UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-08476

 

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

 

One Corporate Center

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

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

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

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2016 – June 30, 2017

 

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, 450 Fifth Street, NW, Washington, DC 20549-0609. 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, 2016 TO JUNE 30, 2017

 

ProxyEdge

Meeting Date Range: 07/01/2016 - 06/30/2017

The Gabelli Multimedia Trust Inc.

 Report Date: 07/01/2017

 

Investment Company Report
  OUTERWALL INC.  
  Security 690070107       Meeting Type Annual  
  Ticker Symbol OUTR                  Meeting Date 07-Jul-2016
  ISIN US6900701078       Agenda 934445152 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR FOR A TERM OF THREE
YEARS: NORA M. DENZEL		 Management   For   For  
  1B.   ELECTION OF DIRECTOR FOR A TERM OF THREE
YEARS: ERIK E. PRUSCH		 Management   For   For  
  2.    RESOLUTION TO APPROVE THE 2011 INCENTIVE
PLAN, AS AMENDED AND RESTATED BY THE BOARD
OF DIRECTORS.		 Management   Against   Against  
  3.    ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUTERWALL'S NAMED
EXECUTIVE OFFICERS.		 Management   For   For  
  4.    RATIFICATION OF APPOINTMENT OF KPMG LLP AS
OUTERWALL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management   For   For  
  TIVO INC.  
  Security 888706108       Meeting Type Annual  
  Ticker Symbol TIVO                  Meeting Date 11-Jul-2016
  ISIN US8887061088       Agenda 934446863 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A    ELECTION OF DIRECTOR: WILLIAM P. CELLA Management   For   For  
  1B    ELECTION OF DIRECTOR: JEFFREY T. HINSON Management   For   For  
  2.    TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2017.		 Management   For   For  
  3.    APPROVAL TO RESERVE AN ADDITIONAL 2,000,000
SHARES OF OUR COMMON STOCK FOR ISSUANCE
PURSUANT TO THE EMPLOYEE STOCK PURCHASE
PLAN.		 Management   For   For  
  4.    TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION ("SAY-ON-PAY").		 Management   For   For  
  MEDIA GENERAL, INC.  
  Security 58441K100       Meeting Type Annual  
  Ticker Symbol MEG                   Meeting Date 21-Jul-2016
  ISIN US58441K1007       Agenda 934448540 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 DIANA F. CANTOR       For   For  
      2 ROYAL W. CARSON III       For   For  
      3 H.C. CHARLES DIAO       For   For  
      4 DENNIS J. FITZSIMONS       For   For  
      5 SOOHYUNG KIM       For   For  
      6 DOUGLAS W. MCCORMICK       For   For  
      7 JOHN R. MUSE       For   For  
      8 WYNDHAM ROBERTSON       For   For  
      9 VINCENT L. SADUSKY       For   For  
      10 THOMAS J. SULLIVAN       For   For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.		 Management   For   For  
  3.    THE BOARD'S ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management   For   For  
  OI S.A.  
  Security 670851500       Meeting Type Special 
  Ticker Symbol OIBRC                 Meeting Date 22-Jul-2016
  ISIN US6708515001       Agenda 934458995 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1)    RATIFY THE REQUEST FOR JUDICIAL
REORGANIZATION OF THE COMPANY, FILED
TOGETHER WITH SOME OF ITS WHOLLY-OWNED
DIRECT AND INDIRECT SUBSIDIARIES, AS A
MATTER OF URGENCY, IN THE COURT OF THE
STATE OF RIO DE JANEIRO, ON JUNE 20, 2016.		 Management   For   For  
  2)    AUTHORIZE THE MANAGEMENT TO TAKE THE
MEASURES AND EXECUTE THE NECESSARY
ACTIONS FOR THE EFFECTIVENESS OF THE
MATTER IN ITEM (1) OF THE AGENDA, AS WELL AS
RATIFY ALL ACTIONS PERFORMED UP TO THIS
DATE.		 Management   For   For  
  VODAFONE GROUP PLC  
  Security 92857W308       Meeting Type Annual  
  Ticker Symbol VOD                   Meeting Date 29-Jul-2016
  ISIN US92857W3088       Agenda 934454947 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS, THE
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2016		 Management   For   For  
  2.    TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR		 Management   For   For  
  3.    TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management   For   For  
  4.    TO RE-ELECT NICK READ AS A DIRECTOR Management   For   For  
  5.    TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management   For   For  
  6.    TO RE-ELECT DR MATHIAS DOPFNER AS A
DIRECTOR		 Management   For   For  
  7.    TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Management   For   For  
  8.    TO RE-ELECT VALERIE GOODING AS A DIRECTOR Management   For   For  
  9.    TO RE-ELECT RENEE JAMES AS A DIRECTOR Management   For   For  
  10.   TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Management   For   For  
  11.   TO RE-ELECT NICK LAND AS A DIRECTOR Management   For   For  
  12.   TO ELECT DAVID NISH AS A DIRECTOR IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION		 Management   For   For  
  13.   TO RE-ELECT PHILIP YEA AS A DIRECTOR Management   For   For  
  14.   TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER
ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2016		 Management   For   For  
  15.   TO APPROVE THE REMUNERATION REPORT OF
THE BOARD FOR THE YEAR ENDED 31 MARCH 2016		 Management   For   For  
  16.   TO REAPPOINT PRICEWATERHOUSE COOPERS LLP
AS THE COMPANY'S AUDITOR UNTIL THE END OF
THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY		 Management   For   For  
  17.   TO AUTHORISE THE AUDIT AND RISK COMMITTEE
TO DETERMINE THE REMUNERATION OF THE
AUDITOR		 Management   For   For  
  18.   TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
  19.   TO AUTHORISE THE DIRECTORS TO DIS-APPLY
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)		 Management   For   For  
  20.   TO AUTHORISE THE DIRECTORS TO DIS-APPLY
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
(SPECIAL RESOLUTION)		 Management   For   For  
  21.   TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES (SPECIAL RESOLUTION)		 Management   For   For  
  22.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE		 Management   For   For  
  23.   TO AUTHORISE THE COMPANY TO CALL GENERAL
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE (SPECIAL RESOLUTION)		 Management   Against   Against  
  CINCINNATI BELL INC.  
  Security 171871106       Meeting Type Special 
  Ticker Symbol CBB                   Meeting Date 02-Aug-2016
  ISIN US1718711062       Agenda 934452119 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TO AUTHORIZE THE BOARD OF DIRECTORS TO
EFFECT, IN ITS DISCRETION, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY
COMMON SHARES OF CINCINNATI BELL, AT A
REVERSE STOCK SPLIT RATIO OF 1-FOR-5.		 Management   For   For  
  2.    TO APPROVE A CORRESPONDING AMENDMENT TO
THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO EFFECT THE
REVERSE STOCK SPLIT AND TO REDUCE
PROPORTIONATELY THE TOTAL NUMBER OF
COMMON SHARES THAT CINCINNATI BELL IS
AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD
OF DIRECTORS' AUTHORITY TO ABANDON SUCH
AMENDMENT.		 Management   For   For  
  INTERVAL LEISURE GROUP INC  
  Security 46113M108       Meeting Type Annual  
  Ticker Symbol IILG                  Meeting Date 03-Aug-2016
  ISIN US46113M1080       Agenda 934452501 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 CRAIG M. NASH       For   For  
      2 DAVID FLOWERS       For   For  
      3 VICTORIA L. FREED       For   For  
      4 LIZANNE GALBREATH       For   For  
      5 CHAD HOLLINGSWORTH       For   For  
      6 LEWIS J. KORMAN       For   For  
      7 THOMAS J. KUHN       For   For  
      8 THOMAS J. MCINERNEY       For   For  
      9 THOMAS P. MURPHY, JR.       For   For  
      10 STEPHEN R. QUAZZO       For   For  
      11 SERGIO D. RIVERA       For   For  
      12 THOMAS O. RYDER       For   For  
      13 AVY H. STEIN       For   For  
  2.    TO APPROVE AMENDMENTS TO THE INTERVAL
LEISURE GROUP, INC. 2013 STOCK AND INCENTIVE
COMPENSATION PLAN INCLUDING THE
PERFORMANCE GOALS CONTAINED THEREIN.		 Management   For   For  
  3.    TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS THE  INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.		 Management   For   For  
  VIMPELCOM LTD.  
  Security 92719A106       Meeting Type Annual  
  Ticker Symbol VIP                   Meeting Date 05-Aug-2016
  ISIN US92719A1060       Agenda 934460611 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TO RE-APPOINT PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS AUDITOR OF VIMPELCOM
LTD. FOR A TERM EXPIRING AT THE CONCLUSION
OF THE 2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF VIMPELCOM LTD. AND TO
AUTHORIZE THE SUPERVISORY BOARD TO
DETERMINE THE REMUNERATION OF THE
AUDITOR.		 Management   For   For  
  2.    TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. Management   For      
  3.    TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Management   For      
  4.    TO APPOINT GENNADY GAZIN AS A DIRECTOR. Management   For      
  5.    TO APPOINT ANDREI GUSEV AS A DIRECTOR. Management   For      
  6.    TO APPOINT GUNNAR HOLT AS A DIRECTOR. Management   For      
  7.    TO APPOINT SIR JULIAN HORN-SMITH AS A
DIRECTOR.		 Management   For      
  8.    TO APPOINT JORN JENSEN AS A DIRECTOR. Management   For      
  9.    TO APPOINT NILS KATLA AS A DIRECTOR. Management   For      
  10.   TO APPOINT ALEXEY REZNIKOVICH AS A
DIRECTOR.		 Management   For      
  LIBERTY MEDIA CORPORATION  
  Security 531229706       Meeting Type Annual  
  Ticker Symbol BATRA                 Meeting Date 23-Aug-2016
  ISIN US5312297063       Agenda 934458870 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 ROBERT R. BENNETT       For   For  
      3 M. IAN G. GILCHRIST       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.		 Management   For   For  
  LIBERTY MEDIA CORPORATION  
  Security 531229870       Meeting Type Annual  
  Ticker Symbol LMCA                  Meeting Date 23-Aug-2016
  ISIN US5312298707       Agenda 934458870 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 ROBERT R. BENNETT       For   For  
      3 M. IAN G. GILCHRIST       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.		 Management   For   For  
  LIBERTY MEDIA CORPORATION  
  Security 531229409       Meeting Type Annual  
  Ticker Symbol LSXMA                 Meeting Date 23-Aug-2016
  ISIN US5312294094       Agenda 934458870 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 ROBERT R. BENNETT       For   For  
      3 M. IAN G. GILCHRIST       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.		 Management   For   For  
  LIBERTY INTERACTIVE CORPORATION  
  Security 53071M104       Meeting Type Annual  
  Ticker Symbol QVCA                  Meeting Date 23-Aug-2016
  ISIN US53071M1045       Agenda 934458882 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 M. IAN G. GILCHRIST       For   For  
      3 MARK C. VADON       For   For  
      4 ANDREA L. WONG       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.		 Management   For   For  
  3.    A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.		 Management   Against   Against  
  LIBERTY INTERACTIVE CORPORATION  
  Security 53071M880       Meeting Type Annual  
  Ticker Symbol LVNTA                 Meeting Date 23-Aug-2016
  ISIN US53071M8800       Agenda 934458882 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 M. IAN G. GILCHRIST       For   For  
      3 MARK C. VADON       For   For  
      4 ANDREA L. WONG       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.		 Management   For   For  
  3.    A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.		 Management   Against   Against  
  NASPERS LTD, CAPE TOWN  
  Security S53435103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Aug-2016
  ISIN ZAE000015889       Agenda 707286894 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  O.1   ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Management   For   For  
  O.2   CONFIRMATION AND APPROVAL OF PAYMENT OF
DIVIDENDS		 Management   For   For  
  O.3   REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS AUDITOR		 Management   Abstain   Against  
  O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU TOIT
AS A NON-EXECUTIVE DIRECTOR		 Management   For   For  
  O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU AS A
NON-EXECUTIVE DIRECTOR		 Management   For   For  
  O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L N
LETELE		 Management   For   For  
  O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R OLIVEIRA
DE LIMA		 Management   Against   Against  
  O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D T
STOFBERG		 Management   For   For  
  O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D MEYER Management   For   For  
  O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER : D G ERIKSSON		 Management   For   For  
  O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER : B J VAN DER ROSS		 Management   Against   Against  
  O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER : R C C JAFTA		 Management   For   For  
  O.7   TO ENDORSE THE COMPANY'S REMUNERATION
POLICY		 Management   Against   Against  
  O.8   APPROVAL OF GENERAL AUTHORITY PLACING
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS		 Management   Against   Against  
  O.9   APPROVAL OF GENERAL ISSUE OF SHARES FOR
CASH		 Management   For   For  
  O.10  AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS
ADOPTED AT THE ANNUAL GENERAL MEETING		 Management   For   For  
  S.1.1 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : BOARD - CHAIR		 Management   For   For  
  S.1.2 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : BOARD - MEMBER		 Management   For   For  
  S.1.3 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : AUDIT COMMITTEE - CHAIR		 Management   For   For  
  S.1.4 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
MEMBER		 Management   For   For  
  S.1.5 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR		 Management   For   For  
  S.1.6 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : RISK COMMITTEE - MEMBER		 Management   For   For  
  S.1.7 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
REMUNERATION COMMITTEE - CHAIR		 Management   For   For  
  S.1.8 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
REMUNERATION COMMITTEE - MEMBER		 Management   For   For  
  S.1.9 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
CHAIR		 Management   For   For  
  S1.10 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
MEMBER		 Management   For   For  
  S1.11 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
COMMITTEE - CHAIR		 Management   For   For  
  S1.12 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
COMMITTEE - MEMBER		 Management   For   For  
  S1.13 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : TRUSTEES OF GROUP
SHARE SCHEMES/OTHER PERSONNEL FUNDS		 Management   For   For  
  S.2   APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT		 Management   For   For  
  S.3   APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT		 Management   For   For  
  S.4   GENERAL AUTHORITY FOR THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY		 Management   For   For  
  S.5   GENERAL AUTHORITY FOR THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY		 Management   Against   Against  
  S.6   AMENDMENT TO THE MEMORANDUM OF
INCORPORATION: FRACTIONS OF SHARES		 Management   For   For  
  PT INDOSAT TBK, JAKARTA  
  Security Y7127S120       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 31-Aug-2016
  ISIN ID1000097405       Agenda 707304313 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     APPROVAL ON RESTRUCTURING OF BOARD OF
DIRECTOR AND COMMISSIONER		 Management   Against   Against  
  ALTICE N.V.  
  Security N0R25F103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 06-Sep-2016
  ISIN NL0011333752       Agenda 707291326 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     OPENING Non-Voting          
  2.A   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE REPRESENTATION OF THE
COMPANY		 Management   For   For  
  2.B   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR GRANTING TITLES TO
EXECUTIVE BOARD MEMBERS		 Management   For   For  
  2.C   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR SUSPENSION OF THE
VICE-PRESIDENT		 Management   Against   Against  
  2.D   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE QUORUM AND VOTING
REQUIREMENTS FOR BOARD MEETINGS		 Management   Against   Against  
  2.E   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
OTHER CHANGES		 Management   Against   Against  
  3.A   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION OF MR DEXTER GOEI		 Management   Against   Against  
  3.B   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION OF MR MICHEL COMBES		 Management   For   For  
  4     PROPOSAL TO GRANT MR PATRICK DRAHI FULL
AND FINAL DISCHARGE FOR HIS MANAGEMENT OF
THE COMPANY		 Management   For   For  
  5     CLOSING Non-Voting          
  ALTICE N.V.  
  Security N0R25F111       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 06-Sep-2016
  ISIN NL0011333760       Agenda 707291338 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     OPENING Non-Voting          
  2.A   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE REPRESENTATION OF THE
COMPANY		 Management   For   For  
  2.B   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR GRANTING TITLES TO
EXECUTIVE BOARD MEMBERS		 Management   For   For  
  2.C   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR SUSPENSION OF THE
VICE-PRESIDENT		 Management   Against   Against  
  2.D   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE QUORUM AND VOTING
REQUIREMENTS FOR BOARD MEETINGS		 Management   Against   Against  
  2.E   PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
OTHER CHANGES		 Management   Against   Against  
  3.A   PROPOSAL TO AMEND THE REMUNERATION OF MR
DEXTER GOEI		 Management   Against   Against  
  3.B   PROPOSAL TO AMEND THE REMUNERATION OF MR
MICHEL COMBES		 Management   For   For  
  4     PROPOSAL TO GRANT MR PATRICK DRAHI FULL
AND FINAL DISCHARGE FOR HIS MANAGEMENT OF
THE COMPANY		 Management   For   For  
  5     CLOSING Non-Voting          
  TIVO INC.  
  Security 888706108       Meeting Type Special 
  Ticker Symbol TIVO                  Meeting Date 07-Sep-2016
  ISIN US8887061088       Agenda 934467514 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 28, 2016, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG ROVI
CORPORATION, TIVO INC., TITAN TECHNOLOGIES
CORPORATION, NOVA ACQUISITION SUB, INC., AND
TITAN ACQUISITION SUB, INC. (REFERRED TO AS
THE "TIVO MERGER PROPOSAL").		 Management   For   For  
  2.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE TIVO
MERGER PROPOSAL.		 Management   For   For  
  3.    TO APPROVE, BY NON-BINDING ADVISORY VOTE,
CERTAIN COMPENSATION ARRANGEMENTS FOR
TIVO'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE MERGER AGREEMENT.		 Management   For   For  
  VIASAT, INC.  
  Security 92552V100       Meeting Type Annual  
  Ticker Symbol VSAT                  Meeting Date 08-Sep-2016
  ISIN US92552V1008       Agenda 934463643 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 RICHARD BALDRIDGE       For   For  
      2 B. ALLEN LAY       For   For  
      3 DR. JEFFREY NASH       For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017		 Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION Management   For   For  
  H&R BLOCK, INC.  
  Security 093671105       Meeting Type Annual  
  Ticker Symbol HRB                   Meeting Date 08-Sep-2016
  ISIN US0936711052       Agenda 934464138 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: ANGELA N. ARCHON Management   For   For  
  1B.   ELECTION OF DIRECTOR: PAUL J. BROWN Management   For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM C. COBB Management   For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT A. GERARD Management   For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD A. JOHNSON Management   For   For  
  1F.   ELECTION OF DIRECTOR: DAVID BAKER LEWIS Management   For   For  
  1G.   ELECTION OF DIRECTOR: VICTORIA J. REICH Management   For   For  
  1H.   ELECTION OF DIRECTOR: BRUCE C. ROHDE Management   For   For  
  1I.   ELECTION OF DIRECTOR: TOM D. SEIP Management   For   For  
  1J.   ELECTION OF DIRECTOR: CHRISTIANNA WOOD Management   For   For  
  1K.   ELECTION OF DIRECTOR: JAMES F. WRIGHT Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2017.		 Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management   For   For  
  4.    SHAREHOLDER PROPOSAL ASKING THE BOARD OF
DIRECTORS TO ADOPT AND PRESENT FOR
SHAREHOLDER APPROVAL REVISIONS TO THE
COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
PRESENTED AT THE MEETING.		 Shareholder   Against   For  
  OI S.A.  
  Security 670851500       Meeting Type Contested-Special 
  Ticker Symbol OIBRC                 Meeting Date 08-Sep-2016
  ISIN US6708515001       Agenda 934474836 - Opposition
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  2A    TO CONSIDER A SHAREHOLDER PROPOSAL TO
REMOVE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS: RAFAEL LUIS MORA FUNES (MEMBER)
AND JOAO DO PASSO VICENTE RIBEIRO
(ALTERNATE)		 Management   Against      
  2B    TO CONSIDER A SHAREHOLDER PROPOSAL TO
REMOVE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS: JOAO MANUEL PISCO DE CASTRO
(MEMBER WITHOUT ALTERNATE)		 Management   Against      
  2C    TO CONSIDER A SHAREHOLDER PROPOSAL TO
REMOVE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS: LUIS MARIA VIANA PALHA DA SILVA
(MEMBER) AND MARIA DO ROSARIO AMADO PINTO
CORREIA (ALTERNATE)		 Management   Against      
  2D    TO CONSIDER A SHAREHOLDER PROPOSAL TO
REMOVE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS: ANDRE CARDOSO DE MENEZES
NAVARRO (MEMBER) AND NUNO ROCHA DOS
SANTOS DE ALMEIDA E VASCONCELLOS
(ALTERNATE)		 Management   Against      
  2E    TO CONSIDER A SHAREHOLDER PROPOSAL TO
REMOVE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS: PEDRO ZANARTU GUBERT MORAIS
LEITAO (MEMBER WITHOUT ALTERNATE)		 Management   Against      
  2F    TO CONSIDER A SHAREHOLDER PROPOSAL TO
REMOVE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS: MARCOS GRODETZKY (MEMBER
WITHOUT ALTERNATE)		 Management   Against      
  3     TO CONSIDER A SHAREHOLDER PROPOSAL TO
ELECT MEMBERS AND ALTERNATE MEMBERS OF
THE BOARD OF DIRECTORS TO REPLACE THOSE
DISMISSED AND ALSO FOR THE VACANT
POSITIONS OF THE BOARD OF DIRECTORS, AS
WELL AS THE VACANCIES OF THE POSITIONS OF
MEMBERS SERGIO FRANKLIN QUINTELLA AND
JOAQUIM DIAS DE CASTRO, WHO RECENTLY
RESIGNED FROM THE BOARD, FOR THE
REMAINDER OF THEIR TERMS, SUBJECT TO THE
PROVISIONS OF ARTICLE 69 OF THE COMPANY'S
BYLAWS (IF PROPERLY PRESENTED BEFORE THE
MEETING)		 Management   Against      
  4     TO CONSIDER A SHAREHOLDER PROPOSAL TO
ANNUL THE EXTRAORDINARY GENERAL
SHAREHOLDERS'MEETING ("EGM") HELD ON
MARCH 26, 2015 (IF PROPERLY PRESENTED
BEFORE THE MEETING)		 Management   Against      
  5     TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT FOR ILLICIT ACTS
CONDUCTED AGAINST THE COMPANY (IF
PROPERLY PRESENTED BEFORE THE THE
MEETING)		 Management   Against      
  6     TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT AGAINST THE APPRAISER
OF ASSETS CONTRIBUTED TO CAPITAL (IF
PROPERLY PRESENTED BEFORE THE MEETING)		 Management   Against      
  7A    TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT AGAINST THE CURRENT
AND FORMER MANAGERS OF OI S.A. - IN JUDICIAL
REORGANIZATION, (IF PROPERLY PRESENTED
BEFORE THE MEETING): ZEINAL ABEDIN MAHOMED
BAVA		 Management   Against      
  7B    TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT AGAINST THE CURRENT
AND FORMER MANAGERS OF OI S.A. - IN JUDICIAL
REORGANIZATION, (IF PROPERLY PRESENTED
BEFORE THE MEETING): SHAKHAF WINE		 Management   Against      
  7C    TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT AGAINST THE CURRENT
AND FORMER MANAGERS OF OI S.A. - IN JUDICIAL
REORGANIZATION, (IF PROPERLY PRESENTED
BEFORE THE MEETING): HENRIQUE MANUEL
FUSCO GRANADEIRO		 Management   Against      
  7D    TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT AGAINST THE CURRENT
AND FORMER MANAGERS OF OI S.A. - IN JUDICIAL
REORGANIZATION, (IF PROPERLY PRESENTED
BEFORE THE MEETING): NUNO ROCHA DOS
SANTOS DE ALMEIDA E VASCONCELLOS		 Management   Against      
  7E    TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT AGAINST THE CURRENT
AND FORMER MANAGERS OF OI S.A. - IN JUDICIAL
REORGANIZATION, (IF PROPERLY PRESENTED
BEFORE THE MEETING): RAFAEL LUIS MORA FUNES		 Management   Against      
  7F    TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT AGAINST THE CURRENT
AND FORMER MANAGERS OF OI S.A. - IN JUDICIAL
REORGANIZATION, (IF PROPERLY PRESENTED
BEFORE THE MEETING): LUIS MARIA VIANA PALHA
DA SILVA		 Management   Against      
  7G    TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT AGAINST THE CURRENT
AND FORMER MANAGERS OF OI S.A. - IN JUDICIAL
REORGANIZATION, (IF PROPERLY PRESENTED
BEFORE THE MEETING): JOAO MANUEL PRISCO DE
CASTRO		 Management   Against      
  7H    TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT AGAINST THE CURRENT
AND FORMER MANAGERS OF OI S.A. - IN JUDICIAL
REORGANIZATION, (IF PROPERLY PRESENTED
BEFORE THE MEETING): PEDRO ZANARTU GUBERT
MORAIS LEITAO		 Management   Against      
  7I    TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT AGAINST THE CURRENT
AND FORMER MANAGERS OF OI S.A. - IN JUDICIAL
REORGANIZATION, (IF PROPERLY PRESENTED
BEFORE THE MEETING): FRANCISCO RAVARA CARY		 Management   Against      
  7J    TO CONSIDER A SHAREHOLDER PROPOSAL TO
COMMENCE A LAWSUIT AGAINST THE CURRENT
AND FORMER MANAGERS OF OI S.A. - IN JUDICIAL
REORGANIZATION, (IF PROPERLY PRESENTED
BEFORE THE MEETING): JORGE TELMO MARIA
FREIRE CARDOSO		 Management   Against      
  8     TO CONSIDER A SHAREHOLDER PROPOSAL TO
DECIDE UPON THE AUTHORIZATION FOR THE
MANAGEMENT OF OI S.A.  IN JUDICIAL
REORGANIZATION, TO ADOPT MEASURES
NECESSARY FOR THE IMPLEMENTATION OF WHAT
IS TO BE RESOLVED IN RELATION TO ITEMS"4"
THROUGH "7," ABOVE, INCLUDING THE HIRING OF A
TOP-TIER INDEPENDENT AUDITOR AND OTHER
SERVICE PROVIDERS TO QUANTIFY ACCURATELY
THE DAMAGE TO THE COMPANY, AND TO IDENTIFY
ANY OTHER PARTIES (MANAGEMENT, FORMER
MANAGEMENT AND SERVICE PROVIDERS IN
GENERAL) RESPONSIBLE FOR THE COMMISSION
OF FRAUD AGAINST THE COMPANY (IF PROPERLY
PRESENTED BEFORE THE MEETING).		 Management   Against      
  LIONS GATE ENTERTAINMENT CORP.  
  Security 535919203       Meeting Type Annual and Special Meeting
  Ticker Symbol LGF                   Meeting Date 13-Sep-2016
  ISIN CA5359192039       Agenda 934467398 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  01    DIRECTOR Management          
      1 MICHAEL BURNS       For   For  
      2 GORDON CRAWFORD       For   For  
      3 ARTHUR EVRENSEL       For   For  
      4 JON FELTHEIMER       For   For  
      5 EMILY FINE       For   For  
      6 MICHAEL T. FRIES       For   For  
