD REQUIRED TO CALL A
SPECIAL MEETING OF THE STOCKHOLDERS
Shareholder   Against   For  
  GAMING & LEISURE PPTYS INC.  
  Security 36467J108       Meeting Type Annual  
  Ticker Symbol GLPI                  Meeting Date 01-Jun-2016
  ISIN US36467J1088       Agenda 934397654 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 PETER CARLINO       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 APPROVE AN AMENDMENT AND RESTATEMENT
OF THE COMPANY'S ARTICLES OF INCORPORATION
TO DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
Management   For   For  
  IDI, INC.  
  Security 44938L108       Meeting Type Annual  
  Ticker Symbol IDI                   Meeting Date 01-Jun-2016
  ISIN US44938L1089       Agenda 934417761 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 MICHAEL BRAUSER       For   For  
    2 DR. PHILLIP FROST       For   For  
    3 DEREK DUBNER       For   For  
    4 RYAN SCHULKE       For   For  
    5 PETER BENZ       For   For  
    6 ROBERT N. FRIED       For   For  
    7 DONALD MATHIS       For   For  
    8 STEVEN D. RUBIN       For   For  
    9 ROBERT SWAYMAN       For   For  
  2.    TO APPROVE AN AMENDMENT TO THE IDI, INC. 2015
STOCK INCENTIVE PLAN ("2015 PLAN") TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE 2015 PLAN AND RATIFY
AWARDS MADE UNDER THE 2015 PLAN.
Management   Against   Against  
  3.    TO APPROVE AN AWARD OF RESTRICTED STOCK
UNITS TO OUR EXECUTIVE CHAIRMAN.
Management   Against   Against  
  4.    TO APPROVE AN AWARD OF RESTRICTED STOCK
UNITS TO OUR VICE CHAIRMAN.
Management   Against   Against  
  5.    ADVISORY APPROVAL OF IDI'S 2015 EXECUTIVE
COMPENSATION.
Management   For   For  
  SPIR COMMUNICATION SA, AIX EN PROVENCE  
  Security F86954165       Meeting Type MIX 
  Ticker Symbol         Meeting Date 02-Jun-2016
  ISIN FR0000131732       Agenda 707015512 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2016/0427/201604271601607.pdf
Non-Voting          
  O.1   APPROVAL OF THE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
AND APPROVAL OF NON-TAX DEDUCTIBLE
CHARGES
Management   For   For  
  O.2   GRANT OF DISCHARGE TO THE DIRECTORS AND
TO THE STATUTORY AUDITORS
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management   For   For  
  O.4   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF GROUPE SPIR COMMUNICATION
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
Management   For   For  
  O.5   READING OF THE STATUTORY AUDITORS' SPECIAL
REPORT ON THE AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE AND APPROVAL OF SAID AGREEMENTS
Management   For   For  
  O.6   RATIFICATION OF THE CO-OPTATINT OF MS.
FRANCOISE VIAL-BROCCO AS DIRECTOR
Management   For   For  
  O.7   ATTENDANCE FEES Management   For   For  
  O.8   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR LOUIS ECHELARD, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
Management   For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR. PATRICE HUTIN, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
Management   For   For  
  O.10  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR THIERRY VALLENET, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
Management   For   For  
  O.11  READING THE REPORT OF THE BOARD OF
DIRECTORS ON THE USE OF THE AUTHORISATION
GRANTED BY THE COMBINED GENERAL MEETING
OF 11 JUNE 2015 TO ACQUIRE COMPANY SHARES
Management   Abstain   Against  
  O.12  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO ACQUIRE COMPANY SHARES
Management   Abstain   Against  
  O.13  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  E.14  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH FREELY
ALLOCATING EXISTING SHARES
Management   Abstain   Against  
  E.15  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF THE COMPANY'S
TREASURY SHARES
Management   Abstain   Against  
  E.16  DECISION TO BE TAKEN IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.225-248 OF THE
FRENCH COMMERCIAL CODE
Management   Abstain   Against  
  E.17  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  PT INDOSAT TBK, JAKARTA  
  Security Y7127S120       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-Jun-2016
  ISIN ID1000097405       Agenda 707086030 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL ON THE ANNUAL REPORT AND RATIFY
THE FINANCIAL STATEMENT
Management   For   For  
  2     DETERMINE THE REMUNERATION FOR THE BOARD
OF COMMISSIONERS
Management   For   For  
  3     APPROVAL OF APPOINTMENT OF PUBLIC
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
Management   For   For  
  4     APPROVAL ON THE REPORT OF THE USE OF
FUNDS RECEIVED FROM PUBLIC OFFERING OF
SHELF REGISTRATION BONDS
Management   Abstain   Against  
  5     APPROVAL ON CHANGES TO THE COMPOSITION OF
THE BOARDS OF COMMISSIONERS AND THE
BOARD OF DIRECTORS
Management   Abstain   Against  
  PENN NATIONAL GAMING, INC.  
  Security 707569109       Meeting Type Annual  
  Ticker Symbol PENN                  Meeting Date 02-Jun-2016
  ISIN US7075691094       Agenda 934391309 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 BARBARA SHATTUCK KOHN       For   For  
    2 RONALD J. NAPLES       For   For  
  2.    RATIFICATION OF THE SELECTION ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  ACTIVISION BLIZZARD, INC.  
  Security 00507V109       Meeting Type Annual  
  Ticker Symbol ATVI                  Meeting Date 02-Jun-2016
  ISIN US00507V1098       Agenda 934396260 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR FOR A ONE YEAR TERM:
ROBERT J. CORTI
Management   For   For  
  1.2   ELECTION OF DIRECTOR FOR A ONE YEAR TERM:
HENDRIK HARTONG III
Management   For   For  
  1.3   ELECTION OF DIRECTOR FOR A ONE YEAR TERM:
BRIAN G. KELLY
Management   For   For  
  1.4   ELECTION OF DIRECTOR FOR A ONE YEAR TERM:
ROBERT A. KOTICK
Management   For   For  
  1.5   ELECTION OF DIRECTOR FOR A ONE YEAR TERM:
BARRY MEYER
Management   For   For  
  1.6   ELECTION OF DIRECTOR FOR A ONE YEAR TERM:
ROBERT J. MORGADO
Management   For   For  
  1.7   ELECTION OF DIRECTOR FOR A ONE YEAR TERM:
PETER NOLAN
Management   For   For  
  1.8   ELECTION OF DIRECTOR FOR A ONE YEAR TERM:
CASEY WASSERMAN
Management   For   For  
  1.9   ELECTION OF DIRECTOR FOR A ONE YEAR TERM:
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 2016.
Management   For   For  
  DREAMWORKS ANIMATION SKG, INC.  
  Security 26153C103       Meeting Type Annual  
  Ticker Symbol DWA                   Meeting Date 02-Jun-2016
  ISIN US26153C1036       Agenda 934398707 - 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  
    8 MARY A. WILDEROTTER       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, 2016.
Management   For   For  
  3.    PROPOSAL TO ADOPT THE SECOND AMENDED AND
RESTATED 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN
Management   For   For  
  4.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  SINCLAIR BROADCAST GROUP, INC.  
  Security 829226109       Meeting Type Annual  
  Ticker Symbol SBGI                  Meeting Date 02-Jun-2016
  ISIN US8292261091       Agenda 934407619 - 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, 2016.
Management   For   For  
  3.    APPROVE THE AMENDMENT TO THE 1998
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF CLASS A COMMON STOCK
AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES.
Management   For   For  
  4.    APPROVE THE AMENDMENT OF THE DEFINITION OF
"PERMITTED TRANSFEREE" IN THE AMENDED AND
RESTATED ARTICLES OF INCORPORATION WITH
RESPECT TO CLASS B COMMON STOCK.
Management   Against   Against  
  5.    APPROVE THE STOCKHOLDER PROPOSAL
RELATING TO SUSTAINABILITY REPORTING.
Shareholder   Against   For  
  READING INTERNATIONAL, INC.  
  Security 755408200       Meeting Type Annual  
  Ticker Symbol RDIB                  Meeting Date 02-Jun-2016
  ISIN US7554082005       Agenda 934434907 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 ELLEN M. COTTER       For   For  
    2 GUY W. ADAMS       For   For  
    3 JUDY CODDING       For   For  
    4 JAMES J. COTTER, JR.       For   For  
    5 MARGARET COTTER       For   For  
    6 WILLIAM D. GOULD       For   For  
    7 EDWARD L. KANE       For   For  
    8 DOUGLAS J. MCEACHERN       For   For  
    9 MICHAEL WROTNIAK       For   For  
  TREMOR VIDEO INC  
  Security 89484Q100       Meeting Type Annual  
  Ticker Symbol TRMR                  Meeting Date 03-Jun-2016
  ISIN US89484Q1004       Agenda 934391208 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM DAY Management   For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT SCHECHTER Management   For   For  
  2.    TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS TREMOR VIDEO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  LAS VEGAS SANDS CORP.  
  Security 517834107       Meeting Type Annual  
  Ticker Symbol LVS                   Meeting Date 03-Jun-2016
  ISIN US5178341070       Agenda 934401922 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 SHELDON G. ADELSON       For   For  
    2 IRWIN CHAFETZ       For   For  
    3 ROBERT G. GOLDSTEIN       For   For  
    4 CHARLES A. KOPPELMAN       For   For  
  2.    RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2016
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
Management   For   For  
  IMAX CORPORATION  
  Security 45245E109       Meeting Type Annual and Special Meeting
  Ticker Symbol IMAX                  Meeting Date 06-Jun-2016
  ISIN CA45245E1097       Agenda 934409233 - 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 DANA SETTLE       For   For  
    9 DARREN THROOP       For   For  
    10 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    IN RESPECT OF THE APPROVAL OF THE AMENDED
AND RESTATED LONG-TERM INCENTIVE PLAN AS
SET FORTH IN APPENDIX "A" TO THE PROXY
CIRCULAR AND PROXY STATEMENT. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
Management   Against   Against  
  TIME INC.  
  Security 887228104       Meeting Type Annual  
  Ticker Symbol TIME                  Meeting Date 07-Jun-2016
  ISIN US8872281048       Agenda 934393151 - 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  
  1K.   ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
Management   For   For  
  3.    TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
Management   For   For  
  4.    TO APPROVE THE TIME INC. 2016 OMNIBUS
INCENTIVE COMPENSATION PLAN
Management   Against   Against  
  FTD COMPANIES, INC.  
  Security 30281V108       Meeting Type Annual  
  Ticker Symbol FTD                   Meeting Date 07-Jun-2016
  ISIN US30281V1089       Agenda 934394797 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 ROBERT S. APATOFF       For   For  
    2 ROBERT BERGLASS       For   For  
    3 SUE ANN R. HAMILTON       For   For  
    4 CHRISTOPHER W. SHEAN       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, 2016.
Management   For   For  
  3.    TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  4.    TO RECOMMEND, BY ADVISORY VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management   3 Years   For  
  MONSTER WORLDWIDE, INC.  
  Security 611742107       Meeting Type Annual  
  Ticker Symbol MWW                   Meeting Date 07-Jun-2016
  ISIN US6117421072       Agenda 934403421 - 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: GILLIAN MUNSON Management   For   For  
  1F.   ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Management   For   For  
  1G.   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, 2016.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  ORANGE  
