UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number    811-21969

 

The GDL Fund  

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

 

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

 

Date of fiscal year end:   December 31

 

Date of reporting period:   July 1, 2013 – June 30, 2014

 

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, 2013 TO JUNE 30, 2014

 

Investment Company Report
	ACQUITY GROUP LTD
	Security		00489C103		Meeting Type				Special
	Ticker Symbol		AQ		Meeting Date				03-Jul-2013
	ISIN		US00489C1036		Agenda				933848319 - Management
	Item	Proposal		Type		Vote	For/Against Management
	S1	AS A SPECIAL RESOLUTION, TO APPROVE & ADOPT THE AGREEMENT & PLAN OF MERGER, (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT") BY & AMONG ACCENTURE HOLDINGS B.V., MAHI ACQUISITION CORPORATION LTD. AND ACQUITY GROUP LIMITED (THE "COMPANY") AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management		For		For
	O2	AS AN ORDINARY RESOLUTION, TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE EXTRAORDINARY GENERAL MEETING (THE "EGM") IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management		For		For
	CLEARWIRE CORP
	Security		18538Q105		Meeting Type				Contested-Special
	Ticker Symbol		CLWR		Meeting Date				08-Jul-2013
	ISIN		US18538Q1058		Agenda				933811033 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management		Against		Against
	2A.	AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS A COMMON STOCK.		Management		Against		Against
	2B.	AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS B COMMON STOCK.		Management		Against		Against
	3A.	AUTHORIZATION OF THE ISSUANCE OF THE CLASS A COMMON STOCK THAT MAY BE ISSUED UPON EXCHANGE OF CLEARWIRE COMMUNICATIONS, LLC'S AND CLEARWIRE FINANCE, INC.'S 1.00% EXCHANGEABLE NOTES DUE 2018, OR ISSUED UPON THE EXCHANGE OF THE CLASS B INTERESTS ISSUED UPON EXCHANGE OF THE 1.00% EXCHANGEABLE NOTES DUE 2018.		Management		Against		Against
	3B.	AUTHORIZATION OF THE ISSUANCE OF THE CLASS B COMMON STOCK THAT MAY BE ISSUED UPON EXCHANGE OF CLEARWIRE COMMUNICATIONS, LLC'S AND CLEARWIRE FINANCE, INC.'S 1.00% EXCHANGEABLE NOTES DUE 2018.		Management		Against		Against
	4.	ADJOURNMENT OF MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES.		Management		Against		Against
	5.	ADVISORY APPROVAL VOTE ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	FIAT INDUSTRIAL SPA
	Security		T42136100		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				09-Jul-2013
	ISIN		IT0004644743		Agenda				704618632 - Management
	Item	Proposal		Type		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/99999 Z/19840101/NPS_171922.PDF		Non-Voting
	1	Plan of cross border merger by incorporation of fiat industrial spa into the entirely controlled Dutch company FI CBM Holdings NV, related and consequent resolutions		Management		For		For
	CMMT	IN CASE THE MERGER WILL BE APPROVED BY THE EXTRAORDINARY MEETING, FIAT INDUSTR-IAL SHAREHOLDERS WHO DID NOT VOTE IN FAVOR OF THE MERGER (I.E. DID NOT PARTICI-PATE TO THE MEETING OR VOTED AGAINST THE MERGER OR ABSTAINED) WILL BE ENTITLED-TO EXERCISE THEIR WITHDRAWAL RIGHT WITHIN 15 DAYS FROM THE DATE OF REGISTRATI-ON OF THE MERGER DELIBERATION TO REGISTRO DELLE IMPRESE DI TORINO. THE LIQUIDA-TION PRICE IS EUR 8,897 PER FIAT INDUSTRIAL SHARE (CALCULATED PURSUANT TO ART.- 2437-TER OF ITALIAN CIVIL CODE). THE WITHDRAWAL RIGHT IS SUBJECT TO THE COMPL-ETION OF THE MERGER WHICH IS SUBORDINATED TO THE FACT THAT THE AMOUNT TO BE PA-ID TO SHAREHOLDERS WHO EXERCISED THEIR WITHDRAWAL RIGHT AND TO CREDITORS OF FI-AT INDUSTRIAL WHO OPPOSED TO THE MERGER DO NOT EXCEED EUR 325 MILLION. THE NOT-ICE OF THE MERGER REGISTRATION IS AVAILABLE ON THE WEBSITE WWW.FIATINDUSTRIAL.-COM. AFTER THE MERGER, SHAREHOLDERS WHO WILL PARTICIPATE TO THE EXTRAORDINARY-MEETING, ALSO BY PROXY, AND WHO WILL MAINTAIN THEIR HOLDING FROM THE RECORD DA-TE UNTIL THE COMPLETION OF THE MERGER, WILL HAVE THE RIGHT TO REQUEST 1 VOTING- SHARE EACH 1 NEWCO ORDINARY SHARES RECEIVED AFTER THE MERGER.		Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	CERMAQ ASA
	Security		R1536Z104		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				11-Jul-2013
	ISIN		NO0010003882		Agenda				704623669 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.		Non-Voting
	CMMT	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.		Non-Voting
	1	Opening of the meeting and registration of shareholders attending		Management		No Action
	2	Election of a person to chair the meeting		Management		No Action
	3	Election of one person to sign the minutes together with the chairman of the meeting		Management		No Action
	4	Approval of the notice convening the meeting and the proposed agenda		Management		No Action
	5	Authorisation to sell business area		Management		No Action
	CHINA HUIYUAN JUICE GROUP LTD
	Security		G21123107		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				12-Jul-2013
	ISIN		KYG211231074		Agenda				704624255 - Management
	Item	Proposal		Type		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/ 2013/0621/LTN20130621013.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0621/LTN20130621011.pdf		Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.		Non-Voting
	1	That: (a) the Acquisition Agreement and the Deed of Amendment of Non-Competition Deed (copies of which are produced to the EGM marked "A" and "B" and initialed by the chairman of the EGM for identification purpose) and the transactions contemplated thereunder and the implementation thereof be and are hereby approved; (b) subject to the completion of the Acquisition and the Listing Committee of the Stock Exchange having granted the listing of, and permission to deal in, the New Ordinary Shares and the Ordinary Shares to be issued upon conversion of the Convertible Preference Shares, the allotment and issue of the New Ordinary Shares and the Convertible Preference Shares to China Hui Yuan Holdings in satisfaction of the net consideration of the Acquisition on and subject to the terms and conditions of the Acquisition CONTD		Management		For		For
	CONT	CONTD Agreement be and are hereby approved; (c) any one Director be and is-hereby authorised for and on behalf of the Company to execute all such other-documents, instructions and agreements and to do all such acts or things- deemed by him/her to be incidental to, ancillary to, or in connection with-the matters contemplated under this resolution		Non-Voting
	2	That: (a) the Whitewash Waiver to be granted by the Executive to waive the obligation of China Hui Yuan Holdings and parties acting in concert with it to make a mandatory general offer for all the shares of the Company not already owned or agreed to be acquired by them pursuant to Rule 26 of the Takeovers Code as a result of the allotment and issue of the New Ordinary Shares and the Convertible Preference Shares to China Hui Yuan Holdings be and is hereby approved;		Management		For		For
		and (b) the Directors be and are hereby authorised to execute all such documents and do all such acts or things on behalf of the Company, as they may consider desirable, necessary or expedient in connection therewith and to give effect to any matters relating to or in connection with the Whitewash Waiver
	3	That: conditional upon the passing of Ordinary Resolutions No. 1 and No. 2 and Special Resolution No. 4 set out in the notice convening the EGM, the grant of a specific mandate to the Directors for the allotment and issue of the New Ordinary Shares and the Convertible Preference Shares pursuant to the Acquisition Agreement and the Ordinary Shares which fall to be issued upon conversion of the Convertible Preference Shares be and is hereby approved		Management		For		For
	4	That conditional upon the passing of Ordinary Resolutions No. 1 to No. 3 set out in the notice convening the EGM: (a) the 5,000,000,000 existing issued and unissued shares of USD 0.00001 each in the capital of the Company be redesignated as "Ordinary Shares"; (b) the authorised share capital of the Company be increased from USD 50,000 divided into 5,000,000,000 Ordinary Shares of USD 0.00001 each to USD 56,553.26877 by the creation of 655,326,877 restricted voting non-redeemable convertible preference shares of USD 0.00001 each, having the special rights and restrictions set out in the articles of association of the Company, as amended pursuant to this resolution; and (c) the existing articles of association of the Company be and are hereby amended in the following manner: By inserting the specified definitions: Article 3A. (d) the directors of the Company be and are hereby authorised for and on behalf of the  Company to sign and execute all such documents, instruments and agreements, and to do  all such acts or things, as they may consider necessary, appropriate, desirable or expedient  to give effect to or in connection with this resolution		Management		For		For
		PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION-4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	GARDNER DENVER, INC.
	Security		365558105		Meeting Type				Special
	Ticker Symbol		GDI		Meeting Date				16-Jul-2013
	ISIN		US3655581052		Agenda				933850112 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 7, 2013, BY AND AMONG GARDNER DENVER, INC., RENAISSANCE PARENT CORP., AND RENAISSANCE ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME.		Management		For		For
	2.	TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.		Management		For		For
	3.	TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY GARDNER DENVER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		For		For
	OMTHERA PHARMACEUTICALS INC
	Security		68217A103		Meeting Type				Special
	Ticker Symbol		OMTH		Meeting Date				16-Jul-2013
	ISIN		US68217A1034		Agenda				933850655 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG OMTHERA PHARMACEUTICALS, INC., ZENECA INC. AND KAFA ACQUISITION CORP.		Management		For		For
	2.	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.		Management		For		For
	3.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR OMTHERA PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.		Management		Abstain		Against
	POWER-ONE, INC.
	Security		73930R102		Meeting Type				Special
	Ticker Symbol		PWER		Meeting Date				23-Jul-2013
	ISIN		US73930R1023		Agenda				933852990 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF APRIL 21, 2013 ("MERGER AGREEMENT"), BY AND AMONG POWER-ONE, INC.("POWER- ONE"), ABB LTD. AND VERDI ACQUISITION CORPORATION ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER OF MERGER SUB WITH AND INTO POWER-ONE, WITH POWER-ONE CONTINUING AS THE SURVIVING CORPORATION.		Management		For		For
	2	PROPOSAL TO APPROVE, BY A NONBINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO POWER-ONE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.		Management		Abstain		Against
	3	PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	BMC SOFTWARE, INC.
	Security		055921100		Meeting Type				Special
	Ticker Symbol		BMC		Meeting Date				24-Jul-2013
	ISIN		US0559211000		Agenda				933853497 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 6, 2013, BY AND AMONG BOXER PARENT COMPANY INC., BOXER MERGER SUB INC. AND BMC SOFTWARE, INC.		Management		For		For
	2	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BMC SOFTWARE, INC. IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	3	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	PRESTIGE BRANDS HOLDINGS, INC.
	Security		74112D101		Meeting Type				Annual
	Ticker Symbol		PBH		Meeting Date				29-Jul-2013
	ISIN		US74112D1019		Agenda				933853269 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	MATTHEW M. MANNELLY			For		For
		2	JOHN E. BYOM			For		For
		3	GARY E. COSTLEY			For		For
		4	CHARLES J. HINKATY			For		For
		5	CARL J. JOHNSON			For		For
	2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2014.		Management		For		For
	3.	TO APPROVE AN AMENDMENT TO OUR 2005 LONG-TERM EQUITY INCENTIVE PLAN SO THAT BONUS AND EQUITY AWARDS MADE UNDER THE PLAN CAN SATISFY THE REQUIREMENTS OF "PERFORMANCE BASED" COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE TAX CODE.		Management		For		For
	4.	SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.		Management		Abstain		Against
	D.E. MASTER BLENDERS 1753 N.V., UTRECHT
	Security		N2563N109		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				31-Jul-2013
	ISIN		NL0010157558		Agenda				704624279 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	Opening of the general meeting		Non-Voting
	2	Explanation of the recommended public offer by Oak Leaf B.V. (the offeror), a-company ultimately controlled by a Joh. A. Benckiser Led Investor Group, for-all issued and outstanding ordinary shares in the capital. of D.E Master-Blenders 1753 N. V. (the offer )		Non-Voting
	3	Conditional amendment of the articles of association as per the settlement date, being the date that the transfer of the shares pursuant to the offer takes place against payment of the offer price for the shares (the settlement date)		Management		For		For
	4.a	It is proposed to appoint B. Becht as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional		Management		For		For
	4.b	It is proposed to appoint P. Harf as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment is under the condition that the public offer made by Oak Leaf BV is declared final and unconditional		Management		For		For
	4.c	It is proposed to (re)appoint O. Goudet as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment is made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional		Management		For		For
	4.d	It is proposed to appoint A. Van Damme as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV will be declared final and unconditional		Management		For		For
	4.e	It is proposed to appoint B. Trott as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer by Oak Leaf BV is declared final and unconditional		Management		For		For
	4.f	It is proposed to appoint A. Santo Domingo as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional		Management		For		For
	4.g	It is proposed to appoint M. Cup as executive member of the board under condition that the public offer made by Oak Leaf BV is declared final and unconditional		Management		For		For
	5.a	Conditional acceptance of resignation and granting of full and final discharge from liability for Mr J. Bennink in connection with his conditional resignation of the board of directors as per the settlement date		Management		For		For
	5.b	Conditional acceptance of resignation and granting of full and final discharge from liability for Mr N.R. Sorensen-Valdez in connection with his conditional resignation of the board of directors as per the settlement date		Management		For		For
	5.c	Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs M.M.M. Corrales in connection with her conditional resignation of the board of directors as per the settlement date		Management		For		For
	5.d	Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs G.J.M. Picaud in connection with her conditional resignation of the board of directors as per the settlement date		Management		For		For
	5.e	Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs S.E. Taylor in connection with her conditional resignation of the board of directors as per the settlement date		Management		For		For
	6.a	Conditional granting of full and final discharge from liability for Mr A. Illy, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders, effective as from the settlement date		Management		For		For
	6.b	Conditional granting of full and final discharge from liability for Mr R. Zwartendijk, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders, effective as from the settlement date		Management		For		For
	7.a	Granting of full and final discharge from liability for Mr C.J.A. Van Lede in connection with his functioning as non-executive director until the date of his resignation, being February 27, 2013		Management		For		For
	7.b	Granting of full and final discharge from liability for Mr M.J. Herkemij in connection with his functioning as executive director until the date of his resignation, being December 31, 2012		Management		For		For
	8	Conditional triangular legal merger with Oak Sub B.V. (as acquiring company) and new Oak B.V. (as group company of the acquiring company) in accordance with the merger proposals as drawn up by the boards of directors of the merging companies, subject to the conditions that (i) the offer is declared unconditional, (ii) the acceptance level immediately after the post- closing acceptance period is at least 80 percent but less than 95 percent of all shares in the share capital of the company on a fully diluted basis and (iii) the offeror resolves to pursue the post- closing merger and liquidation		Management		For		For
	9	Any other business		Non-Voting
	10	Closing of the general meeting		Non-Voting
	DELL INC.
	Security		24702R101		Meeting Type				Contested-Special
	Ticker Symbol		DELL		Meeting Date				02-Aug-2013
	ISIN		US24702R1014		Agenda				933841707 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME.		Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	ACXIOM CORPORATION
	Security		005125109		Meeting Type				Annual
	Ticker Symbol		ACXM		Meeting Date				06-Aug-2013
	ISIN		US0051251090		Agenda				933849309 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: RICHARD P. FOX		Management		For		For
	1.2	ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA		Management		For		For
	1.3	ELECTION OF DIRECTOR: CLARK M. KOKICH		Management		For		For
	2.	AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 EQUITY COMPENSATION PLAN AND REAPPROVAL OF THE PLAN'S PERFORMANCE GOALS.		Management		Abstain		Against
	3.	ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.		Management		Abstain		Against
	4.	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.		Management		For		For
	FISHER COMMUNICATIONS, INC.
	Security		337756209		Meeting Type				Special
	Ticker Symbol		FSCI		Meeting Date				06-Aug-2013
	ISIN		US3377562091		Agenda				933854475 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 11, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FISHER COMMUNICATIONS, INC., SINCLAIR BROADCAST GROUP, INC. AND SINCLAIR TELEVISION OF SEATTLE, INC.		Management		For		For
	2.	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.		Management		For		For
	3.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO FISHER COMMUNICATIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.		Management		For		For
	AMERICAN GREETINGS CORPORATION
	Security		026375105		Meeting Type				Special
	Ticker Symbol		AM		Meeting Date				07-Aug-2013
	ISIN		US0263751051		Agenda				933857546 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO CONSIDER & VOTE ON A PROPOSAL TO ADOPT AGREEMENT & PLAN OF MERGER, DATED AS OF MARCH 29, 2013 & AMENDED ON JULY 3, 2013 (AS SO AMENDED, "MERGER AGREEMENT"), BY AND AMONG CENTURY INTERMEDIATE HOLDING COMPANY, A DELAWARE CORPORATION ("PARENT"), CENTURY MERGER COMPANY, AN OHIO CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT, AND AMERICAN GREETINGS CORPORATION.		Management		Against		Against
	2.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF AMERICAN GREETINGS CORPORATION IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	3.	TO APPROVE ADJOURNMENT OF SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT TIME OF SPECIAL MEETING TO OBTAIN COMPANY SHAREHOLDER APPROVAL (AS DEFINED IN ENCLOSED PROXY STATEMENT) OF MERGER AGREEMENT OR OBTAIN MAJORITY OF MINORITY SHAREHOLDER APPROVAL (AS DEFINED IN ENCLOSED PROXY STATEMENT) OF MERGER AGREEMENT.		Management		Against		Against
	MAXYGEN, INC.
	Security		577776107		Meeting Type				Annual
	Ticker Symbol		MAXY		Meeting Date				12-Aug-2013
	ISIN		US5777761074		Agenda				933852875 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE THE VOLUNTARY DISSOLUTION AND LIQUIDATION OF MAXYGEN PURSUANT TO A PLAN OF COMPLETE LIQUIDATION AND DISSOLUTION IN SUBSTANTIALLY THE FORM ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS APPENDIX A.		Management		For		For
	2.	TO GRANT DISCRETIONARY AUTHORITY TO THE BOARD OF DIRECTORS TO ADJOURN THE ANNUAL MEETING, EVEN IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF THE DISSOLUTION AND LIQUIDATION OF THE COMPANY PURSUANT TO THE PLAN OF COMPLETE LIQUIDATION AND DISSOLUTION.		Management		For		For
	3.	DIRECTOR		Management
		1	LOUIS G. LANGE			For		For
		2	KENNETH B. LEE, JR.			For		For
		3	ERNEST MARIO			For		For
		4	GORDON RINGOLD			For		For
		5	ISAAC STEIN			For		For
	4.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.		Management		For		For
	5.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.		Management		Abstain		Against
	STONESOFT CORP, HELSINKI
	Security		X86593104		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				13-Aug-2013
	ISIN		FI0009801302		Agenda				704639775 - Management
	Item	Proposal		Type		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
	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	Resolution on the remuneration of the members of the board of directors: Mcafee Suomi Funding LLC owning more than 95 pct of all the shares and voting rights proposes that no remuneration would be paid to the members of the board of directors		Management		No Action
	7	Resolution on the number of the members of the board of directors: the above shareholder proposes that the number of the members of the board of directors would be fixed to three (3)		Management		No Action
	8	Changing the composition of the board: the above shareholder proposes that the current members of the board of directors will be replaced with the following persons to be elected as new members of the board of directors: Daniel F. Vaughn, Louis Riley and John Kearns		Management		No Action
	9	Closing of the meeting		Non-Voting
	CMMT	"THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 6, 7 AND 8"		Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 6 TO-8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	STEWART ENTERPRISES, INC.
	Security		860370105		Meeting Type				Special
	Ticker Symbol		STEI		Meeting Date				13-Aug-2013
	ISIN		US8603701058		Agenda				933859413 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 28, 2013, BY AND AMONG SERVICE CORPORATION INTERNATIONAL, RIO ACQUISITION CORP. AND STEWART ENTERPRISES, INC. ("STEWART") (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME).		Management		For		For
	2.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STEWART'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		For		For
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.		Management		For		For
	BUCKEYE TECHNOLOGIES INC.
	Security		118255108		Meeting Type				Special
	Ticker Symbol		BKI		Meeting Date				15-Aug-2013
	ISIN		US1182551085		Agenda				933857697 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE MERGER AGREEMENT.		Management		Against		Against
	2.	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.		Management		Against		Against
	3.	TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE MERGER- RELATED COMPENSATION PAYABLE TO OUR NAMED EXECUTIVE OFFICERS.		Management		Abstain		Against
	MARKET LEADER INC
	Security		57056R103		Meeting Type				Special
	Ticker Symbol		LEDR		Meeting Date				16-Aug-2013
	ISIN		US57056R1032		Agenda				933859576 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2013 BY AND AMONG MARKET LEADER, TRULIA, INC., AND MARINER ACQUISITION CORP. ("MERGER AGREEMENT").		Management		For		For
	2.	PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION PAYABLE TO THE MARKET LEADER, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.		Management		Abstain		Against
	3.	PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVED THE MERGER AGREEMENT.		Management		For		For
	KEYNOTE SYSTEMS, INC.
	Security		493308100		Meeting Type				Special
	Ticker Symbol		KEYN		Meeting Date				21-Aug-2013
	ISIN		US4933081006		Agenda				933860543 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO CONSIDER & VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT & PLAN OF MERGER, (AS IT MAY BE AMENDED FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS), PURSUANT TO WHICH HAWAII MERGER CORP, INC., A WHOLLY-OWNED SUBSIDIARY OF HAWAII PARENT CORP, INC., WILL MERGE WITH & INTO THE COMPANY, WITH THE COMPANY SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF HAWAII PARENT CORP., INC.		Management		For		For
	2.	TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE NON-BINDING APPROVAL REGARDING THE COMPENSATION ARRANGEMENTS OF CERTAIN EXECUTIVES.		Management		For		For
	3.	TO VOTE TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE (E.G., TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR TO COMPLY WITH APPLICABLE LAW OR ORDER OR A REQUEST FROM THE SEC OR ITS STAFF).		Management		For		For
	LIFE TECHNOLOGIES CORPORATION
	Security		53217V109		Meeting Type				Special
	Ticker Symbol		LIFE		Meeting Date				21-Aug-2013
	ISIN		US53217V1098		Agenda				933860973 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2013 (THE "MERGER AGREEMENT"), BY AND AMONG LIFE TECHNOLOGIES CORPORATION (THE "COMPANY"), THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO.		Management		For		For
	02	TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.		Management		Abstain		Against
	03	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	AMERICAN SAFETY INSURANCE HOLDINGS, LTD
	Security		G02995101		Meeting Type				Special
	Ticker Symbol		ASI		Meeting Date				26-Aug-2013
	ISIN		BMG029951016		Agenda				933859728 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE & ADOPT THE AGREEMENT & PLAN OF MERGER, AMONG FAIRFAX FINANCIAL HOLDINGS LIMITED, FAIRFAX BERMUDA HOLDINGS LTD. & THE COMPANY, INCLUDING THE BERMUDA MERGER AGREEMENT SET FORTH ON EXHIBIT A THERETO, ( "MERGER AGREEMENT") & TO APPROVE MERGER OF COMPANY & FAIRFAX BERMUDA HOLDINGS LTD. ( "MERGER") UPON THE TERMS & CONDITIONS SET FORTH IN THE MERGER AGREEMENT.		Management		For		For
	2.	TO APPROVE AN ADJOURNMENT OR RECESS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CHAIRMAN OF THE SPECIAL MEETING, TO ALLOW THE BOARD TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE & ADOPT THE MERGER AGREEMENT & TO APPROVE THE MERGER IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT.		Management		For		For
	3.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, OR WHICH MAY BECOME PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER.		Management		Abstain		Against
	MET-PRO CORPORATION
	Security		590876306		Meeting Type				Special
	Ticker Symbol		MPR		Meeting Date				26-Aug-2013
	ISIN		US5908763064		Agenda				933862814 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 21, 2013 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG CECO ENVIRONMENTAL CORP., MUSTANG ACQUISITION INC., A WHOLLY-OWNED SUBSIDIARY OF CECO, MUSTANG ACQUISITION II INC., A SEPARATE WHOLLY- OWNED SUBSIDIARY OF CECO, AND MET- PRO CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management		For		For
	2.	NON-BINDING ADVISORY VOTE TO APPROVE THE MERGER-RELATED COMPENSATION THAT MAY BECOME PAYABLE TO MET-PRO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS.		Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MET-PRO SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO, AMONG OTHER REASONS, SOLICIT ADDITIONAL PROXIES.		Management		For		For
	MULTIBAND CORP.
	Security		62544X209		Meeting Type				Special
	Ticker Symbol		MBND		Meeting Date				29-Aug-2013
	ISIN		US62544X2099		Agenda				933862763 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE MERGER AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 21, 2013, BY AND AMONG THE COMPANY, GOODMAN NETWORKS INCORPORATED, AND MANATEE MERGER SUB CORPORATION, A WHOLLY- OWNED SUBSIDIARY OF GOODMAN NETWORKS INCORPORATED.		Management		For		For
	2.	TO CAST A NONBINDING ADVISORY VOTE TO APPROVE THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	3.	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT.		Management		For		For
	COPEINCA ASA
	Security		R15888119		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				02-Sep-2013
	ISIN		NO0010352412		Agenda				704696965 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.		Non-Voting
	CMMT	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.		Non-Voting
	1	Election of a person to chair the Extraordinary General Meeting		Management		No Action
	2	Approval of the Notice and Agenda of the Extraordinary General Meeting		Management		No Action
	3	Election of one person to co-sign the Minutes		Management		No Action
	4	Election of a new Board of Directors: The proposed new composition of the Board of Directors of the Company will be provided ahead of the general meeting. The resolution to elect a new Board of Directors will be made subject to Grand Success Investment (Singapore) Private Limited having consummated the voluntary offer, and thus being the owner of more than 90% of the outstanding shares in the Company		Management		No Action
	5	Determination of remuneration to resigning members of the Board of Directors: It is proposed that the Extraordinary General Meeting approves the remuneration of the resigning Directors based on actual service time since the last Annual General Meeting and in accordance with the resolution made on 12 April 2013 by the Ordinary General Meeting regarding the remuneration of the Board of Directors		Management		No Action
	CMMT	PLEASE BE AWARE THAT SHAREHOLDERS WHO HAVE ACCEPTED THE RECENT TENDER OFFER, W-ILL NOT BE ABLE TO VOTE FOR THE SHARES AT THE MEETING		Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	CML HEALTHCARE INC.
	Security		12582Q103		Meeting Type				Special
	Ticker Symbol		CMHIF		Meeting Date				03-Sep-2013
	ISIN		CA12582Q1037		Agenda				933864262 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO APPROVE THE SPECIAL RESOLUTION ATTACHED AS APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF CML HEALTHCARE INC. DATED JULY 22, 2013, TO APPROVE A PLAN OF ARRANGEMENT PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO), INVOLVING CML HEALTHCARE INC., LIFELABS ONTARIO INC. AND THE SHAREHOLDERS OF CML HEALTHCARE INC., ALL AS MORE PARTICULARLY DESCRIBED IN SAID MANAGEMENT INFORMATION CIRCULAR.		Management		For		For
	DELL INC.
	Security		24702R101		Meeting Type				Contested-Special
	Ticker Symbol		DELL		Meeting Date				12-Sep-2013
	ISIN		US24702R1014		Agenda				933846505 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME.		Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	TARO PHARMACEUTICAL INDUSTRIES LTD.
	Security		M8737E108		Meeting Type				Annual
	Ticker Symbol		TARO		Meeting Date				12-Sep-2013
	ISIN		IL0010827181		Agenda				933865024 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	APPROVAL OF THE COMPANY'S COMPENSATION POLICY UNDER THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW 5759-1999		Management		For		For