      7 SIR LUCIAN GRAINGE       For   For  
      8 DR. JOHN C. MALONE       For   For  
      9 G. SCOTT PATERSON       For   For  
      10 MARK H. RACHESKY, M.D.       For   For  
      11 DARYL SIMM       For   For  
      12 HARDWICK SIMMONS       For   For  
      13 DAVID M. ZASLAV       For   For  
  02    PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.		 Management   For   For  
  03    PROPOSAL TO CONDUCT AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.		 Management   For   For  
  04    PROPOSAL TO APPROVE AMENDMENTS TO THE
LIONS GATE ENTERTAINMENT CORP. 2012
PERFORMANCE INCENTIVE PLAN.		 Management   Against   Against  
  05    IN THEIR DISCRETION, THE PROXIES ARE
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.		 Management   Against   Against  
  EXPEDIA, INC.  
  Security 30212P303       Meeting Type Annual  
  Ticker Symbol EXPE                  Meeting Date 14-Sep-2016
  ISIN US30212P3038       Agenda 934472779 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: SUSAN C. ATHEY Management   For   For  
  1B.   ELECTION OF DIRECTOR: A. GEORGE "SKIP"
BATTLE		 Management   For   For  
  1C.   ELECTION OF DIRECTOR: PAMELA L. COE Management   For   For  
  1D.   ELECTION OF DIRECTOR: BARRY DILLER Management   For   For  
  1E.   ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Management   For   For  
  1F.   ELECTION OF DIRECTOR: CRAIG A. JACOBSON Management   For   For  
  1G.   ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Management   For   For  
  1H.   ELECTION OF DIRECTOR: PETER M. KERN Management   For   For  
  1I.   ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Management   For   For  
  1J.   ELECTION OF DIRECTOR: JOHN C. MALONE Management   For   For  
  1K.   ELECTION OF DIRECTOR: SCOTT RUDIN Management   For   For  
  1L.   ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Management   For   For  
  1M.   ELECTION OF DIRECTOR: ALEXANDER VON
FURSTENBERG		 Management   For   For  
  2.    APPROVAL OF THE FOURTH AMENDED AND
RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 10,000,000.		 Management   Against   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.		 Management   For   For  
  SCHOLASTIC CORPORATION  
  Security 807066105       Meeting Type Annual  
  Ticker Symbol SCHL                  Meeting Date 21-Sep-2016
  ISIN US8070661058       Agenda 934469063 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JAMES W. BARGE       For   For  
      2 JOHN L. DAVIES       For   For  
  TAKE-TWO INTERACTIVE SOFTWARE, INC.  
  Security 874054109       Meeting Type Annual  
  Ticker Symbol TTWO                  Meeting Date 22-Sep-2016
  ISIN US8740541094       Agenda 934466067 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 STRAUSS ZELNICK       For   For  
      2 ROBERT A. BOWMAN       For   For  
      3 MICHAEL DORNEMANN       For   For  
      4 J MOSES       For   For  
      5 MICHAEL SHERESKY       For   For  
      6 SUSAN TOLSON       For   For  
  2.    APPROVAL, ON A NON-BINDING ADVISORY BASIS,
OF THE COMPENSATION OF THE COMPANY'S
"NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN
THE PROXY STATEMENT.		 Management   For   For  
  3.    APPROVAL OF CERTAIN AMENDMENTS TO THE
TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
STOCK INCENTIVE PLAN.		 Management   For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2017.		 Management   For   For  
  JOHN WILEY & SONS, INC.  
  Security 968223305       Meeting Type Annual  
  Ticker Symbol JWB                   Meeting Date 22-Sep-2016
  ISIN US9682233054       Agenda 934469873 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 MATTHEW S. KISSNER       For   For  
      2 MARI J. BAKER       For   For  
      3 WILLIAM J. PESCE       For   For  
      4 WILLIAM B. PLUMMER       For   For  
      5 MARK J. ALLIN       For   For  
      6 JESSE WILEY       For   For  
      7 RAYMOND W. MCDANIEL, JR       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT ACCOUNTANTS.		 Management   For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.		 Management   For   For  
  GRUPO RADIO CENTRO, S.A.B. DE C.V.  
  Security P4983X160       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 23-Sep-2016
  ISIN MXP680051218       Agenda 707369321 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT ONLY MEXICAN NATIONALS
HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS-MEETING PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  I     PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ISSUANCE OF-
SECURITIES CERTIFICATES BY THE COMPANY		 Non-Voting          
  II    DESIGNATION OF SPECIAL DELEGATES FROM THE
GENERAL MEETING FOR THE EXECUTION-AND
FORMALIZATION OF THE RESOLUTIONS		 Non-Voting          
  CONTAX PARTICIPACOES SA, RIO DE JANEIRO  
  Security P3144E103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 29-Sep-2016
  ISIN BRCTAXACNOR3       Agenda 707353001 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting          
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE
ALLOWED. THANK YOU		 Non-Voting          
  1     ELECTION OF A FULL MEMBER TO THE FISCAL
COUNCIL, TO REPLACE MR. MARCO TULIO DE
OLIVEIRA ALVES, IN ACCORDANCE WITH A LETTER
OF RESIGNATION THAT WAS PRESENTED TO THE
COMPANY, WITH A TERM IN OFFICE UNTIL THE 2017
ANNUAL GENERAL MEETING THAT VOTES ON THE
ACCOUNTS FROM THE FISCAL YEAR THAT ENDS
ON DECEMBER 31, 2016. NOTE MEMBER. ADEMIR
JOSE SCARPIN		 Management   No Action      
  VIDEOCON D2H LIMITED  
  Security 92657J101       Meeting Type Annual  
  Ticker Symbol VDTH                  Meeting Date 29-Sep-2016
  ISIN US92657J1016       Agenda 934483467 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  O1    TO ADOPT THE AUDITED STATEMENT OF PROFIT
AND LOSS FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016 AND THE AUDITED BALANCE SHEET
AS AT THAT DATE TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON.		 Management   For      
  O2    TO APPOINT A DIRECTOR IN PLACE OF MRS.
RADHIKA DHOOT, WHO RETIRES BY ROTATION,
AND BEING ELIGIBLE OFFERS HERSELF FOR RE-
APPOINTMENT.		 Management   For      
  O3    TO RATIFY THE APPOINTMENT OF M/S. KADAM &
CO., AUDITORS AND FIX THEIR REMUNERATION.		 Management   Against      
  O4    TO RATIFY THE APPOINTMENT OF M/S.
KAHNDELWAL JAIN & CO., AUDITORS AND FIX
THEIR REMUNERATION.		 Management   For      
  S4    TO APPOINT MR. HARRY SLOAN AS A NON-
EXECUTIVE DIRECTOR.		 Management   For      
  S5    TO APPOINT MR. JEFFREY SAGANSKY AS A NON-
EXECUTIVE DIRECTOR		 Management   Against      
  HILTON WORLDWIDE HOLDINGS INC.  
  Security 43300A104       Meeting Type Special 
  Ticker Symbol HLT                   Meeting Date 04-Oct-2016
  ISIN US43300A1043       Agenda 934479216 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TO APPROVE AND ADOPT AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AND DECREASE
AUTHORIZED SHARES.		 Management   For   For  
  2.    TO APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING.		 Management   For   For  
  AMERICA MOVIL, S.A.B. DE C.V.  
  Security 02364W105       Meeting Type Special 
  Ticker Symbol AMX                   Meeting Date 06-Oct-2016
  ISIN US02364W1053       Agenda 934484952 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    SUBMISSION, DISCUSSION, AND IF APPLICABLE,
APPROVAL OF A PROPOSAL TO CARRY OUT ANY
AND ALL NECESSARY ACTIONS TO DELIST THE
COMPANY'S SHARES IN CERTAIN FOREIGN STOCK
MARKETS AND QUOTATION SYSTEMS: NASDAQ
AND LATIBEX. ADOPTION OF RESOLUTIONS
THEREON.		 Management   Abstain      
  2.    SUBMISSION, DISCUSSION, AND IF APPLICABLE,
APPROVAL OF A PROPOSAL TO OFFER TO THE
COMPANY'S SHAREHOLDERS THE OPTION TO
RECEIVE SHARES OR CASH AS PAYMENT OF THE
SECOND INSTALLMENT OF THE ORDINARY
DIVIDEND APPROVED BY THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS HELD ON APRIL 18,
2016. ADOPTION OF RESOLUTIONS THEREON.		 Management   Abstain      
  3.    APPOINTMENT OF DELEGATES TO EXECUTE, AND
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.		 Management   For      
  AMERICA MOVIL, S.A.B. DE C.V.  
  Security 02364W105       Meeting Type Special 
  Ticker Symbol AMX                   Meeting Date 06-Oct-2016
  ISIN US02364W1053       Agenda 934486716 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    SUBMISSION, DISCUSSION, AND IF APPLICABLE,
APPROVAL OF A PROPOSAL TO CARRY OUT ANY
AND ALL NECESSARY ACTIONS TO DELIST THE
COMPANY'S SHARES IN CERTAIN FOREIGN STOCK
MARKETS AND QUOTATION SYSTEMS: NASDAQ
AND LATIBEX. ADOPTION OF RESOLUTIONS
THEREON.		 Management   Abstain      
  2.    SUBMISSION, DISCUSSION, AND IF APPLICABLE,
APPROVAL OF A PROPOSAL TO OFFER TO THE
COMPANY'S SHAREHOLDERS THE OPTION TO
RECEIVE SHARES OR CASH AS PAYMENT OF THE
SECOND INSTALLMENT OF THE ORDINARY
DIVIDEND APPROVED BY THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS HELD ON APRIL 18,
2016. ADOPTION OF RESOLUTIONS THEREON.		 Management   Abstain      
  3.    APPOINTMENT OF DELEGATES TO EXECUTE, AND
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.		 Management   For      
  SKY PLC, ISLEWORTH  
  Security G8212B105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-Oct-2016
  ISIN GB0001411924       Agenda 707378522 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS		 Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 30 JUNE 2016		 Management   For   For  
  3     TO APPROVE THE DIRECTORS REMUNERATION
REPORT EXCLUDING THE DIRECTORS
REMUNERATION POLICY		 Management   Against   Against  
  4     TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management   For   For  
  5     TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management   For   For  
  6     TO REAPPOINT TRACY CLARKE AS A DIRECTOR Management   For   For  
  7     TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Management   Against   Against  
  8     TO REAPPOINT ADINE GRATE AS A DIRECTOR Management   For   For  
  9     TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR		 Management   For   For  
  10    TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Management   For   For  
  11    TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management   Against   Against  
  12    TO REAPPOINT CHASE CAREY AS A DIRECTOR Management   For   For  
  13    TO APPOINT JOHN NALLEN AS A DIRECTOR Management   For   For  
  14    TO REAPPOINT DELOITTE LLP AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION		 Management   For   For  
  15    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE		 Management   For   For  
  16    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
UNDER SECTION 551 OF THE COMPANIES ACT 2006		 Management   For   For  
  17    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS		 Management   For   For  
  18    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS		 Management   For   For  
  19    TO ALLOW THE COMPANY TO HOLD GENERAL
MEETINGS OTHER THAN ANNUAL GENERAL
MEETINGS ON 14 DAYS' NOTICE		 Management   Against   Against  
  SKY PLC  
  Security 83084V106       Meeting Type Annual  
  Ticker Symbol SKYAY                 Meeting Date 13-Oct-2016
  ISIN US83084V1061       Agenda 934482530 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TO RECEIVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 30 JUNE 2016, TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS		 Management   For   For  
  2.    TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 30 JUNE 2016		 Management   For   For  
  3.    TO APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)		 Management   Against   Against  
  4.    TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management   For   For  
  5.    TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management   For   For  
  6.    TO REAPPOINT TRACY CLARKE AS A DIRECTOR Management   For   For  
  7.    TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Management   Against   Against  
  8.    TO REAPPOINT ADINE GRATE AS A DIRECTOR Management   For   For  
  9.    TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR		 Management   For   For  
  10.   TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Management   For   For  
  11.   TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management   Against   Against  
  12.   TO REAPPOINT CHASE CAREY AS A DIRECTOR Management   For   For  
  13.   TO APPOINT JOHN NALLEN AS A DIRECTOR Management   For   For  
  14.   TO REAPPOINT DELOITTE LLP AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION		 Management   For   For  
  15.   TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE		 Management   For   For  
  16.   TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
UNDER SECTION 551 OF THE COMPANIES ACT 2006		 Management   For   For  
  17.   TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS (SPECIAL RESOLUTION)		 Management   For   For  
  18.   TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
(SPECIAL RESOLUTION)		 Management   For   For  
  19.   TO ALLOW THE COMPANY TO HOLD GENERAL
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 DAYS' NOTICE (SPECIAL
RESOLUTION)		 Management   Against   Against  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT  
  Security X3258B102       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 19-Oct-2016
  ISIN GRS260333000       Agenda 707419671 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE AN-A
REPETITIVE MEETING ON 04 NOV 2016 (AND B
REPETITIVE MEETING ON 15 NOV-2016). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU		 Non-Voting          
  1.    GRANTING BY THE GENERAL SHAREHOLDERS'
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO THE FOLLOWING AGREEMENTS: (A) A
FRAMEWORK COOPERATION AND SERVICE
AGREEMENT AND THE RELEVANT SERVICE
ARRANGEMENT FOR THE PROVISION BY OTE S.A.
TO 'DEUTSCHE TELEKOM PAN-NET S.R.O.' ('PAN-
NET SLOVAKIA') OF SERVICES RELATED TO THE
DEPLOYMENT AND SUPPORT OF (VOXX) SERVICES,
(B) A FRAMEWORK AGREEMENT FOR THE
PROVISION BY 'DEUTSCHE TELEKOM EUROPE
HOLDING GMBH' ('DTEH') TO 'COSMOTE MOBILE
TELECOMMUNICATIONS S.A.' ('COSMOTE') OF
(VOXX) SERVICES, AND (C) A SERVICE AGREEMENT
FOR THE PROVISION OF CO-LOCATION BY
'COSMOTE MOBILE TELECOMMUNICATIONS S.A.'
('COSMOTE') TO 'DEUTSCHE TELEKOM PAN-NET
GREECE EPE' ('PAN-NET GREECE') RELATED TO
(VOXX) SERVICES		 Management   For   For  
  2.    GRANTING BY THE GENERAL SHAREHOLDERS'
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE BRAND LICENSE AGREEMENT
BETWEEN 'TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A.' ('LICENSEE') AND
'DEUTSCHE TELEKOM AG' ('LICENSOR')		 Management   For   For  
  3.    MISCELLANEOUS ANNOUNCEMENTS Management   For   For  
  SPRINT CORPORATION  
  Security 85207U105       Meeting Type Annual  
  Ticker Symbol S                     Meeting Date 01-Nov-2016
  ISIN US85207U1051       Agenda 934481374 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 GORDON BETHUNE       For   For  
      2 MARCELO CLAURE       For   For  
      3 RONALD FISHER       For   For  
      4 JULIUS GENACHOWSKI       For   For  
      5 ADM. MICHAEL MULLEN       For   For  
      6 MASAYOSHI SON       For   For  
      7 SARA MARTINEZ TUCKER       For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SPRINT
CORPORATION FOR THE YEAR ENDING MARCH 31,
2017.		 Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management   For   For  
  4.    TO APPROVE THE COMPANY'S AMENDED AND
RESTATED 2015 OMNIBUS INCENTIVE PLAN.		 Management   For   For  
  LIBERTY INTERACTIVE CORPORATION  
  Security 53071M880       Meeting Type Special 
  Ticker Symbol LVNTA                 Meeting Date 01-Nov-2016
  ISIN US53071M8800       Agenda 934488152 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    A PROPOSAL TO APPROVE THE REDEMPTION BY
LIBERTY INTERACTIVE CORPORATION OF A
PORTION OF THE OUTSTANDING SHARES OF
LIBERTY VENTURES COMMON STOCK FOR ALL OF
THE OUTSTANDING SHARES OF LIBERTY EXPEDIA
HOLDINGS, INC., WHICH WOULD HOLD LIBERTY
INTERACTIVE CORPORATION'S OWNERSHIP AND
VOTING INTERESTS IN .. (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).		 Management   For   For  
  2.    A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY
INTERACTIVE CORPORATION TO PERMIT FURTHER
SOLICITATION OF PROXIES, IF NECESSARY OR
APPROPRIATE, IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE SPECIAL MEETING TO
APPROVE THE OTHER PROPOSAL TO BE
PRESENTED AT THE SPECIAL MEETING.		 Management   For   For  
  NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED  
  Security Y6251U224       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 07-Nov-2016
  ISIN TH0113A10Z15       Agenda 707475782 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO APPROVE THE APPOINTMENT OF THE
CHAIRMAN OF EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS NO.1/2016		 Management   Abstain   Against  
  2     TO APPROVE THE ELECTION OF EIGHT DIRECTORS
TO HOLD OFFICE IN PLACE OF THE VACANT
POSITIONS		 Management   Abstain   Against  
  3     TO APPROVE THE AMENDMENT TO THE
AUTHORIZATION OF DIRECTORS		 Management   Abstain   Against  
  CMMT  26 OCT 2016: IN THE SITUATION WHERE THE
CHAIRMAN OF THE MEETING SUDDENLY-CHANGE
THE AGENDA AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT-AGENDA AS
ABSTAIN		 Non-Voting          
  CMMT  26 OCT 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU		 Non-Voting          
  NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT  
  Security Y6206J118       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 07-Nov-2016
  ISIN TH1042010013       Agenda 707475794 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS-ABSTAIN.		 Non-Voting          
  1     TO APPROVE THE APPOINTMENT OF THE
CHAIRMAN OF EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS NO. 1/2016		 Management   Abstain   Against  
  2     TO APPROVE THE ELECTION OF FOUR DIRECTORS
TO HOLD OFFICE IN PLACE OF THE VACANT
POSITIONS		 Management   Abstain   Against  
  3     TO APPROVE THE AMENDMENT TO THE
AUTHORIZATION OF DIRECTORS		 Management   Abstain   Against  
  MEREDITH CORPORATION  
  Security 589433101       Meeting Type Annual  
  Ticker Symbol MDP                   Meeting Date 09-Nov-2016
  ISIN US5894331017       Agenda 934485106 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 STEPHEN M. LACY       For   For  
      2 D MELL MEREDITH FRAZIER       For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THIS PROXY STATEMENT.		 Management   For   For  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2017.		 Management   For   For  
  TWENTY-FIRST CENTURY FOX, INC.  
  Security 90130A200       Meeting Type Annual  
  Ticker Symbol FOX                   Meeting Date 10-Nov-2016
  ISIN US90130A2006       Agenda 934485269 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: K. RUPERT MURDOCH Management   For   For  
  1B.   ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management   For   For  
  1C.   ELECTION OF DIRECTOR: DELPHINE ARNAULT Management   For   For  
  1D.   ELECTION OF DIRECTOR: JAMES W. BREYER Management   For   For  
  1E.   ELECTION OF DIRECTOR: CHASE CAREY Management   For   For  
  1F.   ELECTION OF DIRECTOR: DAVID F. DEVOE Management   For   For  
  1G.   ELECTION OF DIRECTOR: VIET DINH Management   For   For  
  1H.   ELECTION OF DIRECTOR: SIR RODERICK I.
EDDINGTON		 Management   For   For  
  1I.   ELECTION OF DIRECTOR: JAMES R. MURDOCH Management   For   For  
  1J.   ELECTION OF DIRECTOR: JACQUES NASSER Management   For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Management   For   For  
  1L.   ELECTION OF DIRECTOR: TIDJANE THIAM Management   For   For  
  1M.   ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management   For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.		 Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  NEWS CORP  
  Security 65249B208       Meeting Type Annual  
  Ticker Symbol NWS                   Meeting Date 10-Nov-2016
  ISIN US65249B2088       Agenda 934491440 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: K. RUPERT MURDOCH Management   For   For  
  1B.   ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management   For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT J. THOMSON Management   For   For  
  1D.   ELECTION OF DIRECTOR: JOSE MARIA AZNAR Management   For   For  
  1E.   ELECTION OF DIRECTOR: NATALIE BANCROFT Management   For   For  
  1F.   ELECTION OF DIRECTOR: PETER L. BARNES Management   For   For  
  1G.   ELECTION OF DIRECTOR: ELAINE L. CHAO Management   For   For  
  1H.   ELECTION OF DIRECTOR: JOEL I. KLEIN Management   For   For  
  1I.   ELECTION OF DIRECTOR: JAMES R. MURDOCH Management   For   For  
  1J.   ELECTION OF DIRECTOR: ANA PAULA PESSOA Management   For   For  
  1K.   ELECTION OF DIRECTOR: MASROOR SIDDIQUI Management   For   For  
  2.    RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management   For   For  
  4.    ELIMINATION OF THE COMPANY'S DUAL CLASS
CAPITAL STRUCTURE.		 Shareholder   For   Against  
  IL SOLE 24 ORE SPA, MILANO  
  Security T52689105       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 14-Nov-2016
  ISIN IT0004269723       Agenda 707436463 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 21 NOV 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU		 Non-Voting          
  1     APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHAIRMAN FOR THREE
FINANCIAL YEARS 2016-2018 AND TO STATE THEIR
EMOLUMENT, RESOLUTIONS RELATED THERETO.		 Management   Against   Against  
  TV AZTECA SAB DE CV, MEXICO CITY  
  Security P9423U163       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 16-Nov-2016
  ISIN MX01AZ060013       Agenda 707579388 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  I     PRESENTATION OF THE BUSINESS PLAN FOR
AZTECA COMUNICACIONES COLOMBIA, S.A.S		 Management   For   For  
  II    PRESENTATION AND DISCUSSION OF
CAPITALIZATION ALTERNATIVES FOR AZTECA
COMUNICACIONES COLOMBIA, S.A.S.,
RESOLUTIONS		 Management   Abstain   Against  
  III   DISCUSSION, AND IF ANY, APPROVAL OF THE
MECHANISM FOR THE SHAREHOLDERS OF THE
COMPANY TO SUBMIT INDICATIONS OF INTEREST
TO PARTICIPATE IN THE CAPITALIZATION OF
AZTECA COMUNICACIONES COLOMBIA, S.A.S		 Management   Abstain   Against  
  IV    APPOINTMENT OF SPECIAL DELEGATES Management   For   For  
  PERNOD RICARD SA, PARIS  
  Security F72027109       Meeting Type MIX 
  Ticker Symbol         Meeting Date 17-Nov-2016
  ISIN FR0000120693       Agenda 707436730 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting          
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  CMMT  06 OCT 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
http://www.journal-
officiel.gouv.fr//pdf/2016/1005/201610051604813.pdf.-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF-RESOLUTION 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.		 Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016		 Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016		 Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016 AND SETTING OF THE
DIVIDEND: EUR 1.88 PER SHARE		 Management   For   For  
  O.4   APPROVAL OF REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE		 Management   For   For  
  O.5   APPROVAL OF REGULATED COMMITMENTS
PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO MR ALEXANDRE
RICARD		 Management   For   For  
  O.6   RENEWAL OF THE TERM OF MR ALEXANDRE
RICARD AS DIRECTOR		 Management   For   For  
  O.7   RENEWAL OF THE TERM OF MR PIERRE PRINGUET
AS DIRECTOR		 Management   Against   Against  
  O.8   RENEWAL OF THE TERM OF MR CESAR GIRON AS
DIRECTOR		 Management   For   For  
  O.9   RENEWAL OF THE TERM OF MR WOLFGANG
COLBERG AS DIRECTOR		 Management   For   For  
  O.10  RATIFICATION OF THE CO-OPTING OF MS ANNE
LANGE TO THE ROLE OF DIRECTOR		 Management   For   For  
  O.11  APPOINTMENT OF KPMG SA AS STATUTORY
AUDITOR		 Management   For   For  
  O.12  APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY
STATUTORY AUDITOR		 Management   For   For  
  O.13  SETTING OF THE ANNUAL AMOUNT OF
ATTENDANCE FEES ALLOCATED TO MEMBERS OF
THE BOARD OF DIRECTORS		 Management   For   For  
  O.14  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN-
CHIEF EXECUTIVE OFFICER, FOR THE 2015-16
FINANCIAL YEAR		 Management   For   For  
  O.15  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY SHARES		 Management   For   For  
  E.16  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES, EXISTING OR TO BE
ISSUED, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035%
OF SHARE CAPITAL, CONDITIONAL UPON
CONTINUED EMPLOYMENT, AS PARTIAL
COMPENSATION FOR THE LOSS OF EARNINGS OF
THE SUPPLEMENTARY DEFINED BENEFITS
PENSION PLAN INCURRED BY SOME MEMBERS OF
THE EXECUTIVE COMMITTEE AND THE EXECUTIVE
DIRECTOR OF THE COMPANY		 Management   For   For  
  E.17  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
2% OF SHARE CAPITAL, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS		 Management   For   For  
  E.18  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR  
  Security Y57177100       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 30-Nov-2016
  ISIN MYL1651OO008       Agenda 707597083 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     PROPOSED ESTABLISHMENT OF A LONG-TERM
INCENTIVE PLAN OF UP TO TEN PERCENT (10%) OF
THE ISSUED AND PAID-UP SHARE CAPITAL OF
MRCB (EXCLUDING TREASURY SHARES), FOR THE
ELIGIBLE EMPLOYEES OF MRCB AND ITS
SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH
ARE DORMANT) AND ELIGIBLE EXECUTIVE
DIRECTORS OF MRCB ("PROPOSED LTIP")		 Management   Against   Against  
  2     PROPOSED AWARD TO TAN SRI MOHAMAD SALIM
FATEH DIN		 Management   Against   Against  
  3     PROPOSED AWARD TO MOHD IMRAN TAN SRI
MOHAMAD SALIM		 Management   Against   Against  
  4     PROPOSED AWARD TO NOR IZZATI TAN SRI
MOHAMAD SALIM		 Management   Against   Against  
  5     PROPOSED DISPOSAL BY 348 SENTRAL SDN BHD
("348 SENTRAL"), A WHOLLY-OWNED SUBSIDIARY
OF MRCB, OF MENARA SHELL (AS DEFINED
HEREIN) TO MAYBANK TRUSTEES BERHAD ("MTB"),
ACTING SOLELY IN THE CAPACITY AS TRUSTEE
FOR MRCB-QUILL REIT ("MQ REIT"), A REAL ESTATE
INVESTMENT TRUST, FOR A TOTAL DISPOSAL
CONSIDERATION OF RM640 MILLION TO BE
SATISFIED ENTIRELY IN CASH ("PROPOSED
DISPOSAL")		 Management   For   For  
  6     PROPOSED SUBSCRIPTION BY MRCB OF NO LESS
THAN RM110 MILLION BUT UP TO RM152 MILLION IN
VALUE OF NEW UNITS IN MQ REIT ("UNITS")
PURSUANT TO THE PROPOSED PLACEMENT
EXERCISE TO BE UNDERTAKEN BY MQ REIT
("PROPOSED SUBSCRIPTION")		 Management   For   For  
  7     PROJECT DELIVERY PARTNER ("PDP") AGREEMENT
BETWEEN MRCB BUILDERS SDN BHD ("MRCB
BUILDERS"), A WHOLLY-OWNED SUBSIDIARY OF
MRCB, AND KWASA LAND SDN BHD ("KLSB") FOR
THE APPOINTMENT OF MRCB BUILDERS AS A PDP
IN CONNECTION WITH THE CONSTRUCTION AND
COMPLETION OF COMMON INFRASTRUCTURE FOR
THE MAJLIS BANDARAYA PETALING JAYA AREA AT
THE PROPOSED KWASA DAMANSARA TOWNSHIP,
FOR A PROVISIONAL FEE OF APPROXIMATELY
RM112.28 MILLION ("PROPOSED PDP CONTRACT")		 Management   For   For  
  MICROSOFT CORPORATION  
  Security 594918104       Meeting Type Annual  
  Ticker Symbol MSFT                  Meeting Date 30-Nov-2016
  ISIN US5949181045       Agenda 934491224 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: WILLIAM H. GATES III Management   For   For  