  Security 684060106       Meeting Type Annual  
  Ticker Symbol ORAN                  Meeting Date 07-Jun-2016
  ISIN US6840601065       Agenda 934425821 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE STATUTORY FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015
Management   For   For  
  2.    APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015
Management   For   For  
  3.    ALLOCATION OF INCOME FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2015, AS STATED IN THE
ANNUAL FINANCIAL STATEMENTS
Management   For   For  
  4.    AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE
Management   For   For  
  5.    RENEWAL OF THE TERM OF OFFICE OF MR. JOSE-
LUIS DURAN
Management   For   For  
  6.    RENEWAL OF THE TERM OF OFFICE OF MR.
CHARLES-HENRI FILIPPI
Management   For   For  
  7.    APPOINTMENT OF A NEW DIRECTOR Management   For   For  
  8.    ADVISORY OPINION ON THE COMPENSATION ITEMS
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 TO MR. STEPHANE RICHARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Management   For   For  
  9.    ADVISORY OPINION ON THE COMPENSATION ITEMS
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 TO MR. GERVAIS PELLISSIER,
CHIEF EXECUTIVE OFFICER DELEGATE
Management   For   For  
  10.   AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE OR TRANSFER
SHARES IN THE COMPANY
Management   For   For  
  11.   HARMONIZATION OF ARTICLE 13 OF THE BYLAWS
WITH GOVERNMENT ORDER 2014-940 OF AUGUST
20, 2014, MINIMUM NUMBER OF SHARES TO BE
HELD BY EACH DIRECTOR APPOINTED BY
SHAREHOLDERS AT THE SHAREHOLDERS'
MEETING
Management   For   For  
  12.   AUTHORIZATION TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES
Management   For   For  
  13.   POWERS FOR FORMALITIES Management   For   For  
  A.    AMENDMENT TO THE THIRD RESOLUTION -
ALLOCATION OF INCOME FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2015, AS STATED IN THE
ANNUAL FINANCIAL STATEMENTS
Shareholder   Against   For  
  B.    AUTHORIZATION TO THE BOARD OF DIRECTORS, IF
THE PAYMENT OF AN INTERIM DIVIDEND IS
CONFIRMED FOR DISTRIBUTION, TO PROPOSE TO
THE SHAREHOLDERS AN OPTION BETWEEN A
PAYMENT IN CASH OR IN SHARES FOR THE WHOLE
INTERIM DIVIDEND
Shareholder   Against   For  
  C.    AMENDMENT TO ARTICLE 13 OF THE BYLAWS,
PLURALITY OF DIRECTORSHIPS
Shareholder   Against   For  
  D.    AMENDMENTS OR NEW RESOLUTIONS PROPOSED
AT THE MEETING. IF YOU CAST YOUR VOTE IN
FAVOR OF RESOLUTION D, 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   For  
  ALPHABET INC  
  Security 02079K305       Meeting Type Annual  
  Ticker Symbol GOOGL                 Meeting Date 08-Jun-2016
  ISIN US02079K3059       Agenda 934406667 - 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 ALPHABET'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
Management   For   For  
  3.    THE APPROVAL OF AMENDMENTS TO ALPHABET'S
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   Against   Against  
  4.    THE APPROVAL OF AN AMENDMENT TO THE
FOURTH AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE
STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE
CERTAIN ACTIONS.
Management   Against   Against  
  5.    A STOCKHOLDER PROPOSAL REGARDING EQUAL
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
Shareholder   Against   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY PRESENTED AT
THE MEETING.
Shareholder   Against   For  
  7.    A STOCKHOLDER PROPOSAL REGARDING A
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   Against   For  
  8.    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  
  9.    A STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
Shareholder   Against   For  
  10.   A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON GENDER PAY, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   Against   For  
  AMC NETWORKS INC  
  Security 00164V103       Meeting Type Annual  
  Ticker Symbol AMCX                  Meeting Date 08-Jun-2016
  ISIN US00164V1035       Agenda 934408407 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 JONATHAN F. MILLER       For   For  
    2 LEONARD TOW       For   For  
    3 DAVID E. VAN ZANDT       For   For  
    4 CARL E. VOGEL       For   For  
    5 ROBERT C. WRIGHT       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2016
Management   For   For  
  3.    APPROVAL OF THE COMPANY'S 2016 EMPLOYEE
STOCK PLAN
Management   For   For  
  4.    APPROVAL OF THE COMPANY'S 2016 EXECUTIVE
CASH INCENTIVE PLAN
Management   For   For  
  MEDIA GENERAL, INC.  
  Security 58441K100       Meeting Type Special 
  Ticker Symbol MEG                   Meeting Date 08-Jun-2016
  ISIN US58441K1007       Agenda 934424019 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 27, 2016, BY AND
AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"),
NEXSTAR BROADCASTING GROUP, INC.
("NEXSTAR") AND NEPTUNE MERGER SUB, INC.
("MERGER SUB"), AND RELATED PLAN OF MERGER,
PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
Management   For   For  
  2.    APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, OF COMPENSATION THAT WILL OR MAY BE
PAID OR PROVIDED BY MEDIA GENERAL TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
Management   For   For  
  3.    APPROVAL OF ONE OR MORE ADJOURNMENTS OF
THE MEDIA GENERAL SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER
AGREEMENT.
Management   For   For  
  NETFLIX, INC.  
  Security 64110L106       Meeting Type Annual  
  Ticker Symbol NFLX                  Meeting Date 09-Jun-2016
  ISIN US64110L1061       Agenda 934405968 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 TIMOTHY M. HALEY       Withheld   Against  
    2 LESLIE KILGORE       Withheld   Against  
    3 ANN MATHER       Withheld   Against  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    STOCKHOLDER PROPOSAL REGARDING DIRECTOR
ELECTION MAJORITY VOTE STANDARD, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder   Abstain   Against  
  5.    STOCKHOLDER PROPOSAL REGARDING A PROXY
ACCESS BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder   For   Against  
  6.    STOCKHOLDER PROPOSAL REGARDING A SIMPLE
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder   For   Against  
  7.    STOCKHOLDER PROPOSAL REGARDING ELECTING
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   Abstain   Against  
  GOLDEN ENTERTAINMENT, INC.  
  Security 381013101       Meeting Type Annual  
  Ticker Symbol GDEN                  Meeting Date 13-Jun-2016
  ISIN US3810131017       Agenda 934420150 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 BLAKE L. SARTINI       For   For  
    2 LYLE A. BERMAN       For   For  
    3 TIMOTHY J. COPE       For   For  
    4 MARK A. LIPPARELLI       For   For  
    5 ROBERT L. MIODUNSKI       For   For  
    6 NEIL I. SELL       For   For  
    7 TERRENCE L. WRIGHT       For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
Management   For   For  
  3.    TO APPROVE THE GOLDEN ENTERTAINMENT, INC.
2015 INCENTIVE AWARD PLAN.
Management   Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF PIERCY BOWLER
TAYLOR & KERN, CERTIFIED PUBLIC
ACCOUNTANTS, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  STARZ  
  Security 85571Q102       Meeting Type Annual  
  Ticker Symbol STRZA                 Meeting Date 14-Jun-2016
  ISIN US85571Q1022       Agenda 934399002 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 GREGORY B. MAFFEI       For   For  
    2 IRVING L. AZOFF       For   For  
    3 SUSAN M. LYNE       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management   For   For  
  4.    A PROPOSAL TO APPROVE THE STARZ 2016
OMNIBUS INCENTIVE PLAN.
Management   For   For  
  HC2 HOLDINGS, INC.  
  Security 404139107       Meeting Type Annual  
  Ticker Symbol HCHC                  Meeting Date 14-Jun-2016
  ISIN US4041391073       Agenda 934406340 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WAYNE BARR, JR. Management   For   For  
  1B.   ELECTION OF DIRECTOR: PHILIP A. FALCONE Management   For   For  
  1C.   ELECTION OF DIRECTOR: WARREN GFELLER Management   For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT V. LEFFLER Management   For   For  
  2.    TO APPROVE, BY NON-BINDING ADVISORY VOTE,
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  3.    TO APPROVE AN AMENDMENT TO THE COMPANY'S
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT HOLDERS OF COMMON STOCK SHALL NOT BE
ENTITLED TO VOTE ON ANY AMENDMENT TO THE
CERTIFICATE OF INCORPORATION RELATING
SOLELY TO THE TERMS OF ONE OR MORE SERIES
OF THE COMPANY'S PREFERRED STOCK.
Management   Against   Against  
  4.    TO APPROVE AN AMENDMENT AND RESTATEMENT
OF THE CERTIFICATE OF DESIGNATION FOR THE
SERIES A CONVERTIBLE PARTICIPATING
PREFERRED STOCK TO, AMONG OTHER THINGS,
ADJUST THE CONVERSION PRICE IN CERTAIN
CIRCUMSTANCES.
Management   For   For  
  5.    TO APPROVE AN AMENDMENT AND RESTATEMENT
OF THE CERTIFICATE OF DESIGNATION FOR THE
SERIES A-1 CONVERTIBLE PARTICIPATING
PREFERRED STOCK TO, AMONG OTHER THINGS,
ADJUST THE CONVERSION PRICE IN CERTAIN
CIRCUMSTANCES.
Management   For   For  
  6.    TO APPROVE AN AMENDMENT AND RESTATEMENT
OF THE CERTIFICATE OF DESIGNATION FOR THE
SERIES A-2 CONVERTIBLE PARTICIPATING
PREFERRED STOCK TO MAKE CERTAIN TECHNICAL
AND ADMINISTRATIVE CHANGES.
Management   For   For  
  LIVE NATION ENTERTAINMENT, INC.  
  Security 538034109       Meeting Type Annual  
  Ticker Symbol LYV                   Meeting Date 14-Jun-2016
  ISIN US5380341090       Agenda 934408560 - 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.    ADVISORY VOTE ON THE COMPENSATION OF LIVE
NATION ENTERTAINMENT NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS LIVE NATION ENTERTAINMENT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
Management   For   For  
  BEST BUY CO., INC.  
  Security 086516101       Meeting Type Annual  
  Ticker Symbol BBY                   Meeting Date 14-Jun-2016
  ISIN US0865161014       Agenda 934410337 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LISA M. CAPUTO Management   For   For  
  1B.   ELECTION OF DIRECTOR: J. PATRICK DOYLE Management   For   For  
  1C.   ELECTION OF DIRECTOR: RUSSELL P. FRADIN Management   For   For  
  1D.   ELECTION OF DIRECTOR: KATHY J. HIGGINS
VICTOR
Management   For   For  
  1E.   ELECTION OF DIRECTOR: HUBERT JOLY Management   For   For  
  1F.   ELECTION OF DIRECTOR: DAVID W. KENNY Management   For   For  
  1G.   ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Management   For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS L. MILLNER Management   For   For  
  1I.   ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Management   For   For  
  1J.   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 28, 2017.
Management   For   For  
  3.    TO APPROVE IN A NON-BINDING ADVISORY VOTE
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  PHILIPPINE LONG DISTANCE TELEPHONE CO.  
  Security 718252604       Meeting Type Annual  
  Ticker Symbol PHI                   Meeting Date 14-Jun-2016
  ISIN US7182526043       Agenda 934417381 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 CONTAINED IN THE
COMPANY'S 2015 ANNUAL REPORT.
Management   For   For  
  2.    DIRECTOR Management          
    1 BERNIDO H. LIU*       For   For  
    2 ARTEMIO V. PANGANIBAN*       Withheld   Against  
    3 MR. PEDRO E. ROXAS*       Withheld   Against  
    4 MS. HELEN Y. DEE#       Withheld   Against  
    5 ATTY. RAY C. ESPINOSA#       For   For  