	2.	DIRECTOR		Management
		1	DILIP SHANGHVI			For		For
		2	S. KALYANASUNDARAM			For		For
		3	SUDHIR VALIA			For		For
		4	JAMES KEDROWSKI			For		For
		5	DOV PEKELMAN			For		For
	3.	APPROVAL & RATIFICATION OF REMUNERATION OF MR. DILIP SHANGHVI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT		Management		For		For
	4.	APPROVAL & RATIFICATION OF REMUNERATION OF MR. SUDHIR VALIA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT		Management		For		For
	5.	RATIFICATION OF REMUNERATION OF MR. SUBRAMANIAN KALYANASUNDARAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT		Management		For		For
	6.	APPROVAL & RATIFICATION OF REMUNERATION FOR MR. JAMES KEDROWSKI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT		Management		For		For
	7A.	ELECTION OF MRS. ILANA AVIDOV MOR TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR		Management		For		For
	7B.	ELECTION OF MR. DAN BIRAN TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR		Management		For		For
	8A.	ELECTION OF MR. BEN-AMI ROSENFELD TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR		Management
	8B.	ELECTION OF MS. ADI BERSHADSKY TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR		Management
	9.	APPROVAL OF A SPECIAL BONUS TO MR. JAMES KEDROWSKI IN THE AMOUNT OF USD 500,000		Management		For		For
	10.	APPOINTMENT OF ZIV HAFT CERTIFIED PUBLIC ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS COMPANY'S INDEPENDENT AUDITORS		Management		For		For
	STEC, INC.
	Security		784774101		Meeting Type				Special
	Ticker Symbol		STEC		Meeting Date				12-Sep-2013
	ISIN		US7847741011		Agenda				933865860 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 23, 2013, BY AND AMONG WESTERN DIGITAL CORPORATION, LODI VENTURES, INC. AND STEC, INC.		Management		For		For
	2.	PROPOSAL TO APPROVE, SOLELY ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR STEC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.		Management		Abstain		Against
	3.	PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF DETERMINED NECESSARY OR APPROPRIATE BY STEC, TO FACILITATE THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT, INCLUDING PERMITTING THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.		Management		For		For
	DELL INC.
	Security		24702R101		Meeting Type				Contested-Special
	Ticker Symbol		DELL		Meeting Date				12-Sep-2013
	ISIN		US24702R1014		Agenda				933868347 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, AS AMENDED ON AUGUST 2, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME.		Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	DELL INC.
	Security		24702R101		Meeting Type				Contested-Special
	Ticker Symbol		DELL		Meeting Date				12-Sep-2013
	ISIN		US24702R1014		Agenda				933868373 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, AS AMENDED ON AUGUST 2, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME.		Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	SHOPPERS DRUG MART CORPORATION
	Security		82509W103		Meeting Type				Special
	Ticker Symbol		SHDMF		Meeting Date				12-Sep-2013
	ISIN		CA82509W1032		Agenda				933868753 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED AUGUST 12, 2013 (THE "CIRCULAR"), APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT TO EFFECT, AMONG OTHER THINGS, THE ACQUISITION BY LOBLAW COMPANIES LIMITED OF ALL THE OUTSTANDING COMMON SHARES OF THE CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.		Management		For		For
	SMITHFIELD FOODS, INC.
	Security		832248108		Meeting Type				Special
	Ticker Symbol		SFD		Meeting Date				24-Sep-2013
	ISIN		US8322481081		Agenda				933870049 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 28, 2013, AMONG SMITHFIELD FOODS, INC., SHUANGHUI INTERNATIONAL HOLDINGS LIMITED AND SUN MERGER SUB, INC., THE RELATED PLAN OF MERGER AND THE MERGER.		Management		For		For
	2.	PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SMITHFIELD FOODS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.		Management		Abstain		Against
	3.	PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF SMITHFIELD FOODS, INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT, THE RELATED PLAN OF MERGER AND THE MERGER.		Management		For		For
	BELO CORP.
	Security		080555105		Meeting Type				Special
	Ticker Symbol		BLC		Meeting Date				25-Sep-2013
	ISIN		US0805551050		Agenda				933869262 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 12, 2013, BY AND AMONG THE COMPANY, GANNETT CO., INC. AND DELTA ACQUISITION CORP.		Management		For		For
	2.	APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION THAT MAY BE PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	3.	APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.		Management		For		For
	NV ENERGY, INC.
	Security		67073Y106		Meeting Type				Special
	Ticker Symbol		NVE		Meeting Date				25-Sep-2013
	ISIN		US67073Y1064		Agenda				933870936 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2013, BY AND AMONG MIDAMERICAN ENERGY HOLDINGS COMPANY, AN IOWA CORPORATION, SILVER MERGER SUB, INC., A NEVADA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF MIDAMERICAN AND NV ENERGY, INC., A NEVADA CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management		For		For
	2.	THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NVE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.		Management		Abstain		Against
	3.	THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL MEETING.		Management		For		For
	STERLING BANCORP
	Security		859158107		Meeting Type				Annual
	Ticker Symbol		STL		Meeting Date				26-Sep-2013
	ISIN		US8591581074		Agenda				933868018 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND PROVIDENT NEW YORK BANCORP		Management		For		For
	2.	APPROVAL OF THE ADJOURNMENT OF THE STERLING ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL		Management		For		For
	3.	ADVISORY APPROVAL OF THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF STERLING MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH STERLING		Management		For		For
	4.	DIRECTOR		Management
		1	ROBERT ABRAMS			For		For
		2	JOSEPH M. ADAMKO			For		For
		3	LOUIS J. CAPPELLI			For		For
		4	FERNANDO FERRER			For		For
		5	ALLAN F. HERSHFIELD			For		For
		6	HENRY J. HUMPHREYS			For		For
		7	JAMES B. KLEIN			For		For
		8	ROBERT W. LAZAR			For		For
		9	CAROLYN JOY LEE			For		For
		10	JOHN C. MILLMAN			For		For
		11	EUGENE T. ROSSIDES			For		For
	5.	ADVISORY APPROVAL OF THE COMPENSATION OF STERLING'S NAMED EXECUTIVE OFFICERS		Management		For		For
	6.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS STERLING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013		Management		For		For
	7.	APPROVAL OF THE PROPOSED 2013 EQUITY INCENTIVE PLAN		Management		For		For
	COLONIAL PROPERTIES TRUST
	Security		195872106		Meeting Type				Special
	Ticker Symbol		CLP		Meeting Date				27-Sep-2013
	ISIN		US1958721060		Agenda				933872738 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	APPROVE & ADOPT THE AGREEMENT & PLAN OF MERGER, DATED AS OF JUNE 3, 2013, AS IT MAY BE AMENDED OR MODIFIED FROM TIME-TO-TIME (THE "MERGER AGREEMENT"), BY & AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., COLONIAL PROPERTIES TRUST, MID-AMERICA APARTMENTS, L.P., MARTHA MERGER SUB, LP & COLONIAL REALTY LIMITED PARTNERSHIP, PARENT MERGER PURSUANT TO PLAN OF MERGER.		Management		For		For
	2.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF COLONIAL IN CONNECTION WITH THE PARENT MERGER.		Management		Abstain		Against
	3.	TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1.		Management		For		For
	COOPER TIRE & RUBBER COMPANY
	Security		216831107		Meeting Type				Special
	Ticker Symbol		CTB		Meeting Date				30-Sep-2013
	ISIN		US2168311072		Agenda				933875811 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 12, 2013, BY AND AMONG COOPER TIRE & RUBBER COMPANY, APOLLO (MAURITIUS) HOLDINGS PVT. LTD., APOLLO TYRES B.V., A WHOLLY OWNED SUBSIDIARY OF APOLLO (MAURITIUS) HOLDINGS PVT. LTD., AND APOLLO ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF APOLLO TYRES B.V.		Management		For		For
	2.	APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO COOPER TIRE & RUBBER COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.		Management		Abstain		Against
	3.	APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	KONINKLIJKE KPN NV, DEN HAAG
	Security		N4297B146		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				02-Oct-2013
	ISIN		NL0000009082		Agenda				704700841 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	Opening and announcements		Non-Voting
	2	Sale of E-Plus		Management		For		For
	3.a	Adjustment factor relating to LTI plans		Management		For		For
	3.b	Retention bonus for Mr Dirks		Management		For		For
	4	Any other business and closure of the meeting		Non-Voting
		PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	HARRIS TEETER SUPERMARKETS, INC.
	Security		414585109		Meeting Type				Special
	Ticker Symbol		HTSI		Meeting Date				03-Oct-2013
	ISIN		US4145851097		Agenda				933872081 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2013, AMONG HARRIS TEETER SUPERMARKETS, INC., THE KROGER CO. AND HORNET ACQUISITION, INC.		Management		For		For
	2	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID BY HARRIS TEETER SUPERMARKETS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.		Management		Abstain		Against
	3	APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF HARRIS TEETER SUPERMARKETS, INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER PROPOSAL.		Management		For		For
	MAIDENFORM BRANDS, INC.
	Security		560305104		Meeting Type				Special
	Ticker Symbol		MFB		Meeting Date				03-Oct-2013
	ISIN		US5603051047		Agenda				933874035 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG MAIDENFORM BRANDS, INC., HANESBRANDS INC. AND GENERAL MERGER SUB INC. (THE "MERGER AGREEMENT").		Management		For		For
	2.	TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT.		Management		For		For
	3.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY MAIDENFORM BRANDS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.		Management		Abstain		Against
	SOURCEFIRE, INC.
	Security		83616T108		Meeting Type				Special
	Ticker Symbol		FIRE		Meeting Date				07-Oct-2013
	ISIN		US83616T1088		Agenda				933877334 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 22, 2013 BY AND AMONG CISCO SYSTEMS, INC., SHASTA ACQUISITION CORP. AND SOURCEFIRE, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.		Management		For		For
	2.	APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	3.	APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE "GOLDEN PARACHUTE" COMPENSATION ARRANGEMENTS THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.		Management		For		For
	KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
	Security		D6424C104		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				10-Oct-2013
	ISIN		DE000KD88880		Agenda				704709368 - Management
	Item	Proposal		Type		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 19 SEP 2013, 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 25 SEP 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.		Non-Voting
	1.	Presentation of the financial statements and annual report for the 2012/2013 f-inancial year with the report of the Supervisory Board, the group financial st-atements and group annual report as well as the report by the Board of MDs pur-suant to Sections 289(4) and 315(4) of the German Commercial Code		Non-Voting
	2.	Resolution on the appropriation of the distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013		Management		No Action
	3.	Ratification of the acts of the Board of MDs		Management		No Action
	4.	Ratification of the acts of the Supervisory Board		Management		No Action
	5.	Appointment of auditors for the 2013/2014 financial year: Ernst + Young GmbH, Munich		Management		No Action
	6.a	Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register		Management		No Action
	6.b	Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register		Management		No Action
	KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
	Security		D6424C112		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				10-Oct-2013
	ISIN		DE000KD88872		Agenda				704709370 - Management
	Item	Proposal		Type		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 19 SEP 2013, 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 25 SEP 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.		Non-Voting
	1.	Presentation of the financial statements and annual report for the 2012/2013 f-inancial year with the report of the Supervisory Board, the group financial st-atements and group annual report as well as the report by the Board of MDs pur-suant to Sections 289(4) and 315(4) of the German Commercial Code		Non-Voting
	2.	Resolution on the appropriation of the distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013		Management		No Action
	3.	Ratification of the acts of the Board of MDs		Management		No Action
	4.	Ratification of the acts of the Supervisory Board		Management		No Action
	5.	Appointment of auditors for the 2013/2014 financial year: Ernst & Young GmbH, Munich		Management		No Action
	6.a	Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register		Management		No Action
	6.b	Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register		Management		No Action
	DELL INC.
	Security		24702R101		Meeting Type				Annual
	Ticker Symbol		DELL		Meeting Date				17-Oct-2013
	ISIN		US24702R1014		Agenda				933881004 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A	ELECTION OF DIRECTOR: DONALD J. CARTY		Management		For		For
	1B	ELECTION OF DIRECTOR: JANET F. CLARK		Management		For		For
	1C	ELECTION OF DIRECTOR: LAURA CONIGLIARO		Management		For		For
	1D	ELECTION OF DIRECTOR: MICHAEL S. DELL		Management		For		For
	1E	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN		Management		For		For
	1F	ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE		Management		For		For
	1G	ELECTION OF DIRECTOR: KLAUS S. LUFT		Management		For		For
	1H	ELECTION OF DIRECTOR: ALEX J. MANDL		Management		For		For
	1I	ELECTION OF DIRECTOR: SHANTANU NARAYEN		Management		For		For
	1J	ELECTION OF DIRECTOR: H. ROSS PEROT, JR.		Management		For		For
	2	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DELL INC.'S INDEPENDENT AUDITOR FOR FISCAL 2014		Management		For		For
	3	APPROVAL, ON AN ADVISORY BASIS, OF DELL INC.'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT		Management		For		For
	4	REQUESTING THAT THE BOARD OF DIRECTORS UNDERTAKE SUCH STEPS AS MAY BE NECESSARY TO PERMIT DELL INC.'S STOCKHOLDERS TO ACT BY WRITTEN CONSENT INSTEAD OF AT A MEETING OF STOCKHOLDERS		Shareholder		Against		For
	ORIGIN ENERGY LTD
	Security		Q71610101		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				23-Oct-2013
	ISIN		AU000000ORG5		Agenda				704739498 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL-BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT-TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE-RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED- BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL.-BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT-OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION.		Non-Voting
	2	Election of Mr Bruce W D Morgan		Management		For		For
	3	Re-election of Mr Gordon M Cairns		Management		For		For
	4	Adoption of Remuneration Report		Management		For		For
	5	Renewal of proportional takeover provisions		Management		For		For
	OPTIMER PHARMACEUTICALS, INC.
	Security		68401H104		Meeting Type				Special
	Ticker Symbol		OPTR		Meeting Date				23-Oct-2013
	ISIN		US68401H1041		Agenda				933880103 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG OPTIMER PHARMACEUTICALS, INC., CUBIST PHARMACEUTICALS, INC. AND PDRS CORPORATION (THE "AGREEMENT AND PLAN OF MERGER").		Management		For		For
	2.	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.		Management		For		For
	3.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR OPTIMER PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.		Management		Abstain		Against
	WARRNAMBOOL CHEESE & BUTTER FACTORY COMPANY HOLDIN
	Security		Q9542N107		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				24-Oct-2013
	ISIN		AU000000WCB1		Agenda				704747851 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7, 8 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (7 AND 8), YOU-ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION.		Non-Voting
	1	Election of James Doukas as a Director		Management		For		For
	2	Re-election of Kay Antony as a Director		Management		For		For
	3	Election of Ray Smith as a Director		Management		For		For
	4	Election of Brendan Rea as a Director		Management		For		For
	5	Election of Robert Lane as a Director		Management		For		For
	6	Election of Neville Fielke as a Director		Management		For		For
	7	Adoption of Remuneration Report (Non binding advisory vote)		Management		No Action
	8	Issue of Performance Rights to David Lord		Management		For		For
	THE HILLSHIRE BRANDS COMPANY
	Security		432589109		Meeting Type				Annual
	Ticker Symbol		HSH		Meeting Date				24-Oct-2013
	ISIN		US4325891095		Agenda				933876673 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: TODD A. BECKER		Management		For		For
	1B.	ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY		Management		For		For
	1C.	ELECTION OF DIRECTOR: ELLEN L. BROTHERS		Management		For		For
	1D.	ELECTION OF DIRECTOR: SEAN M. CONNOLLY		Management		For		For
	1E.	ELECTION OF DIRECTOR: LAURETTE T. KOELLNER		Management		For		For
	1F.	ELECTION OF DIRECTOR: CRAIG P. OMTVEDT		Management		For		For
	1G.	ELECTION OF DIRECTOR: SIR IAN PROSSER		Management		For		For
	1H.	ELECTION OF DIRECTOR: JONATHAN P. WARD		Management		For		For
	1I.	ELECTION OF DIRECTOR: JAMES D. WHITE		Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014.		Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management		Abstain		Against
	HOGANAS AB, HOGANAS
	Security		W4175J146		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				28-Oct-2013
	ISIN		SE0000232175		Agenda				704752573 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU		Non-Voting
	1	Opening the EGM and election of the Chairman of the EGM		Non-Voting
	2	Preparing and approving the voting list		Non-Voting
	3	Approval of the agenda		Non-Voting
	4	Appointment of two people to verify the minutes		Non-Voting
	5	Consideration of whether the EGM has been duly convened		Non-Voting
	6	Establishment of the number of Board members		Management		No Action
	7	Election of the Board of Directors and Chairman of the Board		Management		No Action
	8	Proposal regarding suspension of the Annual General Meetings resolution regarding the Election Committee		Management		No Action
	9	Closing of the EGM		Non-Voting
	CMMT	PLEASE NOTE THAT RESOLUTIONS 6 TO 8 ARE PROPOSED BY A SHAREHOLDER H Intressent-er AB, THE BOARD MAKES NO RECOMMENDATION ON HOW TO VOTE ON THESE RESOLUTIONS.-THANK YOU.		Non-Voting
	CMMT	4 OCT 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	AINSWORTH LUMBER CO. LTD.
	Security		008914202		Meeting Type				Special
	Ticker Symbol		ANSBF		Meeting Date				29-Oct-2013
	ISIN		CA0089142024		Agenda				933883806 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR"), APPROVING AN ARRANGEMENT INVOLVING LOUISIANA- PACIFIC CORPORATION PURSUANT TO DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AS AMENDED, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.		Management		For		For
	LEAP WIRELESS INTERNATIONAL, INC.
	Security		521863308		Meeting Type				Special
	Ticker Symbol		LEAP		Meeting Date				30-Oct-2013
	ISIN		US5218633080		Agenda				933880470 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2013 (AS AMENDED FROM TIME TO TIME), BY AND AMONG LEAP WIRELESS INTERNATIONAL, INC. ("LEAP"), AT&T INC., MARINER ACQUISITION SUB INC., A WHOLLY-OWNED SUBSIDIARY OF AT&T INC., AND LASER, INC., THE STOCKHOLDERS REPRESENTATIVE.		Management		For		For
	02	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEAPS NAMED EXECUTIVE OFFICERS BY LEAP THAT IS BASED ON OR THAT OTHERWISE RELATES TO THE MERGER.		Management		For		For
	03	TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	SAKS INCORPORATED
	Security		79377W108		Meeting Type				Special
	Ticker Symbol		SKS		Meeting Date				30-Oct-2013
	ISIN		US79377W1080		Agenda				933885280 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JULY 28, 2013, BY AND AMONG HUDSON'S BAY COMPANY, HARRY ACQUISITION INC. AND SAKS INCORPORATED.		Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.		Management		For		For
	DOLE FOOD COMPANY, INC.
	Security		256603101		Meeting Type				Special
	Ticker Symbol		DOLE		Meeting Date				31-Oct-2013
	ISIN		US2566031017		Agenda				933885761 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	MERGER PROPOSAL: TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 11, 2013, AMONG DFC HOLDINGS, LLC, DFC MERGER CORP., DAVID H. MURDOCK AND DOLE (AS AMENDED ON AUGUST 19, 2013 AND ON SEPTEMBER 19, 2013 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME).		Management		Against		Against
	2.	MERGER-RELATED COMPENSATION ARRANGEMENTS PROPOSAL: TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE PAYMENT OF CERTAIN COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	3.	PROPOSAL TO ADJOURN THE SPECIAL MEETING: TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.		Management		Against		Against
	WUXI PHARMATECH (CAYMAN) INC.
	Security		929352102		Meeting Type				Annual
	Ticker Symbol		WX		Meeting Date				07-Nov-2013
	ISIN		US9293521020		Agenda				933886016 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	GE LI BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM.		Management		For		For
	2	STEWART HEN BE AND HEREBY IS RE- ELECTED AS A DIRECTOR FOR A THREE- YEAR TERM.		Management		For		For
	CORINTHIAN COLLEGES, INC.
	Security		218868107		Meeting Type				Annual
	Ticker Symbol		COCO		Meeting Date				13-Nov-2013
	ISIN		US2188681074		Agenda				933884276 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	PAUL R. ST. PIERRE			For		For
		2	LINDA AREY SKLADANY			For		For
		3	ROBERT LEE			For		For
		4	JACK D. MASSIMINO			For		For
		5	TERRY O. HARTSHORN			For		For
		6	TIMOTHY J. SULLIVAN			For		For
		7	SHARON P. ROBINSON			For		For
		8	HANK ADLER			For		For
		9	JOHN M. DIONISIO			For		For
		10	ALICE T. KANE			For		For
		11	MARC H. MORIAL			For		For
	2.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CORINTHIAN COLLEGES, INC. 2003 PERFORMANCE AWARD PLAN, WHICH AUTHORIZES THE ISSUANCE OF ADDITIONAL SHARES UNDER SUCH PLAN AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.		Management		Against		Against
	3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014.		Management		For		For
	4.	APPROVAL, BY A NONBINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.		Management		Abstain		Against
	ROCHESTER MEDICAL CORPORATION
	Security		771497104		Meeting Type				Special
	Ticker Symbol		ROCM		Meeting Date				13-Nov-2013
	ISIN		US7714971048		Agenda				933887486 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 3, 2013, BY AND AMONG C. R. BARD, INC., STARNORTH ACQUISITION CORP. AND ROCHESTER MEDICAL CORPORATION.		Management		For		For
	2.	A PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ROCHESTER MEDICAL CORPORATION IN CONNECTION WITH THE COMPLETION OF THE MERGER.		Management		For		For
	3.	PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.		Management		For		For
	MOLEX INCORPORATED
	Security		608554101		Meeting Type				Annual
	Ticker Symbol		MOLX		Meeting Date				15-Nov-2013
	ISIN		US6085541018		Agenda				933890445 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 9, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MOLEX INCORPORATED, KOCH INDUSTRIES, INC. AND KOCH CONNECTORS, INC		Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MOLEX IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER")		Management		Abstain		Against
	3.	APPROVE ADJOURNMENT OF ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT TIME OF ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT MERGER AGREEMENT		Management		For		For
	4.	DIRECTOR		Management
		1	MICHAEL J. BIRCK			For		For
		2	ANIRUDH DHEBAR			For		For
		3	FREDERICK A. KREHBIEL			For		For
		4	MARTIN P. SLARK			For		For
	5.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2014		Management		For		For
	6.	PROPOSAL TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE MOLEX INCORPORATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE		Management		For		For
	NASH-FINCH COMPANY
	Security		631158102		Meeting Type				Special
	Ticker Symbol		NAFC		Meeting Date				18-Nov-2013
	ISIN		US6311581028		Agenda				933887979 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2013, BY AND AMONG NASH-FINCH COMPANY (THE COMPANY), SPARTAN STORES, INC. A MICHIGAN CORPORATION (SPARTAN STORES), AND SS DELAWARE, INC., A DELAWARE CORPORATION AND A WHOLLY- OWNED SUBSIDIARY OF SPARTAN STORES, AS IT MAY BE AMENDED FROM TIME TO TIME.		Management		For		For
	2.	TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS.		Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.		Management		For		For
	ELAN CORPORATION, PLC
	Security		284131A01		Meeting Type				Special
	Ticker Symbol				Meeting Date				18-Nov-2013
	ISIN				Agenda				933888387 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE THE SCHEME OF ARRANGEMENT		Management		For		For
	ELAN CORPORATION, PLC
	Security		284131208		Meeting Type				Special
	Ticker Symbol		ELN		Meeting Date				18-Nov-2013
	ISIN		US2841312083		Agenda				933888832 - Management
	Item	Proposal		Type		Vote	For/Against Management
	O1.	TO AUTHORISE THE SCHEME OF ARRANGEMENT AND TO AUTHORISE THE DIRECTORS TO TAKE SUCH ACTIONS AS THEY CONSIDER NECESSARY FOR CARRYING THE SCHEME INTO EFFECT. (ORDINARY RESOLUTION)		Management		For		For
	S2.	TO AUTHORISE THE CANCELLATION OF THE COMPANY'S SHARES. (SPECIAL RESOLUTION)		Management		For		For
	O3.	TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE NEW, FULLY PAID UP, SHARES IN THE COMPANY TO NEW PERRIGO IN CONNECTION WITH EFFECTING THE SCHEME OF ARRANGEMENT. (ORDINARY RESOLUTION)		Management		For		For
	S4.	TO AUTHORISE AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION)		Management		For		For
	O5.	TO AUTHORISE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO. (ORDINARY RESOLUTION)		Management		For		For
	O6.	TO AUTHORISE AN ADJOURNMENT OF THE EGM TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE. (ORDINARY RESOLUTION)		Management		For		For
	SHFL ENTERTAINMENT INC.
	Security		78423R105		Meeting Type				Special
	Ticker Symbol		SHFL		Meeting Date				19-Nov-2013
	ISIN		US78423R1059		Agenda				933888628 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT, INCLUDING THE PLAN OF MERGER, THEREBY APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER.		Management		For		For
	2.	THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO SHFL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.		Management		Abstain		Against
	3.	THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE SHFL BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.		Management		For		For
	NATIONAL TECHNICAL SYSTEMS, INC.
	Security		638104109		Meeting Type				Special
	Ticker Symbol		NTSC		Meeting Date				19-Nov-2013
	ISIN		US6381041093		Agenda				933892350 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE THE AGREEMENT & PLAN OF MERGER, ("MERGER AGREEMENT"), BY AND AMONG NEST PARENT, INC. ("PARENT"), NEST MERGER SUB, INC. ("MERGER SUB") & NATIONAL TECHNICAL SYSTEMS, INC. ("COMPANY") & TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING MERGER OF MERGER SUB WITH & INTO NTS, AS A RESULT OF WHICH NTS WILL BE SURVIVING CORPORATION IN MERGER AND A WHOLLY-OWNED SUBSIDIARY OF PARENT.		Management		For		For
	2.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT PROPOSAL.		Management		For		For
	BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
	Security		G15632105		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				22-Nov-2013
	ISIN		GB0001411924		Agenda				704781409 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	To receive the financial statements for the year ended 30 June 2013, together with the report of the Directors and Auditors		Management		For		For
	2	To declare a final dividend for the year ended 30 June 2013		Management		For		For
	3	To reappoint Chase Carey as a Director		Management		For		For
	4	To reappoint Tracy Clarke as a Director		Management		For		For
	5	To reappoint Jeremy Darroch as a Director		Management		For		For
	6	To reappoint David F. DeVoe as a Director		Management		For		For
	7	To reappoint Nick Ferguson 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 Andrew Griffith as a Director		Management		For		For
	11	To reappoint Andy Higginson as a Director		Management		For		For
	12	To reappoint Dave Lewis as a Director		Management		For		For
	13	To reappoint James Murdoch as a Director		Management		For		For
	14	To reappoint Matthieu Pigasse as a Director		Management		For		For
	15	To reappoint Danny Rimer as a Director		Management		For		For
	16	To reappoint Arthur Siskind as a Director		Management		For		For
	17	To reappoint Andy Sukawaty as a Director		Management		For		For
	18	To reappoint Deloitte LLP as Auditors of the Company and to authorise the Directors to agree their remuneration		Management		For		For
	19	To approve the report on Directors remuneration for the year ended 30 June 2013		Management		For		For
	20	To authorise the Company and its subsidiaries to make political donations and incur political expenditure		Management		For		For
	21	To authorise the Directors to allot shares under Section 551 of the Companies Act 2006		Management		For		For
	22	To disapply statutory pre-emption rights		Management		Against		Against
	23	To allow the Company to hold general meetings (other than annual general meetings) on 14 days' notice		Management		For		For
	24	To authorise the Directors to make on-market purchases		Management		For		For
	25	To authorise the Directors to make off-market purchases		Management		For		For
	26	To approve the Twenty-First Century Fox Agreement as a related party transaction under the Listing Rules		Management		For		For
	27	To approve the British Sky Broadcasting Group plc 2013 Sharesave Scheme Rules		Management		For		For
	INTERNATIONAL MINERALS CORPORATION
	Security		459875100		Meeting Type				Annual
	Ticker Symbol		IMZLF		Meeting Date				26-Nov-2013
	ISIN		CA4598751002		Agenda				933892158 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO DETERMINE THE NUMBER OF DIRECTORS AT SIX.		Management		For		For
	02	DIRECTOR		Management
		1	STEPHEN J. KAY			For		For
		2	ROD C. MCKEEN			For		For
		3	JORGE PAZ DURINI			For		For
		4	GABRIEL BIANCHI			For		For
		5	W. MICHAEL SMITH			For		For
		6	AXEL SCHWEITZER			For		For
	03	TO RE-APPOINT DAVIDSON & COMPANY LLP AS THE CORPORATION'S AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION.		Management		For		For