  1B.   ELECTION OF DIRECTOR: TERI L. LIST-STOLL Management   For   For  
  1C.   ELECTION OF DIRECTOR: G. MASON MORFIT Management   For   For  
  1D.   ELECTION OF DIRECTOR: SATYA NADELLA Management   For   For  
  1E.   ELECTION OF DIRECTOR: CHARLES H. NOSKI Management   For   For  
  1F.   ELECTION OF DIRECTOR: HELMUT PANKE Management   For   For  
  1G.   ELECTION OF DIRECTOR: SANDRA E. PETERSON Management   For   For  
  1H.   ELECTION OF DIRECTOR: CHARLES W. SCHARF Management   For   For  
  1I.   ELECTION OF DIRECTOR: JOHN W. STANTON Management   For   For  
  1J.   ELECTION OF DIRECTOR: JOHN W. THOMPSON Management   For   For  
  1K.   ELECTION OF DIRECTOR: PADMASREE WARRIOR Management   For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION		 Management   For   For  
  3.    RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017		 Management   For   For  
  4.    APPROVAL OF AMENDMENT TO OUR AMENDED
AND RESTATED ARTICLES OF INCORPORATION		 Management   For   For  
  5.    APPROVAL OF FRENCH SUB PLAN UNDER THE 2001
STOCK PLAN		 Management   For   For  
  6.    SHAREHOLDER PROPOSAL - REQUESTING
CERTAIN PROXY ACCESS BYLAW AMENDMENTS		 Shareholder   Abstain   Against  
  SINGAPORE PRESS HOLDINGS LTD, SINGAPORE  
  Security Y7990F106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 01-Dec-2016
  ISIN SG1P66918738       Agenda 707561329 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING		 Non-Voting          
  1     TO RECEIVE AND ADOPT THE DIRECTORS'
STATEMENT AND AUDITED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT
THEREON		 Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND AND A SPECIAL
DIVIDEND: FINAL DIVIDEND OF 8 CENTS PER SHARE
AND A SPECIAL DIVIDEND OF 3 CENTS PER SHARE		 Management   For   For  
  3.I   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES
111 AND 112: LEE BOON YANG		 Management   For   For  
  3.II  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES
111 AND 112: CHONG SIAK CHING		 Management   For   For  
  3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES
111 AND 112: TAN CHIN HWEE		 Management   For   For  
  3.IV  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES
111 AND 112: JANET ANG GUAT HAR		 Management   Against   Against  
  4     TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE
115: NG YAT CHUNG		 Management   For   For  
  5     TO APPROVE DIRECTORS' FEES FOR THE
FINANCIAL YEAR ENDING AUGUST 31, 2017		 Management   For   For  
  6     TO RE-APPOINT THE AUDITOR AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION		 Management   For   For  
  7.I   TO APPROVE THE ORDINARY RESOLUTION
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CHAPTER 50		 Management   For   For  
  7.II  TO APPROVE THE RENEWAL OF THE SHARE BUY
BACK MANDATE		 Management   For   For  
  7.III TO APPROVE THE ADOPTION OF THE SPH
PERFORMANCE SHARE PLAN 2016 AND AUTHORISE
THE DIRECTORS TO GRANT AWARDS AND ALLOT
AND ISSUE ORDINARY SHARES PURSUANT TO THE
SPH PERFORMANCE SHARE PLAN 2016		 Management   Against   Against  
  7.IV  TO APPROVE THE ADOPTION OF THE NEW
CONSTITUTION OF THE COMPANY		 Management   For   For  
  STARZ  
  Security 85571Q102       Meeting Type Special 
  Ticker Symbol STRZA                 Meeting Date 07-Dec-2016
  ISIN US85571Q1022       Agenda 934501188 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    THE STARZ MERGER PROPOSAL, WHICH IS A
PROPOSAL TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 30, 2016, BY AND AMONG LIONS GATE
ENTERTAINMENT CORP. ("LIONS GATE"), STARZ
AND ORION ARM ACQUISITION INC., A WHOLLY
OWNED SUBSIDIARY OF LIONS GATE ("MERGER
SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).		 Management   For   For  
  2.    THE STARZ COMPENSATION PROPOSAL, WHICH IS
A PROPOSAL TO APPROVE, BY ADVISORY
(NONBINDING) VOTE, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF STARZ IN CONNECTION
WITH THE MERGER.		 Management   For   For  
  3.    THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A
PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE STARZ SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE STARZ MERGER PROPOSAL, IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVE SUCH
PROPOSAL.		 Management   For   For  
  LIONS GATE ENTERTAINMENT CORP.  
  Security 535919203       Meeting Type Special 
  Ticker Symbol LGF                   Meeting Date 07-Dec-2016
  ISIN CA5359192039       Agenda 934501203 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A    PROPOSAL TO ADOPT ALTERATIONS TO THE
CURRENT NOTICE OF ARTICLES OF LIONS GATE TO
CREATE AND AUTHORIZE A NEW CLASS OF VOTING
SHARES ENTITLED "CLASS A VOTING SHARES"
(THE "LIONS GATE VOTING SHARES") AND A NEW
CLASS OF NON-VOTING SHARES ENTITLED "CLASS
B NON-VOTING SHARES" (THE "LIONS GATE NON-
VOTING SHARES") AND TO REMOVE THE
COMPANY'S CURRENTLY AUTHORIZED SERIES OF
PREFERRED SHARES.		 Management   For   For  
  1B    PROPOSAL TO APPROVE THE ADOPTION OF
AMENDMENTS TO THE CURRENT ARTICLES OF
LIONS GATE WITH RESPECT TO THE SPECIAL
RIGHTS AND RESTRICTIONS OF THE AUTHORIZED
SHARES, INCLUDING THE COMMON SHARES, THE
LIONS GATE VOTING SHARES, THE LIONS GATE
NON-VOTING SHARES AND THE PREFERRED
SHARES.		 Management   For   For  
  1C    PROPOSAL TO APPROVE THE CONVERSION OF
EACH COMMON SHARE INTO 0.5 LIONS GATE
VOTING SHARES AND 0.5 LIONS GATE NON-VOTING
SHARES AND THE ADOPTION OF FURTHER
ALTERATIONS TO THE NOTICE OF ARTICLES OF
LIONS GATE TO REMOVE THE COMMON SHARES
FROM THE NOTICE OF ARTICLES.		 Management   For   For  
  1D    PROPOSAL TO APPROVE THE ADOPTION OF
FURTHER AMENDMENTS TO THE ARTICLES OF
LIONS GATE WITH RESPECT TO CHANGES TO
REMOVE REFERENCES TO THE LIONS GATE
COMMON SHARES THEREIN.		 Management   For   For  
  02    PROPOSAL TO APPROVE THE ISSUANCE OF LIONS
GATE NON-VOTING SHARES AND LIONS GATE
VOTING SHARES TO HOLDERS OF STARZ SERIES A
COMMON STOCK AND STARZ SERIES B COMMON
STOCK IN CONNECTION WITH THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JUNE 30,
2016 (AS AMENDED, THE "MERGER AGREEMENT"),
BY AND AMONG LIONS GATE, STARZ AND ORION
ARM ACQUISITION INC. ("MERGER SUB").		 Management   For   For  
  03    PROPOSAL TO APPROVE THE ISSUANCE OF LIONS
GATE COMMON SHARES TO JOHN C. MALONE,
ROBERT R. BENNETT AND CERTAIN OF THEIR
RESPECTIVE AFFILIATES (THE "M-B
STOCKHOLDERS"), IN CONNECTION WITH THE
STOCK EXCHANGE AGREEMENT, DATED AS OF
JUNE 30, 2016, BY AND BETWEEN LIONS GATE,
MERGER SUB AND THE M-B STOCKHOLDERS.		 Management   For   For  
  04    PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS
GATE SECURITIES BY LIONS GATE, DURING THE
FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF
SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL
PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR
FUND MANAGEMENT, LLC IN CONNECTION WITH
THE EXERCISE OF THEIR PREEMPTIVE RIGHTS
UNDER THE INVESTOR RIGHTS AGREEMENT,
DATED AS OF NOVEMBER 10, 2015 AND AMENDED
AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE
AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING
LIBERTY GLOBAL PLC, DISCOVERY
COMMUNICATIONS, INC., MHR FUND MANAGEMENT,
LLC AND CERTAIN OF THEIR RESPECTIVE
AFFILIATES.		 Management   For   For  
  05    PROPOSAL TO APPROVE THE FURTHER
AMENDMENT OF THE ARTICLES OF LIONS GATE TO
EXTEND INDEMNITIES CURRENTLY PROVIDED FOR
IN THE ARTICLES OF LIONS GATE IN FAVOR OF
DIRECTORS AND FORMER DIRECTORS OF LIONS
GATE TO ALSO APPLY TO OFFICERS AND FORMER
OFFICERS OF LIONS GATE.		 Management   For   For  
  06    PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2,
ABOVE, IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT TO APPROVE
SUCH PROPOSALS.		 Management   For   For  
  MELCO CROWN ENTERTAINMENT LTD.  
  Security 585464100       Meeting Type Special 
  Ticker Symbol MPEL                  Meeting Date 07-Dec-2016
  ISIN US5854641009       Agenda 934506366 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TO (A) APPROVE CERTAIN AMENDMENTS TO (I) THE
COMPANY'S 2011 SHARE INCENTIVE PLAN
ADOPTED ON 6 OCTOBER 2011 AND
SUBSEQUENTLY AMENDED ON 20 MAY 2015 (THE
"MCE 2011 PLAN"), AND (II) THE SHARE INCENTIVE
PLAN OF ITS SUBSIDIARY, MELCO CROWN
(PHILIPPINES) RESORTS LIMITED ("MCP") (THE "MCP
2013 PLAN") ADOPTED ON 19 FEBRUARY 2013 AND
SUBSEQUENTLY AMENDED ON 21 JUNE 2013 AND
18 MAY 2015, IN EACH CASE, INCLUDING INSERTING
REFERENCES TO, AND PROVISIONS REQUIRED BY
HONG KONG LAWS AND ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL  FOR FULL PROPOSAL).		 Management   For      
  MADISON SQUARE GARDEN COMPANY  
  Security 55825T103       Meeting Type Annual  
  Ticker Symbol MSG                   Meeting Date 09-Dec-2016
  ISIN US55825T1034       Agenda 934493975 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 FRANK J. BIONDI, JR.       For   For  
      2 RICHARD D. PARSONS       For   For  
      3 NELSON PELTZ       For   For  
      4 SCOTT M. SPERLING       For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2017.		 Management   For   For  
  3.    TO APPROVE THE COMPANY'S 2015 EMPLOYEE
STOCK PLAN.		 Management   For   For  
  4.    TO APPROVE THE COMPANY'S 2015 CASH
INCENTIVE PLAN.		 Management   For   For  
  5.    TO APPROVE THE COMPANY'S 2015 STOCK PLAN
FOR NON-EMPLOYEE DIRECTORS.		 Management   For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR EXECUTIVE OFFICERS.		 Management   For   For  
  7.    AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.		 Management   3 Years   For  
  MSG NETWORKS INC.  
  Security 553573106       Meeting Type Annual  
  Ticker Symbol MSGN                  Meeting Date 15-Dec-2016
  ISIN US5535731062       Agenda 934493963 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOSEPH J. LHOTA       For   For  
      2 JOEL M. LITVIN       For   For  
      3 JOHN L. SYKES       For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2017.		 Management   For   For  
  3.    TO APPROVE THE COMPANY'S 2010 EMPLOYEE
STOCK PLAN, AS AMENDED.		 Management   For   For  
  IAC/INTERACTIVECORP  
  Security 44919P508       Meeting Type Annual  
  Ticker Symbol IAC                   Meeting Date 15-Dec-2016
  ISIN US44919P5089       Agenda 934500352 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 EDGAR BRONFMAN, JR.       For   For  
      2 CHELSEA CLINTON       For   For  
      3 BARRY DILLER       For   For  
      4 MICHAEL D. EISNER       For   For  
      5 BONNIE S. HAMMER       For   For  
      6 VICTOR A. KAUFMAN       For   For  
      7 JOSEPH LEVIN       For   For  
      8 BRYAN LOURD       For   For  
      9 DAVID ROSENBLATT       For   For  
      10 ALAN G. SPOON       For   For  
      11 ALEXANDER V FURSTENBERG       For   For  
      12 RICHARD F. ZANNINO       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.		 Management   For   For  
  3A.   THE ADOPTION OF OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION (THE "NEW
CERTIFICATE"), COMPRISING: THE ADOPTION OF
AMENDMENTS TO OUR EXISTING RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED
(THE "CURRENT CERTIFICATE") TO AUTHORIZE
600,000,000 SHARES OF CLASS C COMMON STOCK
AND TO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).		 Management   Against   Against  
  3B.   THE ADOPTION OF OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION (THE "NEW
CERTIFICATE"), COMPRISING: THE ADOPTION OF
AMENDMENTS TO OUR CURRENT CERTIFICATE TO
PROVIDE FOR THE EQUAL TREATMENT OF SHARES
OF IAC COMMON STOCK, CLASS B COMMON
STOCK, AND CLASS C COMMON STOCK IN
CONNECTION WITH DIVIDENDS.		 Management   Against   Against  
  4.    THE ADOPTION OF THE IAC/INTERACTIVECORP
AMENDED AND RESTATED 2013 STOCK AND
ANNUAL INCENTIVE PLAN.		 Management   Against   Against  
  CONTAX PARTICIPACOES SA, RIO DE JANEIRO  
  Security P3144E103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 19-Dec-2016
  ISIN BRCTAXACNOR3       Agenda 707632128 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting          
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE
ALLOWED. THANK YOU		 Non-Voting          
  1     MAINTENANCE OF THE SUSPENSION OF THE
PAYMENT OF THE DIVIDENDS THAT WERE
DECLARED AT THE ANNUAL GENERAL MEETING OF
THE COMPANY OF APRIL 30, 2015, FROM HERE
ONWARDS REFERRED TO AS THE 2015 ANNUAL
GENERAL MEETING, THE PAYMENT OF WHICH ARE
SUSPENDED IN ACCORDANCE WITH A RESOLUTION
OF THE EXTRAORDINARY GENERAL MEETING OF
THE COMPANY THAT WAS HELD ON DECEMBER 29,
2015, FROM HERE ONWARDS REFERRED TO AS
THE EXTRAORDINARY GENERAL MEETING OF 2015,
AND DIVIDENDS, BEARING IN MIND THAT THE
FINANCIAL SITUATION OF THE COMPANY REMAINS
INCOMPATIBLE WITH THE DISTRIBUTION OF
DIVIDENDS. THE PROPOSAL FOR THE
MAINTENANCE OF THE SUSPENSION DOES NOT
APPLY TO THE DIVIDENDS THAT COME TO BE
CERTIFIED FOR THE PURPOSES OF
CAPITALIZATION, UNDER THE TERMS OF THE
MINUTES OF THE MEETING OF THE BOARD OF
DIRECTORS AND NOTICE TO DIVIDEND CREDITORS
AND SHAREHOLDERS, BOTH OF NOVEMBER 25,
2016		 Management   No Action      
  2     THE ELECTION OF MEMBERS TO THE BOARD OF
DIRECTORS, TO SERVE OUT THE REMAINING TERM
IN OFFICE, FOR POSITIONS FILLED IN THE MANNER
THAT IS PROVIDED FOR IN PARAGRAPH 8 OF
ARTICLE 13 OF THE CORPORATE BYLAWS OF THE
COMPANY AND IN ARTICLE 150 OF LAW NUMBER
6404.76, FROM HERE ONWARDS REFERRED TO AS
THE BRAZILIAN CORPORATE LAW, NOTE MEMBERS.
MARCIO ADOLPHO GIRAO BARROS QUIXADA AND
CLEBER PEREIRA DE MORAIS		 Management   No Action      
  3     THE AMENDMENT OF THE MAIN PART OF ARTICLE
16 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN ORDER TO CHANGE THE
FREQUENCY OF THE MEETINGS OF THE BOARD OF
DIRECTORS OF THE COMPANY		 Management   No Action      
  IL SOLE 24 ORE SPA, MILANO  
  Security T52689105       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 22-Dec-2016
  ISIN IT0004269723       Agenda 707621454 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     RESOLUTION AS PER ART. 2446 OF THE CIVIL CODE
(STOCK CAPITAL REDUCTION FOR LOSSES)		 Management   For   For  
  2     TO APPOINT A DIRECTOR, RESOLUTIONS RELATED
THERETO: FRANCO MOSCETTI		 Management   For   For  
  CMMT  28 NOV 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-RESOLUTION
2. 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          
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT  
  Security X3258B102       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 22-Dec-2016
  ISIN GRS260333000       Agenda 707631885 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE AN-A
REPETITIVE MEETING ON 10 JAN 2017 AT 16:00(AND
B REPETITIVE MEETING ON 24-JAN 2017 AT 16:00).
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER-TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU		 Non-Voting          
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 711148 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU		 Non-Voting          
  1.    GRANTING BY THE GENERAL SHAREHOLDERS'
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO THE SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND OTE
GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG (DTAG) AND TELEKOM
DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
HAND FOR THE PROVISION BY THE LATTER OF
SPECIFIC SERVICES FOR YEAR 2017 UNDER THE
APPROVED "FRAMEWORK COOPERATION AND
SERVICE AGREEMENT"		 Management   For   For  
  2.    GRANTING BY THE GENERAL SHAREHOLDERS'
MEETING OF A SPECIAL PERMISSION PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO: A) FRAMEWORK COOPERATION AND
SERVICE AGREEMENTS AND THE RELEVANT
SERVICE ARRANGEMENTS BETWEEN OTE S.A. AND
OTE GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELEKOM AG (DTAG) ON THE OTHER
HAND FOR THE PROVISION FOR YEAR 2017 BY
DTAG OF SERVICES RELATED TO HUMAN
RESOURCES DEVELOPMENT AND B) SERVICE
AGREEMENTS BETWEEN OTE S.A AND OTE GROUP
COMPANIES ON THE ONE HAND AND DTAG ON THE
OTHER HAND FOR THE PROVISION FOR YEAR 2017
TO DTAG OF RELATED ADVISORY AND SUPPORT
SERVICES		 Management   For   For  
  3.    MISCELLANEOUS ANNOUNCEMENTS Non-Voting          
  CMMT  07 DEC 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 711417,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.		 Non-Voting          
  NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT  
  Security Y6206J118       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 23-Dec-2016
  ISIN TH1042010013       Agenda 707634336 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS ABSTAIN		 Non-Voting          
  1     TO APPROVE THE APPOINTMENT OF THE
CHAIRMAN OF EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS NO. 1/2016		 Management   Abstain   Against  
  2.A   TO CONSIDER AND ELECT MR. THEPCHAI SAE-
YONG AS DIRECTOR		 Management   For   For  
  2.B   TO CONSIDER AND ELECT MS. NUTWARA
SAENGWARIN AS DIRECTOR		 Management   For   For  
  2.C   TO CONSIDER AND ELECT MS. NATENAPA
PUSITTANONT AS DIRECTOR		 Management   Against   Against  
  2.D   TO CONSIDER AND ELECT MR. SUPOTH PIANSIRI
AS DIRECTOR		 Management   For   For  
  3     TO APPROVE THE AMENDMENT TO THE
AUTHORIZATION OF DIRECTORS		 Management   For   For  
  CONTAX PARTICIPACOES SA, RIO DE JANEIRO  
  Security P3144E103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 28-Dec-2016
  ISIN BRCTAXACNOR3       Agenda 707649731 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting          
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE
ALLOWED. THANK YOU		 Non-Voting          
  CMMT  PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 19 DEC 2016-FOR
RESOLUTION 3 ONLY.		 Non-Voting          
  I     THE AMENDMENT OF THE MAIN PART OF ARTICLE
16 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN ORDER TO CHANGE THE
FREQUENCY OF THE MEETINGS OF THE BOARD OF
DIRECTORS OF THE COMPANY		 Management   No Action      
  COGECO COMMUNICATIONS INC.  
  Security 19239C106       Meeting Type Annual  
  Ticker Symbol CGEAF                 Meeting Date 12-Jan-2017
  ISIN CA19239C1068       Agenda 934515276 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  01    DIRECTOR Management          
      1 LOUIS AUDET       For   For  
      2 PATRICIA CURADEAU-GROU       For   For  
      3 JOANNE FERSTMAN       For   For  
      4 L.G. SERGE GADBOIS       For   For  
      5 CLAUDE A. GARCIA       For   For  
      6 LIB GIBSON       For   For  
      7 DAVID MCAUSLAND       For   For  
      8 JAN PEETERS       For   For  
      9 CAROLE J. SALOMON       For   For  
  02    APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.		 Management   For   For  
  03    THE ADVISORY RESOLUTION ACCEPTING THE
BOARD'S APPROACH TO EXECUTIVE
COMPENSATION. THE TEXT OF THE ADVISORY
RESOLUTION ACCEPTING THE BOARD'S APPROACH
TO EXECUTIVE COMPENSATION IS SET OUT IN THE
NOTICE OF ANNUAL MEETING.		 Management   For   For  
  LIBERTY MEDIA CORPORATION  
  Security 531229409       Meeting Type Special 
  Ticker Symbol LSXMA                 Meeting Date 17-Jan-2017
  ISIN US5312294094       Agenda 934515238 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    A PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF LIBERTY MEDIA CORPORATION'S
SERIES C LIBERTY MEDIA COMMON STOCK, PAR
VALUE $0.01 PER SHARE, IN CONNECTION WITH
THE ACQUISITION OF FORMULA 1, AS DESCRIBED
IN THE PROXY STATEMENT.		 Management   For   For  
  2.    A PROPOSAL TO APPROVE THE ADOPTION OF THE
AMENDMENT AND RESTATEMENT OF OUR
RESTATED CERTIFICATE OF INCORPORATION (I) TO
CHANGE THE NAME OF THE "MEDIA GROUP" TO
THE "FORMULA ONE GROUP," (II) TO CHANGE THE
NAME OF THE "LIBERTY MEDIA COMMON STOCK"
TO THE "LIBERTY FORMULA ONE COMMON STOCK,"
(III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).		 Management   For   For  
  3.    A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY MEDIA
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT
THE SPECIAL MEETING TO APPROVE THE OTHER
PROPOSALS TO BE PRESENTED AT THE SPECIAL
MEETING.		 Management   For   For  
  LIBERTY MEDIA CORPORATION  
  Security 531229870       Meeting Type Special 
  Ticker Symbol LMCA                  Meeting Date 17-Jan-2017
  ISIN US5312298707       Agenda 934515238 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    A PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF LIBERTY MEDIA CORPORATION'S
SERIES C LIBERTY MEDIA COMMON STOCK, PAR
VALUE $0.01 PER SHARE, IN CONNECTION WITH
THE ACQUISITION OF FORMULA 1, AS DESCRIBED
IN THE PROXY STATEMENT.		 Management   For   For  
  2.    A PROPOSAL TO APPROVE THE ADOPTION OF THE
AMENDMENT AND RESTATEMENT OF OUR
RESTATED CERTIFICATE OF INCORPORATION (I) TO
CHANGE THE NAME OF THE "MEDIA GROUP" TO
THE "FORMULA ONE GROUP," (II) TO CHANGE THE
NAME OF THE "LIBERTY MEDIA COMMON STOCK"
TO THE "LIBERTY FORMULA ONE COMMON STOCK,"
(III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).		 Management   For   For  
  3.    A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY MEDIA
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT
THE SPECIAL MEETING TO APPROVE THE OTHER
PROPOSALS TO BE PRESENTED AT THE SPECIAL
MEETING.		 Management   For   For  
  LIBERTY MEDIA CORPORATION  
  Security 531229706       Meeting Type Special 
  Ticker Symbol BATRA                 Meeting Date 17-Jan-2017
  ISIN US5312297063       Agenda 934515238 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    A PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF LIBERTY MEDIA CORPORATION'S
SERIES C LIBERTY MEDIA COMMON STOCK, PAR
VALUE $0.01 PER SHARE, IN CONNECTION WITH
THE ACQUISITION OF FORMULA 1, AS DESCRIBED
IN THE PROXY STATEMENT.		 Management   For   For  
  2.    A PROPOSAL TO APPROVE THE ADOPTION OF THE
AMENDMENT AND RESTATEMENT OF OUR
RESTATED CERTIFICATE OF INCORPORATION (I) TO
CHANGE THE NAME OF THE "MEDIA GROUP" TO
THE "FORMULA ONE GROUP," (II) TO CHANGE THE
NAME OF THE "LIBERTY MEDIA COMMON STOCK"
TO THE "LIBERTY FORMULA ONE COMMON STOCK,"
(III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).		 Management   For   For  
  3.    A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY MEDIA
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT
THE SPECIAL MEETING TO APPROVE THE OTHER
PROPOSALS TO BE PRESENTED AT THE SPECIAL
MEETING.		 Management   For   For  
  GLOBAL TELECOM HOLDING S.A.E., CAIRO  
  Security 37953P202       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 06-Feb-2017
  ISIN US37953P2020       Agenda 707696045 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     THE CANCELLATION OF THE COMPANY'S GLOBAL
DEPOSITARY RECEIPTS PROGRAM, WHICH
COMPRISES (A) CANCELLATION OF THE LISTING OF
GDSS ON THE OFFICIAL LIST OF THE FINANCIAL
CONDUCT AUTHORITY AND THE CANCELLATION OF
TRADING OF THE GDSS ON THE MAIN MARKET FOR
LISTED SECURITIES OF THE LONDON STOCK
EXCHANGE PLC AND (B) TERMINATION OF THE
DEPOSIT AGREEMENTS ENTERED INTO BY THE
COMPANY IN RELATION TO THE GLOBAL
DEPOSITARY RECEIPTS PROGRAM		 Management   For   For  
  VIACOM INC.  
  Security 92553P102       Meeting Type Annual  
  Ticker Symbol VIA                   Meeting Date 06-Feb-2017
  ISIN US92553P1021       Agenda 934516444 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 ROBERT M. BAKISH       For   For  
      2 C. FALCONE SORRELL       For   For  
      3 KENNETH B. LERER       For   For  
      4 THOMAS J. MAY       For   For  
      5 JUDITH A. MCHALE       For   For  
      6 RONALD L. NELSON       For   For  
      7 DEBORAH NORVILLE       For   For  
      8 CHARLES E. PHILLIPS, JR       For   For  
      9 SHARI REDSTONE       For   For  
      10 NICOLE SELIGMAN       For   For  
  2.    ADVISORY APPROVAL OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE PROXY STATEMENT UNDER "EXECUTIVE
COMPENSATION."		 Management   For   For  
  3.    ADVISORY APPROVAL OF THE FREQUENCY OF THE
STOCKHOLDER VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.		 Management   3 Years   For  
  4.    THE APPROVAL OF THE VIACOM INC. SENIOR
EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS
AMENDED AND RESTATED EFFECTIVE DECEMBER
12, 2016.		 Management   For   For  
  5.    THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR OF VIACOM INC. FOR
FISCAL YEAR 2017.		 Management   For   For  
  DOLBY LABORATORIES, INC.  
  Security 25659T107       Meeting Type Annual  
  Ticker Symbol DLB                   Meeting Date 07-Feb-2017
  ISIN US25659T1079       Agenda 934515113 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 KEVIN YEAMAN       For   For  
      2 PETER GOTCHER       For   For  
      3 MICHELINE CHAU       For   For  
      4 DAVID DOLBY       For   For  
      5 NICHOLAS DONATIELLO, JR       For   For  
      6 N. WILLIAM JASPER, JR.       For   For  
      7 SIMON SEGARS       For   For  
      8 ROGER SIBONI       For   For  
      9 AVADIS TEVANIAN, JR.       For   For  
  2.    THE AMENDMENT AND RESTATEMENT OF THE
DOLBY LABORATORIES, INC. 2005 STOCK PLAN TO
RESERVE AN ADDITIONAL 8 MILLION SHARES OF
CLASS A COMMON STOCK FOR ISSUANCE
THEREUNDER AND RE-APPROVAL OF THE MENU
OF PERFORMANCE-BASED COMPENSATION
MEASURES PREVIOUSLY ESTABLISHED UNDER
THE PLAN.		 Management   Against   Against  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.		 Management   For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2017.		 Management   For   For  
  TIME WARNER INC.  
  Security 887317303       Meeting Type Special 
  Ticker Symbol TWX                   Meeting Date 15-Feb-2017
  ISIN US8873173038       Agenda 934521560 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG TIME WARNER INC.,
A DELAWARE CORPORATION, AT&T INC., A
DELAWARE CORPORATION, WEST MERGER SUB,
INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF AT&T INC., AND WEST
MERGER SUB II, LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC.		 Management   For   For  
  2.    APPROVE, BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO TIME WARNER INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.		 Management   For   For  
  3.    APPROVE ADJOURNMENTS OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.		 Management   For   For  
  HARMAN INTERNATIONAL INDUSTRIES, INC.  
  Security 413086109       Meeting Type Special 
  Ticker Symbol HAR                   Meeting Date 17-Feb-2017
  ISIN US4130861093       Agenda 934524667 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    ADOPTION OF THE MERGER AGREEMENT: THE
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER (AS IT MAY BE AMENDED FROM TIME
TO TIME, THE "MERGER AGREEMENT"), DATED AS
OF NOVEMBER 14, 2016, BY AND AMONG HARMAN
INTERNATIONAL INDUSTRIES, INCORPORATED
(THE "COMPANY"), SAMSUNG ELECTRONICS CO.,
LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND
SILK DELAWARE, INC.		 Management   For   For  
  2.    ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
MERGER-RELATED COMPENSATION: THE
PROPOSAL 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   For   For  
  3.    VOTE ON ADJOURNMENT: THE PROPOSAL TO
APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.		 Management   For   For  
  EARTHLINK HOLDINGS CORP.  
  Security 27033X101       Meeting Type Special 
  Ticker Symbol ELNK                  Meeting Date 24-Feb-2017
  ISIN US27033X1019       Agenda 934525873 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    MERGER PROPOSAL. PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 5, 2016, AS AMENDED FROM TIME TO
TIME IN ACCORDANCE WITH THE TERMS THEREOF,
BY AND AMONG EARTHLINK HOLDINGS CORP.
("EARTHLINK"), WINDSTREAM HOLDINGS, INC.