    6 MR. JAMES L. GO#       Withheld   Against  
    7 MR. TADASHI MIYASHITA#       Withheld   Against  
    8 MR. N.L. NAZARENO#       For   For  
    9 MR. HIDEAKI OZAKI#       For   For  
    10 MR. M.V. PANGILINAN#       Withheld   Against  
    11 MS. MA.L.C. RAUSA-CHAN#       For   For  
    12 MR. JUAN B. SANTOS#       For   For  
    13 MR. TONY TAN CAKTIONG#       Withheld   Against  
  3.    APPROVAL OF THE PROPOSED AMENDMENT OF
THE FIRST ARTICLE AND SECOND ARTICLE OF THE
ARTICLES OF INCORPORATION AS EXPLAINED IN
THE INFORMATION STATEMENT.
Management   For   For  
  4.    RATIFICATION OF THE PROPOSED INVESTMENT OF
CORPORATE FUNDS IN ANOTHER CORPORATION
OR FOR A PURPOSE OTHER THAN THE PRIMARY
PURPOSE OF THE COMPANY (THE "INVESTMENT OF
FUNDS") AND GRANT OF AUTHORITY TO THE
BOARD OF DIRECTORS TO DETERMINE THE
TIMING, FINAL STRUCTURE, AMOUNT, TERMS AND
CONDITIONS OF THE INVESTMENT OF FUNDS, AS
EXPLAINED IN THE INFORMATION STATEMENT.
Management   Abstain   Against  
  LENDINGTREE INC  
  Security 52603B107       Meeting Type Annual  
  Ticker Symbol TREE                  Meeting Date 15-Jun-2016
  ISIN US52603B1070       Agenda 934408736 - 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 SARAS SARASVATHY       For   For  
    7 CRAIG TROYER       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Management   For   For  
  SCIENTIFIC GAMES CORPORATION  
  Security 80874P109       Meeting Type Annual  
  Ticker Symbol SGMS                  Meeting Date 15-Jun-2016
  ISIN US80874P1093       Agenda 934413078 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 RONALD O. PERELMAN       For   For  
    2 M. GAVIN ISAACS       For   For  
    3 RICHARD M. HADDRILL       For   For  
    4 PETER A. COHEN       For   For  
    5 DAVID L. KENNEDY       For   For  
    6 GERALD J. FORD       For   For  
    7 JUDGE G.K. MCDONALD       For   For  
    8 PAUL M. MEISTER       For   For  
    9 MICHAEL J. REGAN       For   For  
    10 BARRY F. SCHWARTZ       For   For  
    11 FRANCES F. TOWNSEND       For   For  
  2.    TO APPROVE THE SCIENTIFIC GAMES
CORPORATION 2016 EMPLOYEE STOCK PURCHASE
PLAN.
Management   For   For  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD  
  Security G0534R108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Jun-2016
  ISIN BMG0534R1088       Agenda 707089581 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0512/LTN20160512421.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0512/LTN20160512409.pdf.
Non-Voting          
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  1     TO RECEIVE AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2015 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
Management   For   For  
  2.A   TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR Management   For   For  
  2.B   TO RE-ELECT MR. LUO NING AS A DIRECTOR Management   For   For  
  2.C   TO RE-ELECT MR. KENNETH MCKELVIE AS A
DIRECTOR
Management   For   For  
  2.D   TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A
DIRECTOR
Management   For   For  
  2.E   TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS
Management   For   For  
  3     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2016
Management   For   For  
  4     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF
NEW SHARES IN THE CAPITAL OF THE COMPANY
Management   Abstain   Against  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
Management   Abstain   Against  
  6     TO EXTEND, CONDITIONAL UPON THE PASSING OF
RESOLUTIONS (4) AND (5), THE GENERAL MANDATE
TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES
BY ADDING THE NUMBER OF SHARES
REPURCHASED
Management   Abstain   Against  
  TELECOM ITALIA SPA, MILANO  
  Security T92778124       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 16-Jun-2016
  ISIN IT0003497176       Agenda 707103393 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     REPORT ON THE RESERVE SET UP FOR THE
EXPENSES NECESSARY TO SAFEGUARD THE
COMMON INTERESTS OF THE HOLDERS OF SAVING
SHARES
Management   Abstain   Against  
  2     APPOINTMENT OF THE COMMON
REPRESENTATIVE, RELATED AND CONSEQUENT
RESOLUTIONS
Management   Abstain   Against  
  CMMT  19 MAY 2016: PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON
THE URL LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NPS_286683.PDF
Non-Voting          
  CMMT  19 MAY 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ITALIAN-AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  NTT DOCOMO,INC.  
  Security J59399121       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Jun-2016
  ISIN JP3165650007       Agenda 707118178 - 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 Yoshizawa, Kazuhiro Management   For   For  
  2.2   Appoint a Director Asami, Hiroyasu Management   For   For  
  2.3   Appoint a Director Nakayama, Toshiki Management   For   For  
  2.4   Appoint a Director Terasaki, Akira Management   For   For  
  2.5   Appoint a Director Onoe, Seizo Management   For   For  
  2.6   Appoint a Director Sato, Hirotaka Management   For   For  
  2.7   Appoint a Director Omatsuzawa, Kiyohiro Management   For   For  
  2.8   Appoint a Director Tsujigami, Hiroshi Management   For   For  
  2.9   Appoint a Director Furukawa, Koji Management   For   For  
  2.10  Appoint a Director Murakami, Kyoji Management   For   For  
  2.11  Appoint a Director Maruyama, Seiji Management   For   For  
  2.12  Appoint a Director Kato, Kaoru Management   Against   Against  
  2.13  Appoint a Director Murakami, Teruyasu Management   For   For  
  2.14  Appoint a Director Endo, Noriko Management   For   For  
  2.15  Appoint a Director Ueno, Shinichiro Management   For   For  
  3     Appoint a Corporate Auditor Kobayashi, Toru Management   Against   Against  
  GOGO INC.  
  Security 38046C109       Meeting Type Annual  
  Ticker Symbol GOGO                  Meeting Date 16-Jun-2016
  ISIN US38046C1099       Agenda 934400122 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 ROBERT L. CRANDALL       For   For  
    2 CHRISTOPHER D. PAYNE       For   For  
    3 CHARLES C. TOWNSEND       For   For  
  2.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    APPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS THAT MAY APPLY TO
PERFORMANCE-BASED AWARDS UNDER THE
GOGO INC. ANNUAL INCENTIVE PLAN.
Management   For   For  
  4.    APPROVAL OF THE GOGO INC. 2016 OMNIBUS
INCENTIVE PLAN.
Management   Against   Against  
  5.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  T-MOBILE US, INC.  
  Security 872590104       Meeting Type Annual  
  Ticker Symbol TMUS                  Meeting Date 16-Jun-2016
  ISIN US8725901040       Agenda 934407722 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 W. MICHAEL BARNES       For   For  
    2 THOMAS DANNENFELDT       For   For  
    3 SRIKANT M. DATAR       For   For  
    4 LAWRENCE H. GUFFEY       For   For  
    5 TIMOTHEUS HOTTGES       For   For  
    6 BRUNO JACOBFEUERBORN       For   For  
    7 RAPHAEL KUBLER       For   For  
    8 THORSTEN LANGHEIM       For   For  
    9 JOHN J. LEGERE       For   For  
    10 TERESA A. TAYLOR       For   For  
    11 KELVIN R. WESTBROOK       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management   For   For  
  3.    STOCKHOLDER PROPOSAL FOR IMPLEMENTATION
OF PROXY ACCESS.
Shareholder   For   Against  
  4.    STOCKHOLDER PROPOSAL FOR LIMITATIONS ON
ACCELERATED VESTING OF EQUITY AWARDS IN
THE EVENT OF A CHANGE OF CONTROL.
Shareholder   Against   For  
  5.    STOCKHOLDER PROPOSAL FOR AN AMENDMENT
OF THE COMPANY'S CLAWBACK POLICY.
Shareholder   Against   For  
  LIBERTY GLOBAL PLC  
  Security G5480U104       Meeting Type Annual  
  Ticker Symbol LBTYA                 Meeting Date 16-Jun-2016
  ISIN GB00B8W67662       Agenda 934416531 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ELECT ANDREW J. COLE AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  2.    TO ELECT RICHARD R. GREEN AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  3.    TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  4.    TO APPROVE ON AN ADVISORY BASIS THE ANNUAL
REPORT ON THE IMPLEMENTATION OF THE
DIRECTORS' COMPENSATION POLICY FOR THE
YEAR ENDED DECEMBER 31, 2015, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES)
Management   For   For  
  5.    TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2016
Management   For   For  
  6.    TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S
U.K. STATUTORY AUDITOR UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL)
Management   For   For  
  7.    TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION
Management   For   For  
  8.    TO AUTHORIZE LIBERTY GLOBAL AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURES OF UP TO
$1,000,000 UNDER THE U.K. COMPANIES ACT 2006
Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U138       Meeting Type Annual  
  Ticker Symbol LILA                  Meeting Date 16-Jun-2016
  ISIN GB00BTC0M714       Agenda 934416531 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ELECT ANDREW J. COLE AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  2.    TO ELECT RICHARD R. GREEN AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  3.    TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management   For   For  
  4.    TO APPROVE ON AN ADVISORY BASIS THE ANNUAL
REPORT ON THE IMPLEMENTATION OF THE
DIRECTORS' COMPENSATION POLICY FOR THE
YEAR ENDED DECEMBER 31, 2015, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES)
Management   For   For  
  5.    TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2016
Management   For   For  
  6.    TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S
U.K. STATUTORY AUDITOR UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL)
Management   For   For  
  7.    TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION
Management   For   For  
  8.    TO AUTHORIZE LIBERTY GLOBAL AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURES OF UP TO
$1,000,000 UNDER THE U.K. COMPANIES ACT 2006
Management   For   For  
  TIME WARNER INC.  
  Security 887317303       Meeting Type Annual  
  Ticker Symbol TWX                   Meeting Date 17-Jun-2016
  ISIN US8873173038       Agenda 934408382 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management   For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management   For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management   For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management   For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT C. CLARK Management   For   For  
  1F.   ELECTION OF DIRECTOR: MATHIAS DOPFNER Management   For   For  
  1G.   ELECTION OF DIRECTOR: JESSICA P. EINHORN Management   For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management   For   For  
  1I.   ELECTION OF DIRECTOR: FRED HASSAN Management   For   For  
  1J.   ELECTION OF DIRECTOR: PAUL D. WACHTER Management   For   For  
  1K.   ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management   For   For  
  2.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITOR.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  SONY CORPORATION  
  Security 835699307       Meeting Type Annual  
  Ticker Symbol SNE                   Meeting Date 17-Jun-2016
  ISIN US8356993076       Agenda 934428841 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KAZUO HIRAI Management   For   For  
  1B.   ELECTION OF DIRECTOR: KENICHIRO YOSHIDA Management   For   For  