	04	TO CONSIDER PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF YUKON DATED OCTOBER 25, 2013, AS SAME MAY BE AMENDED, AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 195 OF THE BUSINESS CORPORATIONS ACT (YUKON) WHEREBY, AMONG OTHER THINGS, HOLDERS OF IMZ SHARES WILL RECEIVE, FOR EACH IMZ SHARE THAT THEY HOLD, US$2.38 IN CASH AND ONE COMMON SHARE OF A NEW MINERAL EXPLORATION COMPANY ("CHAPARRAL GOLD").		Management		For		For
	05	PROVIDED THAT THE ARRANGEMENT RESOLUTION IS APPROVED, TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE A STOCK OPTION PLAN FOR CHAPARRAL GOLD.		Management		For		For
	PETROMINERALES LTD.
	Security		71673R107		Meeting Type				Special
	Ticker Symbol		PMGLF		Meeting Date				27-Nov-2013
	ISIN		CA71673R1073		Agenda				933893237 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE INFORMATION CIRCULAR OF PETROMINERALES DATED OCTOBER 29, 2013 (THE "INFORMATION CIRCULAR"), TO APPROVE AN ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT, R.S.A. 2000, C. B 9 INVOLVING PETROMINERALES, PACIFIC RUBIALES ENERGY CORP., 1774501 ALBERTA LTD. ("RESOURCECO") AND THE HOLDERS OF COMMON SHARES OF PETROMINERALES.		Management		For		For
	02	TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR, APPROVING A STOCK OPTION PLAN FOR RESOURCECO.		Management		For		For
	HARMAN INTERNATIONAL INDUSTRIES, INC.
	Security		413086109		Meeting Type				Annual
	Ticker Symbol		HAR		Meeting Date				04-Dec-2013
	ISIN		US4130861093		Agenda				933888894 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ADRIANE M. BROWN		Management		For		For
	1B.	ELECTION OF DIRECTOR: JOHN W. DIERCKSEN		Management		For		For
	1C.	ELECTION OF DIRECTOR: ANN M. KOROLOGOS		Management		For		For
	1D.	ELECTION OF DIRECTOR: DR. JIREN LIU		Management		For		For
	1E.	ELECTION OF DIRECTOR: EDWARD H. MEYER		Management		For		For
	1F.	ELECTION OF DIRECTOR: DINESH C. PALIWAL		Management		For		For
	1G.	ELECTION OF DIRECTOR: KENNETH M. REISS		Management		For		For
	1H.	ELECTION OF DIRECTOR: HELLENE S. RUNTAGH		Management		For		For
	1I.	ELECTION OF DIRECTOR: FRANK S. SKLARSKY		Management		For		For
	1J.	ELECTION OF DIRECTOR: GARY G. STEEL		Management		For		For
	2.	RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014.		Management		For		For
	3.	TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN.		Management		Abstain		Against
	4.	TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN.		Management		For		For
	5.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.		Management		Against		Against
	LTX-CREDENCE CORPORATION
	Security		502403207		Meeting Type				Annual
	Ticker Symbol		LTXC		Meeting Date				10-Dec-2013
	ISIN		US5024032071		Agenda				933890685 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	MARK S. AIN			For		For
		2	DAVID G. TACELLI			For		For
		3	JORGE L. TITINGER			For		For
	2.	TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT, INCLUDING THE DISCLOSURES UNDER THE HEADING "COMPENSATION DISCUSSION AND ANALYSIS," THE COMPENSATION TABLES, AND ANY RELATED MATERIALS INCLUDED IN THE PROXY STATEMENT.		Management		Abstain		Against
	3.	TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2014.		Management		For		For
	4.	TO CONSIDER ONE NON-BINDING SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.		Shareholder		Against		For
	ARTHROCARE CORPORATION
	Security		043136100		Meeting Type				Special
	Ticker Symbol		ARTC		Meeting Date				12-Dec-2013
	ISIN		US0431361007		Agenda				933891358 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AMENDING THE CERTIFICATE OF DESIGNATIONS OF THE SERIES A 3.00% CONVERTIBLE PREFERRED STOCK TO PERMIT THE SIZE OF THE BOARD OF DIRECTORS OF THE COMPANY TO BE INCREASED TO A MAXIMUM OF NINE PERSONS.		Management		For		For
	2.	FOR THE ELECTION OF FABIANA LACERCA- ALLEN AS A MEMBER OF THE BOARD TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL HIS OR HER SUCCESSOR IS DULY QUALIFIED AND ELECTED.		Management		For		For
	MAKO SURGICAL CORP
	Security		560879108		Meeting Type				Special
	Ticker Symbol		MAKO		Meeting Date				13-Dec-2013
	ISIN		US5608791084		Agenda				933899241 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF SEPTEMBER 25, 2013, BY AND AMONG STRYKER CORPORATION, A MICHIGAN CORPORATION ("STRYKER"), LAUDERDALE MERGER CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF STRYKER, AND MAKO SURGICAL CORP. (THE "COMPANY").		Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	BERRY PETROLEUM COMPANY
	Security		085789105		Meeting Type				Special
	Ticker Symbol		BRY		Meeting Date				16-Dec-2013
	ISIN		US0857891057		Agenda				933900979 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2013, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2013, AND AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 13, 2013, BY AND AMONG BERRY PETROLEUM COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).		Management		For		For
	2.	APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY BERRY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	3.	APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	ACINO HOLDING AG, AESCH BL
	Security		H0026L105		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				17-Dec-2013
	ISIN		CH0021190902		Agenda				704865976 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE		Non-Voting
	1	Discharge to the board of directors and the management		Management		No Action
	2.1	Election of the board of director: Haekan Bjoerklund		Management		No Action
	2.2	Election of the board of director: Toni Weitzberg		Management		No Action
	2.3	Election of the board of director: Tom Dean		Management		No Action
	2.4	Election of the board of director: Jonas Agnblad		Management		No Action
	2.5	Election of the board of director: Thomas Vetander		Management		No Action
	2.6	Election of the board of director: Kunal Pandit		Management		No Action
	3	In the case of ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors		Management		No Action
	CMMT	03 DEC 13: PLEASE NOTE THAT A CORPORATE ACTION (PURCHASE OFFER) IS GOING ON FO-R THIS SECURITY. AS PER THE COMPANY S GUIDANCE, CLIENTS WHO HAVE PARTICIPATED-IN THE CORPORATE ACTION OFFER ARE NOT ALLOWED TO REGISTER AND VOTE AT THE AGM- ANYMORE.		Non-Voting
	CMMT	03 DEC 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL CO-MMENT AND CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YO-UR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	HUDSON CITY BANCORP, INC.
	Security		443683107		Meeting Type				Annual
	Ticker Symbol		HCBK		Meeting Date				18-Dec-2013
	ISIN		US4436831071		Agenda				933894506 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: CORNELIUS E. GOLDING		Management		For		For
	1B.	ELECTION OF DIRECTOR: DONALD O. QUEST, M.D.		Management		For		For
	1C.	ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ		Management		For		For
	2.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.		Management		For		For
	3.	THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION.		Management		Abstain		Against
	PLX TECHNOLOGY, INC.
	Security		693417107		Meeting Type				Contested-Annual
	Ticker Symbol		PLXT		Meeting Date				18-Dec-2013
	ISIN		US6934171074		Agenda				933898150 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	D. JAMES GUZY			For		For
		2	JOHN H. HART			For		For
		3	THOMAS RIORDAN			For		For
		4	MICHAEL J. SALAMEH			For		For
		5	RALPH H. SCHMITT			For		For
		6	ROBERT H. SMITH			For		For
		7	PATRICK VERDERICO			For		For
		8	DAVID K. RAUN			For		For
	2.	THE BOARD'S PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.		Management		For		For
	3.	THE BOARD'S PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.		Management		Abstain		Against
	LENDER PROCESSING SERVICES, INC.
	Security		52602E102		Meeting Type				Special
	Ticker Symbol		LPS		Meeting Date				19-Dec-2013
	ISIN		US52602E1029		Agenda				933893756 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 28, 2013, AS MAY BE AMENDED FROM TIME TO TIME, AMONG FIDELITY NATIONAL FINANCIAL, INC., LION MERGER SUB, INC., A SUBSIDIARY OF FIDELITY NATIONAL FINANCIAL, INC., AND LENDER PROCESSING SERVICES, INC.		Management		For		For
	2	TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO LENDER PROCESSING SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.		Management		Abstain		Against
	3	TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE LENDER PROCESSING SERVICES, INC. SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NO. 1.		Management		For		For
	HI-TECH PHARMACAL CO., INC.
	Security		42840B101		Meeting Type				Annual
	Ticker Symbol		HITK		Meeting Date				19-Dec-2013
	ISIN		US42840B1017		Agenda				933898605 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF AUGUST 26, 2013 WITH AKORN, INC., A LOUISIANA CORPORATION ("AKORN"), AND AKORN ENTERPRISES, INC. ("PURCHASER"), A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AKORN, PURSUANT TO WHICH PURCHASER WILL BE MERGED, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)		Management		For		For
	2.	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE MERGER RELATED COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS		Management		Abstain		Against
	3.	TO ADJOURN OR POSTPONE THE MEETING TO ANOTHER TIME AND/OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, IF NECESSARY		Management		For		For
	4.	DIRECTOR		Management
		1	DAVID S. SELTZER			For		For
		2	REUBEN SELTZER			For		For
		3	MARTIN M. GOLDWYN			For		For
		4	YASHAR HIRSHAUT, M.D.			For		For
		5	JACK VAN HULST			For		For
		6	ANTHONY J. PUGLISI			For		For
		7	BRUCE W. SIMPSON			For		For
	5.	TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2014		Management		For		For
	6.	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS		Management		Abstain		Against
	7.	IN THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING		Management		For		For
	EBIX, INC.
	Security		278715206		Meeting Type				Annual
	Ticker Symbol		EBIX		Meeting Date				20-Dec-2013
	ISIN		US2787152063		Agenda				933905791 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	HANS U. BENZ			For		For
		2	PAVAN BHALLA			For		For
		3	NEIL D. ECKERT			For		For
		4	ROLF HERTER			For		For
		5	HANS UELI KELLER			For		For
		6	ROBIN RAINA			For		For
	2.	TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.		Management		For		For
	3.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management		Abstain		Against
	RDA MICROELECTRONICS INC
	Security		749394102		Meeting Type				Special
	Ticker Symbol		RDA		Meeting Date				27-Dec-2013
	ISIN		US7493941022		Agenda				933906084 - Management
	Item	Proposal		Type		Vote	For/Against Management
	S1.	AS A SPECIAL RESOLUTION, THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2013 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG TSINGHUA UNIGROUP LTD., A LIMITED LIABILITY COMPANY ESTABLISHED UNDER THE LAWS OF THE PEOPLE'S REPUBLIC OF CHINA ("TSINGHUA UNIGROUP" OR "PARENT"), RDA ACQUISITION LIMITED, AN EXEMPTED COMPANY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND A MAJORITY-OWNED, INDIRECT, SUBSIDIARY OF PARENT ("MERGER SUB") ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)		Management		For		For
	O2.	AS AN ORDINARY RESOLUTION, THAT THE EXTRAORDINARY GENERAL MEETING BE ADJOURNED, IF NECESSARY OR APPROPRIATE, IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL AND AUTHORIZATION OF THE MERGER AGREEMENT AND THE PLAN OF MERGER IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED TO PASS THE SPECIAL RESOLUTION DURING THE EXTRAORDINARY GENERAL MEETING.		Management		For		For
	COASTAL ENERGY COMPANY
	Security		G22404118		Meeting Type				Special
	Ticker Symbol		CENJF		Meeting Date				06-Jan-2014
	ISIN		KYG224041189		Agenda				933908432 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO CONSIDER AND, IF THOUGHT FIT, APPROVE (WITH OR WITHOUT MODIFICATION) A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE MANAGEMENT INFORMATION CIRCULAR DATED DECEMBER 3, 2013, AUTHORIZING THE MERGER OF COASTAL ENERGY COMPANY WITH CONDOR (CAYMAN) LIMITED, A WHOLLY OWNED-SUBSIDIARY OF CONDOR ACQUISITION (CAYMAN) LIMITED, PURSUANT TO A PLAN OF MERGER UNDER SECTION 233 OF THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS.		Management		For		For
	CERMAQ ASA
	Security		R1536Z104		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				07-Jan-2014
	ISIN		NO0010003882		Agenda				704896678 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.		Non-Voting
	CMMT	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.		Non-Voting
	1	Opening of the meeting and registration of shareholders attending		Management		No Action
	2	Election of a person to chair the meeting		Management		No Action
	3	Election of one person to sign the minutes together with the chairman of the meeting		Management		No Action
	4	Approval of the notice convening the meeting and the proposed agenda		Management		No Action
	5	Approval of interim accounts and distribution of dividends		Management		No Action
	6	Changes to the articles of association		Management		No Action
	MAC-GRAY CORPORATION
	Security		554153106		Meeting Type				Special
	Ticker Symbol		TUC		Meeting Date				08-Jan-2014
	ISIN		US5541531068		Agenda				933906666 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2013, BY AND AMONG CSC SERVICEWORKS HOLDINGS, INC., A DELAWARE CORPORATION ("HOLDINGS"), CSC SERVICEWORKS, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF HOLDINGS ("CSC"), SPIN HOLDCO INC., A DELAWARE CORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)		Management		For		For
	2.	A PROPOSAL TO APPROVE THE "GOLDEN PARACHUTE" COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MAC- GRAY IN CONNECTION WITH THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT AND PRE-EXISTING SEVERANCE ARRANGEMENTS		Management		Abstain		Against
	3.	A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF MAC-GRAY HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES TO ADOPT THE MERGER AGREEMENT		Management		For		For
	AASTRA TECHNOLOGIES LIMITED
	Security		002922201		Meeting Type				Special
	Ticker Symbol		AATSF		Meeting Date				09-Jan-2014
	ISIN		CA0029222019		Agenda				933909636 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED DECEMBER 11, 2013 (THE "CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT TO EFFECT, AMONG OTHER THINGS, THE ACQUISITION BY MITEL NETWORKS CORPORATION OF ALL THE OUTSTANDING COMMON SHARES OF THE CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.		Management		For		For
	KONINKLIJKE KPN NV, DEN HAAG
	Security		N4297B146		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				10-Jan-2014
	ISIN		NL0000009082		Agenda				704874040 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	Open Meeting		Non-Voting
	2	Decrease Nominal Value per Share from EUR 0.24 to EUR 0.04		Management		For		For
	3	Authorize Repurchase of All Outstanding Preference Shares B and Cancellation of Preference Shares B		Management		For		For
	4	Close Meeting		Non-Voting
	CMMT	06 DEC 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE F-ROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U.		Non-Voting
	DELCAM PLC, BIRMINGHAM
	Security		G2702Q102		Meeting Type				Court Meeting
	Ticker Symbol				Meeting Date				15-Jan-2014
	ISIN		GB0000530591		Agenda				704880245 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.		Non-Voting
	1	For the purpose of considering, and if thought fit approving, with or without modification, the proposed Scheme of Arrangement referred to in the Notice convening the Court Meeting, or at any adjournment thereof		Management		For		For
	DELCAM PLC, BIRMINGHAM
	Security		G2702Q102		Meeting Type				Ordinary General Meeting
	Ticker Symbol				Meeting Date				15-Jan-2014
	ISIN		GB0000530591		Agenda				704880257 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	To approve the proposed Scheme of Arrangement and the associated Capital Reduction as set out in the Notice of the General Meeting in its original form or with such modification, addition to or condition approved or imposed by the Court and the inclusion and adoption of a new article 130 in the Articles of the Company		Management		For		For
	ATRIUM INNOVATIONS INC.
	Security		04963Y102		Meeting Type				Special
	Ticker Symbol		ATBIF		Meeting Date				21-Jan-2014
	ISIN		CA04963Y1025		Agenda				933911388 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PROVIDING FOR, AMONG OTHERS, THE ACQUISITION BY ACQUISITION GLACIER INC. AND ACQUISITION GLACIER II INC. OF ALL THE OUTSTANDING COMMON SHARES OF ATRIUM INNOVATIONS INC. AND THE ACQUISITION BY ATRIUM INNOVATIONS INC. OF ALL OF THE OUTSTANDING 5.75% CONVERTIBLE UNSECURED SUBORDINATE DEBENTURES OF ATRIUM INNOVATIONS INC.		Management		For		For
	ZOLTEK COMPANIES, INC.
	Security		98975W104		Meeting Type				Special
	Ticker Symbol		ZOLT		Meeting Date				23-Jan-2014
	ISIN		US98975W1045		Agenda				933908343 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2013, BY AND AMONG ZOLTEK COMPANIES, INC., TORAY INDUSTRIES, INC., AND TZ ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREIN.		Management		For		For
	2.	TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.		Management		For		For
	3.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ZOLTEK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	GIVEN IMAGING LTD.
	Security		M52020100		Meeting Type				Special
	Ticker Symbol		GIVN		Meeting Date				23-Jan-2014
	ISIN		IL0010865371		Agenda				933913065 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE THE MERGER PROPOSAL, INCLUDING THE APPROVAL OF: (I) THE MERGER AGREEMENT; (II) THE MERGER, PURSUANT TO SECTION 314-327 OF THE ICL, OF THE COMPANY WITH MERGER SUB, AN ISRAELI COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF PARENT, BOTH OF WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF COVIDIEN PLC; (III) THE PAYMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)		Management		For		For
	COMMERCIAL SOLUTIONS INC.
	Security		202372108		Meeting Type				Special
	Ticker Symbol		CSOSF		Meeting Date				28-Jan-2014
	ISIN		CA2023721087		Agenda				933911732 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO APPROVE THE ARRANGEMENT RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED DECEMBER 18, 2013.		Management		For		For
	LONMIN PLC, LONDON
	Security		G56350112		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				30-Jan-2014
	ISIN		GB0031192486		Agenda				704895931 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	To receive the audited accounts and the reports of the Directors and auditors for the year ended 30 September 2013		Management		For		For
	2	To approve the Directors' remuneration policy in the form set out in the Directors' Remuneration Report in the Company's Annual Report and Accounts for the year ended 30 September 2013		Management		For		For
	3	To approve the Directors' Remuneration Report, other than the part containing the Directors' remuneration policy, in the form set out in the Company's Annual Report and Accounts for the year ended 30 September 2013		Management		For		For
	4	To appoint KPMG LLP as the Company's auditors to hold office until the conclusion of the next annual general meeting of the Company		Management		For		For
	5	To authorise the Board to agree the auditors' remuneration		Management		For		For
	6	To re-elect Roger Phillimore as a director of the Company		Management		For		For
	7	To re-elect Len Konar as a director of the Company		Management		For		For
	8	To re-elect Jonathan Leslie as a director of the Company		Management		For		For
	9	To re-elect Simon Scott as a director of the Company		Management		For		For
	10	To re-elect Karen de Segundo as a director of the Company		Management		For		For
	11	To re-elect Jim Sutcliffe as a director of the Company		Management		For		For
	12	To re-elect Brian Beamish as a director of the Company		Management		For		For
	13	To re-elect Ben Magara as a director of the Company		Management		For		For
	14	To re-elect Phuti Mahanyele as a director of the Company		Management		For		For
	15	To re-elect Gary Nagle as a director of the Company		Management		For		For
	16	To re-elect Paul Smith as a director of the Company		Management		For		For
	17	That the Directors be and they are hereby generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot Ordinary Shares in the Company and to grant rights to subscribe for, or to convert any security into, Ordinary Shares in the Company ("Rights") up to an aggregate nominal amount of USD189,600,000, provided that this authority shall expire on the date of the next AGM of the Company or, if earlier, on 30		Management		For		For
		April 2015, save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted after such expiry and the Directors shall be entitled to allot Ordinary Shares and grant Rights CONTD
	CONT	CONTD pursuant to any such offer or agreement as if this authority had not-expired; and all unexercised authorities previously granted to the Directors-to allot Ordinary Shares and grant Rights be and are hereby revoked		Non-Voting
	18	That the Company be generally and unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of Ordinary Shares of USD 1 in the capital of the Company ("Ordinary Shares") on such terms and in such manner as the Directors may from time to time determine provided that: (a) the maximum number of Ordinary Shares that may be purchased is 56,900,000; (b) the minimum price that may be paid for an Ordinary Share is USD 1; (c) the maximum price that may be paid for an Ordinary Share is an amount equal to 105% of the average of the middle-market prices shown in the quotation for an Ordinary Share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the Ordinary Share is contracted to be purchased; CONTD		Management		For		For
	CONT	CONTD (d) this authority shall expire at the conclusion of the next AGM of-the Company after the passing of this resolution or, if earlier, on 30 April-2015 unless previously renewed, varied or revoked by the Company in general-meeting; and (e) the Company may enter into a contract to purchase its-Ordinary Shares under this authority prior to its expiry, which contract will-or may be executed wholly or partly after such expiry, and may purchase its-Ordinary Shares in pursuance of any such contract		Non-Voting
	19	That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice		Management		For		For
	20	That the Directors be and are hereby authorised to extend the operation of the LTIP as contained in the Lonmin Shareholder Value Incentive Plan, amended in accordance with the summary of principal terms of the LTIP as set out on page 9 of this Notice, for an additional period of two years		Management		For		For
	POST HOLDINGS, INC.
	Security		737446104		Meeting Type				Annual
	Ticker Symbol		POST		Meeting Date				30-Jan-2014
	ISIN		US7374461041		Agenda				933909105 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	DAVID R. BANKS			For		For
		2	TERENCE E. BLOCK			For		For
		3	ROBERT E. GROTE			For		For
	2.	APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 3.75% SERIES B CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK.		Management		For		For
	3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.		Management		For		For
	4.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.		Management		Abstain		Against
	ASHLAND INC.
	Security		044209104		Meeting Type				Annual
	Ticker Symbol		ASH		Meeting Date				30-Jan-2014
	ISIN		US0442091049		Agenda				933909802 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.1	ELECTION OF CLASS I DIRECTOR: STEPHEN F. KIRK		Management		For		For
	1.2	ELECTION OF CLASS I DIRECTOR: JAMES J. O'BRIEN		Management		For		For
	1.3	ELECTION OF CLASS I DIRECTOR: BARRY W. PERRY		Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014.		Management		For		For
	3.	A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.		Management		Abstain		Against
	4.	A PROPOSED AMENDMENT TO ASHLAND'S THIRD RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD OF DIRECTORS.		Management		For		For
	LIBERTY GLOBAL PLC.
	Security		G5480U104		Meeting Type				Special
	Ticker Symbol		LBTYA		Meeting Date				30-Jan-2014
	ISIN		GB00B8W67662		Agenda				933910499 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 INCENTIVE PLAN.		Management		Against		Against
	2.	ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN.		Management		Against		Against
	COSTA INC
	Security		22149T102		Meeting Type				Special
	Ticker Symbol		ATX		Meeting Date				30-Jan-2014
	ISIN		US22149T1025		Agenda				933911744 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY.		Management		For		For
	2.	THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL BE PAYABLE TO COSTA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.		Management		Abstain		Against
	3.	THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE COSTA BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.		Management		For		For
	CORNERSTONE THERAPEUTICS INC
	Security		21924P103		Meeting Type				Special
	Ticker Symbol		CRTX		Meeting Date				03-Feb-2014
	ISIN		US21924P1030		Agenda				933912607 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2013 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG CHIESI FARMACEUTICI S.P.A., CHIESI U.S. CORPORATION AND CORNERSTONE THERAPEUTICS INC.		Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO CERTAIN OF THE EXECUTIVE OFFICERS OF CORNERSTONE THERAPEUTICS INC. IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE TABLE UNDER "SPECIAL FACTORS-INTERESTS OF THE COMPANY'S DIRECTORS AND EXECUTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)		Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	ANAREN, INC.
	Security		032744104		Meeting Type				Special
	Ticker Symbol		ANEN		Meeting Date				06-Feb-2014
	ISIN		US0327441046		Agenda				933911770 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2013, AS AMENDED AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG ANAREN, INC., ANVC HOLDING CORP. AND ANVC MERGER CORP.		Management		For		For
	2.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO ANAREN'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.		Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL MEETING.		Management		For		For
	YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN
	Security		G98340105		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				18-Feb-2014
	ISIN		KYG983401053		Agenda				704942108 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		Non-Voting
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0127/LTN20140127015.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0127/LTN20140127013.pdf		Non-Voting
	1	(a) To approve the Equity Transfer Agreement (as defined in the Company's circular dated 27 January, 2014 (the "Circular")) dated 5 January 2014 entered into between Yashili International Group Limited and Yashili International Group Limited (with the former name of "Guangdong Yashili Group Company Limited") as the sellers and China Mengniu Investment Co. Ltd. and WhiteWave Hong Kong Ltd. as the purchasers, pursuant to which the sellers agreed to sell and the purchasers agreed to purchase 100% of the equity interests in Yashili (Zhengzhou) Nourishment Co., Ltd.). (b) To approve the Disposal (as defined in the Circular) and all other documents that are necessary to effect the Disposal. (c) To authorise any one director of the Company or any two directors of the Company, if CONTD		Management		For		For
	CONT	CONTD the affixation of the common seal is necessary, to be on behalf of the-Company to do all such things and exercise all powers which he/they-consider(s) necessary, desirable or expedient in connection with the Equity-Transfer Agreement and the Disposal, and otherwise in connection with the-implementation of the transactions contemplated therein including without-limitation the execution, amendment, supplement, delivery, waiver, submission-and implementation of any further documents or agreements		Non-Voting
	UNIT4 N.V., SLIEDRECHT
	Security		N9028G116		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				19-Feb-2014
	ISIN		NL0000389096		Agenda				704909653 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	Opening		Non-Voting
	2	Explanation of the recommended cash offer by AI Avocado B.V. (the "Offeror"),-a company ultimately controlled by funds advised and managed by Advent-International Corporation, for all the issued and outstanding ordinary shares- with a nominal value of EUR 0.05 each in the capital of UNIT4 N.V. (the-"Company") (the "Offer")		Non-Voting
	3	Conditional amendment of the Articles of Association of the Company as per the Settlement Date (as defined in the offer memorandum relating to the Offer dated 20 December 2013, the "Offer Memorandum") and Authorisation to execute the deed of amendment of the Articles of Association		Management		No Action
	4.a	Appointment of Mr Leo Apotheker as non- executive director as per the Settlement Date		Management		No Action
	4.b	Appointment of Mr Bret Bolin as non-executive director as per the Settlement Date		Management		No Action
	4.c	Appointment of Mr Fred Wakeman as non- executive director as per the Settlement Date		Management		No Action
	4.d	Appointment of Mr John Woyton as non- executive director as per the Settlement Date		Management		No Action
	4.e	Appointment of Mr Bram Grimmelt as non- executive director as per the Settlement Date		Management		No Action
	4.f	Re-appointment of Mr Frank Rovekamp as non- executive director as per the Settlement Date		Management		No Action
	5.a	Mr Philip Houben in connection with his conditional resignation as non-executive director of the Board as per the Settlement Date		Management		No Action
	5.b	Mr Rob Ruijter in connection with his conditional resignation as non-executive director of the Board as per the Settlement Date		Management		No Action
	5.c	Ms Nikki Beckett in connection with her conditional resignation as non-executive director of the Board as per the Settlement Date		Management		No Action
	6.a	Mr Chris Ouwinga in connection with his functioning as member of the Board of Directors of the Company until 1 January 2014 and non- executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date		Management		No Action
	6.b	Mr Jose Duarte in connection with his functioning as member of the Board of Directors of the Company until 1 January 2014 and executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date		Management		No Action
	6.c	Mr Edwin van Leeuwen in connection with his functioning as member of the Board of Directors of the Company until 1 January 2014 and executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date		Management		No Action
	6.d	Mr Frank Rovekamp in connection with his functioning as member of the Supervisory Board until 1 January 2014 and non-executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date		Management		No Action
	7	Any other business		Non-Voting
	8	Closing		Non-Voting