("WINDSTREAM"), EUROPA MERGER SUB, INC.
("MERGER SUB 1") ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).		 Management   For   For  
  2.    ADJOURNMENT PROPOSAL. PROPOSAL TO
ADJOURN THE EARTHLINK SPECIAL MEETING TO
SOLICIT ADDITIONAL PROXIES IF EARTHLINK HAS
NOT RECEIVED PROXIES REPRESENTING A
SUFFICIENT NUMBER OF SHARES OF EARTHLINK
COMMON STOCK TO APPROVE THE MERGER
PROPOSAL.		 Management   For   For  
  3.    COMPENSATION PROPOSAL. PROPOSAL TO
APPROVE, ON A NON-BINDING, ADVISORY BASIS,
THE COMPENSATION THAT MAY BECOME PAYABLE
TO EARTHLINK'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGERS.		 Management   For   For  
  APPLE INC.  
  Security 037833100       Meeting Type Annual  
  Ticker Symbol AAPL                  Meeting Date 28-Feb-2017
  ISIN US0378331005       Agenda 934520556 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JAMES BELL Management   For   For  
  1B.   ELECTION OF DIRECTOR: TIM COOK Management   For   For  
  1C.   ELECTION OF DIRECTOR: AL GORE Management   For   For  
  1D.   ELECTION OF DIRECTOR: BOB IGER Management   For   For  
  1E.   ELECTION OF DIRECTOR: ANDREA JUNG Management   For   For  
  1F.   ELECTION OF DIRECTOR: ART LEVINSON Management   For   For  
  1G.   ELECTION OF DIRECTOR: RON SUGAR Management   For   For  
  1H.   ELECTION OF DIRECTOR: SUE WAGNER Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS APPLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION		 Management   1 Year   For  
  5.    A SHAREHOLDER PROPOSAL ENTITLED
"CHARITABLE GIVING - RECIPIENTS, INTENTS AND
BENEFITS"		 Shareholder   Against   For  
  6.    A SHAREHOLDER PROPOSAL REGARDING
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS		 Shareholder   Against   For  
  7.    A SHAREHOLDER PROPOSAL ENTITLED
"SHAREHOLDER PROXY ACCESS AMENDMENTS"		 Shareholder   Abstain   Against  
  8.    A SHAREHOLDER PROPOSAL ENTITLED
"EXECUTIVE COMPENSATION REFORM"		 Shareholder   Against   For  
  9.    A SHAREHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN SIGNIFICANT STOCK"		 Shareholder   Against   For  
  QUALCOMM INCORPORATED  
  Security 747525103       Meeting Type Annual  
  Ticker Symbol QCOM                  Meeting Date 07-Mar-2017
  ISIN US7475251036       Agenda 934522435 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management   For   For  
  1B.   ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Management   For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS W. HORTON Management   For   For  
  1D.   ELECTION OF DIRECTOR: PAUL E. JACOBS Management   For   For  
  1E.   ELECTION OF DIRECTOR: ANN M. LIVERMORE Management   For   For  
  1F.   ELECTION OF DIRECTOR: HARISH MANWANI Management   For   For  
  1G.   ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Management   For   For  
  1H.   ELECTION OF DIRECTOR: STEVE MOLLENKOPF Management   For   For  
  1I.   ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management   For   For  
  1J.   ELECTION OF DIRECTOR: FRANCISCO ROS Management   For   For  
  1K.   ELECTION OF DIRECTOR: ANTHONY J.
VINCIQUERRA		 Management   For   For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.		 Management   For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF OUR
EXECUTIVE COMPENSATION.		 Management   For   For  
  4.    STOCKHOLDER PROPOSAL TO AMEND THE PROXY
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.		 Shareholder   Abstain   Against  
  THE WALT DISNEY COMPANY  
  Security 254687106       Meeting Type Annual  
  Ticker Symbol DIS                   Meeting Date 08-Mar-2017
  ISIN US2546871060       Agenda 934523437 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management   For   For  
  1B.   ELECTION OF DIRECTOR: JOHN S. CHEN Management   For   For  
  1C.   ELECTION OF DIRECTOR: JACK DORSEY Management   For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT A. IGER Management   For   For  
  1E.   ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO		 Management   For   For  
  1F.   ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management   For   For  
  1G.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management   For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT		 Management   For   For  
  1I.   ELECTION OF DIRECTOR: MARK G. PARKER Management   For   For  
  1J.   ELECTION OF DIRECTOR: SHERYL K. SANDBERG Management   For   For  
  1K.   ELECTION OF DIRECTOR: ORIN C. SMITH Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.		 Management   For   For  
  3.    TO APPROVE THE ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.		 Management   For   For  
  4.    TO APPROVE HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.		 Management   1 Year   For  
  5.    TO APPROVE THE SHAREHOLDER PROPOSAL
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.		 Shareholder   Abstain   Against  
  6.    TO APPROVE THE SHAREHOLDER PROPOSAL
REQUESTING THE BOARD TO AMEND THE
COMPANY'S BYLAWS RELATING TO PROXY ACCESS
TO INCREASE THE NUMBER OF PERMITTED
NOMINEES, REMOVE THE LIMIT ON AGGREGATING
SHARES TO MEET THE SHAREHOLDING
REQUIREMENT, AND REMOVE THE LIMITATION ON
RENOMINATION OF PERSONS BASED ON VOTES IN
A PRIOR ELECTION.		 Shareholder   Abstain   Against  
  LEVEL 3 COMMUNICATIONS, INC.  
  Security 52729N308       Meeting Type Special 
  Ticker Symbol LVLT                  Meeting Date 16-Mar-2017
  ISIN US52729N3089       Agenda 934530999 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    MERGER PROPOSAL. PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 31, 2016, AMONG LEVEL 3
COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK,
INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1
LLC ("MERGER SUB 1") AND WWG MERGER SUB
LLC, PURSUANT TO WHICH MERGER SUB 1, A
WHOLLY OWNED SUBSIDIARY OF CENTURYLINK,
WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL
3 SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF CENTURYLINK; AND TO APPROVE
THE MERGER.		 Management   For   For  
  2.    COMPENSATION PROPOSAL. PROPOSAL TO
APPROVE, ON A NON-BINDING, ADVISORY BASIS,
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO LEVEL 3'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.		 Management   For   For  
  3.    ADJOURNMENT PROPOSAL. PROPOSAL TO
APPROVE THE ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE TO SOLICIT PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL (PROPOSAL 1).		 Management   For   For  
  GLOBAL TELECOM HOLDING S.A.E., CAIRO  
  Security 37953P202       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 19-Mar-2017
  ISIN US37953P2020       Agenda 707804123 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     APPROVE THE REDUCTION OF THE COMPANY'S
ISSUED CAPITAL FROM EGP 3,042,500,559.60 TO
EGP 2,738,250,503.64 WITH AN AMOUNT OF EGP
304,250,055.96 WITH A PAR VALUE OF EGP 0.58 FOR
EACH SHARE THROUGH THE CANCELLATION OF
TREASURY SHARES AMOUNTING TO 524,569,062
SHARE		 Management   For   For  
  2     AMENDING ARTICLES (6) AND (7) OF THE
COMPANY'S STATUTES IN LIGHT OF THE
PROPOSED REDUCTION OF THE COMPANY'S
ISSUED CAPITAL		 Management   For   For  
  SK TELECOM CO., LTD.  
  Security 78440P108       Meeting Type Annual  
  Ticker Symbol SKM                   Meeting Date 24-Mar-2017
  ISIN US78440P1084       Agenda 934539593 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    APPROVAL OF FINANCIAL STATEMENTS FOR THE
33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO
DECEMBER 31, 2016) AS SET FORTH IN ITEM 1 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH.		 Management   For      
  2.    APPROVAL OF AMENDMENTS TO THE ARTICLES OF
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.		 Management   For      
  3.1   ELECTION OF AN EXECUTIVE DIRECTOR
(CANDIDATE: PARK, JUNG HO)		 Management   For      
  3.2   ELECTION OF A NON-EXECUTIVE DIRECTOR*
(CANDIDATE: CHO, DAESIK) *DIRECTOR NOT
ENGAGED IN REGULAR BUSINESS		 Management   Against      
  3.3   ELECTION OF AN INDEPENDENT DIRECTOR
(CANDIDATE: LEE, JAE HOON)		 Management   For      
  3.4   ELECTION OF AN INDEPENDENT DIRECTOR
(CANDIDATE: AHN, JAE-HYEON)		 Management   For      
  3.5   ELECTION OF AN INDEPENDENT DIRECTOR
(CANDIDATE: AHN, JUNG-HO)		 Management   For      
  4.1   ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE (CANDIDATE: LEE, JAE HOON)		 Management   For      
  4.2   ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE (CANDIDATE: AHN, JAE-HYEON)		 Management   For      
  5.    APPROVAL OF THE CEILING AMOUNT OF THE
REMUNERATION FOR DIRECTORS *PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR 6
DIRECTORS IS KRW 12 BILLION.		 Management   For      
  6.    APPROVAL OF THE STOCK OPTION GRANT AS SET
FORTH IN ITEM 5 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.		 Management   For      
  TIM PARTICIPACOES SA  
  Security 88706P205       Meeting Type Annual  
  Ticker Symbol TSU                   Meeting Date 28-Mar-2017
  ISIN US88706P2056       Agenda 934555977 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  A1.   TO RESOLVE ON THE MANAGEMENT'S REPORT
AND THE FINANCIAL STATEMENTS OF THE
COMPANY, DATED AS OF DECEMBER 31ST, 2016		 Management   For   For  
  A2.   TO RESOLVE ON THE MANAGEMENT'S PROPOSAL
FOR THE ALLOCATION OF THE RESULTS RELATED
TO THE FISCAL YEAR OF 2016, AND ON THE
DISTRIBUTION OF DIVIDENDS BY THE COMPANY		 Management   For   For  
  A3.   TO RESOLVE ON THE COMPOSITION OF THE
COMPANY'S BOARD OF DIRECTORS AND TO ELECT
ITS REGULAR MEMBERS		 Management   For   For  
  A4.   TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO ELECT
ITS REGULAR AND ALTERNATE MEMBERS		 Management   For   For  
  A5.   TO RESOLVE ON THE COMPENSATION PROPOSAL
FOR THE COMPANY'S ADMINISTRATORS, THE
MEMBERS OF THE COMMITTEES AND THE
MEMBERS OF THE FISCAL COUNCIL, FOR THE
FISCAL YEAR OF 2017		 Management   Against   Against  
  E1.   TO RESOLVE ON THE PROPOSAL FOR THE
EXTENSION OF THE COOPERATION AND SUPPORT
AGREEMENT, THROUGH THE EXECUTION OF THE
10TH AMENDMENT TO THIS AGREEMENT, TO BE
ENTERED INTO BETWEEN TELECOM ITALIA S.P.A.,
ON THE ONE HAND, AND TIM CELULAR S.A. ("TCEL
") AND INTELIG TELECOMUNICACOES LTDA.
("INTELIG"), ON THE OTHER HAND, WITH THE
COMPANY'S INTERVENTION		 Management   For   For  
  GLOBAL TELECOM HOLDING S.A.E., CAIRO  
  Security 37953P202       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 29-Mar-2017
  ISIN US37953P2020       Agenda 707844545 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TRANSFERRING USD 182.7 MILLION FROM THE
LEGAL RESERVES TO COVER THE COMPANY'S
LOSSES		 Management   For   For  
  2     RATIFYING THE BOARD OF DIRECTORS' REPORT
REGARDING THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016		 Management   For   For  
  3     RATIFYING THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016		 Management   For   For  
  4     RATIFYING THE AUDITOR'S REPORT FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016		 Management   For   For  
  5     APPROVING THE APPOINTMENT OF THE
COMPANY'S AUDITOR AND DETERMINING HIS FEES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017		 Management   Abstain   Against  
  6     RELEASING THE LIABILITY OF THE CHAIRMAN &
THE BOARD MEMBERS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016		 Management   For   For  
  7     DETERMINING THE REMUNERATION AND
ALLOWANCES OF THE BOARD MEMBERS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017		 Management   Abstain   Against  
  8     AUTHORIZING THE BOARD OF DIRECTORS TO
DONATE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2017		 Management   Abstain   Against  
  CMMT  21 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-DATE
FROM 28 MAR 2017 TO 29 MAR 2017. 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          
  MELCO CROWN ENTERTAINMENT LTD.  
  Security 585464100       Meeting Type Annual  
  Ticker Symbol MPEL                  Meeting Date 29-Mar-2017
  ISIN US5854641009       Agenda 934535292 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    THAT THE COMPANY'S ENGLISH NAME BE
CHANGED FROM "MELCO CROWN ENTERTAINMENT
LIMITED" TO "MELCO RESORTS & ENTERTAINMENT
LIMITED" (THE "NAME CHANGE").		 Management   For      
  2.    THAT THE ADOPTION OF THE NEW AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, INCORPORATING,
AMONGST OTHER AMENDMENTS, THE NAME
CHANGE (THE "NEW M&A"), IN THE FORM
PRODUCED AT THE ANNUAL GENERAL MEETING
AND MARKED "A" AND INITIALED BY THE CHAIRMAN
OF THE ANNUAL GENERAL MEETING ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).		 Management   For      
  VIMPELCOM LTD.  
  Security 92719A106       Meeting Type Special 
  Ticker Symbol VIP                   Meeting Date 30-Mar-2017
  ISIN US92719A1060       Agenda 934539466 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TO APPROVE THE CHANGE OF THE COMPANY'S
NAME TO VEON LTD.		 Management   For      
  2.    TO APPROVE THE ADOPTION BY THE COMPANY OF
AMENDED AND RESTATED BYE-LAWS OF THE
COMPANY, IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING BYE-LAWS.		 Management   For      
  SWISSCOM LTD.  
  Security 871013108       Meeting Type Annual  
  Ticker Symbol SCMWY                 Meeting Date 03-Apr-2017
  ISIN US8710131082       Agenda 934535278 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.1   APPROVAL OF THE MANAGEMENT COMMENTARY,
FINANCIAL STATEMENTS OF SWISSCOM LTD AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2016		 Management   For   For  
  1.2   CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2016		 Management   Against   Against  
  2     APPROPRIATION OF THE RETAINED EARNINGS 2016
AND DECLARATION OF DIVIDEND		 Management   For   For  
  3     DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GROUP EXECUTIVE BOARD		 Management   For   For  
  4.1   RE-ELECTION OF ROLAND ABT TO THE BOARD OF
DIRECTORS		 Management   For   For  
  4.2   RE-ELECTION OF VALERIE BERSET BIRCHER TO
THE BOARD OF DIRECTORS		 Management   For   For  
  4.3   RE-ELECTION OF ALAIN CARRUPT TO THE BOARD
OF DIRECTORS		 Management   For   For  
  4.4   RE-ELECTION OF FRANK ESSER TO THE BOARD OF
DIRECTORS		 Management   For   For  
  4.5   RE-ELECTION OF BARBARA FREI TO THE BOARD OF
DIRECTORS		 Management   For   For  
  4.6   RE-ELECTION OF CATHERINE MUHLEMANN TO THE
BOARD OF DIRECTORS		 Management   For   For  
  4.7   RE-ELECTION OF THEOPHIL SCHLATTER TO THE
BOARD OF DIRECTORS		 Management   For   For  
  4.8   RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD
OF DIRECTORS		 Management   For   For  
  4.9   RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Management   For   For  
  5.1   RE-ELECTION OF FRANK ESSER TO THE
REMUNERATION COMMITTEE		 Management   For   For  
  5.2   RE-ELECTION OF BARBARA FREI TO THE
REMUNERATION COMMITTEE		 Management   For   For  
  5.3   RE-ELECTION OF HANSUELI LOOSLI TO THE
REMUNERATION COMMITTEE		 Management   For   For  
  5.4   RE-ELECTION OF THEOPHIL SCHLATTER TO THE
REMUNERATION COMMITTEE		 Management   For   For  
  5.5   ELECTION OF RENZO SIMONI TO THE
REMUNERATION COMMITTEE		 Management   For   For  
  6.1   APPROVAL OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS FOR
2018		 Management   For   For  
  6.2   APPROVAL OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2018		 Management   For   For  
  7     RE-ELECTION OF THE INDEPENDENT PROXY Management   For   For  
  8     RE-ELECTION OF THE STATUTORY AUDITORS Management   For   For  
  TELIA COMPANY AB, STOCKHOLM  
  Security W95890104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 05-Apr-2017
  ISIN SE0000667925       Agenda 707804224 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.		 Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting          
  1     ELECTION OF CHAIR OF THE MEETING: ADVOKAT
WILHELM LUNING		 Non-Voting          
  2     PREPARATION AND APPROVAL OF VOTING LIST Non-Voting          
  3     ADOPTION OF THE AGENDA Non-Voting          
  4     ELECTION OF TWO PERSONS TO CHECK THE
MINUTES OF THE MEETING TOGETHER WITH THE-
CHAIR		 Non-Voting          
  5     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED		 Non-Voting          
  6     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT, THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL-
STATEMENTS FOR 2016. IN CONNECTION
HEREWITH, A REPORT BY THE CHAIR OF THE-
BOARD OF DIRECTORS MARIE EHRLING OF THE
WORK OF THE BOARD OF DIRECTORS DURING-2016
AND A PRESENTATION BY PRESIDENT AND CEO
JOHAN DENNELIND		 Non-Voting          
  7     RESOLUTION TO ADOPT THE INCOME STATEMENT,
THE BALANCE SHEET, THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET FOR 2016		 Management   No Action      
  8     RESOLUTION ON APPROPRIATION OF THE
COMPANY'S RESULT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 2 PER
SHARE, IN TOTAL SEK 8,660,169,562, IS
DISTRIBUTED TO THE SHAREHOLDERS IN TWO
EQUAL PAYMENTS OF SEK 1 PER SHARE		 Management   No Action      
  9     RESOLUTION ON DISCHARGE OF THE DIRECTORS
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2016		 Management   No Action      
  10    RESOLUTION ON NUMBER OF DIRECTORS AND
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2018, EIGHT (8) DIRECTORS		 Management   No Action      
  11    RESOLUTION ON REMUNERATION PAYABLE TO THE
DIRECTORS		 Management   No Action      
  12.1  ELECTION OF DIRECTOR: SUSANNA CAMPBELL Management   No Action      
  12.2  ELECTION OF DIRECTOR: MARIE EHRLING Management   No Action      
  12.3  ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Management   No Action      
  12.4  ELECTION OF DIRECTOR: MIKKO KOSONEN Management   No Action      
  12.5  ELECTION OF DIRECTOR: NINA LINANDER Management   No Action      
  12.6  ELECTION OF DIRECTOR: MARTIN LORENTZON Management   No Action      
  12.7  ELECTION OF DIRECTOR: ANNA SETTMAN Management   No Action      
  12.8  ELECTION OF DIRECTOR: OLAF SWANTEE Management   No Action      
  13.1  ELECTION OF MARIE EHRLING AS A CHAIR OF THE
BOARD OF DIRECTORS		 Management   No Action      
  13.2  ELECTION OF OLLI-PEKKA KALLASVUO AS VICE
CHAIR OF THE BOARD OF DIRECTORS		 Management   No Action      
  14    RESOLUTION ON NUMBER OF AUDITORS AND
DEPUTY AUDITORS: UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2018, THE COMPANY
SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR		 Management   No Action      
  15    RESOLUTION ON REMUNERATION PAYABLE TO THE
AUDITOR		 Management   No Action      
  16    ELECTION OF AUDITOR AND ANY DEPUTY
AUDITORS: DELOITTE		 Management   No Action      
  17    ELECTION OF NOMINATION COMMITTEE AND
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: DANIEL KRISTIANSSON,
CHAIR (SWEDISH STATE), PETTER SODERSTROM
(SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS),
JAN ANDERSSON (SWEDBANK ROBUR FUNDS) AND
MARIE EHRLING (CHAIR OF THE BOARD OF
DIRECTORS)		 Management   No Action      
  18    RESOLUTION ON PRINCIPLES FOR REMUNERATION
TO GROUP EXECUTIVE MANAGEMENT		 Management   No Action      
  19    RESOLUTION AUTHORIZING THE BOARD OF
DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF THE COMPANY'S OWN SHARES		 Management   No Action      
  20.A  RESOLUTION ON: IMPLEMENTATION OF A LONG-
TERM INCENTIVE PROGRAM 2017/2020		 Management   No Action      
  20.B  RESOLUTION ON: TRANSFER OF OWN SHARES Management   No Action      
  CMMT  PLEASE NOTE THAT BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION NUMBERS-
21.A TO 21.K AND 22. THANK YOU		 Non-Voting          
  21.A  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE: TO ADOPT A
VISION ON ABSOLUTE EQUALITY BETWEEN MEN
AND WOMEN ON ALL LEVELS WITHIN THE
COMPANY		 Management   No Action      
  21.B  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE: TO INSTRUCT
THE BOARD OF DIRECTORS OF THE COMPANY TO
SET UP A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM AS
WELL AS CLOSELY MONITOR THE DEVELOPMENT
ON BOTH THE EQUALITY AND THE ETHNICITY AREA		 Management   No Action      
  21.C  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE: TO
ANNUALLY SUBMIT A REPORT IN WRITING TO THE
ANNUAL GENERAL MEETING, AS A SUGGESTION BY
INCLUDING THE REPORT IN THE PRINTED VERSION
OF THE ANNUAL REPORT		 Management   No Action      
  21.D  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE: TO INSTRUCT
THE BOARD OF DIRECTORS TO TAKE NECESSARY
ACTION IN ORDER TO BRING ABOUT A
SHAREHOLDERS' ASSOCIATION WORTHY OF THE
NAME OF THE COMPANY		 Management   No Action      
  21.E  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE: THAT
DIRECTORS SHOULD NOT BE ALLOWED TO
INVOICE THEIR FEES FROM A LEGAL ENTITY,
SWEDISH OR FOREIGN		 Management   No Action      
  21.F  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE: THAT THE
NOMINATION COMMITTEE IN PERFORMING ITS
DUTIES SHOULD PAY PARTICULAR ATTENTION TO
ISSUES ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY		 Management   No Action      
  21.G  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE: TO INSTRUCT
THE BOARD OF DIRECTORS - IF POSSIBLE - TO
PREPARE A PROPOSAL TO BE REFERRED TO THE
ANNUAL GENERAL MEETING 2018 (OR AT ANY
EXTRAORDINARY GENERAL MEETING HELD PRIOR
TO THAT) ABOUT REPRESENTATION ON THE
BOARD AND THE NOMINATION COMMITTEE FOR
THE SMALL AND MEDIUM-SIZED SHAREHOLDERS		 Management   No Action      
  21.H  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT HOW THE MAIN
OWNERSHIP HAS BEEN EXERCISED BY THE
GOVERNMENTS OF FINLAND AND SWEDEN		 Management   No Action      
  21.I  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT THE
RELATIONSHIP BETWEEN THE CURRENT
SHAREHOLDERS' ASSOCIATION AND THE
COMPANY, THE INVESTIGATION SHOULD PAY
PARTICULAR ATTENTION TO THE FINANCIAL
ASPECTS		 Management   No Action      
  21.J  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION OF THE COMPANY'S NON-
EUROPEAN BUSINESS, PARTICULARLY AS TO THE
ACTIONS OF THE BOARD OF DIRECTORS, CEO AND
AUDITORS		 Management   No Action      
  21.K  RESOLUTION ON SHAREHOLDER PROPOSAL FROM
MR THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE: TO MAKE
PUBLIC ALL REVIEW MATERIALS ABOUT THE NON-
EUROPEAN BUSINESS, BOTH INTERNALLY AND
EXTERNALLY		 Management   No Action      
  22    SHAREHOLDER PROPOSAL FROM MR THORWALD
ARVIDSSON ON RESOLUTION ON AMENDMENT OF
THE COMPANY'S ARTICLES OF ASSOCIATION		 Management   No Action      
  TELEGRAAF MEDIA GROEP NV, AMSTERDAM  
  Security N8502L104       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 05-Apr-2017
  ISIN NL0000386605       Agenda 707876946 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT THIS IS AN INFORMATIONAL
MEETING, AS THERE ARE NO PROPOSALS-TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU		 Non-Voting          
  1     OPEN MEETING Non-Voting          
  2     ESTABLISHING MEETING AGENDA Non-Voting          
  3     DISCUSS REPORT OF THE MEETING OF HOLDERS
OF DEPOSITARY RECEIPTS		 Non-Voting          
  4     DISCUSS MINUTES OF PREVIOUS MEETING Non-Voting          
  5     DISCUSS ACTIVITIES OF STICHTING
ADMINISTRATIEKANTOOR VAN AANDELEN
TELEGRAAF-MEDIA GROEP NV		 Non-Voting          
  6.A   VACANCY OPEN FOR E.S. SCHNEIDER AS
DIRECTOR		 Non-Voting          
  6.B   VACANCY OPEN FOR J.F.H.M. VAN EXTER AS
DIRECTOR		 Non-Voting          
  7     DISCUSS OFFERS FROM MEDIAHUIS AND TALPA Non-Voting          
  8     ANY OTHER BUSINESS Non-Voting          
  9     CLOSE MEETING Non-Voting          
  AMERICA MOVIL, S.A.B. DE C.V.  
  Security 02364W105       Meeting Type Annual  
  Ticker Symbol AMX                   Meeting Date 05-Apr-2017
  ISIN US02364W1053       Agenda 934560423 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    APPOINTMENT OR, AS THE CASE MAY BE,
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.		 Management   Abstain      
  2.    APPOINTMENT OF DELEGATES TO EXECUTE, AND
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.		 Management   For      
  AMERICA MOVIL, S.A.B. DE C.V.  
  Security 02364W105       Meeting Type Annual  
  Ticker Symbol AMX                   Meeting Date 05-Apr-2017
  ISIN US02364W1053       Agenda 934567629 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    APPOINTMENT OR, AS THE CASE MAY BE,
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.		 Management   Abstain      
  2.    APPOINTMENT OF DELEGATES TO EXECUTE, AND
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.		 Management   For      
  ELISA CORPORATION, HELSINKI  
  Security X1949T102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-Apr-2017
  ISIN FI0009007884       Agenda 707714944 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting          
  CMMT  A POA IS NEEDED TO APPOINT OWN
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD-
STILL BE REQUIRED.		 Non-Voting          
  1     OPENING OF THE MEETING Non-Voting          
  2     CALLING THE MEETING TO ORDER Non-Voting          
  3     ELECTION OF PERSONS TO SCRUTINIZE THE
MINUTES AND TO SUPERVISE THE COUNTING-OF
VOTES		 Non-Voting          
  4     RECORDING THE LEGALITY OF THE MEETING Non-Voting          
  5     RECORDING THE ATTENDANCE AT THE MEETING
AND ADOPTION OF THE LIST OF VOTES		 Non-Voting          
  6     PRESENTATION OF THE FINANCIAL STATEMENTS,
THE REPORT OF THE BOARD OF-DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2016;
REVIEW BY THE CEO		 Non-Voting          
  7     ADOPTION OF THE FINANCIAL STATEMENTS Management   No Action      
  8     RESOLUTION ON THE USE OF THE PROFIT SHOWN
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.50 PER SHARE		 Management   No Action      
  9     RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY		 Management   No Action      
  10    RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES		 Management   No Action      
  11    RESOLUTION ON THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD
MEMBERS BE SEVEN (7)		 Management   No Action      
  12    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND, MS CLARISSE
BERGGARDH, MR PETTERI KOPONEN, MS LEENA
NIEMISTO, MS SEIJA TURUNEN AND MR MIKA
VEHVILAINEN BE RE-ELECTED AS MEMBERS OF
THE BOARD OF DIRECTORS. THE NOMINATION
BOARD PROPOSES FURTHER THAT MR ANTTI
VASARA IS ELECTED AS A NEW MEMBER OF THE
BOARD OF DIRECTORS		 Management   No Action      
  13    RESOLUTION ON THE REMUNERATION OF THE
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES		 Management   No Action      
  14    RESOLUTION ON THE NUMBER OF AUDITORS: THE
BOARD OF DIRECTORS PROPOSES, BASED ON
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, TO THE ANNUAL GENERAL MEETING
THAT THE NUMBER OF AUDITORS WOULD BE ONE
(1)		 Management   No Action      
  15    ELECTION OF AUDITOR: KPMG OY AB Management   No Action      
  16    AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES		 Management   No Action      
  17    PROPOSAL BY THE BOARD OF DIRECTORS TO
AMEND SECTIONS 6 AND 12 OF THE ARTICLES OF
ASSOCIATION		 Management   No Action      
  18    PROPOSAL BY THE BOARD OF DIRECTORS
REGARDING SHARES OF ELISA CORPORATION
GIVEN AS MERGER CONSIDERATION TO THE
SHAREHOLDERS OF YOMI PLC		 Management   No Action      
  19    CLOSING OF THE MEETING Non-Voting          
  CMMT  30 JAN 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.		 Non-Voting          
  TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR  
  Security F91255103       Meeting Type MIX 
  Ticker Symbol         Meeting Date 13-Apr-2017