  1C.   ELECTION OF DIRECTOR: OSAMU NAGAYAMA Management   For   For  
  1D.   ELECTION OF DIRECTOR: TAKAAKI NIMURA Management   For   For  
  1E.   ELECTION OF DIRECTOR: EIKOH HARADA Management   For   For  
  1F.   ELECTION OF DIRECTOR: JOICHI ITO Management   For   For  
  1G.   ELECTION OF DIRECTOR: TIM SCHAAFF Management   For   For  
  1H.   ELECTION OF DIRECTOR: KAZUO MATSUNAGA Management   For   For  
  1I.   ELECTION OF DIRECTOR: KOICHI MIYATA Management   For   For  
  1J.   ELECTION OF DIRECTOR: JOHN V. ROOS Management   For   For  
  1K.   ELECTION OF DIRECTOR: ERIKO SAKURAI Management   For   For  
  2.    TO ISSUE STOCK ACQUISITION RIGHTS FOR THE
PURPOSE OF GRANTING STOCK OPTIONS.
Management   For   For  
  MELCO CROWN ENTERTAINMENT LTD.  
  Security 585464100       Meeting Type Special 
  Ticker Symbol MPEL                  Meeting Date 17-Jun-2016
  ISIN US5854641009       Agenda 934444415 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE NEW AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY (THE "NEW M&A"), IN THE FORM OF
THE DOCUMENT PRODUCED TO THE
EXTRAORDINARY GENERAL MEETING AND MARKED
"A" AND INITIALED BY THE CHAIRMAN OF THE
EXTRAORDINARY GENERAL MEETING FOR THE
PURPOSE OF IDENTIFICATION, BE HEREBY
APPROVED AND ADOPTED AS THE NEW AMENDED
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
AMENDED ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
Management   For      
  INTERNATIONAL GAME TECHNOLOGY PLC  
  Security G4863A108       Meeting Type Annual  
  Ticker Symbol IGT                   Meeting Date 20-Jun-2016
  ISIN GB00BVG7F061       Agenda 934440316 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE AND ADOPT THE ANNUAL REPORTS
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015.
Management   For   For  
  2.    TO APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE REMUNERATION
POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL
GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
Management   For   For  
  3.    TO APPROVE THE DIRECTORS' REMUNERATION
POLICY (EXCLUDING THE REMUNERATION
REPORT) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
Management   For   For  
  4.    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID.
Management   For   For  
  5.    TO AUTHORISE THE BOARD OF DIRECTORS OR ITS
AUDIT COMMITTEE TO FIX THE REMUNERATION OF
THE AUDITOR.
Management   For   For  
  6.    TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE COMPANIES ACT 2006.
Management   For   For  
  FACEBOOK INC.  
  Security 30303M102       Meeting Type Annual  
  Ticker Symbol FB                    Meeting Date 20-Jun-2016
  ISIN US30303M1027       Agenda 934444946 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 MARC L. ANDREESSEN       Withheld   Against  
    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, 2016.
Management   For   For  
  3.    TO HOLD A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
Management   For   For  
  4.    TO RATIFY OUR GRANT OF RESTRICTED STOCK
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
Management   For   For  
  5.    TO RATIFY OUR GRANT OF RSUS TO OUR NON-
EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
Management   For   For  
  6.    TO APPROVE OUR ANNUAL COMPENSATION
PROGRAM FOR NON-EMPLOYEE DIRECTORS.
Management   For   For  
  7A.   TO APPROVE THE ADOPTION OF OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO OUR RESTATED CERTIFICATE
OF INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
Management   Against   Against  
  7B.   TO APPROVE THE ADOPTION OF OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO OUR RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 5,000,000,000 TO 20,000,000,000.
Management   Against   Against  
  7C.   TO APPROVE THE ADOPTION OF OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO OUR RESTATED CERTIFICATE
OF INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
Management   For   For  
  7D.   TO APPROVE THE ADOPTION OF OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO OUR RESTATED CERTIFICATE
OF INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO
PROVIDE FOR ADDITIONAL INSTANCES WHERE
CLASS B COMMON STOCK WOULD NOT CONVERT
TO CLASS A COMMON STOCK IN CONNECTION
WITH CERTAIN TRANSFERS, AND TO MAKE
CERTAIN RELATED CHANGES TO THE CLASS B
COMMON STOCK CONVERSION PROVISIONS.
Management   For   For  
  8.    TO AMEND AND RESTATE OUR 2012 EQUITY
INCENTIVE PLAN.
Management   Against   Against  
  9.    A STOCKHOLDER PROPOSAL REGARDING CHANGE
IN STOCKHOLDER VOTING.
Shareholder   For   Against  
  10.   A STOCKHOLDER PROPOSAL REGARDING AN
ANNUAL SUSTAINABILITY REPORT.
Shareholder   For   Against  
  11.   A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT.
Shareholder   For   Against  
  12.   A STOCKHOLDER PROPOSAL REGARDING AN
INTERNATIONAL PUBLIC POLICY COMMITTEE.
Shareholder   Against   For  
  13.   A STOCKHOLDER PROPOSAL REGARDING A
GENDER PAY EQUITY REPORT.
Shareholder   Against   For  
  INTERNATIONAL GAME TECHNOLOGY PLC  
  Security G4863A108       Meeting Type Annual  
  Ticker Symbol IGT                   Meeting Date 20-Jun-2016
  ISIN GB00BVG7F061       Agenda 934450646 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE AND ADOPT THE ANNUAL REPORTS
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015.
Management   For   For  
  2.    TO APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE REMUNERATION
POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL
GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
Management   For   For  
  3.    TO APPROVE THE DIRECTORS' REMUNERATION
POLICY (EXCLUDING THE REMUNERATION
REPORT) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
Management   For   For  
  4.    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID.
Management   For   For  
  5.    TO AUTHORISE THE BOARD OF DIRECTORS OR ITS
AUDIT COMMITTEE TO FIX THE REMUNERATION OF
THE AUDITOR.
Management   For   For  
  6.    TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE COMPANIES ACT 2006.
Management   For   For  
  GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP  
  Security X3232T104       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 21-Jun-2016
  ISIN GRS419003009       Agenda 707159148 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 651314 DUE TO SPLITTING-OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK-YOU.
Non-Voting          
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE AN-A
REPETITIVE MEETING ON 04 JULY 2016 AT 14:00
(AND B REPETITIVE MEETING ON 15-JULY 2016 AT
14:00). 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.    CHANGE OF THE COMPANY'S REGISTERED OFFICE
AND AMENDMENT OF ARTICLE 3 (CENTRAL OFFICE)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
Management   For   For  
  2.    INCREASE OF THE NUMBER OF THE MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS AND
ELECTION OF ONE NEW MEMBER
Management   For   For  
  3.I.  PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: AMENDMENT OF THE EMPLOYMENT
AGREEMENT BETWEEN THE COMPANY AND MR.
KAMIL ZIEGLER
Management   For   For  
  3.II. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: AMENDMENT OF THE EMPLOYMENT
AGREEMENT BETWEEN THE COMPANY AND MR.
MICHAL HOUST
Management   For   For  
  4.    RATIFICATION OF EXECUTION OF EMPLOYMENT
AGREEMENT
Management   For   For  
  5.    DISTRIBUTION OF PAST YEARS' UNDISTRIBUTED
EARNINGS TO THE COMPANY'S SHAREHOLDERS
Management   For   For  
  NIELSEN HOLDINGS PLC  
  Security G6518L108       Meeting Type Annual  
  Ticker Symbol NLSN                  Meeting Date 21-Jun-2016
  ISIN GB00BWFY5505       Agenda 934413333 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Management   For   For  
  1B.   ELECTION OF DIRECTOR: MITCH BARNS Management   For   For  
  1C.   ELECTION OF DIRECTOR: DAVID L. CALHOUN Management   For   For  
  1D.   ELECTION OF DIRECTOR: KAREN M. HOGUET Management   For   For  
  1E.   ELECTION OF DIRECTOR: JAMES M. KILTS Management   For   For  
  1F.   ELECTION OF DIRECTOR: HARISH MANWANI Management   For   For  
  1G.   ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Management   For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT POZEN Management   For   For  
  1I.   ELECTION OF DIRECTOR: VIVEK RANADIVE Management   For   For  
  1J.   ELECTION OF DIRECTOR: JAVIER G. TERUEL Management   For   For  
  1K.   ELECTION OF DIRECTOR: LAUREN ZALAZNICK Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
Management   For   For  
  3.    TO REAPPOINT ERNST & YOUNG LLP AS OUR UK
STATUTORY AUDITOR TO AUDIT OUR UK
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2016.
Management   For   For  
  4.    TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
Management   For   For  
  5.    TO APPROVE THE NIELSEN HOLDINGS PLC 2016
EMPLOYEE SHARE PURCHASE PLAN.
Management   For   For  
  6.    TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE
U.S. SECURITIES AND EXCHANGE COMMISSION.
Management   For   For  
  7.    TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2015.
Management   For   For  
  8.    TO APPROVE THE DIRECTORS' COMPENSATION
POLICY.
Management   For   For  
  SOFTBANK GROUP CORP.  
  Security J75963108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 22-Jun-2016
  ISIN JP3436100006       Agenda 707145288 - 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 Son, Masayoshi Management   For   For  
  2.2   Appoint a Director Nikesh Arora Management   For   For  
  2.3   Appoint a Director Miyauchi, Ken Management   For   For  
  2.4   Appoint a Director Ronald D. Fisher Management   For   For  
  2.5   Appoint a Director Yun Ma Management   For   For  
  2.6   Appoint a Director Miyasaka, Manabu Management   For   For  
  2.7   Appoint a Director Yanai, Tadashi Management   For   For  
  2.8   Appoint a Director Nagamori, Shigenobu Management   For   For  
  3     Approve Details of Compensation as Stock Options for
Directors
Management   For   For  
  4     Approve Issuance of Share Acquisition Rights as Stock
Options for Directors, Executive Officers and Executives
of the Company and Directors, Executive Officers,
Executives and Counselors of the Company's
Subsidiaries
Management   For   For  
  5     Approve Stock Transfer Agreement for the Company's
Subsidiary in accordance with the Reorganization of
Group Companies
Management   For   For  
  STROEER SE & CO. KGAA, KOELN  
  Security D8169G100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Jun-2016
  ISIN DE0007493991       Agenda 707098275 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WHPG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU.
Non-Voting          
    PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 02 JUN 16, WHEREAS-THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU.
Non-Voting          
    COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
08.06.2016. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE.
Non-Voting          
  1.    SUBMISSION OF THE ANNUAL STATEMENT AND
THE CONSOLIDATED STATEMENT, EACH
APPROVED BY THE SUPERVISORY BOARD, THE
SUMMARISED MANAGEMENT'S REPORT FOR THE
COMPANY AND THE GROUP, INCLUDING THE
EXPLANATIONS ON THE INFORMATION PURSUANT
TO SECTION 289 PARAGRAPH 4, 315 PARAGRAPH 4
HGB AND THE REPORT OF THE SUPERVISORY
Management   No Action      
    BOARD AND THE SUGGESTION OF THE GENERAL
PARTNER REGARDING THE USE OF THE NET
PROFIT, EACH FOR THE BUSINESS YEAR ENDING
ON 31 DECEMBER 2015, RESOLUTION ON THE
APPROVAL OF THE ANNUAL STATEMENT FOR THE
BUSINESS YEAR OF 2015
             