	CAMCO FINANCIAL CORPORATION
	Security		132618109		Meeting Type				Special
	Ticker Symbol		CAFI		Meeting Date				19-Feb-2014
	ISIN		US1326181096		Agenda				933916427 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2013 BY AND BETWEEN HUNTINGTON BANCSHARES INCORPORATED AND CAMCO FINANCIAL CORPORATION.		Management		For		For
	2.	APPROVE ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO CAMCO FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER.		Management		Abstain		Against
	3.	ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO FURTHER PERMIT SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.		Management		For		For
	GENTIUM S.P.A
	Security		37250B104		Meeting Type				Annual
	Ticker Symbol		GENT		Meeting Date				24-Feb-2014
	ISIN		US37250B1044		Agenda				933921187 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO (I) RATIFY ANY AND ALL ACTIVITIES PERFORMED BY ALL THE RESIGNING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH THEIR RESPECTIVE OFFICE FROM THE DATE OF APPOINTMENT UNTIL THE DATE OF THIS ORDINARY SHAREHOLDERS' MEETING, EXCEPT FOR CASES OF WILLFUL MISCONDUCT OR GROSS NEGLIGENCE, (II) APPROVE AND RATIFY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)		Management		For		For
	2A.	ELECTION OF DIRECTOR: FINTAN KEEGAN		Management		For		For
	2B.	ELECTION OF DIRECTOR: SUZANNE SAWOCHKA HOOPER		Management		For		For
	2C.	ELECTION OF DIRECTOR: IAIN MCGILL		Management		For		For
	2D.	ELECTION OF DIRECTOR: JOYCE VICTORIA BIGIO		Management		For		For
	2E.	ELECTION OF DIRECTOR: ELMAR SCHNEE		Management		For		For
	3A.	APPOINTMENT OF STATUTORY AUDITOR: MIA PASINI, CHAIRPERSON		Management		For		For
	3B.	APPOINTMENT OF STATUTORY AUDITOR: LUCA LA PIETRA		Management		For		For
	3C.	APPOINTMENT OF STATUTORY AUDITOR: MAURIZIO PAVIA		Management		For		For
	3D.	APPOINTMENT OF STATUTORY AUDITOR: ALBERTO DEMARCHI (AS AN ALTERNATE)		Management		For		For
	3E.	APPOINTMENT OF STATUTORY AUDITOR: GIOVANNI LURANI CERNUSCHI (AS AN ALTERNATE)		Management		For		For
	GRAINCORP LIMITED
	Security		Q42655102		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				25-Feb-2014
	ISIN		AU000000GNC9		Agenda				704940851 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT (as referred in the company announcement) YOU- SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT- PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION.		Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTIONS 2, 3.1 AND 3.2, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		Non-Voting
	1	To receive and consider the Financial Statements and the Reports of the-Directors and Auditor for the year ended 30 September 2013		Non-Voting
	2	That the Remuneration Report (which forms part of the Directors' Report) of GrainCorp Limited for the financial year ended 30 September 2013 set out on pages 21 to 47 of the 2013 Annual Report be adopted		Management		For		For
	3.1	That for the purposes of ASX Listing Rule 14.4, article 11.3(a) of the Constitution and for all other purposes, Mr Peter Housden, retiring by rotation, being eligible and offering himself for re-election, be re-elected as a Director of the Company		Management		For		For
	3.2	That for the purposes of ASX Listing Rule 14.4, article 11.3(a) of the Constitution and for all other purposes, Mr Simon Tregoning, retiring by rotation, being eligible and offering himself for election, be re-elected as a Director of the Company		Management		For		For
	XYRATEX LTD
	Security		G98268108		Meeting Type				Special
	Ticker Symbol		XRTX		Meeting Date				26-Feb-2014
	ISIN		BMG982681089		Agenda				933916910 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE BERMUDA MERGER AGREEMENT AND TO APPROVE THE MERGER.		Management		For		For
	2	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE AND TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE BERMUDA MERGER AGREEMENT AND APPROVE THE MERGER, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THAT PROPOSAL AT THE TIME OF THE SPECIAL MEETING.		Management		For		For
	GENTIUM S.P.A
	Security		37250B104		Meeting Type				Special
	Ticker Symbol		GENT		Meeting Date				28-Feb-2014
	ISIN		US37250B1044		Agenda				933924385 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE: (I) THE DELISTING OF THE AMERICAN DEPOSITARY SHARES OF THE COMPANY TRADED ON THE NASDAQ GLOBAL MARKET (THE "DELISTING"); AND (II) THE DEREGISTRATION, UNDER THE UNITED STATES SECURITIES EXCHANGE ACT, OF THE ORDINARY SHARES OF THE COMPANY AND THE AMERICAN DEPOSITARY SHARES OF THE COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)		Management		For		For
	VITRAN CORPORATION INC.
	Security		92850E107		Meeting Type				Special
	Ticker Symbol		VTNC		Meeting Date				05-Mar-2014
	ISIN		CA92850E1079		Agenda				933922646 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	SPECIAL RESOLUTION, AS SET FORTH IN APPENDIX "A" TO THE INFORMATION CIRCULAR, TO APPROVE AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) WHEREBY, AMONG OTHER THINGS, 2400520 ONTARIO INC. (THE "PURCHASER"), AN INDIRECT WHOLLY- OWNED SUBSIDIARY OF TRANSFORCE INC., WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY, OTHER THAN COMMON SHARES OF THE COMPANY HELD BY THE PURCHASER AND ANY AFFILIATE OF THE PURCHASER, FOR CONSIDERATION OF USD$6.50 IN CASH FOR EACH SHARE.		Management		For		For
	02	ADVISORY RESOLUTION TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE ARRANGEMENT AS DISCLOSED IN THE INFORMATION CIRCULAR.		Management		For		For
	PATHEON INC.
	Security		70319W108		Meeting Type				Special
	Ticker Symbol		PNHNF		Meeting Date				06-Mar-2014
	ISIN		CA70319W1086		Agenda				933922658 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX G TO THE PROXY STATEMENT AND MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF PATHEON INC. (THE "CORPORATION") DATED FEBRUARY 4, 2014 ACCOMPANYING THE NOTICE OF THIS MEETING, TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION PURSUANT TO THE ARRANGEMENT AGREEMENT BETWEEN THE CORPORATION AND JLL/DELTA PATHEON HOLDINGS, L.P. DATED NOVEMBER 18, 2013 (THE "ARRANGEMENT AGREEMENT"), ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.		Management		For		For
	02	RESOLUTION TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE CORPORATION IN CONNECTION WITH THE PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION PURSUANT TO THE ARRANGEMENT AGREEMENT, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.		Management		Abstain		Against
	POHJOLA BANK PLC, HELSINKI
	Security		X5942F340		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				20-Mar-2014
	ISIN		FI0009003222		Agenda				704966590 - Management
	Item	Proposal		Type		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 PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED		Non-Voting
	1	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	Legality of the meeting		Non-Voting
	5	Recording of those present and confirmation of Voters list		Non-Voting
	6	Presentation of financial statements, the report of the board of directors and-the auditor's report for the year 2013		Non-Voting
	7	Adoption of financial statements		Management		No Action
	8	Decision on allocation of profit shown on the balance sheet and dividend distribution the board proposes that a dividend of EUR 0.67 per every A-share be paid and EUR 0.64 per every K- share. In addition, the board of directors proposes that a maximum of EUR 75,000 be available to the board of directors reserved from the distributable funds for donations and other charitable contributions		Management		No Action
	9	Decision on discharge from liability of members of the board of directors and president and CEO		Management		No Action
	10	Decision on emoluments payable to the board of directors		Management		No Action
	11	Decision on the number of members of the board of director Op-Pohjola Group Central Cooperative proposes that the number of board member be eight (8)		Management		No Action
	12	Election of members of the board of directors Op- Pohjola Group Central Cooperative proposes that all existing members be re-elected: J.Hienonen, J.Hulkkonen, M-L.Kullberg, M.Partio, H.Sailas and T.Von Weymarn be elected to board of directors. by law the chairman of Op-Pohjola Group Central Cooperative executive board acts as the chairman of the board of directors and the vice chairman of the group as the vice chairman of the board of directors		Management		No Action
	13	Decision on auditors remuneration		Management		No Action
	14	Election of auditor Op-Pohjola group central cooperative proposes that KPMG Oy Ab be re- elected as auditor		Management		No Action
	15	Authorisation given to the board of directors to decide on a share issue		Management		No Action
	16	Closing of the meeting		Non-Voting
	MATERIAL SCIENCES CORPORATION
	Security		576674105		Meeting Type				Special
	Ticker Symbol		MASC		Meeting Date				20-Mar-2014
	ISIN		US5766741053		Agenda				933926074 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JANUARY 8, 2014, BY AND AMONG MATERIAL SCIENCES CORPORATION ("MSC"), ZINK ACQUISITION HOLDINGS INC. AND ZINK ACQUISITION MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME.		Management		For		For
	2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OR ON BEHALF OF MSC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.		Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	PATIENT SAFETY TECHNOLOGIES, INC.
	Security		70322H106		Meeting Type				Special
	Ticker Symbol		PSTX		Meeting Date				21-Mar-2014
	ISIN		US70322H1068		Agenda				933927862 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF DECEMBER 31, 2013, BY AND AMONG STRYKER CORPORATION, A MICHIGAN CORPORATION ("STRYKER"), PS MERGER SUB INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF STRYKER, AND PATIENT SAFETY TECHNOLOGIES, INC. (THE "COMPANY").		Management		For		For
	2.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	F&C ASSET MANAGEMENT PLC, EDINBURGH
	Security		G3336H104		Meeting Type				Ordinary General Meeting
	Ticker Symbol				Meeting Date				25-Mar-2014
	ISIN		GB0004658141		Agenda				704982772 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	To give effect to the Scheme, as set out in the Notice of General Meeting, including the amendments to the Articles of Association the reduction of capital and the subsequent issue of new shares in the Company		Management		For		For
	F&C ASSET MANAGEMENT PLC, EDINBURGH
	Security		G3336H104		Meeting Type				Court Meeting
	Ticker Symbol				Meeting Date				25-Mar-2014
	ISIN		GB0004658141		Agenda				704986011 - Management
	Item	Proposal		Type		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	The said scheme		Management		For		For
	BEAM INC.
	Security		073730103		Meeting Type				Special
	Ticker Symbol		BEAM		Meeting Date				25-Mar-2014
	ISIN		US0737301038		Agenda				933926050 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 12, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SUNTORY HOLDINGS LIMITED, A JAPANESE CORPORATION ("SUNTORY HOLDINGS"), SUS MERGER SUB LIMITED, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SUNTORY HOLDINGS, AND BEAM INC., A DELAWARE CORPORATION ("BEAM")		Management		For		For
	2	THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BEAM'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT		Management		Abstain		Against
	3	THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT		Management		For		For
	UNS ENERGY CORPORATION
	Security		903119105		Meeting Type				Special
	Ticker Symbol		UNS		Meeting Date				26-Mar-2014
	ISIN		US9031191052		Agenda				933926416 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2013, BY AND AMONG FORTISUS INC., COLOR ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF FORTISUS INC., FORTIS INC. (SOLELY FOR PURPOSES OF CERTAIN PROVISIONS THEREOF), AND UNS ENERGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.		Management		For		For
	2.	TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS OF UNS ENERGY CORPORATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.		Management		Abstain		Against
	3.	TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	PACER INTERNATIONAL, INC.
	Security		69373H106		Meeting Type				Special
	Ticker Symbol		PACR		Meeting Date				27-Mar-2014
	ISIN		US69373H1068		Agenda				933927925 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 5, 2014 BY AND AMONG PACER INTERNATIONAL, INC. ("PACER"), XPO LOGISTICS, INC. AND ACQUISITION SUB, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO PACER.		Management		For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS.		Management		Abstain		Against
	3.	TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE MERGER AGREEMENT.		Management		For		For
	TARO PHARMACEUTICAL INDUSTRIES LTD.
	Security		M8737E108		Meeting Type				Special
	Ticker Symbol		TARO		Meeting Date				27-Mar-2014
	ISIN		IL0010827181		Agenda				933928953 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	TO APPROVE AND RATIFY THE COMPANY'S COMPENSATION POLICY UNDER THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW 5759-1999.		Management		For		For
	1A	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO		Management		Against		Against
	2	TO APPROVE AND RATIFY THE REMUNERATION OF MR. DILIP SHANGHVI, CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, AS APPROVED BY THE COMPANY'S AUDIT COMMITTEE, COMPENSATION COMMITTEE AND BOARD OF DIRECTORS AS FOLLOWS: AN ANNUAL FEE IN THE AMOUNT OF USD 869,648, AND AN ANNUAL BONUS IN AN AMOUNT OF UP TO 100% OF HIS ANNUAL FEE, AND A FEE EQUAL TO THE CONSIDERATION PAID BY THE COMPANY TO ITS EXTERNAL DIRECTORS PER MEETING OF THE BOARD OF DIRECTORS AND ANY COMMITTEE THEREOF, EFFECTIVE AS OF THE DATE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)		Management		For		For
	2A	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO		Management		Against		Against
	3	TO APPROVE AND RATIFY THE REMUNERATION OF MR. SUDHIR VALIA, MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, AS APPROVED BY THE COMPANY'S AUDIT COMMITTEE, COMPENSATION COMMITTEE AND BOARD OF DIRECTORS AS FOLLOWS: AN ANNUAL FEE IN THE AMOUNT OF USD 560,134, AND AN ANNUAL BONUS IN AN AMOUNT OF UP TO 100% OF HIS ANNUAL FEE, AND A FEE EQUAL TO THE CONSIDERATION PAID BY THE COMPANY TO ITS EXTERNAL DIRECTORS PER MEETING OF THE BOARD OF DIRECTORS AND ANY COMMITTEE THEREOF, EFFECTIVE AS OF THE DATE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)		Management		For		For
	3A	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO		Management		Against
	4	TO APPROVE AND RATIFY THE REMUNERATION OF MR. SUBRAMANIAN KALYANASUNDARAM (KNOWN IN INDUSTRY CIRCLES AS KAL SUNDARAM), AS CHIEF EXECUTIVE OFFICER OF THE COMPANY, AS APPROVED BY THE COMPANY'S COMPENSATION COMMITTEE AND BOARD OF DIRECTORS AS FOLLOWS, WHICH PAYMENTS WILL BE MADE EITHER DIRECTLY TO MR. SUNDARAM OR THROUGH SUN PHARMACEUTICAL INDUSTRIES LTD.: AN ANNUAL FEE IN THE AMOUNT OF USD 500,000, AND AN ANNUAL BONUS IN AN AMOUNT OF UP TO 100% OF HIS ANNUAL FEE, AND A FEE EQUAL TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)		Management		For		For
	4A	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO		Management		Against
	5A	TO APPROVE AND RATIFY THE ELECTION OF MRS. ILANA AVIDOV MOR TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR AS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999 FOR AN ADDITIONAL THREE-YEAR TERM COMMENCING AS OF DECEMBER 31, 2013.		Management		For		For
	5A1	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO		Management		Against
	5B	TO APPROVE AND RATIFY THE ELECTION OF MR. DAN BIRAN TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR AS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999 FOR AN ADDITIONAL THREE-YEAR TERM COMMENCING AS OF DECEMBER 31, 2013.		Management		For		For
	5B1	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO		Management		Against
	6A	ELECTION OF MR. BEN-AMI ROSENFELD TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR AS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999 FOR A TERM OF THREE YEARS.		Management		For
	6A1	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO		Management		Against
	6B	ELECTION OF MS. ADI BERSHADSKY TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR AS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999 FOR A TERM OF THREE YEARS.		Management		For
	6B1	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO		Management		Against
	SUPERTEX, INC.
	Security		868532102		Meeting Type				Special
	Ticker Symbol		SUPX		Meeting Date				01-Apr-2014
	ISIN		US8685321023		Agenda				933934108 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 9, 2014, BY AND AMONG MICROCHIP TECHNOLOGY INCORPORATED, ORCHID ACQUISITION CORPORATION AND SUPERTEX, INC. (THE "MERGER AGREEMENT"), AND APPROVE THE PRINCIPAL TERMS OF THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER").		Management		For		For
	2.	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, BY AN ADVISORY (NON-BINDING) VOTE, CERTAIN OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AS WELL AS THE AGREEMENTS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.		Management		Abstain		Against
	3.	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE GRANT OF AUTHORITY TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL OF THE PRINCIPAL TERMS OF THE MERGER AND ADOPTION OF THE MERGER AGREEMENT.		Management		For		For
	CANADA BREAD COMPANY, LIMITED
	Security		134920107		Meeting Type				Special
	Ticker Symbol		CBDLF		Meeting Date				03-Apr-2014
	ISIN		CA1349201071		Agenda				933934095 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO APPROVE THE SPECIAL RESOLUTION SET OUT IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AUTHORIZING, APPROVING AND ADOPTING THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) OF CANADA BREAD COMPANY, LIMITED, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR.		Management		For		For
	THE JONES GROUP INC.
	Security		48020T101		Meeting Type				Special
	Ticker Symbol		JNY		Meeting Date				07-Apr-2014
	ISIN		US48020T1016		Agenda				933933118 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 19, 2013, BY AND AMONG THE JONES GROUP INC., JASPER PARENT LLC AND JASPER MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.		Management		For		For
	2.	THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT.		Management		For		For
	3.	THE PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE "GOLDEN PARACHUTE COMPENSATION" PAYABLE TO THE JONES GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	TNT EXPRESS NV, AMSTERDAM
	Security		N8726Y106		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				09-Apr-2014
	ISIN		NL0009739424		Agenda				704982758 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	Opening and announcements		Non-Voting
	2	Presentation on 2013 performance by Mr Tex Gunning, Chief Executive Officer		Non-Voting
	3	Discussion of the Annual Report 2013		Non-Voting
	4	Discussion of the Corporate Governance chapter of the Annual Report 2013,-chapter 4		Non-Voting
	5	Discussion of the remuneration 2013		Non-Voting
	6	Adoption of the 2013 financial statements		Management		For		For
	7.a	Discussion of the reserves and dividend guidelines		Non-Voting
	7.b	Dividend 2013: EUR 0.046 Per Share		Management		For		For
	8	Release from liability of the Executive Board members		Management		For		For
	9	Release from liability of the Supervisory Board members		Management		For		For
	10	Remuneration policy for Executive Board members		Management		For		For
	11	Appointment of Supervisory Board members: Proposal to re-appoint Mr Roger King to the Supervisory Board		Management		For		For
	12	Extension of the designation of the Executive Board as body authorised to issue ordinary shares		Management		For		For
	13	Extension of the designation of the Executive Board as body authorised to limit or exclude the pre-emptive right upon the issue of ordinary shares		Management		Against		Against
	14	Authorisation of the Executive Board to have TNT Express acquire its own shares		Management		For		For
	15	Announcement of the main conclusions of the Executive Board and the Audit-Committee with regard to the assessment of the functioning of the External-Auditor		Non-Voting
	16	Questions		Non-Voting
	17	Close		Non-Voting
	KONINKLIJKE KPN NV, DEN HAAG
	Security		N4297B146		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				09-Apr-2014
	ISIN		NL0000009082		Agenda				704985401 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	Opening and announcements		Non-Voting
	2	Report by the Board of Management for the financial year 2013		Non-Voting
	3	Remuneration in the financial year 2013		Non-Voting
	4	Proposal to adopt the financial statements for the financial year 2013		Management		For		For
	5	Explanation of the financial and dividend policy		Non-Voting
	6	Proposal to discharge the members of the Board of Management from liability		Management		For		For
	7	Proposal to discharge the members of the Supervisory Board from liability		Management		For		For
	8	Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014		Management		For		For
	9	Ratify Ernst Young as Auditors for Fiscal Year 2015		Management		For		For
	10	Opportunity to make recommendations for the appointment of a member of the-Supervisory Board		Non-Voting
	11	Proposal to appoint Mrs C. Zuiderwijk as member of the Supervisory Board		Management		For		For
	12	Proposal to appoint Mr D.W. Sickinghe as member of the Supervisory Board		Management		For		For
	13	Announcement concerning vacancies in the Supervisory Board in 2015		Non-Voting
	14	Announcement of the intended reappointment of Mr E. Blok as member (Chairman)-of the Board of Management		Non-Voting
	15	Proposal to approve amendments to the LTI plan and amend the remuneration policy		Management		For		For
	16	Proposal to authorise the Board of Management to resolve that the company may acquire its own shares		Management		For		For
	17	Proposal to reduce the capital through cancellation of own shares		Management		For		For
	18	Proposal to designate the Board of Management as the competent body to issue ordinary shares		Management		For		For
	19	Proposal to designate the Board of Management as the competent body to restrict or exclude pre- emptive rights upon issuing ordinary shares		Management		Against		Against
	20	Any other business and closure of the meeting		Non-Voting
	CMMT	28 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS NA-ME FOR RESOLUTION NOS. 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU.		Non-Voting
	LSI CORPORATION
	Security		502161102		Meeting Type				Special
	Ticker Symbol		LSI		Meeting Date				09-Apr-2014
	ISIN		US5021611026		Agenda				933939158 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LSI CORPORATION, AVAGO TECHNOLOGIES LIMITED, AVAGO TECHNOLOGIES WIRELESS (U.S.A.) MANUFACTURING INC. AND LEOPOLD MERGER SUB, INC.		Management		For		For
	2.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.		Management		For		For
	3.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LSI CORPORATION IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	SKY DEUTSCHLAND AG, MUENCHEN
	Security		D6997G102		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				10-Apr-2014
	ISIN		DE000SKYD000		Agenda				704997153 - Management
	Item	Proposal		Type		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 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
		COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 MAR 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.		Non-Voting
	1.	Receive financial statements and statutory reports for fiscal 2013		Non-Voting
	2.	Approve discharge of management board for fiscal 2013		Management		No Action
	3.	Approve discharge of supervisory board for fiscal 2013		Management		No Action
	4.	Ratify KPMG AG as auditors for fiscal 2014		Management		No Action
	5.1	Elect Stefan Jentzsch to the supervisory board		Management		No Action
	5.2	Elect Mark Kaner to the supervisory board		Management		No Action
	5.3	Elect James Murdoch to the supervisory board		Management		No Action
	5.4	Elect Harald Roesch to the supervisory board		Management		No Action
	5.5	Elect Markus Tellenbach to the supervisory board		Management		No Action
	6.	Change fiscal year end to June 30		Management		No Action
	SMITH & NEPHEW PLC, LONDON
	Security		G82343164		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				10-Apr-2014
	ISIN		GB0009223206		Agenda				705007979 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	To receive and adopt the audited accounts for the financial year ended 31 December 2013 together with the reports of the Directors and the Auditor thereon		Management		For		For
	2	To approve the Directors' Remuneration Policy in the form set out in the Directors' Remuneration Report in the Company's Annual Report		Management		For		For
	3	To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy, in the form set out in the Company's Annual Report for the year ended 31 December 2013		Management		For		For
	4	To declare a final dividend of 17.00 US cents per Ordinary Share in respect of the year ended 31 December 2013 payable on 7 May 2014 to shareholders on the register of the Company at the close of business on 22 April 2014		Management		For		For
	5	To re-elect Ian Barlow as a Director of the Company		Management		For		For
	6	To re-elect Olivier Bohuon as a Director of the Company		Management		For		For
	7	To re-elect The Rt. Hon Baroness Virginia Bottomley as a Director of the Company		Management		For		For
	8	To re-elect Julie Brown as a Director of the Company		Management		For		For
	9	To re-elect Michael Friedman as a Director of the Company		Management		For		For
	10	To re-elect Pamela Kirby as a Director of the Company		Management		For		For
	11	To re-elect Brian Larcombe as a Director of the Company		Management		For		For
	12	To re-elect Joseph Papa as a Director of the Company		Management		For		For
	13	To elect Roberto Quarta as a Director of the Company		Management		For		For
	14	To re-appoint Ernst & Young LLP as the Auditor of the Company		Management		For		For
	15	To authorise the Directors to determine the remuneration of the Auditor of the Company		Management		For		For
	16	To renew the authorisation of the Directors generally and unconditionally pursuant to section 551 of the Companies Act 2006 (the "Act"), and as permitted by the Company's Articles of Association, to exercise all their powers to allot shares in the Company and to grant rights to subscribe for, or to convert any security into shares in the Company up to an aggregate nominal amount of USD 59,587,616 in accordance with section 551(3) and (6) of the Act. Such authorisation shall expire at the conclusion of the Annual General Meeting of the		Management		For		For
		Company in 2015 or on 30 June 2015, whichever is earlier (unless the resolution is previously renewed, varied or revoked by the Company in a General Meeting). However, if the Company before such authority expires, makes any offer or agreement which would or might require shares to be CONTD
	CONT	CONTD allotted or rights to be granted after this authority expires, the-Directors may allot such shares, or grant rights to subscribe for or to- convert any security into shares, in pursuance of any such offer or agreement-as if the authorisations conferred hereby had not expired		Non-Voting
	17	That, subject to the passing of resolution 16, the Directors be and are hereby authorised, pursuant to sections 570(1) and 573 of the Act, to allot equity securities (as defined in section 560 of the Act) in the Company for cash, either pursuant to the authority granted by resolution 16 and/or through the sale of treasury shares, as if section 561 of that Act did not apply to any such allotment or sale, provided such power be limited: (a) to the allotment of equity securities and/or sale of treasury shares in connection with an offer of equity securities to Ordinary Shareholders (excluding any shareholder holding shares as treasury shares) where the equity securities respectively attributable to the interests of all Ordinary Shareholders are proportionate (as nearly as may be) to the respective number of Ordinary Shares CONTD		Management		For		For
	CONT	CONTD held by them subject only to such exclusions or other arrangements as-the Directors may deem necessary or expedient to deal with fractional-elements, record dates, legal or practical problems arising in any territory-or by virtue of shares being represented by depositary receipts, the-requirements of any regulatory body or stock exchange, or any other matter;-and (b) to the allotment (otherwise than under paragraph (a) above) of equity-securities and/or sale of treasury shares up to an aggregate nominal amount-of USD 8,938,142 provided that such authorisation shall expire at the-conclusion of the Annual General Meeting of the Company in 2015 or on 30 June-2015, whichever is the earlier (unless the resolution is previously renewed,- varied or revoked by the Company in a General Meeting). However, if the-Company CONTD		Non-Voting
	CONT	CONTD before such authority expires, makes any offer or agreement which would-or might require equity securities to be allotted after this authority-expires, the Directors may allot securities in pursuance of any such offer or- agreement as if the power conferred hereby had not expired		Non-Voting
	18	That the Company is generally and unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of any of its Ordinary Shares of 20 US cents each in the capital of the Company on such terms and in such manner as the Directors may from time to time determine, and where such shares are held		Management		For		For
		as treasury shares, the Company may use them for the purposes of its employee share plans, provided that: (a) the maximum number of Ordinary Shares which may be purchased is 89,381,424 representing approximately 10% of the issued Ordinary Share capital (excluding treasury shares) as at 24 February 2014 (the latest practicable date prior to publication of this notice); (b) the minimum price that may be paid for each Ordinary Share is 20 US cents which CONTD
	CONT	CONTD amount is exclusive of expenses, if any; (c) the maximum price-(exclusive of expenses) that may be paid for each Ordinary Share is an amount-equal to the higher of: (i) 105% of the average of the middle market-quotations for the Ordinary Shares of the Company as derived from the Daily-Official List of the London Stock Exchange plc for the five business days- immediately preceding the day on which such share is contracted to be-purchased; and (ii) that stipulated by article 5(1) of the EU Buyback and- Stabilisation Regulation 2003 (No.2273/2003); (d) unless previously renewed,-varied or revoked by the Company at a General Meeting, this authority shall-expire at the conclusion of the Annual General Meeting of the Company in 2015-or on 30 June 2015, whichever is the earlier; and (e) the Company may, before-this CONTD		Non-Voting