  ISIN FR0000054900       Agenda 707786402 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting          
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  CMMT  08 MAR 2017: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
http://balo.journal-
officiel.gouv.fr/pdf/2017/0222/201702221700342.pdf,
AND-https://balo.journal-
officiel.gouv.fr/pdf/2017/0308/201703081700476.pdf-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF DIVIDEND AMOUNT AND-ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.		 Non-Voting          
  O.1   APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL
STATEMENTS AND OPERATIONS FOR THE 2016
FINANCIAL YEAR		 Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE 2016
FINANCIAL YEAR		 Management   For   For  
  O.3   APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE		 Management   For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2016 FINANCIAL
YEAR AND SETTING OF THE DIVIDEND: EUR 0.28
PER SHARE		 Management   For   For  
  O.5   APPROVAL OF A DEFINED-BENEFIT PENSION PLAN
FOR THE BENEFIT OF GILLES PELISSON, CHIEF
EXECUTIVE OFFICER		 Management   For   For  
  O.6   REVIEW OF THE COMPENSATION OWED OR PAID
TO NONCE PAOLINI, CHIEF EXECUTIVE OFFICER,
FOR THE 2016 FINANCIAL YEAR UP TO 18
FEBRUARY 2016		 Management   For   For  
  O.7   REVIEW OF THE COMPENSATION OWED OR PAID
TO GILLES PELISSON, CHIEF EXECUTIVE OFFICER,
FOR THE 2016 FINANCIAL YEAR FROM 19
FEBRUARY 2016		 Management   For   For  
  O.8   REMUNERATION POLICY FOR THE CHIEF
EXECUTIVE OFFICER: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING FIXED, VARIABLE
AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO GILLES PELISSON		 Management   For   For  
  O.9   RENEWAL OF THE TERM OF CATHERINE DUSSART
AS DIRECTOR FOR THREE YEARS		 Management   For   For  
  O.10  RENEWAL OF THE TERM OF OLIVIER BOUYGUES AS
DIRECTOR FOR THREE YEARS		 Management   Against   Against  
  O.11  EXPIRATION OF THE TERMS OF THE STATUTORY
AUDITOR (KPMG AUDIT IS) AND OF THE DEPUTY
STATUTORY AUDITOR(KPMG AUDIT ID)		 Management   For   For  
  O.12  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES		 Management   For   For  
  E.13  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF OWN SHARES HELD BY
THE COMPANY		 Management   For   For  
  E.14  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY WAY OF A PUBLIC OFFER, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, BY ISSUING SHARES
AND ANY SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO COMPANY SHARES		 Management   Against   Against  
  E.15  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS		 Management   Against   Against  
  E.16  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY WAY OF A PUBLIC OFFER, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
ISSUING SHARES AND ANY SECURITIES GRANTING
IMMEDIATE AND/OR DEFERRED ACCESS TO
COMPANY SHARES)		 Management   Against   Against  
  E.17  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY WAY OF PRIVATE PLACEMENT, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
ISSUING SHARES AND ANY SECURITIES GRANTING
IMMEDIATE AND/OR DEFERRED ACCESS TO
COMPANY SHARES		 Management   Against   Against  
  E.18  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO SET, ACCORDING TO THE TERMS
DETERMINED BY THE GENERAL MEETING, THE
ISSUE PRICE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
WAY OF A PUBLIC OFFER OR PRIVATE PLACEMENT,
OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR TO BE DEFERRED		 Management   Against   Against  
  E.19  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE PRE-
EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS		 Management   Against   Against  
  E.20  DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS REMUNERATION FOR
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC
EXCHANGE OFFER		 Management   Against   Against  
  E.21  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS REMUNERATION FOR
CONTRIBUTIONS IN KIND IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY		 Management   Against   Against  
  E.22  OVERALL LIMITATION OF FINANCIAL
AUTHORISATIONS		 Management   For   For  
  E.23  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF
EMPLOYEES OR EXECUTIVE OFFICERS OF THE
COMPANY OR OF ASSOCIATED COMPANIES
ADHERING TO A COMPANY SAVINGS PLAN		 Management   For   For  
  E.24  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES OR
EXECUTIVE OFFICERS OF THE COMPANY OR
ASSOCIATED COMPANIES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE
REQUIRED		 Management   For   For  
  E.25  POWERS TO CARRY OUT ALL LEGAL FILINGS AND
FORMALITIES		 Management   For   For  
  BOYD GAMING CORPORATION  
  Security 103304101       Meeting Type Annual  
  Ticker Symbol BYD                   Meeting Date 13-Apr-2017
  ISIN US1033041013       Agenda 934545243 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOHN R. BAILEY       For   For  
      2 ROBERT L. BOUGHNER       For   For  
      3 WILLIAM R. BOYD       For   For  
      4 WILLIAM S. BOYD       For   For  
      5 RICHARD E. FLAHERTY       For   For  
      6 MARIANNE BOYD JOHNSON       For   For  
      7 KEITH E. SMITH       For   For  
      8 CHRISTINE J. SPADAFOR       For   For  
      9 PETER M. THOMAS       For   For  
      10 PAUL W. WHETSELL       For   For  
      11 VERONICA J. WILSON       For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING
AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management   3 Years   For  
  5.    RE-APPROVAL OF THE MATERIAL TERMS OF THE
COMPANY'S 2012 STOCK INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE, AS AMENDED.		 Management   For   For  
  RTL GROUP SA, LUXEMBOURG  
  Security L80326108       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 19-Apr-2017
  ISIN LU0061462528       Agenda 707855170 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting          
  2.1   APPROVE FINANCIAL STATEMENTS Management   For   For  
  2.2   APPROVE CONSOLIDATED FINANCIAL STATEMENTS Management   For   For  
  3     APPROVE ALLOCATION OF INCOME AND
DIVIDENDS: EUR 3.00 PER SHARE		 Management   For   For  
  4.1   APPROVE DISCHARGE OF DIRECTORS Management   For   For  
  4.2   APPROVE DISCHARGE OF AUDITORS Management   For   For  
  5.1   APPROVE RESIGNATIONS OF ANKE
SCHAFERKORDT AND JACQUES SANTER AS
DIRECTORS		 Management   For   For  
  5.2   ELECT BERT HABETS AS EXECUTIVE DIRECTOR Management   For   For  
  5.3   ELECT JEAN-LOUIS SCHILTZ AS NON-EXECUTIVE
DIRECTOR		 Management   For   For  
  5.4   RENEW APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS AUDITOR		 Management   For   For  
  6     TRANSACT OTHER BUSINESS Non-Voting          
  CMMT  23 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND-
AMOUNT,CHANGE IN MEETING TYPE FROM AGM TO
OGM AND MODIFICATION OF THE TEXT OF-
RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.		 Non-Voting          
  RTL GROUP SA, LUXEMBOURG  
  Security L80326108       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 19-Apr-2017
  ISIN LU0061462528       Agenda 707855637 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     APPROVE VARIOUS AMENDMENTS TO THE
COMPANY'S ARTICLES RE: LEGISLATIVE UPDATES		 Management   For   For  
  CONTAX PARTICIPACOES SA, RIO DE JANEIRO  
  Security P3144E103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-Apr-2017
  ISIN BRCTAXACNOR3       Agenda 707859736 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting          
  CMMT  PLEASE NOTE THAT COMMON SHAREHOLDERS
SUBMITTING A VOTE TO ELECT A MEMBER FROM-
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.-
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE-NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOUR OR-AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU		 Non-Voting          
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE
ALLOWED. THANK YOU		 Non-Voting          
  I     TO TAKE KNOWLEDGE OF THE DIRECTORS
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2016		 Management   No Action      
  II    TO APPROVE THE RESULTS DESTINATION OF 2016 Management   No Action      
  III   TO FIX THE BOARD OF DIRECTORS GLOBAL
ANNUAL REMUNERATION		 Management   No Action      
  IV    REPLACEMENT OF ONE EFFECTIVE MEMBER OF
THE COMPANY'S BOARD OF DIRECTORS, TO BE
APPOINTED BY THE COMPANY ADMINISTRATION.
CANDIDATE. CHRISTIANE ALMEIDA EDINGTON		 Management   No Action      
  V.1   TO ELECT THE EFFECTIVE AND SUBSTITUTES
FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE
MEETING WILL DELIBERATE THE ACCOUNTS OF
THE ENDING YEAR ON DECEMBER, 31 2017.
CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. PRINCIPAL MEMBERS. ADEMIR
JOSE SCARPIN, MARCIO MAGNO DE ABREU AND
PATRICIA MARIA DE ARRUDA FRANCO.
SUBSTITUTE. DEMETRIO COKINOS AND NEWON
BRANDAO FERRAZ RAMOS		 Management   No Action      
  V.2   TO FIX THE FISCAL COUNCIL REMUNERATION Management   No Action      
  CONTAX PARTICIPACOES SA, RIO DE JANEIRO  
  Security P3144E103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 19-Apr-2017
  ISIN BRCTAXACNOR3       Agenda 707859748 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting          
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE
ALLOWED. THANK YOU		 Non-Voting          
  I     TO RATIFY THE COMPENSATION PAID TO THE
COMPANY DIRECTORS FOR THE 2016 FISCAL YEAR		 Management   No Action      
  ORBCOMM INC.  
  Security 68555P100       Meeting Type Annual  
  Ticker Symbol ORBC                  Meeting Date 19-Apr-2017
  ISIN US68555P1003       Agenda 934550422 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 MARC EISENBERG       For   For  
      2 TIMOTHY KELLEHER       For   For  
      3 JOHN MAJOR       For   For  
  2.    RATIFICATION OF GRANT THORNTON LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
EXECUTIVE COMPENSATION SHAREHOLDER VOTE		 Management   1 Year   For  
  TIM PARTICIPACOES SA  
  Security 88706P205       Meeting Type Annual  
  Ticker Symbol TSU                   Meeting Date 19-Apr-2017
  ISIN US88706P2056       Agenda 934578925 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TO RESOLVE ON THE MANAGEMENT'S REPORT
AND THE FINANCIAL STATEMENTS OF THE
COMPANY, DATED AS OF DECEMBER 31ST, 2016		 Management   For   For  
  2.    TO RESOLVE ON THE MANAGEMENT'S PROPOSAL
FOR THE ALLOCATION OF THE RESULTS RELATED
TO THE FISCAL YEAR OF 2016, AND ON THE
DISTRIBUTION OF DIVIDENDS BY THE COMPANY		 Management   For   For  
  3A.   ELECTION OF DIRECTOR: ALBERTO EMMANUEL
CARVALHO WHITAKER		 Management   For   For  
  3B.   ELECTION OF DIRECTOR: ENRICO BARSOTTI Management   For   For  
  3C.   ELECTION OF DIRECTOR: ENRICO ZAMPONE Management   For   For  
  3D.   ELECTION OF DIRECTOR: ELISABETTA COLACCHIA Management   For   For  
  3E.   ELECTION OF DIRECTOR: HERCULANO ANIBAL
ALVES		 Management   For   For  
  3F.   ELECTION OF DIRECTOR: MANOEL HORACIO
FRANCISCO DA SILVA		 Management   For   For  
  3G.   ELECTION OF DIRECTOR: MARIO CESAR PEREIRA
DE ARAUJO		 Management   For   For  
  3H.   ELECTION OF DIRECTOR: NICOLETTA MONTELLA Management   For   For  
  3I.   ELECTION OF DIRECTOR: SABRINA VALENZA Management   For   For  
  3J.   ELECTION OF DIRECTOR: STEFANO DE ANGELIS Management   For   For  
  4A.   TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO ELECT
THE MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY: WALMIR KESSELI (MEMBER) / OSWALDO
ORSOLIN (ALTERNATE MEMBER)		 Management   For   For  
  4B.   TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO ELECT
THE MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY: JOSINO DE ALMEIDA FONSECA
(MEMBER) / JOAO VERNER JUENEMANN
(ALTERNATE MEMBER)		 Management   For   For  
  4C.   TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO ELECT
THE MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY: JARBAS TADEU BARSANTI RIBEIRO
(MEMBER) / ANNA MARIA CERENTINI GOUVEA
GUIMARAES (ALTERNATE MEMBER)		 Management   For   For  
  5.    TO RESOLVE ON THE COMPENSATION PROPOSAL
FOR THE COMPANY'S ADMINISTRATORS, THE
MEMBERS OF THE COMMITTEES AND THE
MEMBERS OF THE FISCAL COUNCIL, FOR THE
FISCAL YEAR OF 2017		 Management   Against   Against  
  E1.   TO RESOLVE ON THE PROPOSAL FOR THE
EXTENSION OF THE COOPERATION AND SUPPORT
AGREEMENT, THROUGH THE EXECUTION OF THE
10TH AMENDMENT TO THIS AGREEMENT, TO BE
ENTERED INTO BETWEEN TELECOM ITALIA S.P.A.,
ON THE ONE HAND, AND TIM CELULAR S.A. ("TCEL")
AND INTELIG TELECOMUNICACOES LTDA.
("INTELIG"), ON THE OTHER HAND, WITH THE
COMPANY'S INTERVENTION		 Management   For   For  
  WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN  
  Security ADPV09931       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 20-Apr-2017
  ISIN NL0000395903       Agenda 707824290 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     OPEN MEETING Non-Voting          
  2.A   RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting          
  2.B   RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting          
  2.C   DISCUSS REMUNERATION REPORT Non-Voting          
  3.A   ADOPT FINANCIAL STATEMENTS Management   For   For  
  3.B   RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY		 Non-Voting          
  3.C   IT IS PROPOSED THAT A DIVIDEND OVER THE
FISCAL YEAR 2016 WILL BE DECLARED AT EUR 0,79
PER SHARE, FROM WHICH EUR 0,19 PER SHARE
HAS BEEN DISTRIBUTED AS INTERIM DIVIDEND IN
SEPT EMBER 2016. REMAINS A FINAL DIVIDEND OF
EUR 0,60 IN CASH, PAYABLE ON 16 MAY 2017		 Management   For   For  
  4.A   APPROVE DISCHARGE OF MANAGEMENT BOARD Management   For   For  
  4.B   APPROVE DISCHARGE OF SUPERVISORY BOARD Management   For   For  
  5.A   ELECT FRANS CREMERS TO SUPERVISORY BOARD Management   For   For  
  5.B   ELECT ANN ZIEGLER TO SUPERVISORY BOARD Management   For   For  
  6     REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD Management   For   For  
  7.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP
TO 10 PERCENT OF ISSUED CAPITAL		 Management   For   For  
  7.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE
RIGHTS FROM SHARE ISSUANCES		 Management   For   For  
  8     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL		 Management   For   For  
  9     APPROVE CANCELLATION OF REPURCHASED
SHARES		 Management   For   For  
  10    OTHER BUSINESS Non-Voting          
  11    CLOSE MEETING Non-Voting          
  CMMT  27 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.		 Non-Voting          
  WORLD WRESTLING ENTERTAINMENT, INC.  
  Security 98156Q108       Meeting Type Annual  
  Ticker Symbol WWE                   Meeting Date 20-Apr-2017
  ISIN US98156Q1085       Agenda 934536751 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 VINCENT K. MCMAHON       For   For  
      2 STEPHANIE M. LEVESQUE       For   For  
      3 PAUL LEVESQUE       For   For  
      4 STUART U. GOLDFARB       For   For  
      5 PATRICIA A. GOTTESMAN       For   For  
      6 LAUREEN ONG       For   For  
      7 ROBYN W. PETERSON       For   For  
      8 FRANK A. RIDDICK, III       For   For  
      9 JEFFREY R. SPEED       For   For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management   For   For  
  4.    ADVISORY VOTE ON FREQUENCY OF ADVISORY
VOTE ON EXECUTIVE COMPENSATION.		 Management   1 Year   For  
  WYNN RESORTS, LIMITED  
  Security 983134107       Meeting Type Annual  
  Ticker Symbol WYNN                  Meeting Date 21-Apr-2017
  ISIN US9831341071       Agenda 934538731 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 ROBERT J. MILLER       For   For  
      2 CLARK T. RANDT, JR.       For   For  
      3 D. BOONE WAYSON       For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.		 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   For   For  
  4.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management   3 Years   For  
  5.    TO VOTE ON A STOCKHOLDER PROPOSAL
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.		 Shareholder   Against   For  
  P.T. TELEKOMUNIKASI INDONESIA, TBK  
  Security 715684106       Meeting Type Annual  
  Ticker Symbol TLK                   Meeting Date 21-Apr-2017
  ISIN US7156841063       Agenda 934585615 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    APPROVAL OF THE COMPANY'S ANNUAL REPORT
FOR THE 2016 FINANCIAL YEAR, INCLUDING THE
BOARD OF COMMISSIONERS' SUPERVISORY
REPORT.		 Management   For   For  
  2.    RATIFICATION OF THE COMPANY'S FINANCIAL
STATEMENTS AND ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).		 Management   For   For  
  3.    APPROPRIATION OF THE COMPANY'S NET INCOME
FOR THE 2016 FINANCIAL YEAR		 Management   For   For  
  4.    DETERMINATION OF TANTIEM FOR YEAR 2016,
SALARY AND HONORARIUM INCLUDING FACILITY
AND OTHER ALLOWANCE FOR BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF
THE COMPANY FOR YEAR 2017.		 Management   Against   Against  
  5.    APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE 2017 FINANCIAL YEAR, INCLUDING AUDIT
OF INTERNAL CONTROL OVER FINANCIAL
REPORTING AND APPOINTMENT OF A PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENT OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
2017 FINANCIAL YEAR.		 Management   Against   Against  
  6.    RATIFICATION OF MINISTER OF STATE-OWNED
ENTERPRISE REGULATION NUMBER PER-
03/MBU/12/2016 ABOUT CHANGES IN PER-
09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM
AND COMMUNITY DEVELOPMENT PROGRAM IN
STATE-OWNED ENTERPRISE.		 Management   For   For  
  7.    CHANGES IN COMPANY'S ARTICLE OF
ASSOCIATION.		 Management   For   For  
  8.    CHANGES IN COMPOSITION OF THE BOARD OF THE
COMPANY.		 Management   Against   Against  
  VIVENDI SA, PARIS  
  Security F97982106       Meeting Type MIX 
  Ticker Symbol         Meeting Date 25-Apr-2017
  ISIN FR0000127771       Agenda 707827359 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting          
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  O.1   APPROVAL OF THE ANNUAL REPORTS AND
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR		 Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND REPORTS FOR THE 2016
FINANCIAL YEAR		 Management   For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF THE
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS		 Management   For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2016 FINANCIAL
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 0.40 PER SHARE		 Management   For   For  
  O.5   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR VINCENT BOLLORE, CHAIRMAN OF
THE SUPERVISORY BOARD, FOR THE 2016
FINANCIAL YEAR		 Management   For   For  
  O.6   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
THE 2016 FINANCIAL YEAR		 Management   For   For  
  O.7   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR FREDERIC CREPIN, MEMBER OF
THE BOARD OF DIRECTORS, FOR THE 2016
FINANCIAL YEAR		 Management   For   For  
  O.8   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR		 Management   For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR		 Management   For   For  
  O.10  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF
THE BOARD OF DIRECTORS, FOR THE 2016
FINANCIAL YEAR		 Management   For   For  
  O.11  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF EVERY KIND
PAYABLE BECAUSE OF THEIR MANDATE TO
MEMBERS OF THE SUPERVISORY BOARD AND ITS
CHAIRMAN		 Management   For   For  
  O.12  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF EVERY KIND
PAYABLE BECAUSE OF HIS MANDATE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS		 Management   For   For  
  O.13  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF EVERY KIND
PAYABLE BECAUSE OF THEIR MANDATE TO THE
MEMBERS OF THE BOARD OF DIRECTORS		 Management   For   For  
  O.14  RATIFICATION OF THE COOPTATION OF MR
YANNICK BOLLORE AS A MEMBER OF THE
SUPERVISORY BOARD		 Management   For   For  
  O.15  RENEWAL OF THE TERM OF MR VINCENT BOLLORE
AS A MEMBER OF THE SUPERVISORY BOARD		 Management   For   For  
  O.16  APPOINTMENT OF MS VERONIQUE DRIOT-
ARGENTIN AS A MEMBER OF THE SUPERVISORY
BOARD		 Management   Against   Against  
  O.17  APPOINTMENT OF MS SANDRINE LE BIHAN,
REPRESENTING SHAREHOLDER EMPLOYEES, AS A
MEMBER OF THE SUPERVISORY BOARD		 Management   For   For  
  O.18  APPOINTMENT OF DELOITTE & ASSOCIATES AS
STATUTORY AUDITOR		 Management   For   For  
  O.19  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO PURCHASE
ITS OWN SHARES		 Management   Against   Against  
  E.20  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY MEANS OF CANCELLING SHARES		 Management   For   For  
  E.21  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR ANY OTHER
SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT
OF A NOMINAL CEILING OF 750 MILLION EUROS		 Management   Against   Against  
  E.22  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ITEMS, WITHIN
THE LIMIT OF A NOMINAL CEILING OF 375 MILLION
EUROS		 Management   Against   Against  
  E.23  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF EMPLOYEES AND RETIRED STAFF WHO ARE
MEMBERS OF A GROUP SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS		 Management   For   For  
  E.24  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES
WHO ARE MEMBERS OF A GROUP SAVINGS
SCHEME AND TO ESTABLISH ANY EQUIVALENT
MECHANISM, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS		 Management   For   For  
  E.25  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  CMMT  13 MAR 2017: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
[http://www.journal-
officiel.gouv.fr//pdf/2017/0310/201703101700521.pdf]
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO RECEIPT OF DIVIDEND AMOUNT. 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          
  NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT  
  Security Y6206J118       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Apr-2017
  ISIN TH1042010013       Agenda 707852364 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO ACKNOWLEDGE THE MINUTES OF THE 2016
ANNUAL GENERAL MEETING OF SHAREHOLDER
HELD ON APRIL 25, 2016 AND THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDER NO. 1/2016 HELD ON DECEMBER 23,
2016		 Management   For   For  
  2     TO CONSIDER AND APPROVE THE COMPANY'S
OPERATING RESULTS AND THE BOARD OF
DIRECTORS REPORT FOR THE YEAR 2016		 Management   For   For  
  3     TO CONSIDER APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2016		 Management   For   For  
  4     TO CONSIDER AND APPROVE THE OMISSION OF
THE DIVIDEND PAYMENT FOR THE OPERATING
RESULTS OF THE YEAR ENDED DECEMBER 31, 2016		 Management   For   For  
  5.A   TO CONSIDER AND ELECT MS. KAEMAKORN
VACHIRAVARAKARN AS NEW INDEPENDENT
DIRECTOR		 Management   Against   Against  
  5.B   TO CONSIDER AND ELECT MR. SUPOTH PIANSIRI
AS DIRECTOR		 Management   For   For  
  6     TO CONSIDER THE REMUNERATION OF DIRECTORS
FOR THE YEAR 2017		 Management   For   For  
  7     TO CONSIDER AND APPROVE THE APPOINTMENT
OF COMPANY'S AUDITORS AND THE
DETERMINATION OF AUDIT FEE FOR THE YEAR
2017		 Management   For   For  
  8     ANY OTHER MATTERS (IF ANY) Management   Against   Against  
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS ABSTAIN		 Non-Voting          
  STV GROUP PLC, GLASGOW  
  Security G8226W137       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Apr-2017
  ISIN GB00B3CX3644       Agenda 707873623 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO RECEIVE THE ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 WHICH INCLUDES THE REPORTS
OF THE DIRECTORS AND THE AUDITORS		 Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016		 Management   For   For  
  3     TO DECLARE A FINAL DIVIDEND OF 11P PER
ORDINARY SHARE		 Management   For   For  
  4     TO ELECT SIMON MILLER AS A DIRECTOR OF THE
COMPANY		 Management   For   For  
  5     TO RE-ELECT ROB WOODWARD AS A DIRECTOR OF
THE COMPANY		 Management   For   For  
  6     TO RE-ELECT CHRISTIAN WOOLFENDEN AS A
DIRECTOR OF THE COMPANY		 Management   For   For  
  7     TO RE-ELECT ANNE MARIE CANNON AS A
DIRECTOR OF THE COMPANY		 Management   For   For  
  8     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING		 Management   For   For  
  9     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE
REMUNERATION OF THE AUDITORS OF THE
COMPANY		 Management   For   For  
  10    TO GRANT THE DIRECTORS THE AUTHORITY TO
ALLOT SHARES		 Management   For   For  
  11    TO APPROVE THE ALLOTMENT OF SHARES ON A
NON-PRE-EMPTIVE BASIS OF UP TO 5 PER CENT OF
THE ISSUE SHARE CAPITAL		 Management   For   For  
  12    TO APPROVE THE ALLOTMENT OF SHARES ON A
NON-PRE-EMPTIVE BASIS OF AN ADDITIONAL 5 PER
CENT OF THE ISSUE SHARE CAPITAL TO BE USED
FOR THE PURPOSES OF ACQUISITION FUNDING		 Management   For   For  
  13    TO PURCHASE THE COMPANY'S OWN SHARES Management   For   For  
  14    TO ALLOW GENERAL MEETINGS TO BE HELD ON 14
DAYS' NOTICE		 Management   For   For  
  TV AZTECA SAB DE CV, MEXICO CITY  
  Security P9423U163       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 25-Apr-2017
  ISIN MX01AZ060013       Agenda 707998134 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT ONLY MEXICAN NATIONALS
HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS-MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  CMMT  PLEASE BE ADVISED THAT SHARES WITH SERIES
CPO ARE COMMONLY USED FOR THOSE-SHARES
THAT CONFER FULL VOTING RIGHTS AND CAN
ONLY BE ACQUIRED BY MEXICAN-NATIONALS. IN
SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW-FOREIGN INVESTORS
TO PURCHASE OTHERWISE RESTRICTED SHARES.
IN THESE-INSTANCES, THE NEUTRAL TRUST
RETAINS VOTING RIGHTS OF THE SECURITY		 Non-Voting          
  I     PRESENTATION AND, IF APPROPRIATE, THE
APPROVAL OF THE REPORT OF THE BOARD OF-
DIRECTORS OF THE COMPANY, REPORT OF THE
AUDIT COMMITTEE AND REPORT OF THE-
DIRECTOR-GENERAL, CORRESPONDING TO THE
FISCAL YEAR 2016		 Non-Voting          
  II    DISCUSSION AND, IF ANY, APPROVAL OF THE
FINANCIAL STATEMENTS DICTAMINATED,-
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2016		 Non-Voting          
  III   DISCUSSION AND, IF ANY, APPROVAL OF THE
PAYMENT OF DIVIDENDS		 Non-Voting          
  IV    DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE INTENDED FOR THE-
PURCHASE OF THE COMPANY'S OWN SHARES FOR
THE YEAR 2017		 Non-Voting          
  V     RATIFICATION OR APPOINTMENT OF THE MEMBERS
OF THE BOARD OF DIRECTORS,-SECRETARY NOT
MEMBER OF THE BOARD, AUDIT COMMITTEE.
DETERMINATION OF-EMOLUMENTS		 Non-Voting          
  VI    PRESENTATION OF THE REPORT ON THE
FULFILLMENT OF FISCAL OBLIGATIONS BY THE-
COMPANY, REGARDING THE FISCAL YEAR 2016		 Non-Voting          
  VII   DESIGNATION OF SPECIAL DELEGATES Non-Voting          
  CHURCHILL DOWNS INCORPORATED  
  Security 171484108       Meeting Type Annual  
  Ticker Symbol CHDN                  Meeting Date 25-Apr-2017
  ISIN US1714841087       Agenda 934544467 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 ROBERT L. FEALY       For   For  
      2 DANIEL P. HARRINGTON       For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.		 Management   For   For  
  3.    TO APPROVE THE PERFORMANCE GOALS USED
FOR PERFORMANCE-BASED AWARDS UNDER THE
CHURCHILL DOWNS INCORPORATED EXECUTIVE
ANNUAL INCENTIVE PLAN.		 Management   For   For  