  2.    RESOLUTION ON THE APPROPRIATION OF PROFIT:
EUR 0.70 PER NO-PAR VALUE SHARE ENTITLED TO
DIVIDEND PAYMENT
Management   No Action      
  3.    RESOLUTION ON THE DISCHARGE OF THE
MANAGEMENT BOARD MEMBERS OFFICIATING IN
THE BUSINESS YEAR OF 2015
Management   No Action      
  4.    RESOLUTION ON THE DISCHARGE OF THE
SUPERVISORY BOARD MEMBERS OFFICIATING IN
THE BUSINESS YEAR OF 2015
Management   No Action      
  5.    RESOLUTION ON THE ELECTION OF THE AUDITORS:
ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
COLOGNE
Management   No Action      
  6.1   SUPERVISORY BOARD ELECTION: MS ANETTE
BRONDER
Management   No Action      
  6.2   SUPERVISORY BOARD ELECTION: MR VICENTE
VENTO BOSCH
Management   No Action      
  7.    PASSING OF A RESOLUTION ON THE CHANGE OF
SECTION 10, SECTION 11 AND SECTION 12 OF THE
ARTICLES OF ASSOCIATION
Management   No Action      
  8.1   ELECTION OF THE SUPERVISORY BOARD: MR
CHRISTOPH VILANEK
Management   No Action      
  8.2   ELECTION OF THE SUPERVISORY BOARD: MR DIRK
STROEER
Management   No Action      
  8.3   ELECTION OF THE SUPERVISORY BOARD: MR
ULRICH VOIGT
Management   No Action      
  8.4   ELECTION OF THE SUPERVISORY BOARD: MS JULIA
FLEMMERER
Management   No Action      
  8.5   ELECTION OF THE SUPERVISORY BOARD: MS
ANETTE BRONDER
Management   No Action      
  8.6   ELECTION OF THE SUPERVISORY BOARD: MR
VICENTE VENTO BOSCH
Management   No Action      
  9.    PASSING OF A RESOLUTION ON THE CHANGE OF
SECTION 2 OF THE ARTICLES OF ASSOCIATION
Management   No Action      
  10.   PASSING OF RESOLUTIONS ABOUT CHANGING THE
CONDITIONS ON THE ISSUING OF SHARE OPTIONS
FROM THE SHARE OPTION PROGRAMME 2013
Management   No Action      
  11.   PASSING OF RESOLUTIONS ON APPROVAL OF THE
PROFIT AND LOSS TRANSFER AGREEMENTS WITH
SUBSIDIARIES
Management   No Action      
  12.   RESOLUTION ON THE AUTHORISATION OF THE
GENERAL PARTNER TO ISSUE CONVERTIBLE
BONDS AND/OR OTHER OPTION BONDS AND
CREATE NEW CONTINGENT CAPITAL 2016 AND
MAKE THE CORRESPONDING CHANGE TO THE
ARTICLES OF ASSOCIATION
Management   No Action      
  ASAHI BROADCASTING CORPORATION  
  Security J02142107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Jun-2016
  ISIN JP3116800008       Agenda 707128028 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Wakisaka, Satoshi Management   For   For  
  2.2   Appoint a Director Okinaka, Susumu Management   For   For  
  2.3   Appoint a Director Yamamoto, Shinya Management   For   For  
  2.4   Appoint a Director Matsuda, Yasuhiro Management   For   For  
  2.5   Appoint a Director Chihara, Kuniyoshi Management   For   For  
  2.6   Appoint a Director Ogata, Ken Management   For   For  
  2.7   Appoint a Director Mochida, Shuzo Management   For   For  
  2.8   Appoint a Director Mita, Masashi Management   For   For  
  2.9   Appoint a Director Yamada, Hiroyuki Management   For   For  
  2.10  Appoint a Director Yamaguchi, Masanori Management   For   For  
  2.11  Appoint a Director Sakai, Shinya Management   For   For  
  2.12  Appoint a Director Ozaki, Hiroshi Management   For   For  
  2.13  Appoint a Director Kobayashi, Kenichi Management   For   For  
  2.14  Appoint a Director Goto, Hisao Management   For   For  
  2.15  Appoint a Director Sunami, Gengo Management   Against   Against  
  3.1   Appoint a Corporate Auditor Sugano, Koichiro Management   For   For  
  3.2   Appoint a Corporate Auditor Nomura, Masaaki Management   For   For  
  3.3   Appoint a Corporate Auditor Hirasawa, Masahide Management   For   For  
  3.4   Appoint a Corporate Auditor Kato, Yoshifumi Management   For   For  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT  
  Security X3258B102       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 23-Jun-2016
  ISIN GRS260333000       Agenda 707159150 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 652170 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTIONS 8 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU.
Non-Voting          
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE AN-A
REPETITIVE MEETING ON 05 JUL 2016 (AND B
REPETITIVE MEETING ON 20 JUL-2016). 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 ANNUAL FINANCIAL
STATEMENTS OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED) OF THE FISCAL YEAR 2015
(1/1/2015-31/12/2015), WITH THE RELEVANT
REPORTS OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND APPROVAL OF THE
PROFITS' DISTRIBUTION
Management   For   For  
  2.    EXONERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE STATUTORY AUDITORS
OF ANY LIABILITY, FOR THE FISCAL YEAR 2015,
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
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 2016
Management   Against   Against  
  4.    APPROVAL OF THE REMUNERATION,
COMPENSATION AND EXPENSES OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND ITS
COMMITTEES FOR THE FISCAL YEAR 2015 AND
DETERMINATION THEREOF FOR THE FISCAL YEAR
2016
Management   Abstain   Against  
  5.    APPROVAL OF THE CONTINUATION, FOR THE TIME
PERIOD STARTING FROM 31.12.2016 UNTIL
31.12.2017, OF THE INSURANCE COVERAGE OF
DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST ANY LIABILITIES
INCURRED IN THE EXERCISE OF THEIR
COMPETENCES, DUTIES AND POWERS
Management   For   For  
  6.    GRANTING BY THE GENERAL SHAREHOLDERS'
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF CODIFIED LAW 2190/1920, FOR
THE AMENDMENT OF BASIC TERMS OF THE
SEPARATE AGREEMENT ("SERVICE
ARRANGEMENT") BETWEEN TELEKOM ROMANIA
MOBILE COMMUNICATIONS S.A. (TKRM) ON ONE
HAND, AND DEUTSCHE TELEKOM AG AND TELEKOM
DEUTSCHLAND GMBH ON THE OTHER HAND, FOR
THE PROVISION TO TKRM OF SPECIFIC NETWORK
TECHNOLOGY SERVICES FOR THE YEAR 2016 IN
THE FRAMEWORK OF THE ALREADY APPROVED
"FRAMEWORK COOPERATION AND SERVICE
AGREEMENT"
Management   For   For  
  7.    AMENDMENT OF ARTICLE 2 (OBJECT) OF THE
COMPANY'S ARTICLES OF INCORPORATION
Management   For   For  
  8.    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
Non-Voting          
  9.    MISCELLANEOUS ANNOUNCEMENTS Non-Voting          
  NIPPON TELEGRAPH AND TELEPHONE CORPORATION  
  Security J59396101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2016
  ISIN JP3735400008       Agenda 707140517 - 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 Miura, Satoshi Management   Against   Against  
  2.2   Appoint a Director Unoura, Hiroo Management   For   For  
  2.3   Appoint a Director Shinohara, Hiromichi Management   For   For  
  2.4   Appoint a Director Sawada, Jun Management   For   For  
  2.5   Appoint a Director Kobayashi, Mitsuyoshi Management   For   For  
  2.6   Appoint a Director Shimada, Akira Management   For   For  
  2.7   Appoint a Director Okuno, Tsunehisa Management   For   For  
  2.8   Appoint a Director Kuriyama, Hiroki Management   For   For  
  2.9   Appoint a Director Hiroi, Takashi Management   For   For  
  2.10  Appoint a Director Sakamoto, Eiichi Management   For   For  
  2.11  Appoint a Director Shirai, Katsuhiko Management   For   For  
  2.12  Appoint a Director Sakakibara, Sadayuki Management   For   For  
  3     Appoint a Corporate Auditor Maezawa, Takao Management   For   For  
  SKY PERFECT JSAT HOLDINGS INC.  
  Security J75606103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2016
  ISIN JP3396350005       Agenda 707168945 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1.1   Appoint a Director Nishiyama, Shigeki Management   Against   Against  
  1.2   Appoint a Director Takada, Shinji Management   For   For  
  1.3   Appoint a Director Nito, Masao Management   For   For  
  1.4   Appoint a Director Komori, Mitsunobu Management   For   For  
  1.5   Appoint a Director Koyama, Koki Management   For   For  
  1.6   Appoint a Director Yokomizu, Shinji Management   For   For  
  1.7   Appoint a Director Komaki, Jiro Management   For   For  
  1.8   Appoint a Director Nakatani, Iwao Management   For   For  
  1.9   Appoint a Director Mori, Masakatsu Management   For   For  
  1.10  Appoint a Director Iijima, Kazunobu Management   For   For  
  1.11  Appoint a Director Ogasawara, Michiaki Management   For   For  
  1.12  Appoint a Director Kosaka, Kiyoshi Management   For   For  
  INTERXION HOLDING N V  
  Security N47279109       Meeting Type Annual  
  Ticker Symbol INXN                  Meeting Date 24-Jun-2016
  ISIN NL0009693779       Agenda 934450812 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2015
Management   For   For  
  2.    PROPOSAL TO DISCHARGE THE MEMBERS OF OUR
BOARD FROM CERTAIN LIABILITIES FOR THE
FINANCIAL YEAR 2015
Management   For   For  
  3A.   PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS
NON-EXECUTIVE DIRECTOR
Management   For   For  
  3B.   PROPOSAL TO RE-APPOINT DAVID RUBERG AS
EXECUTIVE DIRECTOR
Management   For   For  
  4A.   PROPOSAL TO AWARD RESTRICTED SHARES TO
OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED
IN THE PROXY STATEMENT
Management   For   For  
  4B.   PROPOSAL TO INCREASE THE ANNUAL CASH
COMPENSATION FOR THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management   For   For  
  5.    PROPOSAL TO AWARD PERFORMANCE SHARES TO
OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE
PROXY STATEMENT
Management   For   For  
  6A.   PROPOSAL TO DESIGNATE THE BOARD FOR A
PERIOD OF 18 MONTHS TO BE CALCULATED FROM
THE DATE OF THIS ANNUAL MEETING TO ISSUE
(AND GRANT RIGHTS TO SUBSCRIBE FOR) 3,501,301
SHARES WITHOUT PRE- ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management   For   For  
  6B.   PROPOSAL TO DESIGNATE THE BOARD AS THE
AUTHORIZED CORPORATE BODY, FOR A PERIOD
OF 18 MONTHS TO BE CALCULATED FROM THE
DATE OF THIS ANNUAL MEETING TO ISSUE (AND
GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR
CORPORATE PURPOSES UP TO 10% OF THE
CURRENT ISSUED SHARE CAPITAL OF THE
COMPANY FOR GENERAL CORPORATE PURPOSES
Management   For   For  
  7.    PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.
TO AUDIT OUR ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2016
Management   For   For  
  FURUKAWA ELECTRIC CO.,LTD.  
  Security J16464117       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Jun-2016
  ISIN JP3827200001       Agenda 707150443 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2     Approve Share Consolidation Management   For   For  
  3     Amend Articles to: Consolidate Trading Unit under
Regulatory Requirements, Eliminate the Articles Related
to Preferred Shares and Subordinated Shares, Revise
Convenors and Chairpersons of a Shareholders Meeting
and Board of Directors Meeting, Revise Directors with
Title, Eliminate the Articles Related to Making
Resolutions Related to Policy regarding Large scale
Purchases of Company Shares
Management   For   For  
  4.1   Appoint a Director Yoshida, Masao Management   Against   Against  
  4.2   Appoint a Director Shibata, Mitsuyoshi Management   For   For  
  4.3   Appoint a Director Fujita, Sumitaka Management   For   For  
  4.4   Appoint a Director Soma, Nobuyoshi Management   Against   Against  
  4.5   Appoint a Director Tsukamoto, Osamu Management   Against   Against  
  4.6   Appoint a Director Teratani, Tatsuo Management   Against   Against  
  4.7   Appoint a Director Nakamoto, Akira Management   For   For  
  4.8   Appoint a Director Kozuka, Takamitsu Management   For   For  
  4.9   Appoint a Director Kobayashi, Keiichi Management   For   For  
  4.10  Appoint a Director Amano, Nozomu Management   For   For  
  4.11  Appoint a Director Kimura, Takahide Management   For   For  
  4.12  Appoint a Director Ogiwara, Hiroyuki Management   For   For  
  5.1   Appoint a Corporate Auditor Shirasaka, Yusei Management   Against   Against  
  5.2   Appoint a Corporate Auditor Fujita, Yuzuru Management   Against   Against  
  6     Appoint a Substitute Corporate Auditor Kiuchi, Shinichi Management   Against   Against  
  7     Approve Adoption of the Performance-based Stock
Compensation to be received by Directors
Management   For   For  
  ALTICE N.V.  
  Security N0R25F103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2016
  ISIN NL0011333752       Agenda 707112900 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING Non-Voting          
  2A    MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2015: DISCUSSION OF THE MANAGEMENT-REPORT,
INCLUDING CORPORATE GOVERNANCE
Non-Voting          
  2B    MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2015: EXPLANATION OF RESERVATION AND-
DIVIDEND POLICY, ALLOCATION OF PROFITS
Non-Voting          
  2C    MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2015: EXPLANATION OF IMPLEMENTATION-OF THE
REMUNERATION POLICY OF THE BOARD
Non-Voting          
  3     PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2015
Management   For   For  
  4     PROPOSAL FOR DISCHARGE OF LIABILITY OF THE
EXECUTIVE DIRECTORS OF THE BOARD
Management   For   For  
  5     PROPOSAL FOR DISCHARGE OF LIABILITY OF THE
NON-EXECUTIVE DIRECTORS OF THE BOARD
Management   For   For  
  6     PROPOSAL TO APPOINT MR MICHEL COMBES AS
EXECUTIVE DIRECTOR OF THE BOARD
Management   For   For  
  7A    PROPOSAL TO DETERMINE THE ANNUAL CASH
BONUS FOR EXECUTIVE DIRECTORS FOR THE
FINANCIAL YEAR 2015
Management   Against   Against  
  7B    PROPOSAL TO AMEND THE COMPANY'S STOCK
OPTION PLAN
Management   Against   Against  
  7C    PROPOSAL TO ADOPT A LONG TERM INCENTIVE
PLAN
Management   Against   Against  
  7D    PROPOSAL TO AMEND THE REMUNERATION
POLICY OF THE BOARD
Management   Against   Against  
  7E    PROPOSAL TO AMEND THE REMUNERATION OF MR
PATRICK DRAHI
Management   Against   Against  
  7F    PROPOSAL TO AMEND THE REMUNERATION OF MR
DEXTER GOEI
Management   Against   Against  
  7G    PROPOSAL TO AMEND THE REMUNERATION OF MR
DENNIS OKHUIJSEN
Management   For   For  
  7H    PROPOSAL TO ADOPT THE REMUNERATION OF MR
MICHEL COMBES
Management   Against   Against  
  8     AUTHORISATION OF THE BOARD TO ACQUIRE OWN
SHARES
Management   For   For  
  9     PROPOSAL TO CANCEL SHARES THE COMPANY
HOLDS IN ITS OWN CAPITAL
Management   For   For  
  10    PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION: AMEND ARTICLE 32.2
Management   For   For  
  11    CLOSING Non-Voting          
  CMMT  26 MAY 2016: PLEASE NOTE THAT THE AGENDA
ITEMS 7.E, 7.F AND 7.H SHALL ONLY BE-PUT TO
VOTING IF AGENDA ITEM 7.D IS ADOPTED. THANK
YOU.
Non-Voting          
  CMMT  26 MAY 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF THE-COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting          
  ALTICE N.V.  
  Security N0R25F111       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2016
  ISIN NL0011333760       Agenda 707112912 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING Non-Voting          
  2.A   MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2015: DISCUSSION OF THE MANAGEMENT-REPORT,
INCLUDING CORPORATE GOVERNANCE
Non-Voting          
  2.B   MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2015: EXPLANATION OF RESERVATION AND-
DIVIDEND POLICY, ALLOCATION OF PROFITS
Non-Voting          
  2.C   MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2015: EXPLANATION OF IMPLEMENTATION-OF THE
REMUNERATION POLICY OF THE BOARD
Non-Voting          
  3     PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2015
Management   For   For  
  4     PROPOSAL FOR DISCHARGE OF LIABILITY OF THE
EXECUTIVE DIRECTORS OF THE BOARD
Management   For   For  
  5     PROPOSAL FOR DISCHARGE OF LIABILITY OF THE
NON-EXECUTIVE DIRECTORS OF THE BOARD
Management   For   For  
  6     PROPOSAL TO APPOINT MR MICHEL COMBES AS
EXECUTIVE DIRECTOR OF THE BOARD
Management   For   For  
  7.A   REMUNERATION: PROPOSAL TO DETERMINE THE
ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR 2015
Management   Against   Against  
  7.B   REMUNERATION: PROPOSAL TO AMEND THE
COMPANY'S STOCK OPTION PLAN
Management   Against   Against  
  7.C   REMUNERATION: PROPOSAL TO ADOPT A LONG
TERM INCENTIVE PLAN
Management   Against   Against  
  7.D   REMUNERATION:  PROPOSAL TO AMEND THE
REMUNERATION POLICY OF THE BOARD
Management   Against   Against  
  7.E   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION OF MR PATRICK DRAHI
Management   Against   Against  
  7.F   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION OF MR DEXTER GOEI
Management   Against   Against  
  7.G   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION OF MR DENNIS OKHUIJSEN
Management   For   For  
  7.H   REMUNERATION: PROPOSAL TO ADOPT THE
REMUNERATION OF MR MICHEL COMBES
Management   Against   Against  
  8     AUTHORISATION OF THE BOARD TO ACQUIRE OWN
SHARES
Management   For   For  
  9     PROPOSAL TO CANCEL SHARES THE COMPANY
HOLDS IN ITS OWN CAPITAL
Management   For   For  
  10    PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION: ARTICLE 32.2
Management   For   For  
  11    CLOSING Non-Voting          
  IMPELLAM GROUP PLC, LUTON  
  Security G47192110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2016
  ISIN GB00B8HWGJ55       Agenda 707062838 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT THE COMPANY'S ANNUAL REPORT AND
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS FOR THE
FINANCIAL YEAR ENDED 1 JANUARY 2016 (THE
"2015 ACCOUNTS") BE RECEIVED, CONSIDERED
AND ADOPTED
Management   For   For  
  2     THAT LORD ASHCROFT KCMG PC BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
Management   For   For  
  3     THAT JULIA ROBERTSON BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  4     THAT DARREN MEE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  5     THAT ANGELA ENTWISTLE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  6     THAT MIKE ETTLING BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  7     THAT MICHAEL LAURIE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  8     THAT DEREK O'NEILL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  9     THAT SIR PAUL STEPHENSON BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management   For   For  
  10    THAT THE HONOURABLE SHANE STONE AC QC BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
Management   For   For  
  11    THAT KPMG LLP BE RE-APPOINTED AS AUDITORS
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
Management   For   For  
  12    THAT THE DIRECTORS BE AUTHORISED TO
DETERMINE THE REMUNERATION OF THE
AUDITORS
Management   For   For  
  13    THE COMPANY WILL DECLARE A FINAL DIVIDEND
WHICH THE DIRECTORS RECOMMEND AS 10 PENCE
PER ORDINARY SHARE ("THE FINAL DIVIDEND").
THE FINAL DIVIDEND WILL BE PAID ON 28 JULY 2016
TO THE HOLDERS OF ORDINARY SHARES AS
SHOWN ON THE COMPANY'S REGISTER OF
MEMBERS AT THE CLOSE OF BUSINESS ON 8 JULY
2016. TOGETHER WITH THE INTERIM DIVIDEND OF 7
Management   For   For  
    PENCE PER ORDINARY SHARE WHICH THE
COMPANY ANNOUNCED ON 30 JULY 2015, THIS
BRINGS THE TOTAL AGGREGATE AMOUNT OF
DIVIDENDS DECLARED RELATING TO THE YEAR
ENDING 1 JANUARY 2016 TO 17 PENCE PER
ORDINARY SHARE
             