	CONT	CONTD authority expires, make a contract to purchase Ordinary Shares that-would or might be executed wholly or partly after the expiry of this- authority, and may make purchases of Ordinary Shares pursuant to it as if-this authority had not expired		Non-Voting
	19	That a general meeting of the Company, other than an Annual General Meeting, may be held on not less than 14 clear days' notice		Management		For		For
	ATMI, INC.
	Security		00207R101		Meeting Type				Special
	Ticker Symbol		ATMI		Meeting Date				15-Apr-2014
	ISIN		US00207R1014		Agenda				933939247 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG ATMI, INC., ENTEGRIS, INC. AND ATOMIC MERGER CORPORATION.		Management		For		For
	2	TO ADJOURN 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
	3	TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO ATMI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	COASTAL CONTACTS INC.
	Security		19044R207		Meeting Type				Annual and Special Meeting
	Ticker Symbol		COA		Meeting Date				16-Apr-2014
	ISIN		CA19044R2072		Agenda				933943652 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	THE APPROVAL OF A STATUTORY PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT BY WAY OF A SPECIAL RESOLUTION OF THE HOLDERS OF COMMON SHARES, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE MANAGEMENT INFORMATION CIRCULAR.		Management		For		For
	02	DIRECTOR		Management
		1	ROGER V. HARDY			For		For
		2	MURRAY MCBRIDE			For		For
		3	MICHAELA TOKARSKI			For		For
		4	JEFFREY MASON			For		For
		5	JOHN CURRIE			For		For
		6	JEFF BOOTH			For		For
		7	NEEL GROVER			For		For
	03	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF COASTAL CONTACTS INC. FOR THE ENSUING YEAR.		Management		For		For
	04	THE APPROVAL, ON AN ADVISORY BASIS (AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF COASTAL), OF COASTAL'S APPROACH TO EXECUTIVE COMPENSATION.		Management		For		For
	ZIGGO N.V., UTRECHT
	Security		N9837R105		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				17-Apr-2014
	ISIN		NL0006294290		Agenda				705006888 - Management
	Item	Proposal		Type		Vote	For/Against Management
	4	Adoption of the annual accounts 2013		Management		For		For
	5.b	Appropriation of profit		Management		For		For
	6	Discharge members of the management board		Management		For		For
	7	Discharge members of the supervisory board		Management		For		For
	9	Appointment of external auditor: Ernst & Young BV		Management		For		For
	10	Extension of the authority of the management board to repurchase shares		Management		For		For
	11.a	Extension of the authority of the management board to issue shares (including the grant of rights to subscribe for shares)		Management		For		For
	11.b	Extension of the authority of the management board to limit or exclude the pre-emptive rights		Management		Against		Against
	CMMT	07 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	PARMALAT SPA, COLLECCHIO
	Security		T7S73M107		Meeting Type				MIX
	Ticker Symbol				Meeting Date				17-Apr-2014
	ISIN		IT0003826473		Agenda				705093019 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 299494 DUE TO ADDITION OF-RESOLUTIONS O.3.6, O.3.7 AND SPLITTING OF RESOLUTIONS O.1 AND E.1 AND DELETION-OF RESOLUTION O.4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.		Non-Voting
	CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_195429.P-DF		Non-Voting
	E.1.1	AMENDMENTS TO ARTICLES 11 (BOARD OF DIRECTORS), 12 (REQUIREMENTS OF INDEPENDENT DIRECTORS) , 18 (COMMITTEES), 19 (DIRECTORS' EMOLUMENTS) AND 21 (INTERNAL AUDITORS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO		Management		Against		Against
	E.1.2	PROPOSAL TO AUTHORIZE THE LEGAL REPRESENTATIVES IN OFFICE AT ANY GIVEN TIME TO DISCHARGE THE FORMALITIES REQUIRED TO RECORD THESE RESOLUTIONS IN THE COMPANY REGISTER, WITH THE POWER TO INTRODUCE ANY NONSUBSTANTIVE AMENDMENTS, CHANGES OR ADDITIONS THAT MAY BE NECESSARY FOR THE ABOVEMENTIONED PURPOSE OR REQUESTED BY THE RELEVANT AUTHORITIES, INCLUDING UPON REGISTRATION, AND, IN GENERAL, TO TAKE ANY ACTION THAT MAY BE NECESSARY FOR THE FULL IMPLEMENTATION OF THE ABOVEMENTIONED RESOLUTIONS, WITH ANY AND ALL POWERS NECESSARY OR APPROPRIATE FOR SUCH PURPOSE, NONE EXCLUDED AND EXCEPTED		Management		Against		Against
	O.1.1	TO APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE FINANCIAL EXPLANATORY NOTE AS OF 31 DECEMBER 2013 AND THE RELATED REPORT ON MANAGEMENT ACTIVITY		Management		Abstain		Against
	O.1.2	TO PROPOSE PROFITS ALLOCATION. RESOLUTIONS RELATED THERETO		Management		For		For
	O.2	TO APPROVE THE REWARDING POLICY. RESOLUTIONS RELATED THERETO		Management		For		For
	CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, 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 REQ-UIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU.		Non-Voting
	O31.1	PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF DIRECTORS: LIST PRESENTED BY "FIDELITY FUNDS", "GABELLI FUNDS LLC", "SETANTA ASSET MANAGEMENT LIMITED" AND "AMBER GLOBAL OPPORTUNITIES MASTER FUND LTD" REPRESENTING 2.969PCT OF COMPANY STOCK CAPITAL: UMBERTO MOSETTI, ANTONIO ARISTIDE MASTRANGELO, FRANCESCO DI CARLO AND CRISTINA PAGNI		Shareholder		For		Against
	O31.2	PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF DIRECTORS: LIST PRESENTED BY SOFIL S.A.S.-SOCIETE POUR LE FINANCEMENT DE L'INDUSTRIE LATIERE S.A.S.: GABRIELLA CHERSICLA, ANTONIO LINO SALA, RICCARDO PEROTTA, PATRICE GASSENBACH, PAOLO FRANCESCO LAZZATI, LAURA GUALTIERI, ELENA VASCO, GINO MARIA CARLO SCARPELLINI, ANGELA GAMBA, NICOLO DUBINI AND FRANCESCO DORI		Shareholder		No Action
	O.3.2	TO STATE DIRECTORS' NUMBER		Management		Abstain		Against
	O.3.3	TO STATE DIRECTORS' TERM OF OFFICE		Management		Abstain		Against
	O.3.4	TO APPOINT BOARD OF DIRECTORS' CHAIRMAN		Management		Abstain		Against
	O.3.5	TO STATE DIRECTORS' EMOLUMENT		Management		Abstain		Against
	O.3.6	AMOUNT OF THE ADDITIONAL VARIABLE COMPENSATION TO THE DIRECTORS WHO SERVE ON BOARD COMMITTEES		Management		Abstain		Against
	O.3.7	EFFECTIVENESS OF THE RESOLUTIONS ADOPTED BY THE ORDINARY SHAREHOLDERS REGARDING THE ELECTION OF THE BOARD OF DIRECTORS AND ITS COMPENSATION CONDITIONAL ON THE EFFECTIVENESS OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING CONVENED IN EXTRAORDINARY SESSION (AND, CONSEQUENTLY, ON THE RECORDING THEREOF IN THE PARMA COMPANY REGISTER)		Management		Against		Against
	CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THA-NK YOU.		Non-Voting
	O41.1	PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF INTERNAL AUDITORS AND ITS CHAIRMAN: LIST PRESENTED BY "FIDELITY FUNDS", "GABELLI FUNDS LLC", "SETANTA ASSET MANAGEMENT LIMITED" AND "AMBER GLOBAL OPPORTUNITIES MASTER FUND LTD" REPRESENTING 2.969PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR: MICHELE RUTIGLIANO, ALTERNATE AUDITOR: MARCO PEDRETTI		Shareholder		For		Against
	O41.2	PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF INTERNAL AUDITORS AND ITS CHAIRMAN: LIST PRESENTED BY SOFIL S.A.S.-SOCIETE POUR LE FINANCEMENT DE L'INDUSTRIE LATIERE S.A.S.: EFFECTIVE AUDITORS: GIORGIO LOLI, ALESSANDRA STABILINI, NICOLA GIOVANNI IBERATI, ALTERNATE AUDITOR: SAVERIO BOZZOLAN AND BARBARA TADOLINI		Shareholder		Against		For
	O.4.2	TO STATE INTERNAL AUDITORS' EMOLUMENT		Management		For		For
	CMMT	02 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTIONS O41.1 and O41.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-305455 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR I-NSTRUCTIONS		Non-Voting
	LINNCO, LLC
	Security		535782106		Meeting Type				Annual
	Ticker Symbol		LNCO		Meeting Date				22-Apr-2014
	ISIN		US5357821066		Agenda				933935491 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	MARK E. ELLIS			For		For
		2	DAVID D. DUNLAP			For		For
		3	STEPHEN J. HADDEN			For		For
		4	MICHAEL C. LINN			For		For
		5	JOSEPH P. MCCOY			For		For
		6	JEFFREY C. SWOVELAND			For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANT OF LINN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management		For		For
	3.	TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING LINN'S EXECUTIVE COMPENSATION PROGRAM.		Management		Abstain		Against
	4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANT OF LINNCO, LLC ("LINNCO") FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management		For		For
	DRAGON OIL PLC, DUBLIN
	Security		G2828W132		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				23-Apr-2014
	ISIN		IE0000590798		Agenda				705061389 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	To receive the Financial Statements for the year ended 31 December 2013		Management		For		For
	2	To declare a dividend		Management		For		For
	3.a	To re-elect Mohammed Al Ghurair as a Director		Management		For		For
	3.b	To re-elect Abdul Jaleel Al Khalifa as a Director		Management		For		For
	3.c	To re-elect Thor Haugnaess as a Director		Management		For		For
	3.d	To re-elect Ahmad Sharaf as a Director		Management		For		For
	3.e	To re-elect Ahmad Al Muhairbi as a Director		Management		For		For
	3.f	To re-elect Saeed Al Mazrooei as a Director		Management		For		For
	3.g	To elect Justin Crowley as a Director		Management		For		For
	4	To approve the Directors' Remuneration Policy		Management		For		For
	5	To receive the Directors' Remuneration Report for the year ended 31 December 2013		Management		For		For
	6	To authorise the Directors to fix the Auditors' remuneration		Management		For		For
	7	To authorise general meetings outside the Republic of Ireland		Management		For		For
	8	To authorise the calling of general meetings on not less than 14 days' notice		Management		For		For
	9	To authorise the Directors to allot relevant securities		Management		For		For
	10	To disapply statutory pre-emption rights		Management		Against		Against
	11	To authorise the repurchase of the Company's shares		Management		For		For
	12	To approve the adoption of the 2014 Long-Term Incentive Plan		Management		For		For
	ATLAS ENERGY L P
	Security		04930A104		Meeting Type				Annual
	Ticker Symbol		ATLS		Meeting Date				23-Apr-2014
	ISIN		US04930A1043		Agenda				933947903 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	EDWARD E. COHEN			For		For
		2	ELLEN F. WARREN			For		For
	2	APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.		Management		Abstain		Against
	3	RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014.		Management		For		For
	MEGA BRANDS INC.
	Security		58515N303		Meeting Type				Special
	Ticker Symbol		MBLKF		Meeting Date				23-Apr-2014
	ISIN		CA58515N3031		Agenda				933959895 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THHE CANADA BUSINESS CORPORATIONS ACT PROVIDING FOR, AMONG OTHER THINGS, THE ACQUISITION BY 8653275 CANADA INC. OF ALL THE OUSTANDING COMMON SHARES IN THE CAPITAL OF MEGA BRANDS INC. FOR CDN$17.75 IN CASH PER COMMON SHARE, THE FULL TEXT OF SUCH SPECIAL RESOLUTION SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF MEGA BRANDS INC. DATED MARCH 24, 2014.		Management		For		For
	LEXICON PHARMACEUTICALS, INC.
	Security		528872104		Meeting Type				Annual
	Ticker Symbol		LXRX		Meeting Date				24-Apr-2014
	ISIN		US5288721047		Agenda				933928270 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	SAMUEL L. BARKER, PH.D.			For		For
		2	CHRISTOPHER J. SOBECKI			For		For
		3	JUDITH L. SWAIN, M.D.			For		For
	2.	ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS		Management		Abstain		Against
	3.	RATIFICATION AND APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014		Management		For		For
	WALTER ENERGY, INC.
	Security		93317Q105		Meeting Type				Annual
	Ticker Symbol		WLT		Meeting Date				24-Apr-2014
	ISIN		US93317Q1058		Agenda				933932774 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DAVID R. BEATTY, C.M., O.B.E		Management		For		For
	1B.	ELECTION OF DIRECTOR: MARY R. HENDERSON		Management		For		For
	1C.	ELECTION OF DIRECTOR: JERRY W. KOLB		Management		For		For
	1D.	ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER		Management		For		For
	1E.	ELECTION OF DIRECTOR: JOSEPH B. LEONARD		Management		For		For
	1F.	ELECTION OF DIRECTOR: GRAHAM MASCALL		Management		For		For
	1G.	ELECTION OF DIRECTOR: BERNARD G. RETHORE		Management		For		For
	1H.	ELECTION OF DIRECTOR: WALTER J. SCHELLER, III		Management		For		For
	1I.	ELECTION OF DIRECTOR: MICHAEL T. TOKARZ		Management		For		For
	1J.	ELECTION OF DIRECTOR: A.J. WAGNER		Management		For		For
	2.	TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.		Management		Abstain		Against
	3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management		For		For
	4.	TO APPROVE THE WALTER ENERGY, INC. 2014 LONG-TERM INCENTIVE PLAN.		Management		Against		Against
	MYERS INDUSTRIES, INC.
	Security		628464109		Meeting Type				Annual
	Ticker Symbol		MYE		Meeting Date				25-Apr-2014
	ISIN		US6284641098		Agenda				933949793 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	VINCENT C. BYRD			For		For
		2	SARAH R. COFFIN			For		For
		3	JOHN B. CROWE			For		For
		4	WILLIAM A. FOLEY			For		For
		5	ROBERT B. HEISLER, JR			For		For
		6	RICHARD P. JOHNSTON			For		For
		7	EDWARD W. KISSEL			For		For
		8	JOHN C. ORR			For		For
		9	ROBERT A. STEFANKO			For		For
		10	DANIEL R. LEE			For		For
	2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.		Management		For		For
	3	TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management		Abstain		Against
	FORTUNE BRANDS HOME & SECURITY, INC.
	Security		34964C106		Meeting Type				Annual
	Ticker Symbol		FBHS		Meeting Date				28-Apr-2014
	ISIN		US34964C1062		Agenda				933934792 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: A.D. DAVID MACKAY		Management		For		For
	1B.	ELECTION OF DIRECTOR: DAVID M. THOMAS		Management		For		For
	1C.	ELECTION OF DIRECTOR: NORMAN H. WESLEY		Management		For		For
	2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management		For		For
	3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.		Management		Abstain		Against
	GENTIUM S.P.A
	Security		37250B104		Meeting Type				Annual
	Ticker Symbol		GENTY		Meeting Date				28-Apr-2014
	ISIN		US37250B1044		Agenda				933981715 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	APPROVE THE 2013 ITALIAN GAAP FINANCIAL STATEMENTS OF THE COMPANY AND RELATED DOCUMENTS AND ALLOCATION OF THE ANNUAL NET INCOME.		Management		For		For
	2.	SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR 2014.		Management		For		For
	3.	APPROVE RELEASE FOR RESIGNING DIRECTORS.		Management		For		For
	4.	APPROVE THE ENGAGEMENT OF KPMG FIDES SERVIZI DI AMMINISTRAZIONE S.P.A. AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE THREE YEAR PERIOD 2014/2016 - ENDING AT THE COMPANY'S 2017 ANNUAL ORDINARY SHAREHOLDERS' MEETING - WITH RESPECT TO THE COMPANY'S ITALIAN GAAP FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S RELATED COMPENSATION.		Management		For		For
	AZ ELECTRONIC MATERIALS SA, LUXEMBOURG
	Security		L0523J103		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				30-Apr-2014
	ISIN		LU0552383324		Agenda				705042074 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	To receive and approve the Directors' Report for the year ended 31 December 2013		Management		No Action
	2	To receive and approve the Consolidated Financial Statements and Annual Accounts of the Company for the year ended 31 December 2013 and Auditors' Reports thereon		Management		No Action
	3	To approve the Annual Statement and the Annual Report on Remuneration for the year ended 31 December 2013		Management		No Action
	4	To approve the Directors' Remuneration Policy		Management		No Action
	5	To approve the results of the Company for the year ended 31 December 2013		Management		No Action
	6	To discharge the Directors for the year ended 31 December 2013		Management		No Action
	7	To re-elect and confirm the term of office of David Price as a Director		Management		No Action
	8	To re-elect and confirm the term of office of Adrian Auer as a Director		Management		No Action
	9	To re-elect and confirm the term of office of John Whybrow as a Director		Management		No Action
	10	To re-elect and confirm the term of office of Geoff Wild as a Director		Management		No Action
	11	To re-elect and confirm the term of office of Andrew Allner as a Director		Management		No Action
	12	To re-elect and confirm the term of office of Gerald Ermentrout as a Director		Management		No Action
	13	To re-elect and confirm the term of office of Mike Powell as a Director		Management		No Action
	14	To re-elect and confirm the term of office of Philana Poon as a Director		Management		No Action
	15	To determine the Directors' fees for the year ending 31 December 2014		Management		No Action
	16	To confirm the appointment of Deloitte Audit S.a r.l. as the Company's Auditor until the conclusion of the 2015 Annual General Meeting		Management		No Action
	17	To authorise the Directors to agree the fees of the Auditor		Management		No Action
	18	To authorise the Directors to make market purchases of the Company's Ordinary shares		Management		No Action
	19	To acknowledge that the Directors have full power to issue shares on a non-pre-emptive basis pursuant to the ABI/NAPF Pre-Emption Guidelines		Management		No Action
	SGL CARBON SE, WIESBADEN
	Security		D6949M108		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				30-Apr-2014
	ISIN		DE0007235301		Agenda				705057772 - Management
	Item	Proposal		Type		Vote	For/Against Management
		ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.		Non-Voting
		PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.		Non-Voting
		COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.		Non-Voting
	1.	Receive financial statements and statutory reports for fiscal 2013		Non-Voting
	2.	Approve discharge of management board for fiscal 2013		Management		No Action
	3.	Approve discharge of supervisory board for fiscal 2013		Management		No Action
	4.	Ratify Ernst Young GmbH as auditors for fiscal 2014		Management		No Action
	5.	Approve remuneration system for management board members		Management		No Action
	6.	Approve cancellation of condition capital		Management		No Action
	7.	Amend articles re: remuneration of the supervisory board		Management		No Action
	8.1	Decision about the repeal of paragraph 8, section 3, and the change of paragraph 10, section 6 of the Articles: Resolution on the repeal of paragraph 8, section 3		Management		No Action
	8.2	Decision about the repeal of paragraph 8, section 3, and the change of paragraph 10, section 6 of the Articles: change of paragraph 10, section 6		Management		No Action
	TELENET GROUP HOLDING NV, MECHELEN
	Security		B89957110		Meeting Type				MIX
	Ticker Symbol				Meeting Date				30-Apr-2014
	ISIN		BE0003826436		Agenda				705086773 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	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	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 19 MAY 2014 AT 15:00 (ONLY FOR EGM). CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.		Non-Voting
	A.0	Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the statutory financial- statements for the fiscal year ended on December 31, 2012		Non-Voting
	A.1	Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the statutory financial- statements for the fiscal year ended on December 31, 2013		Non-Voting
	A.2	Approval of the statutory financial statements for the fiscal year ended on December 31, 2013, including the allocation of the result as proposed by the board of directors		Management		No Action
	A.3	Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the consolidated-financial statements for the fiscal year ended on December 31, 2013		Non-Voting
	A.4	Approval of the remuneration report for the fiscal year ended on December 31, 2013		Management		No Action
	A.5	Communication of and discussion on the consolidated financial statements for-the fiscal year ended on December 31, 2013		Non-Voting
	A.6.a	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Frank Donck		Management		No Action
	A.6.b	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Duco Sickinghe		Management		No Action
	A.6.c	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: John Porter		Management		No Action
	A.6.d	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Alex Brabers		Management		No Action
	A.6.e	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: De Wilde J. Management BVBA (Julien De Wilde)		Management		No Action
	A.6.f	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Friso van Oranje-Nassau		Management		No Action
	A.6.g	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Cytindus NV (Michel Delloye)		Management		No Action
	A.6.h	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Charles Bracken		Management		No Action
	A.6.i	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Jim Ryan		Management		No Action
	A.6.j	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Ruth Pirie		Management		No Action
	A.6.k	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Diederik Karsten		Management		No Action
	A.6.l	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Manuel Kohnstamm		Management		No Action
	A.6.m	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Balan Nair		Management		No Action
	A.6.n	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Angela McMullen		Management		No Action
	A.7	To grant discharge from liability to the statutory auditor for the exercise of his mandate during the fiscal year ended on December 31, 2013		Management		No Action
	A.8.a	Confirmation appointment, upon nomination in accordance with Article 18.1(ii) of the articles of association, of Mr. Jim Ryan, for a term of 4 years, with immediate effect and until the closing of the general shareholders' meeting of 2018		Management		No Action
	A.8.b	Appointment, upon nomination as provided in the articles of association of the company, of IDw Consult BVBA, represented by its permanent representative Mr. Bert De Graeve, as director and "independent director", within the meaning of Article 526ter of the Belgian Company Code, clause 2.3 of the Belgian Corporate Governance Code and the articles of association of the company, for a term of four (4) years, with immediate effect and until the closing of the general shareholders' meeting of 2017. It appears from the data available to the company as well as from the information provided by Mr. Bert De Graeve, that he meets the applicable independence requirements		Management		No Action
	A.8.c	Appointment, upon nomination as provided in the articles of association of the company, of SDS Invest NV, represented by its permanent representative Mr. Stefan Descheemaeker, as director and "independent director", within the meaning of Article 526ter of the Belgian Company Code, clause 2.3 of the Belgian Corporate Governance Code and the articles of association of the company, for a term of four (4) years, with immediate effect and until the closing of the general shareholders' meeting of 2018. It appears from the data available to the company as well as from the information provided by Mr. Stefan Descheemaeker, that he meets the applicable independence requirements		Management		No Action
	A.8.d	The mandates of the directors appointed in accordance with item 8(a) up to (c) of the agenda, are remunerated in accordance with the resolutions of the general shareholders' meeting of April 28, 2010 and April 24, 2013		Management		No Action
	A.9	The board of directors of the company recommends, upon advice of the Audit Committee, to re-appoint Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren CVBA, abbreviated as KPMG Bedrijfsrevisoren CVBA, a civil company that has the form of a cooperative company with limited liability under Belgian law, represented by Mr. Gotwin Jackers, as statutory auditor of the company charged with the audit of the statutory and consolidated annual accounts, for a term of three years which will end immediately after the closing of the annual shareholders' meeting which will have deliberated and voted on the (statutory and consolidated) financial statements for the fiscal year ended on December 31, 2016. The remuneration for the exercise of the mandate of statutory auditor for the Telenet group is determined at EUR 571,900 per annum CONTD		Management		No Action
	CONT	CONTD (excluding VAT)		Non-Voting
	E.1	In order to reflect recent changes in the structure of the Telenet Group and to simplify the articles of association of the company, to proceed to the following amendments of the articles of association: (a) The following definitions as included in Article 1 of the articles of association of the company are removed: Basisdeeds; Consortium Agreement; Consortium Members; Syndicate Agreement and Syndicate Shareholders. (b) To delete ", and (y) any Transfer in accordance with Section 7.6 of the Syndicate Agreement)" in point (a) of article 23.2, "(other than any Transfer in a restructuring in accordance with Section 7.6 of the Syndicate Agreement)" in point (b) and "(other than as part of a restructuring in accordance with Section 7.6 of the Syndicate Agreement)" in point (c) of the articles of association. (c) To delete ", CONTD		Management		No Action
	CONT	CONTD a Strategic Committee" in the first sentence of article 25 of the-articles of association. (d) To add at the end of the first paragraph of-article 27 of the articles of association regarding the minutes of meetings-of the board of directors: "Transcripts and excerpts of the minutes can be-signed by any 2 directors, acting jointly or by the Chairman and the- secretary of the board of directors, acting jointly". (e) To change the last-paragraph of article 43 of the articles of association regarding the minutes- of shareholders meetings by the following text: "Transcripts and excerpts of-the minutes can be signed by any 2 directors, acting jointly, or by the- Chairman and the secretary of the board of directors, acting jointly		Non-Voting
	E.2	Authorization to acquire own securities		Management		No Action
	E.3	Authorization to dispose of own securities		Management		No Action
	E.4	Authorization to cancel shares		Management		No Action
	E.5	Approval in accordance with Article 556 of the Belgian Company Code		Management		No Action
	CMMT	08 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF-RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THI-S PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	FIRST NIAGARA FINANCIAL GROUP, INC.
	Security		33582V108		Meeting Type				Annual
	Ticker Symbol		FNFG		Meeting Date				30-Apr-2014
	ISIN		US33582V1089		Agenda				933940896 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	THOMAS E. BAKER			For		For
		2	JAMES R. BOLDT			For		For
		3	G. THOMAS BOWERS			For		For
		4	ROXANNE J. COADY			For		For
		5	GARY M. CROSBY			For		For
		6	CARL FLORIO			For		For
		7	CARLTON L. HIGHSMITH			For		For
		8	GEORGE M. PHILIP			For		For
		9	PETER B. ROBINSON			For		For
		10	NATHANIEL D. WOODSON			For		For
	2.	AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT.		Management		Abstain		Against
	3.	AMENDMENT NUMBER TWO TO FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN.		Management		For		For
	4.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management		For		For
	LAIRD PLC, LONDON
	Security		G53508175		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				02-May-2014
	ISIN		GB00B1VNST91		Agenda				705069397 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	To receive and adopt the Report of the Directors and Accounts to 31 December 2013		Management		For		For
	2	To approve the Directors' Remuneration Policy		Management		For		For
	3	To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy		Management		For		For
	4	To declare a final dividend		Management		For		For
	5	To elect Dr M P Read as a Director		Management		For		For
	6	To elect Mr J B Boyer as a Director		Management		For		For
	7	To re-elect Mr D C Lockwood as a Director		Management		For		For
	8	To re-elect Mr J C Silver as a Director		Management		For		For
	9	To re-elect Ms P Bell as a Director		Management		For		For
	10	To re-elect Sir Christopher Hum as a Director		Management		For		For
	11	To re-elect Professor M J Kelly as a Director		Management		For		For
	12	To re-appoint Ernst & Young LLP as Auditor and to authorise the Board to fix their remuneration		Management		For		For
	13	To give the Directors authority to allot shares		Management		For		For
	14	To disapply pre-emption rights		Management		Against		Against
	15	To authorise the Company to make market purchases of its own ordinary shares		Management		For		For
	16	To approve the notice period for extraordinary general meetings		Management		For		For
	UNS ENERGY CORPORATION
	Security		903119105		Meeting Type				Annual
	Ticker Symbol		UNS		Meeting Date				02-May-2014
	ISIN		US9031191052		Agenda				933939855 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	PAUL J. BONAVIA			For		For
		2	LAWRENCE J. ALDRICH			For		For
		3	BARBARA M. BAUMANN			For		For
		4	LARRY W. BICKLE			For		For
		5	ROBERT A. ELLIOTT			For		For
		6	DANIEL W.L. FESSLER			For		For
		7	LOUISE L. FRANCESCONI			For		For
		8	DAVID G. HUTCHENS			For		For
		9	RAMIRO G. PERU			For		For
		10	GREGORY A. PIVIROTTO			For		For
		11	JOAQUIN RUIZ			For		For
	2.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2014.		Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management		Abstain		Against
	AUGUSTA RESOURCE CORPORATION
	Security		050912203		Meeting Type				Annual and Special Meeting
	Ticker Symbol		AZC		Meeting Date				02-May-2014
	ISIN		CA0509122036		Agenda				933979607 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT EIGHT.		Management		For		For
	02	DIRECTOR		Management
		1	TIMOTHY C. BAKER			For		For
		2	LENARD F. BOGGIO			For		For
		3	GILMOUR CLAUSEN			For		For
		4	W. DURAND EPPLER			For		For
		5	CHRISTOPHER JENNINGS			For		For
		6	ROBERT P. PIROOZ			For		For
		7	ROBERT P. WARES			For		For
		8	RICHARD W. WARKE			For		For
	03	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLERS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management		For		For
	04	APPROVING THE CONTINUANCE OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.		Management		For		For
	XYLEM INC.
	Security		98419M100		Meeting Type				Annual
	Ticker Symbol		XYL		Meeting Date				06-May-2014
	ISIN		US98419M1009		Agenda				933943981 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: STEN E. JAKOBSSON		Management		For		For
	1B.	ELECTION OF DIRECTOR: STEVEN R. LORANGER		Management		For		For
	1C.	ELECTION OF DIRECTOR: EDWARD J. LUDWIG		Management		For		For
	1D.	ELECTION OF DIRECTOR: JEROME A. PERIBERE		Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management		For		For
	3.	TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management		Abstain		Against