  4.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
EXECUTIVE COMPENSATION.		 Management   For   For  
  5.    FREQUENCY OF ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management   1 Year   For  
  CHARTER COMMUNICATIONS, INC.  
  Security 16119P108       Meeting Type Annual  
  Ticker Symbol CHTR                  Meeting Date 25-Apr-2017
  ISIN US16119P1084       Agenda 934544518 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: W. LANCE CONN Management   For   For  
  1B.   ELECTION OF DIRECTOR: KIM C. GOODMAN Management   For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG A. JACOBSON Management   For   For  
  1D.   ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management   For   For  
  1E.   ELECTION OF DIRECTOR: JOHN C. MALONE Management   For   For  
  1F.   ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Management   For   For  
  1G.   ELECTION OF DIRECTOR: DAVID C. MERRITT Management   For   For  
  1H.   ELECTION OF DIRECTOR: STEVEN A. MIRON Management   For   For  
  1I.   ELECTION OF DIRECTOR: BALAN NAIR Management   For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Management   For   For  
  1K.   ELECTION OF DIRECTOR: MAURICIO RAMOS Management   For   For  
  1L.   ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Management   For   For  
  1M.   ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Management   For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION		 Management   For   For  
  3.    AN ADVISORY VOTE ON THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION		 Management   3 Years   For  
  4.    THE RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2017		 Management   For   For  
  5.    STOCKHOLDER PROPOSAL REGARDING PROXY
ACCESS		 Shareholder   Abstain   Against  
  METROPOLE TELEVISION SA, NEUILLY SUR SEINE  
  Security F6160D108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 26-Apr-2017
  ISIN FR0000053225       Agenda 707859089 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting          
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-http://www.journal-
officiel.gouv.fr//pdf/2017/0322/201703221700648.pdf		 Non-Voting          
  O.1   APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016; APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES		 Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016		 Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
AND SETTING OF DIVIDEND		 Management   For   For  
  O.4   SPECIAL REPORT OF THE STATUTORY AUDITORS
ON THE REGULATED AGREEMENTS AND
COMMITMENTS AND APPROVAL OF THESE
AGREEMENTS		 Management   For   For  
  O.5   SPECIAL REPORT OF THE STATUTORY AUDITORS
ON THE REGULATED AGREEMENTS AND
COMMITMENTS AND APPROVAL OF A COMMITMENT
MADE FOR THE BENEFIT OF MR NICOLAS DE
TAVERNOST		 Management   For   For  
  O.6   SPECIAL REPORT OF THE STATUTORY AUDITORS
ON THE REGULATED AGREEMENTS AND
COMMITMENTS AND APPROVAL OF A COMMITMENT
MADE FOR THE BENEFIT OF MR THOMAS VALENTIN		 Management   For   For  
  O.7   SPECIAL REPORT OF THE STATUTORY AUDITORS
ON THE REGULATED AGREEMENTS AND
COMMITMENTS AND APPROVAL OF A COMMITMENT
MADE FOR THE BENEFIT OF MR JEROME
LEFEBURE		 Management   For   For  
  O.8   REVIEW ON THE COMPENSATION OWED OR PAID
TO MR NICOLAS DE TAVERNOST, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016		 Management   For   For  
  O.9   2017 COMPENSATION POLICY FOR THE CHAIRMAN
OF THE BOARD OF DIRECTORS: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR THE
ESTABLISHMENT, ALLOCATION AND AWARDING OF
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND ANY
BENEFITS TO BE AWARDED TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS		 Management   For   For  
  O.10  REVIEW OF THE COMPENSATION OWED OR PAID
TO MR THOMAS VALENTIN, MR JEROME LEFEBURE
AND MR DAVID LARRAMENDY, MEMBERS OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016		 Management   For   For  
  O.11  2017 COMPENSATION POLICY FOR MEMBERS OF
THE BOARD OF DIRECTORS: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR THE
ESTABLISHMENT, ALLOCATION AND AWARDING OF
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND ANY
BENEFITS TO BE AWARDED TO MEMBERS OF THE
BOARD OF DIRECTORS		 Management   For   For  
  O.12  REVIEW OF COMPENSATION OWED OR PAID BY
METROPOLE TELEVISION TO MR GUILLAUME DE
POSCH, CHAIRMAN OF THE SUPERVISORY BOARD,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER		 Management   For   For  
  O.13  2017 COMPENSATION POLICY FOR MEMBERS OF
THE SUPERVISORY BOARD: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR THE
ESTABLISHMENT, ALLOCATION AND AWARDING OF
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND ANY
BENEFITS TO BE AWARDED TO MEMBERS OF THE
SUPERVISORY BOARD BY METROPOLE TELEVISION		 Management   For   For  
  O.14  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO BUY BACK
ITS OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE		 Management   Against   Against  
  E.15  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO CANCEL THE SHARES BOUGHT
BACK BY THE COMPANY WITHIN THE CONTEXT OF
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE		 Management   For   For  
  E.16  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
MEMBERS OF A COMPANY SAVINGS SCHEME,
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE		 Management   For   For  
  E.17  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  TELESITES, S.A.B. DE C.V.  
  Security P90355135       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 26-Apr-2017
  ISIN MX01SI080038       Agenda 708004421 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.A   PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH THE TERMS OF PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AS WELL AS THE OPINION OF THE BOARD OF
DIRECTORS IN REGARD TO THE CONTENT OF THE
MENTIONED REPORT		 Management   Abstain   Against  
  I.B   PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY		 Management   Abstain   Against  
  I.C   PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF: THE REPORT ON
THE ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF ARTICLE
28 OF THE SECURITIES MARKET LAW		 Management   Abstain   Against  
  I.D   PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF: THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY TO
DECEMBER 31, 2016, AND V. THE ANNUAL REPORT
IN REGARD TO THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE IN ACCORDANCE WITH
PARTS I AND II OF ARTICLE 43 OF THE SECURITIES
MARKET LAW.RESOLUTIONS IN THIS REGARD		 Management   Abstain   Against  
  II    REPORT ON THE FULFILLMENT OF THE
OBLIGATION THAT IS CONTAINED IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW.
RESOLUTIONS IN THIS REGARD		 Management   For   For  
  III   PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD		 Management   Abstain   Against  
  IV    DISCUSSION AND, IF DEEMED APPROPRIATE,
DESIGNATION AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY, AFTER THE CLASSIFICATION OF THE
INDEPENDENCE OF THE INDEPENDENT MEMBERS
OF THE BOARD OF DIRECTORS. RESOLUTIONS IN
THIS REGARD		 Management   Abstain   Against  
  V     DETERMINATION OF THE COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD		 Management   Abstain   Against  
  VI    DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE DESIGNATION AND OR
RATIFICATION OF THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY. RESOLUTIONS IN THIS REGARD		 Management   Abstain   Against  
  VII   DETERMINATION OF THE COMPENSATION FOR THE
MEMBERS OF THE COMMITTEE THAT IS REFERRED
TO IN THE PRECEDING ITEM. RESOLUTIONS IN THIS
REGARD		 Management   Abstain   Against  
  VIII  DESIGNATION OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD		 Management   For   For  
  CONVERGYS CORPORATION  
  Security 212485106       Meeting Type Annual  
  Ticker Symbol CVG                   Meeting Date 26-Apr-2017
  ISIN US2124851062       Agenda 934539959 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 ANDREA J. AYERS       For   For  
      2 CHERYL K. BEEBE       For   For  
      3 RICHARD R. DEVENUTI       For   For  
      4 JEFFREY H. FOX       For   For  
      5 JOSEPH E. GIBBS       For   For  
      6 JOAN E. HERMAN       For   For  
      7 THOMAS L. MONAHAN III       For   For  
      8 RONALD L. NELSON       For   For  
      9 RICHARD F. WALLMAN       For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.		 Management   For   For  
  3.    TO REAPPROVE THE PERFORMANCE GOALS
UNDER THE CONVERGYS CORPORATION ANNUAL
EXECUTIVE INCENTIVE PLAN.		 Management   For   For  
  4.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.		 Management   For   For  
  5.    TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.		 Management   1 Year   For  
  S&P GLOBAL INC.  
  Security 78409V104       Meeting Type Annual  
  Ticker Symbol SPGI                  Meeting Date 26-Apr-2017
  ISIN US78409V1044       Agenda 934544582 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: MARCO ALVERA Management   For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM D. GREEN Management   For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,
JR.		 Management   For   For  
  1D.   ELECTION OF DIRECTOR: STEPHANIE C. HILL Management   For   For  
  1E.   ELECTION OF DIRECTOR: REBECCA JACOBY Management   For   For  
  1F.   ELECTION OF DIRECTOR: MONIQUE F. LEROUX Management   For   For  
  1G.   ELECTION OF DIRECTOR: MARIA R. MORRIS Management   For   For  
  1H.   ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Management   For   For  
  1I.   ELECTION OF DIRECTOR: SIR MICHAEL RAKE Management   For   For  
  1J.   ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Management   For   For  
  1K.   ELECTION OF DIRECTOR: KURT L. SCHMOKE Management   For   For  
  1L.   ELECTION OF DIRECTOR: RICHARD E.
THORNBURGH		 Management   For   For  
  2.    VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management   For   For  
  3.    VOTE, ON AN ADVISORY BASIS, ON THE
FREQUENCY ON WHICH THE COMPANY CONDUCTS
AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management   1 Year   For  
  4.    VOTE TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.		 Management   For   For  
  BCE INC.  
  Security 05534B760       Meeting Type Annual  
  Ticker Symbol BCE                   Meeting Date 26-Apr-2017
  ISIN CA05534B7604       Agenda 934549998 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  01    DIRECTOR Management          
      1 B.K. ALLEN       For   For  
      2 S. BROCHU       For   For  
      3 R.E. BROWN       For   For  
      4 G.A. COPE       For   For  
      5 D.F. DENISON       For   For  
      6 R.P. DEXTER       For   For  
      7 I. GREENBERG       For   For  
      8 K. LEE       For   For  
      9 M.F. LEROUX       For   For  
      10 G.M. NIXON       For   For  
      11 C. ROVINESCU       For   For  
      12 K. SHERIFF       For   For  
      13 R.C. SIMMONDS       For   For  
      14 P.R. WEISS       For   For  
  02    APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management   For   For  
  03    ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.		 Management   For   For  
  JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED  
  Security Y44202334       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Apr-2017
  ISIN TH0418G10Z11       Agenda 707784232 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO CONSIDER CERTIFYING THE MINUTES OF THE
2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS, HELD ON 29 APRIL 2016		 Management   For   For  
  2     TO ACKNOWLEDGE THE BOARD OF DIRECTORS'
ANNUAL REPORT ON THE COMPANY'S OPERATION
RESULT FOR THE YEAR 2016		 Management   For   For  
  3     TO CONSIDER APPROVING THE COMPANY'S
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT, ENDED 31 DECEMBER 2016		 Management   Against   Against  
  4     TO CONSIDER THE ALLOCATION OF NET PROFIT AS
LEGAL RESERVE AND THE DIVIDEND FOR THE
YEAR 2016		 Management   For   For  
  5     TO CONSIDER AN APPOINTMENT OF AUDITOR AND
TO FIX AUDIT FEE FOR THE YEAR 2017		 Management   For   For  
  6.1   TO CONSIDER THE ELECTION OF DIRECTOR TO
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2017:
MRS.CHANTRA PURNARIKSHA		 Management   Against   Against  
  6.2   TO CONSIDER THE ELECTION OF DIRECTOR TO
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2017:
MR.SUBHOJ SUNYABHISITHKUL		 Management   For   For  
  6.3   TO CONSIDER THE ELECTION OF DIRECTOR TO
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2017:
MR.TERASAK JERAUSWAPONG		 Management   For   For  
  6.4   TO CONSIDER THE ELECTION OF DIRECTOR TO
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2017:
MR.PLEUMJAI SINARKORN		 Management   Against   Against  
  7     TO APPROVE THE DISPOSAL OF THE ADDITIONAL
OPTICAL FIBER CABLE (OFC) TO THE JASMINE
BROADBAND INTERNET INFRASTRUCTURE FUND		 Management   Against   Against  
  8     TO APPROVE THE ENTERING INTO OF THE ASSET
ACQUISITION TRANSACTION BY MEANS OF
LEASING THE ADDITIONAL OPTICAL FIBER CABLE
(OFC) FROM THE JASMINE BROADBAND INTERNET
INFRASTRUCTURE FUND AND PROVIDING THE
FUND A GUARANTEE OF ASSET LEASE PAYMENT
TO BE OBTAINED FROM THE LEASING OUT OF THE
ADDITIONAL ASSETS		 Management   Against   Against  
  9     TO APPROVE THE SUBSCRIPTION OF NEWLY-
ISSUED INVESTMENT UNITS OF THE JASMINE
BROADBAND INTERNET INFRASTRUCTURE FUND		 Management   Against   Against  
  10    TO APPROVE THE APPOINTMENT OF THE
AUTHORIZED PERSON TO UNDERTAKE ACTIONS IN
CONNECTION WITH THE ENTERING INTO OF THE
ASSET ACQUISITION AND DISPOSAL TRANSACTION
AS DETAILED IN		 Management   Against   Against  
  11    TO CONSIDER OTHER ISSUES (IF ANY) Management   Against   Against  
  CMMT  PLEASE NOTE THAT AGENDA ITEM 7 - 9 IN THIS
REGARD, THE MATTERS IN AGENDA ITEM-7 - 10
ARE RELATED TO EACH OTHER. THEREFORE, THE
APPROVAL ON THE MATTERS-UNDER AGENDA
ITEM 7 - 10 ARE CONSIDERED AS CONDITIONAL
UPON EACH OTHER.-SHOULD ANY OF SUCH
AGENDA ITEMS IS NOT APPROVED BY THE
MEETING, IT SHALL BE-DEEMED THAT ANY SUCH
PREVIOUS AGENDA ITEMS WHICH WERE
APPROVED BY THE-SHAREHOLDERS MEETING BE
CANCELLED AND THERE SHALL BE NO FURTHER
PROPOSAL OF-ANY AGENDA ITEM FOR
CONSIDERATION BY THIS SHAREHOLDERS
MEETING. IN ADDITION,-IT SHALL ALSO BE DEEMED
THAT ALL CONSIDERATION AND APPROVAL ON THE
MATTERS-UNDER AGENDA IT EM 7 - 10 ARE NOT
APPROVED BY THE SHAREHOLDERS MEETING		 Non-Voting          
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS-ABSTAIN.		 Non-Voting          
  POST PUBLISHING PUBLIC CO LTD POST  
  Security Y70784171       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Apr-2017
  ISIN TH0078A10Z18       Agenda 707799409 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO APPROVE THE MINUTES OF THE 2016 ANNUAL
GENERAL MEETING OF SHAREHOLDERS THAT WAS
HELD ON FRIDAY 1ST APRIL 2016		 Management   For   For  
  2     TO ACKNOWLEDGE THE ANNUAL REPORT OF THE
COMPANY AND APPROVE THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED 31ST DECEMBER 2016		 Management   For   For  
  3     TO APPROVE THE OMISSION OF DIVIDEND
PAYMENT		 Management   For   For  
  4.A   TO CONSIDER AND ELECT MR. SUTHIKIATI
CHIRATHIVAT AS DIRECTOR		 Management   For   For  
  4.B   TO CONSIDER AND ELECT MR. SUPAKORN
VEJJAJIVA AS DIRECTOR		 Management   Against   Against  
  4.C   TO CONSIDER AND ELECT MR. EK-RIT BOONPITI AS
DIRECTOR		 Management   Against   Against  
  4.D   TO CONSIDER AND ELECT MR. RUSSELL LEIGHTON
KEKUEWA AS INDEPENDENT DIRECTOR		 Management   For   For  
  5     TO FIX DIRECTORS REMUNERATION Management   For   For  
  6     TO APPOINT INDEPENDENT AUDITOR AND FIX THE
AUDIT FEE		 Management   For   For  
  7     TO APPROVE THE CHANGE OF THE COMPANY'S
NAME FROM THE POST PUBLISHING PUBLIC
COMPANY LIMITED TO BANGKOK POST PUBLIC
COMPANY LIMITED BY AMENDMENT OF CLAUSE 1
OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY		 Management   For   For  
  8     TO APPROVE THE AMENDMENT OF ARTICLE 22 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO BE CONSISTENT WITH THE COMPANY'S NAME
CHANGE		 Management   For   For  
  9     TO APPROVE THE CHANGE OF THE COMPANY'S
COMMON SEAL TO BE CONSISTENT WITH THE
COMPANY'S NAME CHANGE		 Management   For   For  
  10    TO CONSIDER OTHER BUSINESS (IF ANY) Management   Against   Against  
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS-ABSTAIN.		 Non-Voting          
  BOUYGUES SA  
  Security F11487125       Meeting Type MIX 
  Ticker Symbol         Meeting Date 27-Apr-2017
  ISIN FR0000120503       Agenda 707827373 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting          
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR		 Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE 2016
FINANCIAL YEAR		 Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE 2016 FINANCIAL
YEAR AND SETTING OF THE DIVIDEND: EUR 1.60
PER SHARE		 Management   For   For  
  O.4   APPROVAL OF REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE		 Management   Against   Against  
  O.5   APPROVAL OF A COMMITMENT RELATING TO A
DEFINED BENEFIT PENSION FOR MR OLIVIER
BOUYGUES, DEPUTY GENERAL MANAGER		 Management   For   For  
  O.6   APPROVAL OF A COMMITMENT RELATING TO A
DEFINED BENEFIT PENSION FOR MR PHILIPPE
MARIEN, DEPUTY GENERAL MANAGER		 Management   For   For  
  O.7   APPROVAL OF A COMMITMENT RELATING TO A
DEFINED BENEFIT PENSION FOR MR OLIVIER
ROUSSAT, DEPUTY GENERAL MANAGER		 Management   For   For  
  O.8   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR MARTIN BOUYGUES, CHIEF
EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
YEAR		 Management   For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR OLIVIER BOUYGUES, DEPUTY
GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR		 Management   For   For  
  O.10  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR PHILIPPE MARIEN, DEPUTY
GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR		 Management   For   For  
  O.11  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR OLIVIER ROUSSAT, DEPUTY
GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR		 Management   For   For  
  O.12  COMPENSATION POLICY REGARDING THE CHIEF
EXECUTIVE OFFICER AND DEPUTY GENERAL
MANAGERS: APPROVAL OF PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS WHICH MAY BE
ALLOCATED TO THESE OFFICERS		 Management   For   For  
  O.13  SETTING OF THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES		 Management   For   For  
  O.14  RENEWAL OF THE TERM OF MR HELMAN LE PAS DE
SECHEVAL AS DIRECTOR		 Management   For   For  
  O.15  APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD
AS DIRECTOR		 Management   Against   Against  
  O.16  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO TRADE
IN ITS OWN SHARES		 Management   Against   Against  
  E.17  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF THE COMPANY'S
TREASURY SHARES		 Management   For   For  
  E.18  DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFER, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR DEFERRED ACCESS TO THE
SHARES OF THE COMPANY OR ONE IF ITS
SUBSIDIARIES		 Management   Against   Against  
  E.19  DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS		 Management   Against   Against  
  E.20  DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFER, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR DEFERRED ACCESS TO THE
SHARES OF THE COMPANY OR ONE IF ITS
SUBSIDIARIES		 Management   Against   Against  
  E.21  DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PRIVATE PLACEMENT, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
ISSUING SHARES AND ANY TRANSFERABLE
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE SHARES OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES		 Management   Against   Against  
  E.22  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO SET, ACCORDING TO THE
MODALITIES ESTABLISHED BY THE GENERAL
MEETING, THE ISSUE PRICE WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR
PRIVATE PLACEMENT, OF EQUITY SECURITIES TO
BE ISSUED IMMEDIATELY OR IN THE FUTURE		 Management   Against   Against  
  E.23  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT		 Management   Against   Against  
  E.24  DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH
A VIEW TO REMUNERATING THE CONTRIBUTIONS-
IN-KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE
OF A PUBLIC EXCHANGE OFFER		 Management   Against   Against  
  E.25  DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN
ORDER TO REMUNERATE THE CONTRIBUTIONS OF
SECURITIES IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY		 Management   Against   Against  
  E.26  DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO ISSUE SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A
RESULT OF THE ISSUING, BY A SUBSIDIARY, OF
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE SHARES OF THE COMPANY		 Management   Against   Against  
  E.27  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF
EMPLOYEES OR EXECUTIVE OFFICERS OF THE
COMPANY OR OF ASSOCIATED COMPANIES, WHO
ARE MEMBERS OF A COMPANY SAVINGS PLAN		 Management   Against   Against  
  E.28  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES OR
EXECUTIVE OFFICERS OF THE COMPANY OR
ASSOCIATED COMPANIES		 Management   For   For  
  E.29  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING THE
COMPANY'S PUBLIC OFFER PERIODS		 Management   Against   Against  
  E.30  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-http://www.journal-
officiel.gouv.fr//pdf/2017/0310/201703101700487.pdf		 Non-Voting          
  ARNOLDO MONDADORI EDITORE SPA, MILANO  
  Security T6901G126       Meeting Type MIX 
  Ticker Symbol         Meeting Date 27-Apr-2017
  ISIN IT0001469383       Agenda 707927058 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU		 Non-Voting          
  O.1   TO CONFIRM PAOLO AINIO AS DIRECTOR, CO-
OPTED AS PER ARTICLE 2386 OF THE ITALIAN CIVIL
CODE AND RESOLUTIONS RELATED THERETO		 Management   Against   Against  
  O.2   BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS
RELATED TO THE APPROVAL OF THE BALANCE
SHEET AS OF 31 DECEMBER 2016		 Management   For   For  
  O.3   RESOLUTIONS RELATED TO THE 2016 FINANCIAL
YEAR RESULT OF THE COMPANY		 Management   For   For  
  O.4   BANZAI MEDIA S.R.L. BALANCE SHEET AS OF 31
DECEMBER 2016, BOARD OF DIRECTORS' REPORT
ON MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED TO THE APPROVAL OF THE BALANCE
SHEET AS OF 31 DECEMBER 2016		 Management   For   For  
  O.5   REWARDING REPORT, RESOLUTIONS RELATED TO
THE FIRST PART, AS PER ART. 123-TER,
PARAGRAPH 6, OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998 NO. 58		 Management   For   For  
  O.6   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES, AS PER ART. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE		 Management   For   For  
  O.7   RESOLUTIONS AS PER ARTICLE 114-BIS OF THE
LEGISLATIVE DECREE 58/1998 ON FINANCIAL
INSTRUMENTS CONFERRAL		 Management   For   For  
  E.1   TO AMEND ARTICLE 7 (STOCK CAPITAL) OF THE BY-
LAWS: RESOLUTIONS RELATED THERETO		 Management   Against   Against  
  E.2   TO AMEND ARTICLE 17 (BOARD OF DIRECTORS) OF
THE BY-LAWS: RESOLUTIONS RELATED THERETO		 Management   For   For  
  CMMT  31 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION O.7. 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          
  MEDIA PRIMA BHD, PETALING, SELANGOR  
  Security Y5946D100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Apr-2017
  ISIN MYL4502OO000       Agenda 707943228 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO APPROVE THE PAYMENT OF A FINAL SINGLE-
TIER DIVIDEND OF 4.0 SEN PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016		 Management   For   For  
  2     TO RE-ELECT DATUK SHAHRIL RIDZA BIN RIDZUAN
WHO RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION		 Management   For   For  
  3     TO RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF
THE COMPANY'S ARTICLES OF ASSOCIATION :- TAN
SRI DATO' SERI UTAMA HAJI ISMAIL BIN HAJI OMAR		 Management   For   For  
  4     TO RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF
THE COMPANY'S ARTICLES OF ASSOCIATION :-
DATUK LOO TOOK GEE		 Management   For   For  
  5     TO APPROVE THE PAYMENT OF DIRECTORS' FEES
OF RM464,345.00 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016		 Management   For   For  
  6     TO APPROVE THE PAYMENT OF DIRECTORS'
REMUNERATION AND BENEFITS (EXCLUDING
DIRECTORS' FEES) UP TO AN AMOUNT OF
RM1,290,000.00 FOR THE PERIOD FROM 1 JANUARY
2017 UNTIL THE NEXT AGM OF THE COMPANY		 Management   For   For  
  7     TO RE-APPOINT MESSRS
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION		 Management   For   For  
  8     PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY		 Management   For   For  
  GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP  
  Security X3232T104       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 27-Apr-2017
  ISIN GRS419003009       Agenda 708027847 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE AN-A
REPETITIVE MEETING ON 08 MAY 2017 (AND B
REPETITIVE MEETING ON 19 MAY-2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU		 Non-Voting          
  1.    SUBMISSION AND APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SEVENTEENTH (17TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2016 TO THE 31ST OF DECEMBER
2016) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT		 Management   For   For  
  2.    APPROVAL OF THE DISTRIBUTION OF EARNINGS
FOR THE SEVENTEENTH (17TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2016 TO 31ST OF
DECEMBER 2016)		 Management   For   For  
  3.    DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE STATUTORY AUDITORS OF
THE COMPANY FROM ANY LIABILITY FOR
COMPENSATION FOR THE REALIZED
(MANAGEMENT) FOR THE SEVENTEENTH (17TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO
THE 31ST OF DECEMBER 2016), AND APPROVAL OF
MANAGEMENT AND REPRESENTATION ACTIONS OF
THE BOARD OF DIRECTORS OF THE COMPANY		 Management   For   For  
  4.    APPROVAL OF COMPENSATION AND
REMUNERATION TO THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE SEVENTEENTH (17TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO
THE 31ST OF DECEMBER 2016) PURSUANT TO
ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN
FORCE		 Management   For   For  
  5.    PRE-APPROVAL OF THE COMPENSATION AND
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT EIGHTEENTH (18TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2017 TO THE 31ST OF
DECEMBER 2017) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE		 Management   For   For  
  6.    SELECTION OF CERTIFIED AUDITORS FOR THE
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT EIGHTEENTH (18TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2017 TO
THE 31ST OF DECEMBER 2017) AND THE ISSUANCE
OF THE ANNUAL TAX REPORT		 Management   For   For  
  7.    PROVISION OF PERMISSION PURSUANT TO
ARTICLE 23, PARAGRAPH 1 OF CODIFIED LAW
2190/1920, AS IN FORCE, TO THE BOARD OF
DIRECTORS' MEMBERS AND THE OFFICERS OF THE
COMPANY'S GENERAL DIRECTORATES AND
DIVISIONS FOR THEIR PARTICIPATION IN THE
BOARDS OF DIRECTORS OR IN THE MANAGEMENT
OF THE GROUP'S SUBSIDIARIES AND AFFILIATES		 Management   For   For  
  8A11. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: EXECUTED CONTRACTS OF THE COMPANY