  14    THAT THE COMPANY AND ANY COMPANY WHICH IS,
OR BECOMES, A SUBSIDIARY OF THE COMPANY
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES BE AND IS HEREBY AUTHORISED TO: (A)
MAKE DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES; (B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES; AND (C) INCUR
POLITICAL EXPENDITURE, UP TO AN AGGREGATE
AMOUNT OF GBP 50,000, AND THE AMOUNT
AUTHORISED UNDER EACH OF PARAGRAPHS (A)
TO (C) SHALL ALSO BE LIMITED TO SUCH AMOUNT,
DURING THE PERIOD COMMENCING ON THE DATE
OF THIS RESOLUTION AND ENDING ON THE
EARLIER OF THE CONCLUSION OF THE 2017
ANNUAL GENERAL MEETING OF THE COMPANY
AND 29 SEPTEMBER 2017. ANY TERMS USED IN
THIS RESOLUTION 14 WHICH ARE DEFINED IN PART
14 OF THE COMPANIES ACT 2006 (THE "2006 ACT")
SHALL BEAR THE SAME MEANING FOR THE
PURPOSES OF THIS RESOLUTION 14
Management   Abstain   Against  
  15    THAT FOR THE PURPOSES OF SECTION 551 OF THE
2006 ACT THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560 OF THE 2006 ACT) IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO EQUITY
SECURITIES IN THE COMPANY ("RELEVANT
SECURITIES") (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 335,615 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY
RELEVANT SECURITIES ALLOTTED PURSUANT TO
THE AUTHORITY IN PARAGRAPH 15(B) BELOW) IN
CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS,
BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL OR PRACTICAL PROBLEMS
IN OR UNDER THE LAWS OF ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY
OR STOCK EXCHANGE; AND (B) IN ANY OTHER
CASE, UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 167,807 (SUCH AMOUNT TO BE REDUCED
BY THE NOMINAL AMOUNT OF ANY EQUITY
SECURITIES ALLOTTED PURSUANT TO THE
Management   Abstain   Against  
    AUTHORITY IN PARAGRAPH 15(A) ABOVE IN
EXCESS OF GBP 167,807) PROVIDED THAT THIS
AUTHORITY SHALL, UNLESS RENEWED, VARIED OR
REVOKED BY THE COMPANY IN A GENERAL
MEETING, EXPIRE AT THE EARLIER OF THE
CONCLUSION OF THE 2017 ANNUAL GENERAL
MEETING AND 29 SEPTEMBER 2017, PROVIDED
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE OFFERS OR AGREEMENTS WHICH WOULD
OR MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES IN PURSUANCE OF SUCH
OFFER OR AGREEMENTS AS IF SUCH AUTHORITY
HAD NOT EXPIRED OR BEEN REVOKED OR VARIED
             