	4.	THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE 2011 OMNIBUS INCENTIVE PLAN.		Management		For		For
	5.	THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE XYLEM ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.		Management		For		For
	6.	PROPOSED AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING.		Management		For		For
	7.	TO VOTE ON A SHAREOWNER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK".		Shareholder		Against		For
	AVON PRODUCTS, INC.
	Security		054303102		Meeting Type				Annual
	Ticker Symbol		AVP		Meeting Date				06-May-2014
	ISIN		US0543031027		Agenda				933945884 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	DOUGLAS R. CONANT			For		For
		2	W. DON CORNWELL			For		For
		3	V. ANN HAILEY			For		For
		4	NANCY KILLEFER			For		For
		5	MARIA ELENA LAGOMASINO			For		For
		6	SARA MATHEW			For		For
		7	SHERI MCCOY			For		For
		8	CHARLES H. NOSKI			For		For
		9	GARY M. RODKIN			For		For
		10	PAULA STERN			For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management		For		For
	4.	SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL.		Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS.		Shareholder		Against		For
	THE MIDDLEBY CORPORATION
	Security		596278101		Meeting Type				Annual
	Ticker Symbol		MIDD		Meeting Date				06-May-2014
	ISIN		US5962781010		Agenda				933954150 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: SELIM A. BASSOUL		Management		For		For
	1.2	ELECTION OF DIRECTOR: SARAH PALISI CHAPIN		Management		For		For
	1.3	ELECTION OF DIRECTOR: ROBERT B. LAMB		Management		For		For
	1.4	ELECTION OF DIRECTOR: JOHN R. MILLER III		Management		For		For
	1.5	ELECTION OF DIRECTOR: GORDON O'BRIEN		Management		For		For
	1.6	ELECTION OF DIRECTOR: PHILIP G. PUTNAM		Management		For		For
	1.7	ELECTION OF DIRECTOR: SABIN C. STREETER		Management		For		For
	2	APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC").		Management		Abstain		Against
	3	AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 47,500,000 TO 95,000,000.		Management		For		For
	4	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING JANUARY 3, 2015.		Management		For		For
	EXELIS, INC
	Security		30162A108		Meeting Type				Annual
	Ticker Symbol		XLS		Meeting Date				07-May-2014
	ISIN		US30162A1088		Agenda				933949325 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: PAUL J. KERN		Management		For		For
	1B.	ELECTION OF DIRECTOR: MARK L. REUSS		Management		For		For
	1C.	ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON		Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management		For		For
	3.	APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2015.		Management		For		For
	4.	APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING.		Management		For		For
	5.	APPROVAL, IN AN ADVISORY VOTE, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT.		Management		Abstain		Against
	LCA-VISION INC.
	Security		501803308		Meeting Type				Special
	Ticker Symbol		LCAV		Meeting Date				07-May-2014
	ISIN		US5018033085		Agenda				933955417 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.		Management		For		For
	2	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.		Management		Abstain		Against
	3	APPROVAL OF ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES.		Management		For		For
	FOSTER WHEELER AG
	Security		H27178104		Meeting Type				Annual
	Ticker Symbol		FWLT		Meeting Date				07-May-2014
	ISIN		CH0018666781		Agenda				933965696 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: CLAYTON C. DALEY, JR.		Management		For		For
	1B.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: STEVEN J. DEMETRIOU		Management		For		For
	1C.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: EDWARD G. GALANTE		Management		For		For
	1D.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: JOHN M. MALCOLM		Management		For		For
	1E.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: J. KENT MASTERS		Management		For		For
	1F.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: STEPHANIE S. NEWBY		Management		For		For
	1G.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: HENRI PHILIPPE REICHSTUL		Management		For		For
	1H.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: MAUREEN B. TART-BEZER		Management		For		For
	2.	ELECTION OF STEVEN J. DEMETRIOU AS CHAIRMAN OF THE BOARD OF DIRECTORS.		Management		For		For
	3A.	ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: CLAYTON C. DALEY, JR.		Management		For		For
	3B.	ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: EDWARD G. GALANTE		Management		For		For
	3C.	ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: HENRI PHILIPPE REICHSTUL		Management		For		For
	3D.	ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: MAUREEN B. TART-BEZER		Management		For		For
	4.	RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS OUR INDEPENDENT AUDITOR FOR 2014.		Management		For		For
	5.	RATIFICATION (ON A NON-BINDING BASIS) OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management		For		For
	6.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.		Management		For		For
	7.	ELECTION OF SANDRO TOBLER AS INDEPENDENT PROXY.		Management		For		For
	8.	APPROVAL OF OUR 2013 SWISS ANNUAL REPORT (INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF FOSTER WHEELER AG FOR 2013).		Management		For		For
	9.	APPROVAL OF RELEASE FROM CAPITAL CONTRIBUTIONS RESERVES AND DISTRIBUTION OF DIVIDEND.		Management		For		For
	10.	GRANT OF DISCHARGE FROM LIABILITY TO FOSTER WHEELER AG'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FOR 2013.		Management		For		For
	11.	BY MARKING THE BOX TO THE RIGHT, I INSTRUCT THE INDEPENDENT PROXY (OR THE SUBSTITUTE PROXY APPOINTED BY THE BOARD OF DIRECTORS IF THE INDEPENDENT PROXY IS INCAPABLE OF ACTING) TO VOTE FOR OR AGAINST THE VOTING RECOMMENDATIONS OF THE BOARD OF DIRECTORS IN CASE OF NEW OR AMENDED PROPOSALS, AS WELL AS NEW AGENDA ITEMS ACCORDING TO ARTICLE 700 PARA 3 OF THE SWISS CODE OF OBLIGATIONS, OR TO ABSTAIN FROM SUCH NEW OR AMENDED PROPOSALS OR NEW AGENDA ITEMS.		Management		Abstain		Against
	NRG ENERGY, INC.
	Security		629377508		Meeting Type				Annual
	Ticker Symbol		NRG		Meeting Date				08-May-2014
	ISIN		US6293775085		Agenda				933950241 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL		Management		For		For
	1.2	ELECTION OF DIRECTOR: LAWRENCE S. COBEN		Management		For		For
	1.3	ELECTION OF DIRECTOR: DAVID CRANE		Management		For		For
	1.4	ELECTION OF DIRECTOR: TERRY G. DALLAS		Management		For		For
	1.5	ELECTION OF DIRECTOR: PAUL W. HOBBY		Management		For		For
	1.6	ELECTION OF DIRECTOR: EDWARD R. MULLER		Management		For		For
	1.7	ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN		Management		For		For
	1.8	ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER		Management		For		For
	1.9	ELECTION OF DIRECTOR: WALTER R. YOUNG		Management		For		For
	2.	TO APPROVE NRG'S EXECUTIVE COMPENSATION (SAY ON PAY PROPOSAL).		Management		Abstain		Against
	3.	TO ADOPT THE NRG ENERGY, INC. AMENDED & RESTATED EMPLOYEE STOCK PURCHASE PLAN.		Management		For		For
	4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.		Management		For		For
	MITEL NETWORKS CORPORATION
	Security		60671Q104		Meeting Type				Annual and Special Meeting
	Ticker Symbol		MITL		Meeting Date				08-May-2014
	ISIN		CA60671Q1046		Agenda				933968248 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	DIRECTOR		Management
		1	BENJAMIN H. BALL			For		For
		2	PETER D. CHARBONNEAU			For		For
		3	ANDREW J. KOWAL			For		For
		4	TERENCE H. MATTHEWS			For		For
		5	RICHARD D. MCBEE			For		For
		6	JOHN P. MCHUGH			For		For
		7	ANTHONY P. SHEN			For		For
		8	FRANCIS N. SHEN			For		For
		9	DAVID M. WILLIAMS			For		For
	02	APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management		For		For
	03	APPROVAL OF ORDINARY RESOLUTION NO. 1 ATTACHED AS SCHEDULE C TO THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 7, 2014 (THE "CIRCULAR"), TO RATIFY, APPROVE AND ADOPT THE 2014 EQUITY INCENTIVE PLAN, IN THE FORM ANNEXED AS APPENDIX C-1 TO, AND AS SUMMARIZED IN, THE CIRCULAR.		Management		Against		Against
	ARTHROCARE CORPORATION
	Security		043136100		Meeting Type				Special
	Ticker Symbol		ARTC		Meeting Date				08-May-2014
	ISIN		US0431361007		Agenda				933979140 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2014, BY AND AMONG THE ARTHROCARE CORPORATION, SMITH & NEPHEW, INC., A DELAWARE CORPORATION, ROSEBUD ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SMITH & NEPHEW, INC. AND, SMITH & NEPHEW PLC, AN ENGLISH PUBLIC LIMITED COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME.		Management		For		For
	2	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.		Management		For		For
	3	TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO ARTHROCARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	PAN AMERICAN SILVER CORP.
	Security		697900108		Meeting Type				Annual and Special Meeting
	Ticker Symbol		PAAS		Meeting Date				08-May-2014
	ISIN		CA6979001089		Agenda				933986599 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	DIRECTOR		Management
		1	ROSS J. BEATY			For		For
		2	GEOFFREY A. BURNS			For		For
		3	MICHAEL L. CARROLL			For		For
		4	CHRISTOPHER NOEL DUNN			For		For
		5	NEIL DE GELDER			For		For
		6	ROBERT P. PIROOZ			For		For
		7	DAVID C. PRESS			For		For
		8	WALTER T. SEGSWORTH			For		For
	02	APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management		For		For
	03	TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING.		Management		For		For
	PAN AMERICAN SILVER CORP.
	Security		697900108		Meeting Type				Annual and Special Meeting
	Ticker Symbol		PAAS		Meeting Date				08-May-2014
	ISIN		CA6979001089		Agenda				933986602 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	DIRECTOR		Management
		1	ROSS J. BEATY			For		For
		2	GEOFFREY A. BURNS			For		For
		3	MICHAEL L. CARROLL			For		For
		4	CHRISTOPHER NOEL DUNN			For		For
		5	NEIL DE GELDER			For		For
		6	ROBERT P. PIROOZ			For		For
		7	DAVID C. PRESS			For		For
		8	WALTER T. SEGSWORTH			For		For
	02	APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management		For		For
	03	TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING.		Management		For		For
	WARRNAMBOOL CHEESE & BUTTER FACTORY COMPANY HOLDIN
	Security		Q9542N107		Meeting Type				Ordinary General Meeting
	Ticker Symbol				Meeting Date				09-May-2014
	ISIN		AU000000WCB1		Agenda				705092093 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	RE-ELECTION OF TERENCE RICHARDSON AS A DIRECTOR		Management		For		For
	2	RE-ELECTION OF BRUCE VALLANCE AS A DIRECTOR		Management		For		For
	3	RE-ELECTION OF NEVILLE FIELKE AS A DIRECTOR		Management		For		For
	4	ELECTION OF LINO A. SAPUTO, JR. AS A DIRECTOR		Management		For		For
	5	ELECTION OF LOUIS-PHILIPPE CARRIERE AS A DIRECTOR		Management		For		For
	6	MODIFICATIONS TO CONSTITUTION: (A) IN CLAUSE 1.1, BY DELETING THE FOLLOWING DEFINITIONS: (I) ASSOCIATE; (II) PRIMARY NOTICE; (III) REVIEW DATE; (IV) SECONDARY NOTICE; (V) SHAREHOLDING LIMIT; (VI) SUNSET DATE; (VII) SUPPLIER; AND (VIII) SUPPLIER DIRECTOR; (B) BY DELETING CLAUSE 4; (C) BY DELETING CLAUSE 43.3; (D) IN CLAUSE 52.2, BY DELETING THE NUMBER '9' AND REPLACING WITH THE WORDS 'A MINIMUM OF THREE'; (E) BY DELETING CLAUSE 52.3; (F) BY DELETING CLAUSE 54.1; (G) IN CLAUSE 54.3, BY DELETING THE REFERENCE TO CLAUSE 54.1; (H) IN CLAUSE 54.2, BY DELETING THE WORDS "OTHER NON-EXECUTIVE DIRECTOR"; (I) IN CLAUSE 54.4(C), BY DELETING THE REFERENCE TO CLAUSE 54.1; (J) IN CLAUSE 55.1, BY DELETING THE WORDS "PROVIDED THAT A CASUAL VACANCY CREATED BY THE RETIREMENT OF A DIRECTOR MUST PROMPTLY BE FILLED BY THE EXISTING DIRECTORS CONTD		Management		For		For
	CONT	CONTD APPOINTING A PERSON QUALIFIED TO BE APPOINTED AS SUCH UNDER THIS- CONSTITUTION"; (K) BY DELETING CLAUSE 63.3; (L) IN CLAUSE 63.8, BY DELETING-THE NUMBER '4' AND REPLACING WITH THE WORDS 'A MAJORITY OF' AND; (M) IN- CLAUSE 68.2: (I) BY REPLACING THE WORDS "THE NUMBER OF" WITH THE WORDS "THERE-ARE FEWER THAN 3"; (II) BY REPLACING THE WORDS "IS NOT SUFFICIENT TO-CONSTITUTE A QUORUM AT A DIRECTORS' MEETING" WITH THE WORD "APPOINTED"; (III)-IN PARAGRAPH (B), BY ADDING THE WORDS "TO APPOINT A DIRECTOR OR DIRECTORS"-AFTER THE WORD "MEETING"		Non-Voting
	VULCAN MATERIALS COMPANY
	Security		929160109		Meeting Type				Annual
	Ticker Symbol		VMC		Meeting Date				09-May-2014
	ISIN		US9291601097		Agenda				933944161 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR		Management		For		For
	1.2	ELECTION OF DIRECTOR: DONALD M. JAMES		Management		For		For
	1.3	ELECTION OF DIRECTOR: JAMES T. PROKOPANKO		Management		For		For
	1.4	ELECTION OF DIRECTOR: KATHLEEN W. THOMPSON		Management		For		For
	2.	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.		Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE PLAN.		Management		For		For
	4.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management		For		For
	AURICO GOLD INC.
	Security		05155C105		Meeting Type				Annual and Special Meeting
	Ticker Symbol		AUQ		Meeting Date				09-May-2014
	ISIN		CA05155C1059		Agenda				933991247 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	DIRECTOR		Management
		1	ALAN R. EDWARDS			For		For
		2	MARK J. DANIEL			For		For
		3	SCOTT G. PERRY			For		For
		4	LUIS M. CHAVEZ			For		For
		5	PATRICK D. DOWNEY			For		For
		6	RONALD E. SMITH			For		For
		7	RICHARD M. COLTERJOHN			For		For
		8	JOSEPH G. SPITERI			For		For
	02	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS' REMUNERATION.		Management		For		For
	03	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS, CONFIRMING AND RATIFYING THE COMPANY'S ADVANCE NOTICE BY-LAW.		Management		For		For
	04	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS CONFIRMING AND RATIFYING THE AMENDMENTS TO THE COMPANY'S BY-LAW NO. 1.		Management		For		For
	05	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS CONFIRMING AND RATIFYING THE COMPANY'S AMENDED AND RESTATED EMPLOYEE SHARE PURCHASE PLAN TO, AMONG OTHER THINGS, REPLENISH THE COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO SPECIFY AMENDMENTS TO THE PLAN THAT WOULD REQUIRE SHAREHOLDER APPROVAL.		Management		For		For
	06	CONSIDER AND, IF DEEMED ADVISABLE, PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.		Management		For		For
	WRIGHT MEDICAL GROUP, INC.
	Security		98235T107		Meeting Type				Annual
	Ticker Symbol		WMGI		Meeting Date				13-May-2014
	ISIN		US98235T1079		Agenda				933954023 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	GARY D. BLACKFORD			For		For
		2	MARTIN J. EMERSON			For		For
		3	LAWRENCE W. HAMILTON			For		For
		4	RONALD K. LABRUM			For		For
		5	JOHN L. MICLOT			For		For
		6	ROBERT J. PALMISANO			For		For
		7	AMY S. PAUL			For		For
		8	ROBERT J. QUILLINAN			For		For
		9	DAVID D. STEVENS			For		For
		10	DOUGLAS G. WATSON			For		For
	2.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management		Abstain		Against
	3.	RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management		For		For
	BEL FUSE INC.
	Security		077347201		Meeting Type				Annual
	Ticker Symbol		BELFA		Meeting Date				13-May-2014
	ISIN		US0773472016		Agenda				933963452 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	DIRECTOR		Management
		1	AVI EDEN			Take No Action
		2	ROBERT H. SIMANDL			Take No Action
		3	NORMAN YEUNG			Take No Action
	2	WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2014.		Management		Take No Action
	3	WITH RESPECT TO THE APPROVAL, ON AN ADVISORY BASIS, OF THE EXECUTIVE COMPENSATION OF BEL'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.		Management		Take No Action
	BLYTH, INC.
	Security		09643P207		Meeting Type				Annual
	Ticker Symbol		BTH		Meeting Date				14-May-2014
	ISIN		US09643P2074		Agenda				933960278 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	JANE A. DIETZE			For		For
		2	ROBERT B. GOERGEN			For		For
		3	ROBERT B. GOERGEN, JR.			For		For
		4	NEAL I. GOLDMAN			For		For
		5	ANDREW GRAHAM			For		For
		6	BRETT M. JOHNSON			For		For
		7	ILAN KAUFTHAL			For		For
		8	JAMES M. MCTAGGART			For		For
		9	HOWARD E. ROSE			For		For
	2.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.		Management		Abstain		Against
	3.	TO APPROVE THE VISALUS, INC. 2012 OMNIBUS INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE 162(M).		Management		For		For
	4.	TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS.		Management		For		For
	KRATOS DEFENSE & SEC SOLUTIONS, INC.
	Security		50077B207		Meeting Type				Annual
	Ticker Symbol		KTOS		Meeting Date				14-May-2014
	ISIN		US50077B2079		Agenda				933983303 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: SCOTT ANDERSON		Management		For		For
	1.2	ELECTION OF DIRECTOR: BANDEL CARANO		Management		For		For
	1.3	ELECTION OF DIRECTOR: ERIC DEMARCO		Management		For		For
	1.4	ELECTION OF DIRECTOR: WILLIAM HOGLUND		Management		For		For
	1.5	ELECTION OF DIRECTOR: SCOT JARVIS		Management		For		For
	1.6	ELECTION OF DIRECTOR: JANE JUDD		Management		For		For
	1.7	ELECTION OF DIRECTOR: SAMUEL LIBERATORE		Management		For		For
	2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014.		Management		For		For
	3	TO APPROVE THE ADOPTION OF THE COMPANY'S 2014 EQUITY INCENTIVE PLAN.		Management		Abstain		Against
	4	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management		Against		Against
	CHAPARRAL GOLD CORP.
	Security		15941W109		Meeting Type				Annual and Special Meeting
	Ticker Symbol		CRRGF		Meeting Date				14-May-2014
	ISIN		CA15941W1095		Agenda				933993241 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT SEVEN.		Management		For		For
	02	DIRECTOR		Management
		1	NICHOLAS D. APPLEYARD			For		For
		2	STEPHEN J. KAY			For		For
		3	ROD C. MCKEEN			For		For
		4	W. MICHAEL SMITH			For		For
		5	JORGE PAZ DURINI			For		For
		6	GABRIEL BIANCHI			For		For
		7	DANIEL BRUPBACHER			For		For
	03	APPOINTMENT OF DAVIDSON & CO. AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION.		Management		For		For
	04	TO CONSIDER, AND IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE CORPORATION'S SHAREHOLDER RIGHTS POLICY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.		Management		Against		Against
	05	TO CONSIDER, AND IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE CORPORATION'S ADVANCE NOTICE POLICY RELATING TO THE NOMINATION OF DIRECTORS FOR ELECTION AT SHAREHOLDER MEETINGS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.		Management		For		For
	CARACAL ENERGY INC, TORONTO, ON
	Security		140756107		Meeting Type				MIX
	Ticker Symbol				Meeting Date				15-May-2014
	ISIN		CA1407561077		Agenda				705190798 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTIONS "1.1 TO 1.7 AND 2". THANK YOU.		Non-Voting
	1.1	ELECTION OF DIRECTOR: CAROL BELL		Management		For		For
	1.2	ELECTION OF DIRECTOR: JOHN BENTLEY		Management		For		For
	1.3	ELECTION OF DIRECTOR: PETER DEY		Management		For		For
	1.4	ELECTION OF DIRECTOR: GARY S. GUIDRY		Management		For		For
	1.5	ELECTION OF DIRECTOR: ROBERT B. HODGINS		Management		For		For
	1.6	ELECTION OF DIRECTOR: RONALD ROYAL		Management		For		For
	1.7	ELECTION OF DIRECTOR: BROOKE WADE		Management		For		For
	2	TO APPOINT THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR		Management		For		For
	3	TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION IN THE FORM SET OUT IN THE ACCOMPANYING PROXY STATEMENT AND INFORMATION CIRCULAR (THE "CIRCULAR") AUTHORIZING ANNUAL AMOUNTS REGARDING THE ALLOTMENT OF EQUITY SECURITIES		Management		Abstain		Against
	4	TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE A SPECIAL RESOLUTION IN THE FORM SET OUT IN THE CIRCULAR AUTHORIZING THE LIMITS REGARDING THE DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		Against		Against
	5	TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION IN THE FORM SET OUT IN THE CIRCULAR APPROVING THE LONG-TERM INCENTIVE PLAN FOR THE CORPORATION WITH CERTAIN AMENDMENTS THERETO, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR		Management		Abstain		Against
	SILVERWILLOW ENERGY CORP.
	Security		828513101		Meeting Type				Annual and Special Meeting
	Ticker Symbol		SWOMF		Meeting Date				15-May-2014
	ISIN		CA8285131014		Agenda				933964606 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION AS MAY BE APPROVED BY THE DIRECTORS OF THE CORPORATION.		Management		For		For
	02	TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION AT SEVEN.		Management		For		For
	03	DIRECTOR		Management
		1	GREGORY BOLAND			For		For
		2	BONNIE D. DUPONT			For		For
		3	DONALD R. INGRAM			For		For
		4	HOWARD J. LUTLEY			For		For
		5	TIMOTHY A. MCGAW			For		For
		6	DOUGLAS H. MITCHELL			For		For
		7	GLEN D. ROANE			For		For
	04	TO CONSIDER, AND IF THOUGHT FIT, APPROVE AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR ACCOMPANYING THIS NOTICE.		Management		For		For
	DTS, INC.
	Security		23335C101		Meeting Type				Annual
	Ticker Symbol		DTSI		Meeting Date				15-May-2014
	ISIN		US23335C1018		Agenda				933987476 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	DAVID C. HABIGER			For		For
		2	JON E. KIRCHNER			For		For
	2.	TO APPROVE AN AMENDMENT TO THE DTS, INC. 2012 EQUITY INCENTIVE PLAN.		Management		Against		Against
	3.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.		Management		Abstain		Against
	4.	TO RATIFY AND APPROVE DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2014.		Management		For		For
	BOURSORAMA, BOULOGNE BILLANCOURT
	Security		F1140M138		Meeting Type				Ordinary General Meeting
	Ticker Symbol				Meeting Date				16-May-2014
	ISIN		FR0000075228		Agenda				705151099 - Management
	Item	Proposal		Type		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 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY     CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0411/2014041114010- 37.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0430/201404301401436 .pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		Non-Voting
	1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR		Management		For		For
	2	ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR		Management		For		For
	3	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR		Management		For		For
	4	APPROVAL OF A REGULATED AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE		Management		For		For
	5	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. MARIE CHEVAL, PRESIDENT AND CEO, AND TO MRS. INES- CLAIRE MERCEREAU, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013		Management		For		For
	6	ADVISORY REVIEW OF THE COMPENSATION PAID IN 2013 TO THE PERSONS REFERRED TO IN ARTICLE L.51 1-71 OF THE MONETARY AND FINANCIAL CODE		Management		For		For
	7	AUTHORIZATION TO RAISE THE VARIABLE PART OF THE TOTAL COMPENSATION OF THE PERSONS REFERRED TO IN ARTICLE L.51 1-71 OF MONETARY AND FINANCIAL CODE TO TWICE THE AMOUNT OF THE FIXED COMPENSATION		Management		For		For
	8	RATIFICATION OF THE COOPTATION OF MRS. ISABELLE GUILLOU AS A DIRECTOR		Management		For		For
	9	RENEWAL OF TERM OF FIRM DELOITTE ET ASSOCIES AS A PRINCIPAL STATUTORY AUDITORS		Management		For		For
	10	RENEWAL OF TERM OF THE FIRM BEAS AS A DEPUTY STATUTORY AUDITORS		Management		For		For
	11	RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES		Management		For		For
	12	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	LTX-CREDENCE CORPORATION
	Security		502403207		Meeting Type				Special
	Ticker Symbol		LTXC		Meeting Date				16-May-2014
	ISIN		US5024032071		Agenda				933962323 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION, AS AMENDED TO DATE, TO CHANGE THE NAME OF THE COMPANY TO "XCERRA CORPORATION".		Management		For		For
	CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
	Security		18451C109		Meeting Type				Annual
	Ticker Symbol		CCO		Meeting Date				16-May-2014
	ISIN		US18451C1099		Agenda				933970774 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	THOMAS R. SHEPHERD			For		For
		2	CHRISTOPHER M. TEMPLE			For		For
		3	SCOTT R. WELLS			For		For
	2.	APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.		Management		Abstain		Against
	3.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management		For		For
	ENDESA SA, MADRID
	Security		E41222113		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				19-May-2014
	ISIN		ES0130670112		Agenda				705166418 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	ANNUAL ACCOUNTS APPROVAL		Management		For		For
	2	MANAGEMENT REPORT APPROVAL		Management		For		For
	3	SOCIAL MANAGEMENT APPROVAL		Management		For		For
	4	APPLICATION OF RESULTS 2013		Management		For		For
	5	REELECTION OF ERNST AND YOUNG AS AUDITOR		Management		For		For
	6	ANNUAL REPORT ON REMUNERATION FOR DIRECTORS		Management		For		For
	7	DELEGATION OF FACULTIES TO EXECUTE ADOPTED AGREEMENTS		Management		For		For
	CMMT	22 APR 2014:  PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 14 MAY 2014 TO 12 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH-ANK YOU.		Non-Voting
	CISION AB, STOCKHOLM
	Security		W23828101		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				20-May-2014
	ISIN		SE0000291486		Agenda				705229525 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	1	OPENING OF THE GENERAL MEETING		Non-Voting
	2	ELECTION OF CHAIRMAN OF THE GENERAL MEETING		Non-Voting
	3	DRAWING UP AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES		Non-Voting
	6	DETERMINATION AS TO WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED		Non-Voting
	7	RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD AND DEPUTY DIRECTORS		Management		No Action
	8	RESOLUTION REGARDING REMUNERATION TO THE DIRECTORS OF THE BOARD		Management		No Action
	9	ELECTION OF DIRECTORS OF THE BOARD, CHAIRMAN OF THE BOARD AND DEPUTY DIRECTORS, IF ANY		Management		No Action
	10	CLOSING OF THE GENERAL MEETING		Non-Voting
	CMMT	05 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT AND CHANGE IN RECORD DATE TO 14 MAY 2014. 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	05 MAY 2014: PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RE-SOLUTIONS 7 TO 9.		Non-Voting
	ITT CORPORATION
	Security		450911201		Meeting Type				Annual
	Ticker Symbol		ITT		Meeting Date				20-May-2014
	ISIN		US4509112011		Agenda				933953742 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ORLANDO D. ASHFORD		Management		For		For
	1B.	ELECTION OF DIRECTOR: G. PETER D. ALOIA		Management		For		For
	1C.	ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.		Management		For		For
	1D.	ELECTION OF DIRECTOR: CHRISTINA A. GOLD		Management		For		For
	1E.	ELECTION OF DIRECTOR: REBECCA A. MCDONALD		Management		For		For
	1F.	ELECTION OF DIRECTOR: RICHARD P. LAVIN		Management		For		For
	1G.	ELECTION OF DIRECTOR: FRANK T. MACINNIS		Management		For		For
	1H.	ELECTION OF DIRECTOR: DENISE L. RAMOS		Management		For		For
	1I.	ELECTION OF DIRECTOR: DONALD J. STEBBINS		Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR		Management		For		For
	3.	APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION		Management		Abstain		Against
	4.	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS		Shareholder		Against		For
	AURORA OIL & GAS LIMITED
	Security		Q0698D100		Meeting Type				Special
	Ticker Symbol		AAGLF		Meeting Date				21-May-2014
	ISIN		AU000000AUT1		Agenda				933994786 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	"THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE OF SCHEME MEETING FORMS PART) IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE COURT)."		Management		For		For
	BWG HOMES ASA
	Security		R12767100		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				22-May-2014
	ISIN		NO0010298300		Agenda				705251154 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.		Non-Voting
	CMMT	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.		Non-Voting
	3	APPROVE THE NOTICE AND THE AGENDA OF THE MEETING		Management		No Action
	5	ADOPT THE BOARD'S GUIDELINES FOR REMUNERATION OF MANAGEMENT		Management		No Action
	6	APPROVE THE 2013 ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS		Management		No Action
	7	THE BOARD'S CORPORATE GOVERNANCE REPORT		Management		No Action
	8.1	BOARD MANDATE TO INCREASE SHARE CAPITAL AGAINST CASH DEPOSITS		Management		No Action
	8.2	BOARD MANDATE TO INCREASE SHARE CAPITAL AGAINST OTHER DEPOSITS THAN CASH		Management		No Action
	8.3	BOARD MANDATE TO INCREASE SHARE CAPITAL BY RESOLUTION ON MERGERS		Management		No Action
	9	AMENDMENT TO THE ARTICLES OF ASSOCIATION CONCERNING SIGNATORY RIGHTS		Management		No Action
	10	ELECTION OF NEW MEMBER AND VICE CHAIRMAN OF THE BOARD :ARNE BAUMANN		Management		No Action
	11	APPROVE THE BOARD'S FEES FOR THE PERIOD FROM AGM 2014 TO AGM 2015		Management		No Action
	12.1	RE-ELECTION OF MIMI K. BERDAL AS MEMBER TO THE NOMINATION COMMITTEE		Management		No Action
	12.2	RE-ELECTION OF CARL HENRIK ERIKSEN AS MEMBER TO THE NOMINATION COMMITTEE		Management		No Action
	12.3	ELECTION OF HANS THRANE NIELSEN AS MEMBER TO THE NOMINATION COMMITTEE		Management		No Action
	13	APPROVE THE NOMINATION COMMITTEE'S FEES		Management		No Action
	14	APPROVE THE AUDITOR'S FEES		Management		No Action
	RIVERBED TECHNOLOGY, INC.
	Security		768573107		Meeting Type				Annual
	Ticker Symbol		RVBD		Meeting Date				22-May-2014
	ISIN		US7685731074		Agenda				933959011 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: MARK S. LEWIS		Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management		For		For
	3.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.		Management		Abstain		Against
	4.	TO APPROVE OUR 2014 EQUITY INCENTIVE PLAN.		Management		For		For
	CABLEVISION SYSTEMS CORPORATION
	Security		12686C109		Meeting Type				Annual
	Ticker Symbol		CVC		Meeting Date				22-May-2014
	ISIN		US12686C1099		Agenda				933976334 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	JOSEPH J. LHOTA			For		For
		2	THOMAS V. REIFENHEISER			For		For
		3	JOHN R. RYAN			For		For
		4	VINCENT TESE			For		For
		5	LEONARD TOW			For		For
	2.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management		For		For
	3.	APPROVAL OF CABLEVISION SYSTEMS CORPORATION AMENDED AND RESTATED 2006 EMPLOYEE STOCK PLAN.		Management		For		For
	4.	NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management		Abstain		Against
	5.	STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS REPORT.		Shareholder		Against		For
	6.	STOCKHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN.		Shareholder		For		Against
	COOPER TIRE & RUBBER COMPANY
	Security		216831107		Meeting Type				Annual
	Ticker Symbol		CTB		Meeting Date				23-May-2014
	ISIN		US2168311072		Agenda				933976601 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	ROY V. ARMES			For		For
		2	THOMAS P. CAPO			For		For
		3	STEVEN M. CHAPMAN			For		For
		4	JOHN J. HOLLAND			For		For
		5	JOHN F. MEIER			For		For
		6	JOHN H. SHUEY			For		For
		7	RICHARD L. WAMBOLD			For		For
		8	ROBERT D. WELDING			For		For
	2.	TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management		For		For
	3.	TO APPROVE THE COOPER TIRE & RUBBER COMPANY 2014 INCENTIVE COMPENSATION PLAN.		Management		For		For