WITH RELATED PARTIES: LEASE AGREEMENT
BETWEEN THE COMPANY AND HORSE RACES S.A.
(FOR THE USE OF PART OF THE OFFICE BUILDING
OWNED BY THE COMPANY)		 Management   For   For  
  8A12. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: EXECUTED CONTRACTS OF THE COMPANY
WITH RELATED PARTIES: LEASE AGREEMENT
BETWEEN THE COMPANY AND OPAP SERVICES S.A.
(FOR THE USE OF PART OF THE OFFICE BUILDING
OWNED BY THE COMPANY)		 Management   For   For  
  8A13. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: EXECUTED CONTRACTS OF THE COMPANY
WITH RELATED PARTIES: SUBLEASE AGREEMENT
BETWEEN THE COMPANY AND TORA DIRECT S.A.
(FOR THE USE OF PART OF THE OFFICE BUILDING
LEASED BY THE COMPANY)		 Management   For   For  
  8A14. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: EXECUTED CONTRACTS OF THE COMPANY
WITH RELATED PARTIES: SUBLEASE AGREEMENT
BETWEEN THE COMPANY AND TORA WALLET S.A.
(FOR THE USE OF PART OF THE OFFICE BUILDING
LEASED BY THE COMPANY)		 Management   For   For  
  8A15. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: EXECUTED CONTRACTS OF THE COMPANY
WITH RELATED PARTIES: TRADEMARK LICENSE
AGREEMENT BETWEEN THE COMPANY AND HORSE
RACES S.A		 Management   For   For  
  8A16. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: EXECUTED CONTRACTS OF THE COMPANY
WITH RELATED PARTIES: TRADEMARK LICENSE
AGREEMENT BETWEEN THE COMPANY AND
HELLENIC LOTTERIES S.A		 Management   For   For  
  8A21. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: FOR CORPORATE GUARANTEES PROVIDED
TO THIRD PARTIES ON FAVOR OF RELATED
PARTIES: CORPORATE GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A. IN THE CONTEXT OF A
BOND LOAN OF AN AMOUNT UP TO EUR 50,000,000		 Management   For   For  
  8A22. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: FOR CORPORATE GUARANTEES PROVIDED
TO THIRD PARTIES ON FAVOR OF RELATED
PARTIES: CORPORATE GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A		 Management   For   For  
  8A23. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: FOR CORPORATE GUARANTEES PROVIDED
TO THIRD PARTIES ON FAVOR OF RELATED
PARTIES: CORPORATE GUARANTEE IN FAVOR OF
HORSE RACES S.A		 Management   For   For  
  8A24. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: FOR CORPORATE GUARANTEES PROVIDED
TO THIRD PARTIES ON FAVOR OF RELATED
PARTIES: CORPORATE GUARANTEE IN FAVOR OF
HORSE RACES S.A		 Management   For   For  
  8A25. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: FOR CORPORATE GUARANTEES PROVIDED
TO THIRD PARTIES ON FAVOR OF RELATED
PARTIES: CORPORATE GUARANTEE IN FAVOR OF
HORSE RACES S.A		 Management   For   For  
  8A26. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: FOR CORPORATE GUARANTEES PROVIDED
TO THIRD PARTIES ON FAVOR OF RELATED
PARTIES: CORPORATE GUARANTEE IN FAVOR OF
HORSE RACES S.A		 Management   For   For  
  8A27. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: FOR CORPORATE GUARANTEES PROVIDED
TO THIRD PARTIES ON FAVOR OF RELATED
PARTIES: CORPORATE GUARANTEE IN FAVOR
OPAP SPORTS LTD		 Management   For   For  
  8A28. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: FOR CORPORATE GUARANTEES PROVIDED
TO THIRD PARTIES ON FAVOR OF RELATED
PARTIES: CORPORATE GUARANTEE IN FAVOR OF
TORA DIRECT S.A		 Management   For   For  
  8A29. PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: FOR CORPORATE GUARANTEES PROVIDED
TO THIRD PARTIES ON FAVOR OF RELATED
PARTIES: CORPORATE GUARANTEE IN FAVOR OF
NEUROSOFT S.A		 Management   For   For  
  8.B.  PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: FOR CONTRACTS THAT HAVE BEEN
NEGOTIATED WITH RELATED PARTIES BUT HAVE
NOT YET BEEN SIGNED PENDING THE APPROVAL
OF THE GENERAL MEETING: I. AGREEMENT FOR
THE PROVISION OF CONSULTING SERVICES WITH
EMERGING MARKETS CAPITAL, A.S. (COMPANY
ASSOCIATED WITH MR JIRI SMEJC); II. AGREEMENT
WITH EMERGING MARKETS CAPITAL, A.S.
(COMPANY ASSOCIATED WITH MR JIRI SMEJC) FOR
SERVICES		 Management   Against   Against  
  9.    APPROVAL OF THE REPLACEMENT OF A MEMBER
OF THE COMPANY'S BOARD OF DIRECTORS		 Management   Against   Against  
  10.   ADDITION TO THE COMPANY'S PURPOSE AND
AMENDMENT OF ARTICLE 2 (PURPOSE) OF THE
COMPANY'S ARTICLES OF ASSOCIATION		 Management   For   For  
  11.   PROVISION OF APPROVAL FOR THE ACQUISITION
OF THE COMPANY'S OWN SHARES PURSUANT TO
ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IN
FORCE		 Management   For   For  
  12.   APPROVAL OF THE DISTRIBUTION OF PART OF THE
NET PROFITS OF THE FINANCIAL YEAR 2016 OF THE
COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY
MANAGEMENT PERSONNEL OF THE COMPANY		 Management   Against   Against  
  13.   APPROVAL OF A LONG TERM INCENTIVE SCHEME
WITH DISTRIBUTION OF PART OF THE NET PROFITS
OF THE COMPANY TO EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS AND OTHER KEY
MANAGEMENT PERSONNEL OF THE COMPANY		 Management   For   For  
  CORNING INCORPORATED  
  Security 219350105       Meeting Type Annual  
  Ticker Symbol GLW                   Meeting Date 27-Apr-2017
  ISIN US2193501051       Agenda 934539733 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: DONALD W. BLAIR Management   For   For  
  1B.   ELECTION OF DIRECTOR:  STEPHANIE A. BURNS Management   For   For  
  1C.   ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Management   For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD T. CLARK Management   For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,
JR.		 Management   For   For  
  1F.   ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Management   For   For  
  1G.   ELECTION OF DIRECTOR: DANIEL P.
HUTTENLOCHER		 Management   For   For  
  1H.   ELECTION OF DIRECTOR: KURT M. LANDGRAF Management   For   For  
  1I.   ELECTION OF DIRECTOR: KEVIN J. MARTIN Management   For   For  
  1J.   ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Management   For   For  
  1K.   ELECTION OF DIRECTOR: HANSEL E. TOOKES II Management   For   For  
  1L.   ELECTION OF DIRECTOR: WENDELL P. WEEKS Management   For   For  
  1M.   ELECTION OF DIRECTOR: MARK S. WRIGHTON Management   For   For  
  2.    ADVISORY VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.		 Management   For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY WITH WHICH
WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.		 Management   1 Year   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.		 Management   For   For  
  5.    RE-APPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER OUR 2012 LONG-
TERM INCENTIVE PLAN, AS REQUIRED BY SECTION
162(M) OF THE U.S. INTERNAL REVENUE CODE.		 Management   For   For  
  TELECOM ARGENTINA, S.A.  
  Security 879273209       Meeting Type Annual  
  Ticker Symbol TEO                   Meeting Date 27-Apr-2017
  ISIN US8792732096       Agenda 934578595 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    APPOINTMENT OF TWO SHAREHOLDERS TO
APPROVE AND SIGN THE MINUTES OF THE
MEETING.		 Management   For   For  
  2.    CONSIDERATION OF THE DOCUMENTATION
REQUIRED BY LAW 19,550 SECTION 234
SUBSECTION 1, THE 'COMISION NACIONAL DE
VALORES' (CNV) RULES AND MERVAL LISTING
RULES AND THE ACCOUNTABLE DOCUMENTATION
IN ENGLISH REQUIRED BY THE US SECURITIES &
EXCHANGE COMMISSION RULES, FOR THE
TWENTY-EIGHTH FISCAL YEAR, ENDED DECEMBER
31, 2016 ('FISCAL YEAR 2016').		 Management   For   For  
  3.    CONSIDERATION OF THE DESTINATION OF
RETAINED EARNINGS AS OF DECEMBER 31, 2016
(P$ 3,975 MILLION) AND THE PROPOSAL OF THE
BOARD OF DIRECTORS TO ALLOCATE THE TOTAL
AMOUNT OF SAID RETAINED EARNINGS FOR THE
CONSTITUTION OF A 'RESERVE FOR FUTURE CASH
DIVIDENDS'. CONSIDERATION OF THE PROPOSAL
ABOUT THE WITHDRAWAL OF P$2,730 MILLION
FROM THE 'VOLUNTARY RESERVE FOR CAPITAL
INVESTMENTS' AND TO WITHDRAW THE TOTAL
AMOUNT OF THE 'VOLUNTARY RESERVE FOR
FUTURE INVESTMENTS'(P$2,904 MILLION), ...(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).		 Management   For   For  
  4.    CONSIDERATION OF THE PERFORMANCE OF
BOARD MEMBERS WHO HAVE SERVED FROM APRIL
29, 2016 TO THE DATE OF THIS GENERAL MEETING.		 Management   For   For  
  5.    CONSIDERATION OF THE PERFORMANCE OF
SUPERVISORY COMMITTEE MEMBERS WHO HAVE
SERVED FROM APRIL 29, 2016 TO THE DATE OF
THIS GENERAL MEETING.		 Management   For   For  
  6.    CONSIDERATION OF THE COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS WHO
SERVED DURING FISCAL YEAR 2016 (FROM THE
GENERAL MEETING OF APRIL 29, 2016 TO THE DATE
OF THIS MEETING). PROPOSAL TO PAY THE TOTAL
AMOUNT OF P$36,900,000, REPRESENTING 0.92%
OF THE 'ACCOUNTABLE EARNINGS', CALCULATED
ACCORDING TO CNV RULES SECTION 3, TITLE II,
CHAPTER III (N.T. 2013).		 Management   For   For  
  7.    AUTHORIZE THE BOARD OF DIRECTORS TO MAKE
ADVANCE PAYMENTS TO THOSE DIRECTORS WHO
SERVE DURING FISCAL YEAR 2017 (FROM THE
DATE OF THIS MEETING UNTIL THE MEETING
CONSIDERING THE DOCUMENTATION FOR SAID
YEAR, CONTINGENT UPON WHAT SAID MEETING
RESOLVES).		 Management   Against   Against  
  8.    CONSIDERATION OF THE COMPENSATION OF
SUPERVISORY COMMITTEE MEMBERS FOR THEIR
SERVICES DURING FISCAL YEAR 2016 (FROM THE
GENERAL MEETING OF APRIL 29, 2016 TO THE DATE
OF THIS MEETING). PROPOSAL TO PAY THE TOTAL
AMOUNT OF P$6,500,000.		 Management   For   For  
  9.    DESIGNATION OF ONE REGULAR DIRECTOR AND
FOUR ALTERNATE DIRECTORS TO PERFORM FROM
THE DATE OF THIS SHAREHOLDERS' MEETING AND
FOR TWO FISCAL YEARS.		 Management   Abstain   Against  
  10.   DETERMINATION OF THE NUMBER OF REGULAR
AND ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE FOR FISCAL YEAR 2017.		 Management   For   For  
  11.   ELECT REGULAR MEMBERS OF THE SUPERVISORY
COMMITTEE.		 Management   Abstain   Against  
  12.   ELECT ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE.		 Management   Abstain   Against  
  13.   AUTHORIZE THE BOARD OF DIRECTORS TO MAKE
ADVANCE PAYMENTS FOR THE SUPERVISORY
COMMITTEE MEMBERS WHO SERVE DURING
FISCAL YEAR 2017 (FROM THE DATE OF THIS
MEETING TO THE MEETING CONSIDERING THE
DOCUMENTATION FOR SAID FISCAL YEAR),
CONTINGENT UPON WHAT SAID MEETING
RESOLVES.		 Management   Against   Against  
  14.   DETERMINE THE COMPENSATION OF
INDEPENDENT AUDITORS WHO PROVIDED
SERVICES DURING FISCAL YEAR 2016.		 Management   For   For  
  15.   APPOINTMENT OF INDEPENDENT AUDITORS TO
AUDIT THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2017, AND DETERMINATION OF THEIR
COMPENSATION.		 Management   For   For  
  16.   CONSIDER THE BUDGET FOR THE AUDIT
COMMITTEE FOR FISCAL YEAR 2017 (P$3,400,000).		 Management   For   For  
  GMM GRAMMY PUBLIC CO LTD, WATTANA  
  Security Y22931110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Apr-2017
  ISIN TH0473010Z17       Agenda 707816697 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 734923 DUE TO ADDITION OF-
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU		 Non-Voting          
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS ABSTAIN		 Non-Voting          
  1     TO CERTIFY THE MINUTES OF THE 2016 ANNUAL
GENERAL MEETING OF SHAREHOLDERS
CONVENED ON 29 APRIL 2016		 Management   For   For  
  2     TO ACKNOWLEDGE THE DECLARATION OF THE
2016 OPERATIONAL RESULTS AND THE COMPANY'S
ANNUAL REPORT		 Management   For   For  
  3     TO APPROVE THE STATEMENTS OF FINANCIAL
POSITION AND THE COMPREHENSIVE INCOME
STATEMENTS FOR THE FISCAL YEAR ENDING 31
DECEMBER 2016		 Management   For   For  
  4     TO APPROVE THE PROFIT APPORTIONMENT AS
STATUTORY RESERVE FUND FROM THE 2016
OPERATIONAL RESULTS		 Management   For   For  
  5     TO APPROVE THE OMISSION OF DIVIDEND
PAYMENT FROM THE 2016 OPERATIONAL RESULTS		 Management   For   For  
  6     TO APPROVE THE APPOINTMENT OF DIRECTORS IN
PLACE OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION		 Management   Against   Against  
  7     TO APPROVE THE AMENDMENT OF AUTHORIZED
DIRECTORS OF THE COMPANY		 Management   For   For  
  8     TO APPROVE THE REMUNERATIONS OF THE
BOARD OF DIRECTORS AND SUBCOMMITTEES FOR
THE YEAR 2017		 Management   For   For  
  9     TO APPROVE THE APPOINTMENT OF THE
AUDITORS AND THE DETERMINATION OF THE
AUDIT FEE FOR THE YEAR 2017		 Management   For   For  
  10    TO APPROVE THE AMENDMENT OF THE
COMPANY'S OBJECTIVES AND THE COMPANY'S
MEMORANDUM OF ASSOCIATION, ARTICLE 3
OBJECTIVES OF THE COMPANY		 Management   For   For  
  11    OTHER MATTERS. (IF ANY) Management   Against   Against  
  NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED  
  Security Y6251U224       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Apr-2017
  ISIN TH0113A10Z15       Agenda 707852390 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO CONSIDER AND CERTIFY THE COMPANY'S
OPERATING RESULTS AND THE BOARD OF
DIRECTORS' REPORT FOR THE YEAR 2016		 Management   For   For  
  2     TO CONSIDER AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR 2016
ENDED DECEMBER 31, 2016		 Management   For   For  
  3     TO CONSIDER AND APPROVE THE OMISSION OF
THE DIVIDEND PAYMENT FOR THE OPERATING
RESULTS OF THE YEAR ENDED DECEMBER 31, 2016		 Management   For   For  
  4     TO CONSIDER AND APPROVE THE APPOINTMENT
OF THE COMPANY'S AUDITORS AND THE
DETERMINATION OF AUDIT FEE FOR THE YEAR
2017		 Management   For   For  
  5.1   TO CONSIDER AND APPROVE THE APPOINTMENT
OF DIRECTOR TO REPLACE THOSE WHO
COMPLETED THE TERMS: MS. NARAWADEE
VANICHVATANA		 Management   For   For  
  5.2   TO CONSIDER AND APPROVE THE APPOINTMENT
OF DIRECTOR TO REPLACE THOSE WHO
COMPLETED THE TERMS: MR. SUPHAPHONG
SUSHASPHA		 Management   For   For  
  6     TO CONSIDER AND DETERMINE THE
REMUNERATION OF DIRECTORS FOR THE YEAR
2017		 Management   For   For  
  7     TO CONSIDER ANY OTHER MATTERS (IF ANY) Management   Against   Against  
  CMMT  21 MAR 2017: IN THE SITUATION WHERE THE
CHAIRMAN OF THE MEETING SUDDENLY-CHANGE
THE AGENDA AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT-AGENDA AS
ABSTAIN.		 Non-Voting          
  CMMT  21 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		 Non-Voting          
  GRUPO RADIO CENTRO, S.A.B. DE C.V.  
  Security P4983X160       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 28-Apr-2017
  ISIN MXP680051218       Agenda 707999528 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT ONLY MEXICAN NATIONALS
HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS-MEETING PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  I     PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF I. THE ANNUAL REPORTS IN-REGARD
TO THE ACTIVITIES OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE FOR-THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016,
II. THE REPORT FROM THE-GENERAL DIRECTOR
THAT IS PREPARED IN ACCORDANCE WITH
ARTICLE 172 OF THE-GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE-AUDITOR FOR THE SAME FISCAL
YEAR, AND III. THE OPINION OF THE BOARD OF-
DIRECTORS IN REGARD TO THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR-AND ITS
REPORT IN REGARD TO THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT HAS-INTERVENED IN
ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN THE SECURITIES-MARKET LAW, INCLUDING
THE REPORT THAT IS REFERRED TO IN LINE B OF
ARTICLE 172-OF THE GENERAL MERCANTILE
COMPANIES LAW, IN WHICH ARE CONTAINED THE
MAIN-ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN THE-
PREPARATION OF THE FINANCIAL INFORMATION,
WHICH IN TURN INCLUDES THE-INDIVIDUAL AND
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF GRUPO RADIO-CENTRO, S.A.B DE C.V., TO
DECEMBER 31, 2016, RESOLUTIONS IN THIS
REGARD		 Non-Voting          
  II    THE REPORT IN REGARD TO THE FULFILLMENT OF
THE TAX OBLIGATIONS THAT ARE THE-
RESPONSIBILITY OF GRUPO RADIO CENTRO, S.A.B.
DE C.V., IN ACCORDANCE WITH THAT-WHICH IS
REQUIRED BY PART XIX OF ARTICLE 76 OF THE
INCOME TAX LAW		 Non-Voting          
  III   RESOLUTION IN REGARD TO THE ALLOCATION OF
RESULTS, ITS DISCUSSION AND-APPROVAL, IF
DEEMED APPROPRIATE		 Non-Voting          
  IV    RESIGNATION, APPOINTMENT AND OR
RATIFICATION OF THE FULL AND ALTERNATE-
MEMBERS OF THE BOARD OF DIRECTORS, ITS
CHAIRPERSON, SECRETARY AND VICE-
SECRETARY, AFTER THE CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS FOR-WHOM
THIS IS APPROPRIATE. RESIGNATION,
APPOINTMENT AND OR RATIFICATION OF THE-
MEMBERS OF THE EXECUTIVE COMMITTEE, AUDIT
COMMITTEE AND CORPORATE PRACTICES-
COMMITTEE, INCLUDING THE CHAIRPERSONS OF
THE LATTER TWO. ESTABLISHMENT OF-
COMPENSATION		 Non-Voting          
  V     DESIGNATION OF DELEGATES WHO WILL CARRY
OUT AND FORMALIZE THE RESOLUTIONS-THAT ARE
PASSED AT THE GENERAL MEETING		 Non-Voting          
  AT&T INC.  
  Security 00206R102       Meeting Type Annual  
  Ticker Symbol T                     Meeting Date 28-Apr-2017
  ISIN US00206R1023       Agenda 934539935 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON		 Management   For   For  
  1B.   ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Management   For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD W. FISHER Management   For   For  
  1D.   ELECTION OF DIRECTOR: SCOTT T. FORD Management   For   For  
  1E.   ELECTION OF DIRECTOR: GLENN H. HUTCHINS Management   For   For  
  1F.   ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management   For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER		 Management   For   For  
  1H.   ELECTION OF DIRECTOR: BETH E. MOONEY Management   For   For  
  1I.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management   For   For  
  1J.   ELECTION OF DIRECTOR: MATTHEW K. ROSE Management   For   For  
  1K.   ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Management   For   For  
  1L.   ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management   For   For  
  1M.   ELECTION OF DIRECTOR: GEOFFREY Y. YANG Management   For   For  
  2.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS.		 Management   For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.		 Management   For   For  
  4.    ADVISORY APPROVAL OF FREQUENCY OF VOTE ON
EXECUTIVE COMPENSATION		 Management   1 Year   For  
  5.    PREPARE POLITICAL SPENDING REPORT. Shareholder   Against   For  
  6.    PREPARE LOBBYING REPORT. Shareholder   Against   For  
  7.    MODIFY PROXY ACCESS REQUIREMENTS. Shareholder   Abstain   Against  
  8.    REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shareholder   Against   For  
  GRUPO TELEVISA, S.A.B.  
  Security 40049J206       Meeting Type Annual  
  Ticker Symbol TV                    Meeting Date 28-Apr-2017
  ISIN US40049J2069       Agenda 934595197 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  L1    APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS OF THE BOARD
OF DIRECTORS TO BE APPOINTED AT THIS
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.		 Management   For      
  L2    APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.		 Management   For      
  D1    APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS OF THE BOARD
OF DIRECTORS TO BE APPOINTED AT THIS
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.		 Management   For      
  D2    APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.		 Management   For      
  AB1   PRESENTATION AND, IN ITS CASE, APPROVAL OF
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2016 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN
BY THE BOARD OF DIRECTORS, THE COMMITTEES
AND THE CHIEF EXECUTIVE OFFICER OF THE
COMPANY.		 Management   Abstain      
  AB2   PRESENTATION OF THE REPORT REGARDING
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.		 Management   For      
  AB3   RESOLUTION REGARDING THE ALLOCATION OF
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2016, INCLUDING THE APPROVAL
AND PAYMENT OF DIVIDENDS.		 Management   Abstain      
  AB4   RESOLUTION REGARDING (I) THE AMOUNT THAT
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; AND (II) THE REPORT ON THE POLICIES AND
RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE
ACQUISITION AND SALE OF SUCH SHARES.		 Management   For      
  AB5   APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.		 Management   For      
  AB6   APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.		 Management   For      
  AB7   APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.		 Management   Against      
  AB8   COMPENSATION TO THE MEMBERS OF THE BOARD
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE,
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.		 Management   For      
  AB9   APPOINTMENT OF DELEGATES WHO WILL CARRY
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
AT THIS MEETING.		 Management   For      
  OI S.A.  
  Security 670851500       Meeting Type Annual  
  Ticker Symbol OIBRC                 Meeting Date 28-Apr-2017
  ISIN US6708515001       Agenda 934599549 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TAKE THE MANAGEMENT'S ACCOUNTS AND
EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENT'S REPORT AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016, TOGETHER WITH THE
INDEPENDENT AUDITORS' REPORT AND THE
FISCAL COUNCIL.		 Management   Against      
  2.    EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENT PROPOSAL FOR THE ALLOCATION
OF THE RESULTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016.		 Management   For      
  3.    DETERMINE THE ANNUAL GLOBAL AMOUNT OF
COMPENSATION FOR THE MANAGEMENT AND THE
MEMBERS OF THE COMPANY'S FISCAL COUNCIL.		 Management   Against      
  4.    RATIFY THE ELECTION OF MEMBERS NOMINATED
IN THE BOARD OF DIRECTORS MEETINGS HELD ON
AUGUST 12, 2016 AND SEPTEMBER 14, 2016 TO THE
BOARD OF DIRECTORS, IN THE FORM PROVIDED
FOR IN ARTICLE 150 OF LAW 6,404/76: RICARDO
REISEN DE PINHO (EFFECTIVE),MARCOS DUARTE
SANTOS (EFFECTIVE), DEMIAN FIOCCA
(EFFECTIVE), HELIO CALIXTO DA COSTA
(EFFECTIVE), BLENER BRAGA CARDOSO MAYHEW
(ALTERNATE), LUIS MANUEL DA COSTA DE SOUSA
MACEDO (ALTERNATE), NELSON SEQUEIROS
RODRIGUEZ TANURE (ALTERNATE), JOSE MANUEL
MELO DA SILVA (ALTERNATE)		 Management   For      
  5.    ELECT MEMBER OF THE FISCAL COUNCIL AND
THEIR RESPECTIVE ALTERNATES: JOSE CLAUDO
REGO ARANHA (EFFECTIVE) / ALVARO BANDEIRA
(ALTERNATE), PEDRO WAGNER PEREIRA COELHO
(EFFECTIVE) / PIERO CARBONE (ALTERNATE),
GILBERTO BRAGA (EFFECTIVE) / FELIPE BUENO DA
SILVA (ALTERNATE)		 Management   For      
  OI S.A.  
  Security 670851401       Meeting Type Annual  
  Ticker Symbol OIBRQ                 Meeting Date 28-Apr-2017
  ISIN US6708514012       Agenda 934599551 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TAKE THE MANAGEMENT'S ACCOUNTS AND
EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENT'S REPORT AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016, TOGETHER WITH THE
INDEPENDENT AUDITORS' REPORT AND THE
FISCAL COUNCIL.		 Management   Against      
  2.    EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENT PROPOSAL FOR THE ALLOCATION
OF THE RESULTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016.		 Management   For      
  3.    DETERMINE THE ANNUAL GLOBAL AMOUNT OF
COMPENSATION FOR THE MANAGEMENT AND THE
MEMBERS OF THE COMPANY'S FISCAL COUNCIL.		 Management   Against      
  4.    RATIFY THE ELECTION OF MEMBERS NOMINATED
IN THE BOARD OF DIRECTORS MEETINGS HELD ON
AUGUST 12, 2016 AND SEPTEMBER 14, 2016 TO THE
BOARD OF DIRECTORS, IN THE FORM PROVIDED
FOR IN ARTICLE 150 OF LAW 6,404/76: RICARDO
REISEN DE PINHO (EFFECTIVE),MARCOS DUARTE
SANTOS (EFFECTIVE), DEMIAN FIOCCA
(EFFECTIVE), HELIO CALIXTO DA COSTA
(EFFECTIVE), BLENER BRAGA CARDOSO MAYHEW
(ALTERNATE), LUIS MANUEL DA COSTA DE SOUSA
MACEDO (ALTERNATE), NELSON SEQUEIROS
RODRIGUEZ TANURE (ALTERNATE), JOSE MANUEL
MELO DA SILVA (ALTERNATE)		 Management   For      
  5.    ELECT MEMBER OF THE FISCAL COUNCIL AND
THEIR RESPECTIVE ALTERNATES: JOSE CLAUDO
REGO ARANHA (EFFECTIVE) / ALVARO BANDEIRA
(ALTERNATE), PEDRO WAGNER PEREIRA COELHO
(EFFECTIVE) / PIERO CARBONE (ALTERNATE),
GILBERTO BRAGA (EFFECTIVE) / FELIPE BUENO DA
SILVA (ALTERNATE)		 Management   For      
  GRUPO TELEVISA, S.A.B.  
  Security 40049J206       Meeting Type Annual  
  Ticker Symbol TV                    Meeting Date 28-Apr-2017
  ISIN US40049J2069       Agenda 934601192 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  L1    APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS OF THE BOARD
OF DIRECTORS TO BE APPOINTED AT THIS
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.		 Management   For      
  L2    APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.		 Management   For      
  D1    APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS OF THE BOARD
OF DIRECTORS TO BE APPOINTED AT THIS
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.		 Management   For      
  D2    APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.		 Management   For      
  AB1   PRESENTATION AND, IN ITS CASE, APPROVAL OF
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2016 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN
BY THE BOARD OF DIRECTORS, THE COMMITTEES
AND THE CHIEF EXECUTIVE OFFICER OF THE
COMPANY.		 Management   Abstain      
  AB2   PRESENTATION OF THE REPORT REGARDING
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.		 Management   For      
  AB3   RESOLUTION REGARDING THE ALLOCATION OF
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2016, INCLUDING THE APPROVAL
AND PAYMENT OF DIVIDENDS.		 Management   Abstain      
  AB4   RESOLUTION REGARDING (I) THE AMOUNT THAT
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; AND (II) THE REPORT ON THE POLICIES AND
RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE
ACQUISITION AND SALE OF SUCH SHARES.		 Management   For      
  AB5   APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.		 Management   For      
  AB6   APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.		 Management   For      
  AB7   APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.		 Management   Against      
  AB8   COMPENSATION TO THE MEMBERS OF THE BOARD
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE,
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.		 Management   For      
  AB9   APPOINTMENT OF DELEGATES WHO WILL CARRY
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
AT THIS MEETING.		 Management   For      
  DISH NETWORK CORPORATION  
  Security 25470M109       Meeting Type Annual  
  Ticker Symbol DISH                  Meeting Date 01-May-2017
  ISIN US25470M1099       Agenda 934550511 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 GEORGE R. BROKAW       For   For  
      2 JAMES DEFRANCO       For   For  
      3 CANTEY M. ERGEN       For   For  
      4 CHARLES W. ERGEN       For   For  
      5 STEVEN R. GOODBARN       For   For  
      6 CHARLES M. LILLIS       For   For  
      7 AFSHIN MOHEBBI       For   For  
      8 DAVID K. MOSKOWITZ       For   For  
      9 TOM A. ORTOLF       For   For  
      10 CARL E. VOGEL       For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.		 Management   For   For  
  3.    THE NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management   For   For  
  4.    THE NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION.		 Management   3 Years   For  
  FORTUNE BRANDS HOME & SECURITY, INC.  
  Security 34964C106       Meeting Type Annual  
  Ticker Symbol FBHS                  Meeting Date 02-May-2017
  ISIN US34964C1062       Agenda 934541601 - Management
                         