  16    THAT, SUBJECT TO THE PASSING OF RESOLUTION
15, THE DIRECTORS OF THE COMPANY BE AND
THEY ARE HEREBY EMPOWERED (IN
SUBSTITUTION FOR ANY SUCH EXISTING
AUTHORITIES) PURSUANT TO SECTION 570 OF THE
2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN
THE MEANING OF SECTION 560 OF THE 2006 ACT)
FOR CASH, PURSUANT TO THE GENERAL
AUTHORITY CONFERRED ON THEM BY THE
PASSING OF RESOLUTION 15 ABOVE OR BY WAY
OF SALE OF TREASURY SHARES AS IF SECTION
561(1) OF THE 2006 ACT DID NOT APPLY TO SUCH
ALLOTMENT, PROVIDED THAT THIS POWER SHALL
BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE
OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS
WHERE THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF ALL
ORDINARY SHAREHOLDERS ARE PROPORTIONATE
OR AS NEARLY AS MAY BE TO THE RESPECTIVE
NUMBER OF ORDINARY SHARES HELD BY THEM ON
THE RECORD DATE APPLICABLE TO SUCH ISSUE,
BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
FIT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING IN OR IN
RESPECT OF ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF ANY OTHER
MATTER WHATEVER; AND (B) THE ALLOTMENT
(OTHERWISE THAN PURSUANT TO SUB-
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
UP TO AN AGGREGATE MAXIMUM NOMINAL
AMOUNT OF GBP 50,342, AND THE POWER HEREBY
CONFERRED SHALL EXPIRE AT THE EARLIER OF (A)
29 SEPTEMBER 2017 AND (B) THE CONCLUSION OF
THE 2017 ANNUAL GENERAL MEETING OF THE
COMPANY BUT MAY BEFORE SUCH EXPIRY BE
REVOKED OR VARIED FROM TIME TO TIME BY
SPECIAL RESOLUTION, SAVE THAT THE COMPANY
MAY BEFORE SUCH EXPIRY, REVOCATION OR
VARIATION MAKE AN OFFER OR AGREEMENT
Management   Abstain   Against  
    WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY, REVOCATION OR VARIATION AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS
IF SUCH POWER HAS NOT EXPIRED OR BEEN
REVOKED OR VARIED
             