	4.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.		Management		Abstain		Against
	ALVOPETRO ENERGY LTD.
	Security		02255Q100		Meeting Type				Annual and Special Meeting
	Ticker Symbol		ALVOF		Meeting Date				26-May-2014
	ISIN		CA02255Q1000		Agenda				934008120 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	DIRECTOR		Management
		1	COREY C. RUTTAN			For		For
		2	FIROZ TALAKSHI			For		For
		3	GEIR YTRELAND			For		For
		4	JOHN D. WRIGHT			For		For
		5	KENNETH R. MCKINNON			For		For
		6	RODERICK L. FRASER			For		For
	02	APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management		For		For
	03	SHAREHOLDERS ARE BEING ASKED TO APPROVE THE CURRENT OPTION PLAN IN ACCORDANCE WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE OPTION PLAN ARE MORE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING "OPTION PLAN".		Management		For		For
	CISION AB, STOCKHOLM
	Security		W23828101		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				27-May-2014
	ISIN		SE0000291486		Agenda				705219978 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	1	OPENING OF THE ANNUAL GENERAL MEETING		Non-Voting
	2	ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING		Non-Voting
	3	DRAWING UP AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES		Non-Voting
	6	DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED		Non-Voting
	7	CHIEF EXECUTIVE OFFICER'S (THE "CEO") ADDRESS		Non-Voting
	8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMPENSATION AND AUDIT-COMMITTEES		Non-Voting
	9	PRESENTATION OF THE ANNUAL REPORT, THE AUDIT REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT FOR THE FINANCIAL YEAR-2013		Non-Voting
	10	RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET		Management		No Action
	11	RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET		Management		No Action
	12	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CEO		Management		No Action
	13	RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD AND DEPUTY DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING		Management		No Action
	14	RESOLUTION REGARDING REMUNERATION TO THE BOARD, THE AUDITOR AND FOR COMMITTEE WORK		Management		No Action
	15	ELECTION OF DIRECTORS OF THE BOARD, CHAIRMAN OF THE BOARD AND DEPUTY DIRECTORS, IF ANY		Management		No Action
	16	ELECTION OF AUDITOR		Management		No Action
	17	RESOLUTION REGARDING PROCEDURE FOR THE NOMINATION COMMITTEE		Management		No Action
	18	PRESENTATION OF THE BOARD'S PROPOSAL FOR GUIDELINES FOR SALARY AND OTHER-REMUNERATION TO THE COMPANY'S CEO AND OTHER SENIOR EXECUTIVES		Non-Voting
	19	RESOLUTION REGARDING RE-ALLOCATION OF SHARES BOUGHT BACK FOR LTI 2011		Management		No Action
	20	CLOSING OF THE ANNUAL GENERAL MEETING		Non-Voting
	XPO LOGISTICS INC
	Security		983793100		Meeting Type				Annual
	Ticker Symbol		XPO		Meeting Date				27-May-2014
	ISIN		US9837931008		Agenda				934003168 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	BRADLEY S. JACOBS			For		For
		2	MICHAEL G. JESSELSON			For		For
		3	ADRIAN P. KINGSHOTT			For		For
	2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management		Abstain		Against
	ILLUMINA, INC.
	Security		452327109		Meeting Type				Annual
	Ticker Symbol		ILMN		Meeting Date				28-May-2014
	ISIN		US4523271090		Agenda				933969858 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	DANIEL M. BRADBURY*			For		For
		2	ROBERT S. EPSTEIN, MD*			For		For
		3	ROY A. WHITFIELD*			For		For
		4	FRANCIS A. DESOUZA#			For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014		Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT		Management		Abstain		Against
	4.	TO APPROVE AN AMENDMENT TO THE ILLUMINA, INC. BYLAWS, ESTABLISHING DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES		Management		For		For
	SPARTAN STORES, INC.
	Security		846822104		Meeting Type				Annual
	Ticker Symbol		SPTN		Meeting Date				28-May-2014
	ISIN		US8468221044		Agenda				933980597 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	M. SHAN ATKINS			For		For
		2	DENNIS EIDSON			For		For
		3	MICKEY P. FORET			For		For
		4	FRANK M. GAMBINO			For		For
		5	DOUGLAS A. HACKER			For		For
		6	YVONNE R. JACKSON			For		For
		7	ELIZABETH A. NICKELS			For		For
		8	TIMOTHY J. O'DONOVAN			For		For
		9	HAWTHORNE L. PROCTOR			For		For
		10	CRAIG C. STURKEN			For		For
		11	WILLIAM R. VOSS			For		For
	2.	APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "SPARTANNASH COMPANY."		Management		For		For
	3.	SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.		Management		Abstain		Against
	4.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.		Management		For		For
	ZALE CORPORATION
	Security		988858106		Meeting Type				Contested-Special
	Ticker Symbol		ZLC		Meeting Date				29-May-2014
	ISIN		US9888581066		Agenda				934015846 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 19, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG ZALE CORPORATION (THE "COMPANY"), SIGNET JEWELERS LIMITED AND CARAT MERGER SUB, INC.		Management		Abstain		Against
	2.	TO APPROVE (ON A NON-BINDING, ADVISORY BASIS) THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.		Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	EPL OIL & GAS, INC.
	Security		26883D108		Meeting Type				Special
	Ticker Symbol		EPL		Meeting Date				30-May-2014
	ISIN		US26883D1081		Agenda				934000489 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2014, AMONG EPL OIL & GAS, INC., ENERGY XXI (BERMUDA) LIMITED, ENERGY XXI GULF COAST, INC. AND CLYDE MERGER SUB, INC.		Management		For		For
	2.	APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EPL OIL & GAS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS.		Management		Abstain		Against
	3.	APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.		Management		For		For
	OSISKO MINING CORPORATION
	Security		688278100		Meeting Type				Annual and Special Meeting
	Ticker Symbol		OSKFF		Meeting Date				30-May-2014
	ISIN		CA6882781009		Agenda				934018878 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE COMPANY, AGNICO EAGLE  MINES LIMITED AND YAMANA GOLD INC. THE FULL TEXT OF THE SPECIAL RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE CIRCULAR		Management		For		For
	02	RESOLUTION APPROVING THE PAYMENT OF THE OUT-OF-THE-MONEY OPTION CONSIDERATION AMOUNT, AS MORE FULLY DESCRIBED IN THE CIRCULAR		Management		Against		Against
	03	RESOLUTION APPROVING THE NEW OSISKO STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR		Management		For		For
	04	RESOLUTION APPROVING THE NEW OSISKO SHAREHOLDER RIGHTS PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR		Management		Against		Against
	05	SPECIAL RESOLUTION APPROVING THE NEW OSISKO SHARE CONSOLIDATION, ON THE BASIS OF ONE POST-CONSOLIDATED NEW OSISKO SHARE FOR EACH 10 PRE- CONSOLIDATION NEW OSISKO SHARES, AS MORE FULLY DESCRIBED IN THE CIRCULAR		Management		For		For
	06	DIRECTOR		Management
		1	VICTOR H. BRADLEY			For		For
		2	JOHN F. BURZYNSKI			For		For
		3	MARCEL CÔTÉ			For		For
		4	MICHÈLE DARLING			For		For
		5	JOANNE FERSTMAN			For		For
		6	S. LEAVENWORTH BAKALI			For		For
		7	WILLIAM A. MACKINNON			For		For
		8	CHARLES E. PAGE			For		For
		9	SEAN ROOSEN			For		For
		10	GARY A. SUGAR			For		For
		11	SERGE VÉZINA			For		For
	07	RESOLUTION APPOINTING PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION		Management		For		For
	08	RESOLUTION APPROVING UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER THE OSISKO EMPLOYEE SHARE PURCHASE PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR		Management		For		For
	09	RESOLUTION APPROVING UNALLOCATED OPTIONS UNDER THE OSISKO STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR		Management		For		For
	10	RESOLUTION - ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH, AS MORE FULLY DESCRIBED IN THE CIRCULAR.		Management		For		For
	SCMP GROUP LTD
	Security		G7867B105		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				03-Jun-2014
	ISIN		BMG7867B1054		Agenda				705230489 - Management
	Item	Proposal		Type		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/SEH K/2014/0428/LTN20140428857.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0428/LTN20140428861.pdf		Non-Voting
	1	TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2013		Management		For		For
	2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND		Management		For		For
	3	TO RE-ELECT DR. DAVID J. PANG AS NON- EXECUTIVE DIRECTOR		Management		For		For
	4	TO RE-ELECT MR. ROBERTO V. ONGPIN AS NON-EXECUTIVE DIRECTOR		Management		For		For
	5	TO AUTHORISE THE BOARD TO FIX DIRECTORS FEE		Management		For		For
	6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION		Management		For		For
	7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES IN TERMS OF THE PROPOSED ORDINARY RESOLUTION SET OUT IN ITEM 7 IN THE NOTICE OF THE MEETING		Management		For		For
	8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN TERMS OF THE PROPOSED ORDINARY RESOLUTION SET OUT IN ITEM 8 IN THE NOTICE OF THE MEETING		Management		For		For
	9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD SHARES BOUGHT BACK TO THE SHARE ISSUE GENERAL MANDATE IN TERMS OF THE PROPOSED ORDINARY RESOLUTION SET OUT IN ITEM 9 IN THE NOTICE OF THE MEETING		Management		For		For
	SYNAGEVA BIOPHARMA CORP.
	Security		87159A103		Meeting Type				Annual
	Ticker Symbol		GEVA		Meeting Date				04-Jun-2014
	ISIN		US87159A1034		Agenda				934002938 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	SANJ K. PATEL			For		For
		2	FELIX J. BAKER			For		For
		3	STEPHEN R. BIGGAR			For		For
		4	STEPHEN R. DAVIS			For		For
		5	THOMAS R. MALLEY			For		For
		6	BARRY QUART			For		For
		7	THOMAS J. TISCH			For		For
		8	PETER WIRTH			For		For
	2.	APPROVAL OF A NON-BINDING ADVISORY VOTE ON COMPENSATION PAID TO SYNAGEVA'S NAMED EXECUTIVE OFFICERS.		Management		Abstain		Against
	3.	APPROVAL OF THE COMPANY'S 2014 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.		Management		Against		Against
	4.	RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management		For		For
	WESTERNZAGROS RESOURCES LTD.
	Security		960008100		Meeting Type				Annual and Special Meeting
	Ticker Symbol		WZGRF		Meeting Date				04-Jun-2014
	ISIN		CA9600081009		Agenda				934011141 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT 8.		Management		For		For
	02	DIRECTOR		Management
		1	DAVID J. BOONE			For		For
		2	FRED J. DYMENT			For		For
		3	JOHN FRANGOS			For		For
		4	M. SIMON HATFIELD			For		For
		5	JAMES C. HOUCK			For		For
		6	JOHN M. HOWLAND			For		For
		7	RANDALL OLIPHANT			For		For
		8	WILLIAM WALLACE			For		For
	03	ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.		Management		For		For
	04	ON THE RENEWAL AND APPROVAL OF THE CORPORATION'S SOTCK OPTION PLAN AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR OF THE CORPORATION.		Management		For		For
	YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN
	Security		G98340105		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				05-Jun-2014
	ISIN		KYG983401053		Agenda				705225313 - Management
	Item	Proposal		Type		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/SEH K/2014/0425/LTN20140425517.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0425/LTN20140425529.pdf		Non-Voting
	1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013		Management		For		For
	2	TO DECLARE A FINAL DIVIDEND OF RMB3.69 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013		Management		For		For
	3.A	TO RE-ELECT Ms. SUN YIPING AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	3.B	TO RE-ELECT MR. DING SHENG AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	3.C	TO RE-ELECT MR. WU JINGSHUI AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	3.D	TO RE-ELECT MR. LI DONGMING AS AN EXECUTIVE DIRECTOR		Management		For		For
	3.E	TO RE-ELECT MR. ZHANG YANPENG AS AN EXECUTIVE DIRECTOR		Management		For		For
	3.F	TO RE-ELECT MR. CHENG SHOUTAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR		Management		For		For
	3.G	TO RE-ELECT MR. MOK WAI BUN BEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR		Management		For		For
	3.H	TO RE-ELECT MR. LEE KONG WAI CONWAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR		Management		For		For
	3.I	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION		Management		For		For
	4	TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION		Management		For		For
	5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION		Management		For		For
	6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION		Management		For		For
	7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY		Management		For		For
	T-MOBILE US, INC.
	Security		872590104		Meeting Type				Annual
	Ticker Symbol		TMUS		Meeting Date				05-Jun-2014
	ISIN		US8725901040		Agenda				933993431 - Management
	Item	Proposal		Type		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 APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL RELATED TO HUMAN RIGHTS RISK ASSESSMENT.		Shareholder		Against		For
	MGM RESORTS INTERNATIONAL
	Security		552953101		Meeting Type				Annual
	Ticker Symbol		MGM		Meeting Date				05-Jun-2014
	ISIN		US5529531015		Agenda				933995396 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	ROBERT H. BALDWIN			For		For
		2	WILLIAM A. BIBLE			For		For
		3	BURTON M. COHEN			For		For
		4	MARY CHRIS GAY			For		For
		5	WILLIAM W. GROUNDS			For		For
		6	ALEXIS M. HERMAN			For		For
		7	ROLAND HERNANDEZ			For		For
		8	ANTHONY MANDEKIC			For		For
		9	ROSE MCKINNEY JAMES			For		For
		10	JAMES J. MURREN			For		For
		11	GREGORY M. SPIERKEL			For		For
		12	DANIEL J. TAYLOR			For		For
	2	TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management		For		For
	3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management		Abstain		Against
	4	TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN.		Management		For		For
	TIME WARNER CABLE INC
	Security		88732J207		Meeting Type				Annual
	Ticker Symbol		TWC		Meeting Date				05-Jun-2014
	ISIN		US88732J2078		Agenda				934011610 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: CAROLE BLACK		Management		For		For
	1B.	ELECTION OF DIRECTOR: GLENN A. BRITT		Management		For		For
	1C.	ELECTION OF DIRECTOR: THOMAS H. CASTRO		Management		For		For
	1D.	ELECTION OF DIRECTOR: DAVID C. CHANG		Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.		Management		For		For
	1F.	ELECTION OF DIRECTOR: PETER R. HAJE		Management		For		For
	1G.	ELECTION OF DIRECTOR: DONNA A. JAMES		Management		For		For
	1H.	ELECTION OF DIRECTOR: DON LOGAN		Management		For		For
	1I.	ELECTION OF DIRECTOR: ROBERT D. MARCUS		Management		For		For
	1J.	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.		Management		For		For
	1K.	ELECTION OF DIRECTOR: WAYNE H. PACE		Management		For		For
	1L.	ELECTION OF DIRECTOR: EDWARD D. SHIRLEY		Management		For		For
	1M.	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		Abstain		Against
	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
	BULL SA, CLAYES SOUS BOIS
	Security		F5895B254		Meeting Type				MIX
	Ticker Symbol				Meeting Date				06-Jun-2014
	ISIN		FR0010266601		Agenda				705115839 - Management
	Item	Proposal		Type		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/2014/0404/201404041400863. pdf		Non-Voting
	O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013		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 COMMITMENTS MADE IN FAVOR OF MR. PHILIPPE VANNIER PURSUANT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE COMMERCIAL CODE		Management		For		For
	O.6	RENEWAL OF TERM OF MR. PHILIPPE VASSOR AS BOARD MEMBER		Management		For		For
	O.7	RENEWAL OF TERM OF THE COMPANY ORANGE AS BOARD MEMBER		Management		For		For
	O.8	RENEWAL OF TERM OF MRS. ALEXANDRA SOTO AS BOARD MEMBER		Management		For		For
	O.9	RATIFICATION OF THE COOPTATION OF MRS. NATHALIE BROUTELE AS BOARD MEMBER		Management		For		For
	O.10	RATIFICATION OF THE COOPTATION OF MR. EDOUARD GUILLAUD AS BOARD MEMBER		Management		For		For
	O.11	APPOINTMENT OF MRS. JOCELYNE ATTAL AS NEW BOARD MEMBER		Management		For		For
	O.12	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PHILIPPE VANNIER, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR		Management		For		For
	O.13	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES		Management		For		For
	E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS		Management		For		For
	E.15	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS FOR WHICH CAPITALIZATION IS ALLOWED		Management		For		For
	E.16	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UP TO 5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS		Management		For		For
	E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN		Management		Against		Against
	E.18	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY'S SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP, AS DEFINED BY LAW		Management		For		For
	E.19	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	CARACAL ENERGY INC, TORONTO, ON
	Security		140756107		Meeting Type				Special General Meeting
	Ticker Symbol				Meeting Date				06-Jun-2014
	ISIN		CA1407561077		Agenda				705288543 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS		Non-Voting
	1	TO CONSIDER, PURSUANT TO AN INTERIM ORDER OF THE COURT OF QUEEN'S BENCH OF ALBERTA DATED MAY 8, 2014, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT DATED MAY 9, 2014 (THE "CIRCULAR"), TO APPROVE A STATUTORY PLAN OF ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT ("CBCA"), ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR		Management		For		For
	NORDION INC.
	Security		65563C105		Meeting Type				Annual and Special Meeting
	Ticker Symbol		NDZ		Meeting Date				06-Jun-2014
	ISIN		CA65563C1059		Agenda				934008156 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT TO EFFECT, AMONG OTHER THINGS, THE EFFECTIVE ACQUISITION BY THE PURCHASER OF ALL THE OUTSTANDING COMMON SHARES OF NORDION INC., ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.		Management		For		For
	02	DIRECTOR		Management
		1	W. D. ANDERSON			For		For
		2	J. BROWN			For		For
		3	W. G. DEMPSEY			For		For
		4	S. MURPHY			For		For
		5	K. NEWPORT			For		For
		6	A. OLUKOTUN			For		For
		7	S. M. WEST			For		For
		8	J. WOODRUFF			For		For
	03	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS, AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management		For		For
	ICU MEDICAL, INC.
	Security		44930G107		Meeting Type				Annual
	Ticker Symbol		ICUI		Meeting Date				09-Jun-2014
	ISIN		US44930G1076		Agenda				934009362 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PHASE OUT THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS.		Management		For		For
	2.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO UPDATE IT AND INTEGRATE PRIOR AMENDMENTS INTO A SINGLE DOCUMENT.		Management		For		For
	3.	DIRECTOR		Management
		1	JOHN J. CONNORS			For		For
		2	JOSEPH R. SAUCEDO			For		For
	4.	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2011 STOCK INCENTIVE PLAN.		Management		Against		Against
	5.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY.		Management		For		For
	6.	TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.		Management		Abstain		Against
	AMC NETWORKS INC
	Security		00164V103		Meeting Type				Annual
	Ticker Symbol		AMCX		Meeting Date				10-Jun-2014
	ISIN		US00164V1035		Agenda				934008233 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	NEIL M. ASHE			For		For
		2	JONATHAN F. MILLER			For		For
		3	ALAN D. SCHWARTZ			For		For
		4	LEONARD TOW			For		For
		5	CARL E. VOGEL			For		For
		6	ROBERT C. WRIGHT			For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014		Management		For		For
	SCANIA AB, SODERTALJE
	Security		W76082101		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				11-Jun-2014
	ISIN		SE0000308272		Agenda				705345850 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 341800 DUE TO ADDITION OF-RESOLUTION 11.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.		Non-Voting
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE 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 PROVI-DE 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 AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 RESOLUTIONS 15.A TO 15.D, 16 AND 17 PRESENTED BY THE SHAREHOL-DER BUT THE BOARD DOES NOT MAKE ANY VOTE RECOMMENDATION AND THERE IS NO BOARD-RECOMMENDATION FOR THE RESOLUTION 11.C PROPOSED BY VOLKSWAGEN. THANK YOU.		Non-Voting
	1	OPENING OF THE AGM		Non-Voting
	2	ELECTION OF A CHAIRMAN OF THE AGM: CLAES ZETTERMARCK		Non-Voting
	3	ESTABLISHMENT AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF TWO PERSONS TO VERIFY THE MINUTES		Non-Voting
	6	CONSIDERATION OF WHETHER THE AGM HAS BEEN DULY CONVENED		Non-Voting
	7	PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS' REPORT, AND THE CONSOLIDATED-ANNUAL ACCOUNTS AND AUDITORS' REPORT		Non-Voting
	8	ADDRESSES BY THE CHAIRMAN OF THE BOARD AND BY THE PRESIDENT AND CEO		Non-Voting
	9	QUESTIONS FROM THE SHAREHOLDERS		Non-Voting
	10	ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET		Management		No Action
	11.A	RESOLUTION CONCERNING DISTRIBUTION OF THE PROFIT ACCORDED TO THE ADOPTED BALANCE SHEET AND RESOLUTION CONCERNING THE RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 4.00 PER SHARE. THE BOARD PROPOSES MONDAY, 16 JUNE 2014 AS THE RECORD DATE FOR THE DIVIDEND.		Management		No Action
	11.B	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SWEDISH SHAREHOLDERS' ASSOCIATION PROPOSES A DIVIDEND OF 4.75 SEK PER SHARE		Shareholder		No Action
	11.C	VOLKSWAGEN PROPOSES THAT NO DIVIDEND SHALL BE PAID TO THE SHAREHOLDERS OF SCANIA FOR THE FINANCIAL YEAR 2013		Management		No Action
	12	RESOLUTION CONCERNING DISCHARGE OF THE MEMBERS OF THE BOARD AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR		Management		No Action
	13	RESOLUTION CONCERNING GUIDELINES FOR SALARY AND OTHER REMUNERATION OF THE PRESIDENT AND CEO AS WELL AS OTHER EXECUTIVE OFFICERS		Management		No Action
	14	RESOLUTION CONCERNING THE 2014 INCENTIVE PROGRAMME		Management		No Action
	15.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE AGM		Management		No Action
	15.B	DETERMINATION OF REMUNERATION FOR BOARD MEMBERS		Management		No Action
	15.C	RE-ELECTION OF MARTIN WINTERKORN AS BOARD MEMBER AND CHAIRMAN OF THE BOARD. RE-ELECTION OF LEIF OSTLING AS BOARD MEMBER AND VICE CHAIRMAN OF THE BOARD		Management		No Action
	15.D	DETERMINATION OF REMUNERATION FOR THE AUDITORS		Management		No Action
	16	RESOLUTION CONCERNING A NOMINATION COMMITTEE		Management		No Action
	17	RESOLUTION CONCERNING SPECIAL EXAMINATION		Management		No Action
	18	CLOSING OF THE AGM		Non-Voting
	SCANIA AB, SODERTALJE
	Security		W76082119		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				11-Jun-2014
	ISIN		SE0000308280		Agenda				705345874 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 341798 DUE TO ADDITION OF-RESOLUTION 11.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.		Non-Voting
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE 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 PROVI-DE 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 AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 RESOLUTIONS 15.A TO 15.D, 16 AND 17 PRESENTED BY THE SHAREHOL-DER BUT THE BOARD DOES NOT MAKE ANY VOTE RECOMMENDATION AND THERE IS NO BOARD-RECOMMENDATION FOR THE RESOLUTION 11.C PROPOSED BY VOLKSWAGEN. THANK YOU.		Non-Voting
	1	OPENING OF THE AGM		Non-Voting
	2	ELECTION OF A CHAIRMAN OF THE AGM: CLAES ZETTERMARCK		Non-Voting
	3	ESTABLISHMENT AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF TWO PERSONS TO VERIFY THE MINUTES		Non-Voting
	6	CONSIDERATION OF WHETHER THE AGM HAS BEEN DULY CONVENED		Non-Voting
	7	PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS' REPORT, AND THE CONSOLIDATED-ANNUAL ACCOUNTS AND AUDITORS' REPORT		Non-Voting
	8	ADDRESSES BY THE CHAIRMAN OF THE BOARD AND BY THE PRESIDENT AND CEO		Non-Voting
	9	QUESTIONS FROM THE SHAREHOLDERS		Non-Voting
	10	ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET		Management		No Action
	11.A	THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 4.00 PER SHARE. THE BOARD PROPOSES MONDAY, 16 JUNE 2014 AS THE RECORD DATE FOR THE DIVIDEND. PROVIDED THAT THE AGM APPROVES THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE SENT FROM EUROCLEAR SWEDEN AB ON THURSDAY, 19 JUNE 2014		Management		No Action
	11.B	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SWEDISH SHAREHOLDERS' ASSOCIATION PROPOSES A DIVIDEND OF 4.75 SEK PER SHARE		Shareholder		No Action
	11.C	VOLKSWAGEN PROPOSES THAT NO DIVIDEND SHALL BE PAID TO THE SHAREHOLDERS OF SCANIA FOR THE FINANCIAL YEAR 2013		Management		No Action
	12	RESOLUTION CONCERNING DISCHARGE OF THE MEMBERS OF THE BOARD AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR		Management		No Action
	13	RESOLUTION CONCERNING GUIDELINES FOR SALARY AND OTHER REMUNERATION OF THE PRESIDENT AND CEO AS WELL AS OTHER EXECUTIVE OFFICERS		Management		No Action
	14	RESOLUTION CONCERNING THE 2014 INCENTIVE PROGRAMME		Management		No Action
	15.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE AGM		Management		No Action
	15.B	DETERMINATION OF REMUNERATION FOR BOARD MEMBERS		Management		No Action
	15.C	RE-ELECTION OF MARTIN WINTERKORN AS BOARD MEMBER AND CHAIRMAN OF THE BOARD. RE-ELECTION OF LEIF OSTLING AS BOARD MEMBER AND VICE CHAIRMAN OF THE BOARD		Management		No Action
	15.D	DETERMINATION OF REMUNERATION FOR THE AUDITORS		Management		No Action
	16	RESOLUTION CONCERNING A NOMINATION COMMITTEE		Management		No Action
	17	RESOLUTION CONCERNING SPECIAL EXAMINATION		Management		No Action
	18	CLOSING OF THE AGM		Non-Voting
	THE PEP BOYS - MANNY, MOE & JACK
	Security		713278109		Meeting Type				Annual
	Ticker Symbol		PBY		Meeting Date				11-Jun-2014
	ISIN		US7132781094		Agenda				934000148 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: JANE SCACCETTI		Management		For		For
	1B.	ELECTION OF DIRECTOR: JOHN T. SWEETWOOD		Management		For		For
	1C.	ELECTION OF DIRECTOR: M. SHAN ATKINS		Management		For		For
	1D.	ELECTION OF DIRECTOR: ROBERT H. HOTZ		Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES A. MITAROTONDA		Management		For		For
	1F.	ELECTION OF DIRECTOR: NICK WHITE		Management		For		For
	1G.	ELECTION OF DIRECTOR: MICHAEL R. ODELL		Management		For		For
	1H.	ELECTION OF DIRECTOR: ROBERT ROSENBLATT		Management		For		For
	1I.	ELECTION OF DIRECTOR: ANDREA M. WEISS		Management		For		For
	2.	AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.		Management		Abstain		Against
	3.	THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management		For		For
	4.	THE RE-APPROVAL OF OUR ANNUAL INCENTIVE BONUS PLAN... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)		Management		For		For
	5.	THE AMENDMENT AND RESTATEMENT OF OUR STOCK INCENTIVE PLAN TO EXTEND ITS TERM THROUGH DECEMBER 31, 2019 AND TO PROVIDE AN ADDITIONAL 2,000,000 SHARES AVAILABLE FOR AWARD ISSUANCES THEREUNDER		Management		For		For
	MENTOR GRAPHICS CORPORATION
	Security		587200106		Meeting Type				Annual
	Ticker Symbol		MENT		Meeting Date				11-Jun-2014
	ISIN		US5872001061		Agenda				934017927 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	KEITH L. BARNES			For		For
		2	SIR PETER L. BONFIELD			For		For
		3	GREGORY K. HINCKLEY			For		For
		4	J. DANIEL MCCRANIE			For		For
		5	PATRICK B. MCMANUS			For		For
		6	WALDEN C. RHINES			For		For
		7	DAVID S. SCHECHTER			For		For
		8	JEFFREY M. STAFEIL			For		For
	2.	SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management		Abstain		Against
	3.	SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.		Shareholder		For		For
	4.	SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.		Management		Against		Against
	5.	SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS.		Management		For		For
	6.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2015.		Management		For		For
	RHOEN KLINIKUM AG, BAD NEUSTADT
	Security		D6530N119		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				12-Jun-2014
	ISIN		DE0007042301		Agenda				705260949 - Management
	Item	Proposal		Type		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 22 MAY 2014, 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 28 MAY 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.		Non-Voting
	1.	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2013		Non-Voting
	2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE		Management		No Action
	3.	AUTHORIZE UP TO EUR 177.4 MILLION REDUCTION IN SHARE CAPITAL BY CANCELLING SHARES TO BE REPURCHASED		Management		No Action
	4.	REPURCHASE OF SHARES CORRESPONDING TO EUR 177.4 MILLION FOR THE PURPOSE OF CANCELLATION AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES		Management		No Action
	5.1	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN SIEBERT FOR FISCAL 2013		Management		No Action
	5.2	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JENS-PETER NEUMANN FOR FISCAL 2013		Management		No Action
	5.3	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VOLKER FELDKAMP FOR FISCAL 2013		Management		No Action
	5.4	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN MENGER FOR FISCAL 2013		Management		No Action
	6.1	APPROVE DISCHARGE OF EUGEN MUENCH FOR FISCAL 2013		Management		No Action
	6.2	APPROVE DISCHARGE OF JOACHIM LUEDDECKE FOR FISCAL 2013		Management		No Action
	6.3	APPROVE DISCHARGE OF WOLFGANG MUENDEL FOR FISCAL 2013		Management		No Action
	6.4	APPROVE DISCHARGE OF PETER BERGHOEFER FOR FISCAL 2013		Management		No Action
	6.5	APPROVE DISCHARGE OF BETTINA BOETTCHER FOR FISCAL 2013		Management		No Action
	6.6	APPROVE DISCHARGE OF SYLVIA BUEHLER FOR FISCAL 2013		Management		No Action
	6.7	APPROVE DISCHARGE OF HELMUT BUEHNER FOR FISCAL 2013		Management		No Action
	6.8	APPROVE DISCHARGE OF GERHARD EHNINGER FOR FISCAL 2013		Management		No Action
	6.9	APPROVE DISCHARGE OF STEFAN HAERTEL FOR FISCAL 2013		Management		No Action
	6.10	APPROVE DISCHARGE OF REINHARD HARTL FOR FISCAL 2013		Management		No Action
	6.11	APPROVE DISCHARGE OF CASPAR VON HAUENSCHILD FOR FISCAL 2013		Management		No Action
	6.12	APPROVE DISCHARGE OF STEPHAN HOLZINGER FOR FISCAL 2013		Management		No Action
	6.13	APPROVE DISCHARGE OF DETLEF KLIMPE FOR FISCAL 2013		Management		No Action
	6.14	APPROVE DISCHARGE OF HEINZ KORTE FOR FISCAL 2013		Management		No Action
	6.15	APPROVE DISCHARGE OF KARL W. LAUTERBACH FOR FISCAL 2013		Management		No Action
	6.16	APPROVE DISCHARGE OF MICHAEL MENDEL FOR FISCAL 2013		Management		No Action
	6.17	APPROVE DISCHARGE OF RUEDIGER MERZ FOR FISCAL 2013		Management		No Action
	6.18	APPROVE DISCHARGE OF BRIGITTE MOHN FOR FISCAL 2013		Management		No Action
	6.19	APPROVE DISCHARGE OF ANNETT MUELLER FOR FISCAL 2013		Management		No Action
	6.20	APPROVE DISCHARGE OF WERNER PRANGE FOR FISCAL 2013		Management		No Action
	6.21	APPROVE DISCHARGE OF JAN SCHMITT FOR FISCAL 2013		Management		No Action
	6.22	APPROVE DISCHARGE OF GEORG SCHULZE-ZIEHAUS FOR FISCAL 2013		Management		No Action