  17    THAT THE COMPANY IS HEREBY GRANTED
GENERAL AN UNCONDITIONAL AUTHORITY FOR
THE PURPOSES OF SECTION 701 OF THE 2006 ACT
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE 2006 ACT) OF
ORDINARY SHARES OF 1 PENCE EACH IN ITS
CAPITAL (THE "ORDINARY SHARES") PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED THAT MAY BE
PURCHASED IS 5,034,237; (B) THE MINIMUM PRICE
(EXCLUDING EXPENSES) THAT MAY BE PAID PER
ORDINARY SHARE IS NOT LESS THAN 1 PENCE; (C)
THE MAXIMUM PRICE (EXCLUDING EXPENSES)
THAT MAY BE PAID PER ORDINARY SHARE IS THE
HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PER
CENT OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE PURCHASE IS MADE; (II)
THE HIGHER OF THE PRICE QUOTED FOR THE LAST
INDEPENDENT TRADE OF AND THE HIGHEST
CURRENT INDEPENDENT BID FOR ANY NUMBER OF
ORDINARY SHARES ON THE LONDON STOCK
EXCHANGE'S AIM MARKET; AND (D) THIS
AUTHORITY, UNLESS PREVIOUSLY RENEWED,
SHALL EXPIRE ON THE EARLIER OF 29 SEPTEMBER
2017 OR AT THE CONCLUSION THE 2017 ANNUAL
GENERAL MEETING OF THE COMPANY EXCEPT IN
RELATION TO THE PURCHASE OF ANY ORDINARY
SHARES THE CONTRACT FOR WHICH WAS
CONCLUDED BEFORE THE DATE OF EXPIRY OF THE
AUTHORITY AND WHICH WOULD OR MIGHT BE
COMPLETED WHOLLY OR PARTLY AFTER THAT
DATE
Management   Abstain   Against  
  NIPPON TELEVISION HOLDINGS,INC.  
  Security J56171101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2016
  ISIN JP3732200005       Agenda 707151306 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2     Approve Delegation of Authority to the Board of Directors
to Use Free Share Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
Management   Against   Against  
  3.1   Appoint a Director Okubo, Yoshio Management   Against   Against  
  3.2   Appoint a Director Kosugi, Yoshinobu Management   For   For  
  3.3   Appoint a Director Maruyama, Kimio Management   For   For  
  3.4   Appoint a Director Ishizawa, Akira Management   For   For  
  3.5   Appoint a Director Sugahara, Yoji Management   For   For  
  3.6   Appoint a Director Hirose, Kenichi Management   For   For  
  3.7   Appoint a Director Watanabe, Tsuneo Management   Against   Against  
  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 Nose, Yasuhiro Management   Against   Against  
  4.2   Appoint a Corporate Auditor Mochizuki, Norio Management   Against   Against  
  5     Appoint a Substitute Corporate Auditor Masukata,
Katsuhiro
Management   Against   Against  
  NINTENDO CO.,LTD.  
  Security J51699106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2016
  ISIN JP3756600007       Agenda 707161802 - 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, Increase the
Board of Directors Size to 20, Transition to a Company
with Supervisory Committee, Revise Directors with Title
Management   For   For  
  3.1   Appoint a Director except as Supervisory Committee
Members Kimishima, Tatsumi
Management   For   For  
  3.2   Appoint a Director except as Supervisory Committee
Members Takeda, Genyo
Management   For   For  
  3.3   Appoint a Director except as Supervisory Committee
Members Miyamoto, Shigeru
Management   For   For  
  3.4   Appoint a Director except as Supervisory Committee
Members Takahashi, Shinya
Management   For   For  
  3.5   Appoint a Director except as Supervisory Committee
Members Furukawa, Shuntaro
Management   For   For  
  4.1   Appoint a Director as Supervisory Committee Members
Noguchi, Naoki
Management   For   For  
  4.2   Appoint a Director as Supervisory Committee Members
Mizutani, Naoki
Management   For   For  
  4.3   Appoint a Director as Supervisory Committee Members
Mitamura, Yoshimi
Management   For   For  
  4.4   Appoint a Director as Supervisory Committee Members
Umeyama, Katsuhiro
Management   For   For  
  5     Amend the Compensation to be received by Directors
except as Supervisory Committee Members
Management   For   For  
  6     Amend the Compensation to be received by Directors as
Supervisory Committee Members
Management   For   For  
  TOKYO BROADCASTING SYSTEM HOLDINGS,INC.  
  Security J86656105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2016
  ISIN JP3588600001       Agenda 707162513 - 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 Inoue, Hiroshi Management   For   For  
  2.2   Appoint a Director Ishihara, Toshichika Management   Against   Against  
  2.3   Appoint a Director Takeda, Shinji Management   For   For  
  2.4   Appoint a Director Fujita, Tetsuya Management   For   For  
  2.5   Appoint a Director Kawai, Toshiaki Management   For   For  
  2.6   Appoint a Director Sasaki, Takashi Management   For   For  
  2.7   Appoint a Director Sugai, Tatsuo Management   For   For  
  2.8   Appoint a Director Tsumura, Akio Management   For   For  
  2.9   Appoint a Director Yoshida, Yasushi Management   For   For  
  2.10  Appoint a Director Kokubu, Mikio Management   For   For  
  2.11  Appoint a Director Sonoda, Ken Management   For   For  
  2.12  Appoint a Director Aiko, Hiroyuki Management   For   For  
  2.13  Appoint a Director Utsuda, Shoei Management   For   For  
  2.14  Appoint a Director Asahina, Yutaka Management   Against   Against  
  2.15  Appoint a Director Ishii, Tadashi Management   For   For  
  2.16  Appoint a Director Mimura, Keiichi Management   Against   Against  
  3.1   Appoint a Corporate Auditor Kannari, Takafumi Management   For   For  
  3.2   Appoint a Corporate Auditor Tanaka, Tatsuo Management   For   For  
  3.3   Appoint a Corporate Auditor Akashi, Yasushi Management   For   For  
  3.4   Appoint a Corporate Auditor Kitayama, Teisuke Management   For   For  
  3.5   Appoint a Corporate Auditor Fujimoto, Mie Management   For   For  
  CHUBU-NIPPON BROADCASTING CO.,LTD.  
  Security J06594105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2016
  ISIN JP3527000008       Agenda 707185383 - 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 Koyama, Isamu Management   For   For  
  2.4   Appoint a Director Okaya, Tokuichi Management   Against   Against  
  2.5   Appoint a Director Kono, Hideo Management   For   For  
  2.6   Appoint a Director Yasui, Koichi Management   Against   Against  
  2.7   Appoint a Director Kawazu, Ichizo Management   For   For  
  2.8   Appoint a Director Samura, Shunichi Management   For   For  
  2.9   Appoint a Director Hayashi, Naoki Management   For   For  
  2.10  Appoint a Director Murase, Motoichiro Management   For   For  
  2.11  Appoint a Director Masuie, Seiji Management   For   For  
  2.12  Appoint a Director Ito, Michiyuki Management   For   For  
  2.13  Appoint a Director Kondo, Hajime Management   For   For  
  3.1   Appoint a Corporate Auditor Ishino, Takayuki Management   For   For  
  3.2   Appoint a Corporate Auditor Kawaguchi, Fumio Management   Against   Against  
  3.3   Appoint a Corporate Auditor Sassa, Kazuo Management   Against   Against  
  UNIVERSAL ENTERTAINMENT CORPORATION  
  Security J94303104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2016
  ISIN JP3126130008       Agenda 707193239 - 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 Okada, Kazuo Management   For   For  
  2.2   Appoint a Director Fujimoto, Jun Management   For   For  
  2.3   Appoint a Director Tokuda, Hajime Management   For   For  
  2.4   Appoint a Director Okada, Takako Management   For   For  
  2.5   Appoint a Director Negishi, Yoshinao Management   For   For  
  2.6   Appoint a Director Kamigaki, Seisui Management   For   For  
  2.7   Appoint a Director Otani, Yoshio Management   For   For  
  YAHOO! INC.  
  Security 984332106       Meeting Type Annual  
  Ticker Symbol YHOO                  Meeting Date 30-Jun-2016
  ISIN US9843321061       Agenda 934438020 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TOR R. BRAHAM Management   For   For  
  1B.   ELECTION OF DIRECTOR: ERIC K. BRANDT Management   For   For  
  1C.   ELECTION OF DIRECTOR: DAVID FILO Management   For   For  
  1D.   ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Management   For   For  
  1E.   ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Management   For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD S. HILL Management   For   For  
  1G.   ELECTION OF DIRECTOR: MARISSA A. MAYER Management   For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Management   For   For  
  1I.   ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Management   For   For  
  1J.   ELECTION OF DIRECTOR: JEFFREY C. SMITH Management   For   For  
  1K.   ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Management   For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPANY'S EXECUTIVE COMPENSATION.
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management   For   For  

 

 

 

 

SIGNATURES

 

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

 

Registrant  The Gabelli Multimedia Trust Inc.

 

 

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

Bruce N. Alpert, Principal Executive Officer

 

 

Date  8/1/16

 

 

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