	6.23	APPROVE DISCHARGE OF KATRIN VERNAU FOR FISCAL 2013		Management		No Action
	7.1	ELECT STEPHAN HOLZINGER TO THE SUPERVISORY BOARD		Management		No Action
	7.2	ELECT KATRIN VERNAU TO THE SUPERVISORY BOARD		Management		No Action
	7.3	ELECT REINHARD HARTL TO THE SUPERVISORY BOARD		Management		No Action
	7.4	ELECT LUDWIG GEORG BRAUN TO THE SUPERVISORY BOARD		Management		No Action
	8.	RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL 2014		Management		No Action
	9.	APPROVE INCREASE IN SIZE OF BOARD TO 20 MEMBERS		Management		No Action
	10.	APPROVE REMUNERATION OF SUPERVISORY BOARD		Management		No Action
	11.	APPROVE VARIABLE REMUNERATION OF SUPERVISORY BOARD UP TO THE AMOUNT OF EUR 150 MILLION		Management		No Action
	12.	CANCEL THE RESOLUTION OF THE 2013 AGM RE ARTICLE AMENDMENT TO REMOVE 90 PERCENT SUPERMAJORITY REQUIREMENT FOR CERTAIN MATERIAL DECISIONS		Management		No Action
	FOREST LABORATORIES, INC.
	Security		345838106		Meeting Type				Special
	Ticker Symbol		FRX		Meeting Date				17-Jun-2014
	ISIN		US3458381064		Agenda				934021471 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2014, BY AND AMONG ACTAVIS PLC, TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC, TANGO MERGER SUB 2 LLC AND FOREST LABORATORIES, INC. APPROVAL OF THIS PROPOSAL IS REQUIRED TO COMPLETE THE MERGER.		Management		For		For
	2.	TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION TO BE PAID TO FOREST LABORATORIES, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.		Management		Abstain		Against
	CHINA HUIYUAN JUICE GROUP LTD
	Security		G21123107		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				18-Jun-2014
	ISIN		KYG211231074		Agenda				705176382 - Management
	Item	Proposal		Type		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/SEH K/2014/0417/LTN20140417501.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0417/LTN20140417476.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, CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013		Management		For		For
	2.a	TO RE-ELECT MS. ZHAO YALI AS DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION		Management		For		For
	2.b	TO RE-ELECT MR. ZHAO CHEN AS DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION		Management		For		For
	2.c	TO RE-ELECT MR. LEUNG MAN KIT AS DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION		Management		For		For
	2.d	TO RE-ELECT MR. CUI XIANGUO AS DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION		Management		For		For
	3	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION		Management		For		For
	4	ORDINARY RESOLUTION NO. 4 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY)		Management		For		For
	5	ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTOR TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY)		Management		For		For
	6	ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY TO INCLUDE THE NOMINAL AMOUNT OF SHARES REPURCHASED UNDER RESOLUTION NO. 4, IF PASSED)		Management		For		For
	7	TO APPROVE THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BE REPLACED IN THEIR ENTIRELY WITH A NEW MEMORANDUM OF ARTICLES OF ASSOCIATION (A COPY OF WHICH IS ANNEXED TO THE COMPANY'S CIRCULAR DATED 22 APRIL 2014) TO ALLOW THE COMPANY TO SEND OR SUPPLY CORPORATE COMMUNICATIONS TO THE SHAREHOLDERS BY MAKING THEM AVAILABLE ON THE COMPANY'S OWN WEBSITE		Management		For		For
	FIDELITY NATIONAL FINANCIAL, INC.
	Security		31620R105		Meeting Type				Annual
	Ticker Symbol		FNF		Meeting Date				18-Jun-2014
	ISIN		US31620R1059		Agenda				934024376 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO AMEND AND RESTATE FIDELITY NATIONAL FINANCIAL, INC.'S (FNF) CERTIFICATE OF INCORPORATION TO (I) RECLASSIFY EXISTING FNF CLASS A COMMON STOCK (OLD FNF COMMON STOCK) INTO TWO NEW TRACKING STOCKS, AN FNF GROUP COMMON STOCK AND AN FNFV GROUP COMMON STOCK, AND (II) PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND LIABILITIES OF FNF BETWEEN ITS CORE TITLE INSURANCE, REAL ESTATE, TECHNOLOGY AND MORTGAGE RELATED BUSINESSES (THE FNF GROUP) AND ITS PORTFOLIO COMPANY INVESTMENTS (THE FNFV GROUP)		Management		Against		Against
	2.	TO APPROVE THE RECLASSIFICATION PROPOSAL, A PROPOSAL TO CHANGE EACH OUTSTANDING SHARE OF OLD FNF COMMON STOCK INTO ONE SHARE OF FNF COMMON STOCK AND 0.3333 OF A SHARE OF FNFV COMMON STOCK		Management		Against		Against
	3.	TO APPROVE THE OPTIONAL CONVERSION PROPOSAL, A PROPOSAL TO AMEND AND RESTATE FNF'S CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECAPITALIZATION OF THE OLD FNF COMMON STOCK INTO TWO NEW TRACKING STOCKS, TO PROVIDE THE FNF BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF THE COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF EITHER OF THE FNF GROUP OR THE FNFV GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF FNF AS A WHOLE		Management		Against		Against
	4.	TO AMEND AND RESTATE FNF'S CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECAPITALIZATION OF OLD FNF COMMON STOCK INTO TWO NEW TRACKING STOCKS, TO PROVIDE THE FNF BOARD WITH DISCRETION TO PERMIT THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS ATTRIBUTED TO THE FNF GROUP AND/OR THE FNFV GROUP WITHOUT THE VOTE OF THE STOCKHOLDERS OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR REDEMPTION, THAT STOCK IS CONVERTED INTO STOCK OF THE OTHER GROUP OR A COMBINATION OF THE FOREGOING IS EFFECTED		Management		Against		Against
	5.	TO APPROVE THE ADJOURNMENT PROPOSAL, A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE ANNUAL MEETING BY FNF TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE ANNUAL MEETING TO APPROVE THE RECAPITALIZATION PROPOSALS		Management		Against		Against
	6.	DIRECTOR		Management
		1	WILLIAM P. FOLEY, II			For		For
		2	DOUGLAS K. AMMERMAN			For		For
		3	THOMAS M. HAGERTY			For		For
		4	PETER O. SHEA, JR.			For		For
	7.	TO APPROVE THE SAY ON PAY PROPOSAL, A PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO FNF'S NAMED EXECUTIVE OFFICERS		Management		Abstain		Against
	8.	TO APPROVE THE FNF EMPLOYEE STOCK PURCHASE PLAN PROPOSAL, A PROPOSAL TO AMEND AND RESTATE THE FIDELITY NATIONAL FINANCIAL, INC. 2013 EMPLOYEE STOCK PURCHASE PLAN TO ADD A CASH MATCHING FEATURE AND TO LIMIT THE TOTAL NUMBER OF SHARES OF OLD FNF COMMON STOCK THAT MAY BE PURCHASED ON THE OPEN MARKET WITH CASH CONTRIBUTED INTO THE PLAN		Management		For		For
	9.	TO APPROVE THE AUDITORS RATIFICATION PROPOSAL, A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS FNF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR		Management		For		For
	ZYGO CORPORATION
	Security		989855101		Meeting Type				Special
	Ticker Symbol		ZIGO		Meeting Date				18-Jun-2014
	ISIN		US9898551018		Agenda				934030595 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 10, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG AMETEK, INC., AMETEK MATTERHORN, INC. AND ZYGO CORPORATION.		Management		For		For
	2	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.		Management		For		For
	3	TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ZYGO CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management		Abstain		Against
	ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
	Security		G0534R108		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				19-Jun-2014
	ISIN		BMG0534R1088		Agenda				705285155 - Management
	Item	Proposal		Type		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/SEH K/2014/0513/LTN20140513296.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0513/LTN20140513284.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 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON		Management		For		For
	2	TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER SHARE AND A SPECIAL DIVIDEND OF HKD 1.50 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013		Management		For		For
	3.a	TO RE-ELECT MR. JOHN F. CONNELLY AS A DIRECTOR		Management		For		For
	3.b	TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR		Management		For		For
	3.c	TO RE-ELECT MS. NANCY KU AS A DIRECTOR		Management		For		For
	3.d	TO RE-ELECT MR. WILLIAM WADE AS A DIRECTOR		Management		For		For
	3.e	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS		Management		For		For
	4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2014		Management		For		For
	5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY		Management		For		For
	6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY		Management		For		For
	7	TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED		Management		For		For
	BLACKBERRY LIMITED
	Security		09228F103		Meeting Type				Annual and Special Meeting
	Ticker Symbol		BBRY		Meeting Date				19-Jun-2014
	ISIN		CA09228F1036		Agenda				934025746 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	DIRECTOR		Management
		1	JOHN CHEN			For		For
		2	TIMOTHY DATTELS			For		For
		3	CLAUDIA KOTCHKA			For		For
		4	RICHARD LYNCH			For		For
		5	BARBARA STYMIEST			For		For
		6	PREM WATSA			For		For
	02	RESOLUTION APPROVING THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.		Management		For		For
	03	RESOLUTION CONFIRMING BY-LAW NO. A4 OF THE COMPANY, WHICH SETS OUT ADVANCE NOTICE REQUIREMENTS FOR DIRECTOR NOMINATIONS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.		Management		For		For
	04	RESOLUTION APPROVING THE COMPANY'S DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS AMENDED, WHICH WILL ALLOW FOR TREASURY ISSUANCES AND SECONDARY MARKET PURCHASES OF COMMON SHARES OF THE COMPANY ON A REDEMPTION OF UNITS AS DISCLOSED IN THE MANAGEMENT INFORMATIOIN CIRCULAR FOR THE MEETING.		Management		For		For
	05	NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.		Management		For		For
	WOLFSON MICROELECTRONICS PLC, EDINBURGH
	Security		G97272101		Meeting Type				Ordinary General Meeting
	Ticker Symbol				Meeting Date				23-Jun-2014
	ISIN		GB0033563130		Agenda				705322826 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	THAT, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT (THE "SCHEME") DATED 22 MAY 2014 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION AS MAY BE AGREED BETWEEN THE COMPANY AND CIRRUS LOGIC ("CIRRUS LOGIC") AND APPROVED OR IMPOSED BY THE COURT: (1) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT; (2) THE COMPANY BE RE-REGISTERED AS A PRIVATE COMPANY AND THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING THE SCHEME SHARES; (3) SUBJECT TO AND FORTHWITH UPON THE REDUCTION OF CONTD		Management		For		For
	CONT	CONTD SHARE CAPITAL REFERRED TO IN PARAGRAPH (2) ABOVE TAKING EFFECT AND-NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF-THE COMPANY: (A) THE RESERVE ARISING IN THE ACCOUNTING RECORDS OF THE COMPANY-AS A RESULT OF THE REDUCTION OF SHARE CAPITAL REFERRED TO IN PARAGRAPH (2)-ABOVE BE CAPITALISED AND APPLIED IN PAYING UP IN FULL AT PAR SUCH NUMBER OF-NEW ORDINARY SHARES OF 0.1 PENCE EACH IN THE CAPITAL OF THE COMPANY (THE "NEW- WOLFSON SHARES") AS SHALL BE EQUAL TO THE AGGREGATE NUMBER OF ORDINARY SHARES-OF 0.1 PENCE EACH CANCELLED PURSUANT TO PARAGRAPH (2) ABOVE, SUCH NEW WOLFSON-SHARES TO BE ALLOTTED AND ISSUED CREDITED AS FULLY PAID (FREE FROM ANY LIENS,- CHARGES, EQUITABLE INTERESTS, ENCUMBRANCES, RIGHTS OF PRE-EMPTION AND ANY-OTHER THIRD PARTY RIGHTS OF ANY NATURE WHATSOEVER AND TOGETHER WITH CONTD		Non-Voting
	CONT	CONTD ALL RIGHTS ATTACHING THERETO) TO CIRCUS LOGIC AND/OR ITS NOMINEE(S) IN-ACCORDANCE WITH THE SCHEME; AND (B) THE DIRECTORS OF THE COMPANY BE AND THEY-ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF-SECTION 551 OF THE COMPANIES ACT 2006, AS AMENDED FROM TIME TO TIME (THE "COMP-ANIES ACT") TO ALLOT THE NEW WOLFSON SHARES REFERRED TO IN PARAGRAPH (3)  (A),- PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES    THAT-MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL      AMOU-NT OF THE NEW WOLFSON SHARES CREATED PURSUANT TO PARAGRAPH (3)(A) ABOVE; (II)-THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY REVOKED, VARIED OR RENE-WED) ON THE FIFTH ANNIVERSARY OF THE DATE ON WHICH THIS RESOLUTION IS     PASS-ED; AND (III) THIS AUTHORITY SHALL BE IN ADDITION, AND WITHOUT PREJUDICE, TO C-ONTD		Non-Voting
	CONT	CONTD ANY OTHER AUTHORITY UNDER SECTION 551 OF THE COMPANIES ACT PREVIOUSLY-GRANTED AND IN FORCE ON THE DATE ON WHICH THIS RESOLUTION IS PASSED; (4) WITH-EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF-THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE- FOLLOWING NEW ARTICLE 148 AFTER ARTICLE 147 (AND AMENDING THE REMAINDER OF-THE ARTICLES AND ANY CROSS REFERENCES THERETO ACCORDINGLY): "148 SCHEME OF- ARRANGEMENT (A) IN THIS ARTICLE 148, REFERENCES TO THE SCHEME ARE TO THE- SCHEME OF ARRANGEMENT DATED 22 MAY 2014 UNDER PART 26 OF THE COMPANIES ACT-2006 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE-SCHEME) AS IT MAY BE MODIFIED OR AMENDED IN ACCORDANCE WITH ITS TERMS, AND-EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS-ARTICLE CONTD		Non-Voting
	CONT	CONTD 148. (B) NOTWITHSTANDING EITHER ANY OTHER PROVISION OF THESE ARTICLES-OR THE TERMS OF ANY RESOLUTION WHETHER ORDINARY OR SPECIAL PASSED BY THE-COMPANY IN GENERAL MEETING, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER- THAN TO CIRRUS LOGIC OR ITS NOMINEE(S)) ON OR AFTER THE ADOPTION OF THIS-ARTICLE 148 AND ON OR PRIOR TO THE SCHEME RECORD TIME (AS DEFINED IN THE-SCHEME), SUCH SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND-SHALL BE SCHEME SHARES		Non-Voting
		FOR THE PURPOSES THEREOF) AND THE ORIGINAL OR ANY-SUBSEQUENT HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE-SCHEME ACCORDINGLY. (C) NOTWITHSTANDING ANY OTHER PROVISION OF THESE-ARTICLES, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (OTHER THAN CIRRUS-LOGIC OR ITS NOMINEE(S)) (THE "NEW MEMBER") AFTER THE SCHEME RECORD TIME,-SUCH NEW MEMBER CONTD
	CONT	CONTD (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH-SUBSEQUENT HOLDER) WILL, PROVIDED THE SCHEME SHALL HAVE BECOME EFFECTIVE, BE-OBLIGED TO IMMEDIATELY TRANSFER ALL THE ORDINARY SHARES HELD BY THE NEW- MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY-SUCH SUBSEQUENT HOLDER) (THE "DISPOSAL SHARES") TO CIRRUS LOGIC (OR AS CIRRUS-LOGIC MAY OTHERWISE DIRECT) WHO SHALL BE OBLIGED TO ACQUIRE ALL OF THE-DISPOSAL SHARES IN CONSIDERATION OF AND CONDITIONAL ON THE PAYMENT BY OR ON-BEHALF OF CIRRUS LOGIC TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH-DISPOSAL SHARE EQUAL TO THE CONSIDERATION THAT THE NEW MEMBER WOULD HAVE BEEN-ENTITLED TO HAD EACH DISPOSAL SHARE BEEN A SCHEME SHARE. (D) ON ANY-REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE-COMPANY (INCLUDING)CONTD		Non-Voting
	CONT	CONTD , WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION), THE VALUE-OF THE CONSIDERATION PER DISPOSAL SHARE TO BE PAID UNDER PARAGRAPH (C) ABOVE-SHALL BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE AUDITORS OF THE- COMPANY OR AN INDEPENDENT INVESTMENT BANK SELECTED BY THE COMPANY MAY-DETERMINE TO BE FAIR AND REASONABLE TO THE NEW MEMBER TO REFLECT SUCH-REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE 148 TO ORDINARY-SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (E) TO-GIVE EFFECT TO ANY TRANSFER REQUIRED BY THIS ARTICLE 148, THE COMPANY MAY- APPOINT ANY PERSON AS ATTORNEY FOR THE NEW MEMBER TO EXECUTE AND DELIVER AS-TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE-NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY-SUCH SUBSEQUENT CONTD		Non-Voting
	CONT	CONTD HOLDER) IN FAVOUR OF CIRRUS LOGIC AND DO ALL SUCH OTHER THINGS AND-EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY IN THE OPINION OF THE ATTORNEY-BE NECESSARY OR DESIRABLE TO VEST THE DISPOSAL SHARES IN CIRRUS LOGIC AND-PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS TO THE DISPOSAL SHARES AS- CIRRUS LOGIC MAY DIRECT. IF AN ATTORNEY IS SO APPOINTED, THE NEW MEMBER SHALL-NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY FAILS TO ACT IN-ACCORDANCE WITH THE DIRECTIONS OF CIRRUS LOGIC) BE ENTITLED TO EXERCISE ANY-RIGHTS ATTACHING TO THE DISPOSAL SHARES UNLESS SO AGREED BY CIRRUS LOGIC. THE-COMPANY MAY GIVE GOOD RECEIPT FOR THE PURCHASE PRICE OF THE DISPOSAL SHARES-AND MAY REGISTER CIRRUS LOGIC AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES-FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE-CONTD		Non-Voting
	CONT	CONTD NEW MEMBER FOR ANY DISPOSAL SHARES. CIRRUS LOGIC SHALL SEND A CHEQUE-DRAWN ON A UK CLEARING BANK (OR SHALL PROCURE THAT SUCH A CHEQUE IS SENT) IN-FAVOUR OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW-MEMBER OR ANY SUCH SUBSEQUENT HOLDER) FOR THE PURCHASE PRICE OF SUCH DISPOSAL- SHARES WITHIN 14 DAYS OF THE DATE ON WHICH THE DISPOSAL SHARES ARE ISSUED, TO-THE NEW MEMBER. (F) IF THE SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE DATE-REFERRED TO IN CLAUSE 5.2 OF THE SCHEME, (OR SUCH LATER DATE, IF ANY, AS-CIRRUS LOGIC AND THE COMPANY MAY AGREE AND THE COURT AND THE PANEL ON-TAKEOVERS AND MERGERS MAY ALLOW, IF SUCH CONSENT IS REQUIRED) THIS ARTICLE-148 SHALL BE OF NO EFFECT		Non-Voting
	CMMT	26 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	WOLFSON MICROELECTRONICS PLC, EDINBURGH
	Security		G97272101		Meeting Type				Court Meeting
	Ticker Symbol				Meeting Date				23-Jun-2014
	ISIN		GB0033563130		Agenda				705323335 - Management
	Item	Proposal		Type		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 MAY 2014		Management		For		For
	HERITAGE OIL PLC, ST HELIER
	Security		G4509M102		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol				Meeting Date				23-Jun-2014
	ISIN		JE00B2Q4TN56		Agenda				705334732 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.i	TO AUTHORISE THE HERITAGE DIRECTORS (EXCLUDING ANTHONY BUCKINGHAM) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT		Management		For		For
	1.ii	TO APPROVE CERTAIN AMENDMENTS TO HERITAGE'S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE TERMS OF THE SCHEME		Management		For		For
	HERITAGE OIL PLC, ST HELIER
	Security		G4509M102		Meeting Type				Court Meeting
	Ticker Symbol				Meeting Date				23-Jun-2014
	ISIN		JE00B2Q4TN56		Agenda				705334744 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		Non-Voting
	1	TO APPROVE THE SCHEME		Management		For		For
	HERITAGE OIL PLC, ST HELIER
	Security		G4509M102		Meeting Type				Ordinary General Meeting
	Ticker Symbol				Meeting Date				23-Jun-2014
	ISIN		JE00B2Q4TN56		Agenda				705334768 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	TO APPROVE THE BUCKINGHAM ARRANGEMENTS		Management		For		For
	CISION AB, STOCKHOLM
	Security		W23828101		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				25-Jun-2014
	ISIN		SE0000291486		Agenda				705340076 - Management
	Item	Proposal		Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	1	OPENING OF THE ANNUAL GENERAL MEETING		Non-Voting
	2	ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: ADVOKAT BERTIL VILLARD,-ADVOKATFIRMAN VINGE		Non-Voting
	3	DRAWING UP AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES		Non-Voting
	6	DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED		Non-Voting
	7	PRESENTATION OF THE ANNUAL REPORT, THE AUDIT REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT FOR THE FINANCIAL YEAR-2013		Non-Voting
	8	RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET		Management		No Action
	9	RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET		Management		No Action
	10	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CEO		Management		No Action
	11	RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD AND DEPUTY DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NUMBER OF DIRECTORS OF THE BOARD SHALL BE FIVE, WITHOUT ANY DEPUTY DIRECTORS		Management		No Action
	12	RESOLUTION REGARDING REMUNERATION TO THE DIRECTORS OF THE BOARD AND THE AUDITOR: THE REMUNERATION TO THE BOARD OF DIRECTORS SHALL BE SEK 1,750,000, ALLOCATED IN ACCORDANCE WITH THE FOLLOWING: SEK 750,000 PER YEAR TO THE CHAIRMAN OF THE BOARD AND SEK 250,000 PER YEAR TO EACH OF THE OTHER DIRECTORS; THE AUDITORS' FEES SHALL BE PAID ON THE BASIS OF AN INVOICE APPROVED BY THE COMPANY		Management		No Action
	13	ELECTION OF DIRECTORS OF THE BOARD, CHAIRMAN OF THE BOARD AND DEPUTY DIRECTORS, IF ANY: LAWRENCE C. FEY, MARK ANDERSON, CEDRIC BRADFER, PETER LUNDIN AND RONAN CARROLL BE ELECTED AS DIRECTORS OF THE BOARD AND LAWRENCE C. FEY BE ELECTED AS CHAIRMAN OF THE BOARD		Management		No Action
	14	ELECTION OF AUDITOR		Management		No Action
	15	RESOLUTION REGARDING PROCEDURE FOR THE NOMINATION COMMITTEE		Management		No Action
	16	RESOLUTION ON THE GUIDELINES FOR SALARY AND OTHER REMUNERATION TO THE COMPANY'S CEO AND OTHER SENIOR EXECUTIVES		Management		No Action
	17	RESOLUTION REGARDING RE-ALLOCATION OF SHARES BOUGHT BACK FOR LTI 2011		Management		No Action
	18	CLOSING OF THE ANNUAL GENERAL MEETING		Non-Voting
	SLM CORPORATION
	Security		78442P106		Meeting Type				Annual
	Ticker Symbol		SLM		Meeting Date				25-Jun-2014
	ISIN		US78442P1066		Agenda				934011797 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: PAUL G. CHILD		Management		For		For
	1B.	ELECTION OF DIRECTOR: JOSEPH A. DEPAULO		Management		For		For
	1C.	ELECTION OF DIRECTOR: CARTER WARREN FRANKE		Management		For		For
	1D.	ELECTION OF DIRECTOR: EARL A. GOODE		Management		For		For
	1E.	ELECTION OF DIRECTOR: RONALD F. HUNT		Management		For		For
	1F.	ELECTION OF DIRECTOR: MARIANNE KELER		Management		For		For
	1G.	ELECTION OF DIRECTOR: JED H. PITCHER		Management		For		For
	1H.	ELECTION OF DIRECTOR: FRANK C. PULEO		Management		For		For
	1I.	ELECTION OF DIRECTOR: RAYMOND J. QUINLAN		Management		For		For
	1J.	ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER		Management		For		For
	1K.	ELECTION OF DIRECTOR: ROBERT S. STRONG		Management		For		For
	2.	ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION.		Management		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management		For		For
	4.	APPROVAL OF AN AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF NAVIENT, LLC TO ELIMINATE THE PROVISION REQUIRING SLM CORPORATION STOCKHOLDERS TO APPROVE CERTAIN ACTIONS.		Management		For		For
	5.	APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF SLM CORPORATION, AS AMENDED, TO ELIMINATE CUMULATIVE VOTING.		Management		Against		Against
	6.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.		Shareholder		For
	7.	STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.		Shareholder		Against		For
	YAHOO! INC.
	Security		984332106		Meeting Type				Annual
	Ticker Symbol		YHOO		Meeting Date				25-Jun-2014
	ISIN		US9843321061		Agenda				934015365 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DAVID FILO		Management		For		For
	1B.	ELECTION OF DIRECTOR: SUSAN M. JAMES		Management		For		For
	1C.	ELECTION OF DIRECTOR: MAX R. LEVCHIN		Management		For		For
	1D.	ELECTION OF DIRECTOR: MARISSA A. MAYER		Management		For		For
	1E.	ELECTION OF DIRECTOR: THOMAS J. MCINERNEY		Management		For		For
	1F.	ELECTION OF DIRECTOR: CHARLES R. SCHWAB		Management		For		For
	1G.	ELECTION OF DIRECTOR: H. LEE SCOTT, JR.		Management		For		For
	1H.	ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.		Management		For		For
	1I.	ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.		Management		For		For
	2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.		Management		Abstain		Against
	3.	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1995 STOCK PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN.		Management		For		For
	4.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management		For		For
	5.	APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE SHAREHOLDERS WITH THE RIGHT TO CALL SPECIAL MEETINGS.		Management		For		For
	6.	SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.		Shareholder		Against		For
	7.	SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.		Shareholder		Against		For
	8.	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.		Shareholder		Against		For
	JAGUAR MINING INC.
	Security		47009M400		Meeting Type				Annual and Special Meeting
	Ticker Symbol		JAGGF		Meeting Date				25-Jun-2014
	ISIN		CA47009M4002		Agenda				934044556 - Management
	Item	Proposal		Type		Vote	For/Against Management
	01	DIRECTOR		Management
		1	GEORGE BEE			For		For
		2	RICHARD D. FALCONER			For		For
		3	EDWARD V. REESER			For		For
		4	LUIS R. MIRAGLIA			For		For
		5	STEPHEN HOPE			For		For
		6	JARED HARDNER			For		For
		7	ROBERT J. CHADWICK			For		For
	02	REAPPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.		Management		For		For
	03	CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, SUBSTANTIALLY IN THE FORM SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR"), APPROVING, RATIFYING AND CONFIRMING THE ADOPTION OF THE CORPORATION'S 10% ROLLING STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR.		Management		Against		Against
	04	CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, SUBSTANTIALLY IN THE FORM SET OUT IN THE CIRCULAR, APPROVING, RATIFYING AND CONFIRMING THE ADOPTION OF THE CORPORATION'S DSU PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR.		Management		Against		Against
	05	CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, SUBSTANTIALLY IN THE FORM SET OUT IN THE CIRCULAR, APPROVING, RATIFYING AND CONFIRMING THE AWARDS OF CERTAIN DEFERRED SHARE UNITS AND OPTIONS UNDER THE DSU PLAN AND STOCK OPTION PLAN, RESPECTIVELY, AS MORE FULLY DESCRIBED IN THE CIRCULAR.		Management		Against		Against
	LIBERTY GLOBAL PLC.
	Security		G5480U104		Meeting Type				Annual
	Ticker Symbol		LBTYA		Meeting Date				26-Jun-2014
	ISIN		GB00B8W67662		Agenda				934017155 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.		Management		For		For
	2.	TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.		Management		For		For
	3.	TO ELECT J.C. SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.		Management		For		For
	4.	TO ELECT J. DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.		Management		For		For
	5.	TO APPROVE THE DIRECTORS' COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS.		Management		For		For
	6.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE.		Management		Abstain		Against
	7.	THE OPTION OF ONCE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS THAT RECEIVES A MAJORITY OF THE AFFIRMATIVE VOTES CAST FOR THIS RESOLUTION WILL BE DETERMINED TO BE THE FREQUENCY FOR THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES.		Management		Abstain		Against
	8.	TO APPROVE, ON AN ADVISORY BASIS, THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2013, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).		Management		For		For
	9.	TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014.		Management		For		For
	10.	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
	11.	TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION.		Management		For		For
	HERITAGE OIL PLC, ST HELIER
	Security		G4509M102		Meeting Type				Annual General Meeting
	Ticker Symbol				Meeting Date				30-Jun-2014
	ISIN		JE00B2Q4TN56		Agenda				705342804 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1	TO RECEIVE THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013, TOGETHER WITH THE REPORT OF THE AUDITORS		Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 24 TO 29 INCLUSIVE OF THE CORPORATE GOVERNANCE REPORT) CONTAINED IN THE FINANCIAL STATEMENTS AND REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013		Management		For		For
	3	TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 24 TO 29 INCLUSIVE OF THE CORPORATE GOVERNANCE REPORT, CONTAINED IN THE FINANCIAL STATEMENTS AND REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING ON 30 JUNE 2014		Management		For		For
	4	TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM		Management		For		For
	5	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS		Management		For		For
	6	TO RE-ELECT MICHAEL HIBBERD AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM		Management		For		For
	7	TO RE-ELECT ANTHONY BUCKINGHAM AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM		Management		For		For
	8	TO RE-ELECT PAUL ATHERTON AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM		Management		For		For
	9	TO RE-ELECT JOHN MCLEOD AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM		Management		For		For
	10	TO RE-ELECT GREGORY TURNBULL, QC AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM		Management		For		For
	11	TO RE-ELECT CARMEN RODRIGUEZ AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM		Management		For		For
	12	TO RE-ELECT MARK ERWIN AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM		Management		For		For
	13	THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 10.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT NUMBER SHALL BE 85,000,000 ORDINARY SHARES OF NO PAR VALUE AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON 30 JUNE 2014 AND ENDING ON THE CONCLUSION OF THE NEXT AGM OR, IF EARLIER, 30 SEPTEMBER 2015, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, AND THE DIRECTORS MAY, DURING SUCH ALLOTMENT PERIOD, MAKE OFFERS OR ARRANGEMENTS WHICH WOULD OR MIGHT REQUIRE SECURITIES TO BE ALLOTTED OR SOLD AFTER THE EXPIRY OF SUCH ALLOTMENT PERIOD		Management		For		For
	14	THAT, SUBJECT TO THE PASSING OF RESOLUTION 12, FOR THE PURPOSE OF ARTICLE 10.8(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE NON PRE-EMPTIVE NUMBER FOR THE ALLOTMENT PERIOD REFERRED TO IN RESOLUTION 12 SHALL BE 27,500,000 ORDINARY SHARES OF NO PAR VALUE		Management		Against		Against
	ORIENT-EXPRESS HOTELS LTD.
	Security		G67743107		Meeting Type				Annual
	Ticker Symbol		OEH		Meeting Date				30-Jun-2014
	ISIN		BMG677431071		Agenda				934016444 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	DIRECTOR		Management
		1	HARSHA V. AGADI			For		For
		2	JOHN D. CAMPBELL			For		For
		3	ROLAND A. HERNANDEZ			For		For
		4	MITCHELL C. HOCHBERG			For		For
		5	RUTH A. KENNEDY			For		For
		6	PRUDENCE M. LEITH			For		For
		7	JOHN M. SCOTT III			For		For
		8	H. ROELAND VOS			For		For
	2.	CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD.		Management		For		For
	3.	APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION.		Management		For		For
	TEXAS INDUSTRIES, INC.
	Security		882491103		Meeting Type				Special
	Ticker Symbol		TXI		Meeting Date				30-Jun-2014
	ISIN		US8824911031		Agenda				934041144 - Management
	Item	Proposal		Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2014, BY AND AMONG TXI, MARTIN MARIETTA MATERIALS, INC. AND PROJECT HOLDINGS, INC.		Management		For		For
	2.	APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.		Management		For		For
	3.	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF TXI IN CONNECTION WITH THE MERGER.		Management		Abstain		Against

 

SIGNATURES

 

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

 

Registrant

The GDL Fund

 

 

By (Signature and Title)*	/s/ Bruce N. Alpert
	Bruce N. Alpert, Principal Executive Officer

 

 

Date

8/13/14

 

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