  Item Proposal Proposed
by		   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 2017.		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management   For   For  
  ECHOSTAR CORPORATION  
  Security 278768106       Meeting Type Annual  
  Ticker Symbol SATS                  Meeting Date 02-May-2017
  ISIN US2787681061       Agenda 934545192 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 R. STANTON DODGE       For   For  
      2 MICHAEL T. DUGAN       For   For  
      3 CHARLES W. ERGEN       For   For  
      4 ANTHONY M. FEDERICO       For   For  
      5 PRADMAN P. KAUL       For   For  
      6 TOM A. ORTOLF       For   For  
      7 C. MICHAEL SCHROEDER       For   For  
      8 WILLIAM DAVID WADE       For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.		 Management   For   For  
  3.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.		 Management   For   For  
  4.    TO VOTE, ON A NON-BINDING ADVISORY BASIS,
WHETHER A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD BE HELD EVERY ONE, TWO OR
THREE YEARS.		 Management   3 Years   For  
  5.    TO APPROVE THE ECHOSTAR CORPORATION 2017
STOCK INCENTIVE PLAN.		 Management   Against   Against  
  6.    TO APPROVE THE ECHOSTAR CORPORATION 2017
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN.		 Management   Against   Against  
  7.    TO APPROVE THE AMENDED AND RESTATED 2017
ECHOSTAR CORPORATION EMPLOYEE STOCK
PURCHASE PLAN.		 Management   For   For  
  THE E.W. SCRIPPS COMPANY  
  Security 811054402       Meeting Type Annual  
  Ticker Symbol SSP                   Meeting Date 02-May-2017
  ISIN US8110544025       Agenda 934547564 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: ROGER L. OGDEN Management   For   For  
  1B.   ELECTION OF DIRECTOR: J. MARVIN QUIN Management   For   For  
  1C.   ELECTION OF DIRECTOR: KIM WILLIAMS Management   For   For  
  CABLE ONE, INC.  
  Security 12685J105       Meeting Type Annual  
  Ticker Symbol CABO                  Meeting Date 02-May-2017
  ISIN US12685J1051       Agenda 934571084 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: ALAN G. SPOON Management   For   For  
  1B.   ELECTION OF DIRECTOR: WALLACE R. WEITZ Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017		 Management   For   For  
  3.    TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY
BASIS		 Management   For   For  
  4.    TO SELECT THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION
ON AN ADVISORY BASIS		 Management   1 Year   For  
  5.    TO APPROVE THE AMENDED AND RESTATED
CABLE ONE, INC. 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN		 Management   For   For  
  MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON  
  Security G57848106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-May-2017
  ISIN BMG578481068       Agenda 707948773 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2016, AND TO DECLARE A FINAL DIVIDEND		 Management   For   For  
  2     TO RE-ELECT MARK GREENBERG AS A DIRECTOR Management   Against   Against  
  3     TO RE-ELECT JULIAN HUI AS A DIRECTOR Management   Against   Against  
  4     TO RE-ELECT SIMON KESWICK AS A DIRECTOR Management   Against   Against  
  5     TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Management   Against   Against  
  6     TO RE-ELECT Y.K. PANG AS A DIRECTOR Management   Against   Against  
  7     TO RE-ELECT JAMES WATKINS AS A DIRECTOR Management   Against   Against  
  8     TO FIX THE DIRECTORS' FEES Management   For   For  
  9     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION		 Management   For   For  
  10    TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH
OR WITHOUT AMENDMENTS THE FOLLOWING
ORDINARY RESOLUTION: THAT: (A) THE EXERCISE
BY THE DIRECTORS DURING THE RELEVANT
PERIOD (FOR THE PURPOSES OF THIS
RESOLUTION, 'RELEVANT PERIOD' BEING THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL THE EARLIER OF THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH SUCH
MEETING IS REQUIRED BY LAW TO BE HELD, OR
THE REVOCATION OR VARIATION OF THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF
THE SHAREHOLDERS OF THE COMPANY IN
GENERAL MEETING) OF ALL POWERS OF THE
COMPANY TO ALLOT OR ISSUE SHARES AND TO
MAKE AND GRANT OFFERS, AGREEMENTS AND
OPTIONS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED, ISSUED OR DISPOSED
OF DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT
OF USD 21.0 MILLION, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED;
AND (B) THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED WHOLLY FOR CASH (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN		 Management   For   For  
    PARAGRAPH (A), OTHERWISE THAN PURSUANT TO
A RIGHTS ISSUE (FOR THE PURPOSES OF THIS
RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF
SHARES OR OTHER SECURITIES TO HOLDERS OF
SHARES OR OTHER SECURITIES ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR
OTHER SECURITIES OR OTHERWISE IN
ACCORDANCE WITH THE RIGHTS ATTACHING
THERETO (SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNIZED
REGULATORY BODY OR ANY STOCK EXCHANGE IN,
ANY TERRITORY)), OR THE ISSUE OF SHARES
PURSUANT TO THE COMPANY'S SHARE-BASED
LONG-TERM INCENTIVE PLANS, SHALL NOT
EXCEED USD 3.1 MILLION, AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY		              
  REGAL ENTERTAINMENT GROUP  
  Security 758766109       Meeting Type Annual  
  Ticker Symbol RGC                   Meeting Date 03-May-2017
  ISIN US7587661098       Agenda 934581770 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 STEPHEN A. KAPLAN       For   For  
      2 JACK TYRRELL       For   For  
  2.    TO APPROVE, ON AN ADVISORY, NON-BINDING
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management   For   For  
  3.    TO DETERMINE, ON AN ADVISORY, NON-BINDING
BASIS, THE FREQUENCY OF FUTURE
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.		 Management   1 Year   For  
  4.    TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.		 Management   For   For  
  GUIDANCE SOFTWARE, INC.  
  Security 401692108       Meeting Type Annual  
  Ticker Symbol GUID                  Meeting Date 03-May-2017
  ISIN US4016921086       Agenda 934587366 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: REYNOLDS C. BISH Management   For   For  
  1B.   ELECTION OF DIRECTOR: MAX CARNECCHIA Management   For   For  
  1C.   ELECTION OF DIRECTOR: JOHN COLBERT Management   For   For  
  1D.   ELECTION OF DIRECTOR: PATRICK DENNIS Management   For   For  
  1E.   ELECTION OF DIRECTOR: WADE LOO Management   For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL MCCONNELL Management   For   For  
  1G.   ELECTION OF DIRECTOR: ROBERT VAN
SCHOONENBERG		 Management   For   For  
  2.    TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    TO APPROVE THE ADOPTION OF THE GUIDANCE
SOFTWARE, INC. 2017 INCENTIVE AWARD PLAN.		 Management   Against   Against  
  4.    TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,
THE COMPANY'S EXECUTIVE COMPENSATION.		 Management   For   For  
  5.    TO RECOMMEND, BY ADVISORY (NON-BINDING)
VOTE, THE FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management   3 Years   For  
  LAGARDERE SCA, PARIS  
  Security F5485U100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 04-May-2017
  ISIN FR0000130213       Agenda 707852883 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting          
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-http://www.journal-
officiel.gouv.fr//pdf/2017/0320/201703201700605.pdf		 Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016		 Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016		 Management   For   For  
  O.3   ALLOCATION OF INCOME AND DISTRIBUTION OF
DIVIDEND		 Management   For   For  
  O.4   ISSUING OF A REVIEW OF THE COMPENSATION
OWED OR PAID TO MR ARNAUD LAGARDERE,
MANAGER FOR THE 2016 FINANCIAL YEAR		 Management   Against   Against  
  O.5   ISSUING OF A REVIEW OF THE COMPENSATION
OWED OR PAID TO MR PIERRE LEROY AND MR
THIERRY FUNCK-BRENTANO, MANAGEMENT
REPRESENTATIVES, FOR THE 2016 FINANCIAL
YEAR		 Management   Against   Against  
  O.6   ISSUING OF A REVIEW OF THE COMPENSATION
OWED OR PAID TO MR DOMINIQUE D'HINNIN FOR
THE 2016 FINANCIAL YEAR		 Management   Against   Against  
  O.7   ISSUING OF A REVIEW OF THE COMPENSATION
OWED OR PAID TO MR XAVIER DE SARRAU,
CHAIRMAN OF THE SUPERVISORY BOARD, FOR
THE 2016 FINANCIAL YEAR		 Management   For   For  
  O.8   RENEWAL OF THE TERM OF MS MARTINE CHENE
AS A MEMBER OF THE SUPERVISORY BOARD FOR
A PERIOD OF THREE YEARS		 Management   For   For  
  O.9   RENEWAL OF THE TERM OF MR FRANCOIS DAVID
AS A MEMBER OF THE SUPERVISORY BOARD FOR
A PERIOD OF THREE YEARS		 Management   For   For  
  O.10  RENEWAL OF THE TERM OF MS SOUMIA BELAIDI
MALINBAUM AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF FOUR YEARS		 Management   For   For  
  O.11  RENEWAL OF THE TERM OF MR JAVIER MONZON
AS A MEMBER OF THE SUPERVISORY BOARD FOR
A PERIOD OF THREE YEARS		 Management   For   For  
  O.12  RENEWAL OF THE TERM OF MS ALINE SYLLA-
WALBAUM AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF FOUR YEARS		 Management   For   For  
  O.13  RENEWAL OF THE TERM OF ERNST & YOUNG ET
AUTRES AS STATUTORY AUDITOR FOR A PERIOD
OF SIX FINANCIAL YEARS		 Management   For   For  
  O.14  NON-RENEWAL OF THE TERM OF AUDITEX AS
DEPUTY STATUTORY AUDITOR		 Management   For   For  
  O.15  AUTHORISATION TO BE GRANTED TO
MANAGEMENT TO TRADE IN COMPANY SHARES
FOR A DURATION OF EIGHTEEN MONTHS		 Management   For   For  
  E.16  DELEGATION OF AUTHORITY FOR THE
MANAGEMENT FOR A PERIOD OF TWENTY-SIX
MONTHS TO DECIDE TO ISSUE TRANSFERABLE
SECURITIES REPRESENTING A DEBT INSTRUMENT
GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
AND/OR ANY OTHER COMPANY WITHIN THE LIMIT
OF 1.5 BILLION EURO FOR THE RESULTING
BORROWINGS		 Management   For   For  
  E.17  DELEGATION OF AUTHORITY FOR A PERIOD OF
TWENTY-SIX MONTHS FOR MANAGEMENT TO
DECIDE TO ISSUE, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS, COMMON SHARES IN THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
THE RIGHT, IMMEDIATE OR DEFERRED, TO THE
ALLOCATION OF DEBT SECURITIES, WITHIN THE
LIMIT OF 265 MILLION EURO FOR CAPITAL
INCREASES AND 1.5 BILLION EURO FOR THE
RESULTING BORROWINGS		 Management   For   For  
  E.18  DELEGATION OF AUTHORITY FOR A PERIOD OF
TWENTY-SIX MONTHS FOR MANAGEMENT TO
DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
BUT WITH PRIORITY RIGHTS FOR A MINIMUM
PERIOD OF FIVE TRADING DAYS, COMMON SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATE OR
DEFERRED, TO THE CAPITAL OF THE COMPANY
AND/OR GRANTING THE RIGHT, IMMEDIATE OR
DEFERRED, TO THE ALLOCATION OF DEBT
SECURITIES, WITHIN THE LIMIT OF 160 MILLION
EURO FOR CAPITAL INCREASES AND 1.5 BILLION
EURO FOR THE RESULTING BORROWINGS		 Management   For   For  
  E.19  DELEGATION OF AUTHORITY FOR A PERIOD OF
TWENTY-SIX MONTHS FOR MANAGEMENT TO
DECIDE TO ISSUE, BY MEANS OF PUBLIC OFFERING
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
AND WITHOUT PRIORITY RIGHTS, COMMON
SHARES IN THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATE OR
DEFERRED, TO THE CAPITAL OF THE COMPANY
AND/OR GRANTING THE RIGHT, IMMEDIATE OR
DEFERRED, TO THE ALLOCATION OF DEBT
SECURITIES, WITHIN THE LIMIT OF 80 MILLION
EURO FOR CAPITAL INCREASES AND 1.5 BILLION
EURO FOR THE RESULTING BORROWINGS		 Management   For   For  
  E.20  DELEGATION OF AUTHORITY FOR A PERIOD OF
TWENTY-SIX MONTHS FOR MANAGEMENT TO
DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO THE CAPITAL OF
THE COMPANY AND/OR GRANTING THE RIGHT,
IMMEDIATE OR DEFERRED, TO THE ALLOCATION
OF DEBT SECURITIES, WITHIN THE LIMIT OF 80
MILLION EURO FOR CAPITAL INCREASES AND 1.5
BILLION EURO FOR THE RESULTING BORROWINGS		 Management   For   For  
  E.21  AUTHORISATION TO BE GRANTED TO
MANAGEMENT TO INCREASE, IN THE CONTEXT OF
FIXED LIMITS, THE AMOUNT OF ISSUANCES
DECIDED UPON IN THE EVENT OF OVER-
SUBSCRIPTION		 Management   For   For  
  E.22  DELEGATION OF AUTHORITY FOR A PERIOD OF
TWENTY-SIX MONTHS FOR MANAGEMENT TO
DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
THE RIGHT, IMMEDIATE OR DEFERRED, TO THE		 Management   For   For  
    ALLOCATION OF DEBT SECURITIES WITH A VIEW TO
REMUNERATING SECURITIES CONTRIBUTED IN THE
CONTEXT OF PUBLIC EXCHANGE OFFERS OR
CONTRIBUTIONS-IN-KIND, WITHIN THE LIMIT OF 80
MILLION EURO FOR CAPITAL INCREASES AND 1.5
BILLION EURO FOR THE RESULTING BORROWINGS		              
  E.23  OVERALL LIMITS OF 80 MILLION EURO, 300 MILLION
EURO AND 1.5 BILLION EURO FOR CAPITAL
INCREASES AND BORROWINGS RESULTING FROM
ISSUANCES DECIDED UPON PURSUANT TO THE
DELEGATIONS OF AUTHORITY CONTAINED IN THE
PRECEDING RESOLUTIONS		 Management   For   For  
  E.24  DELEGATION OF AUTHORITY FOR A DURATION OF
TWENTY-SIXTH MONTHS FOR MANAGEMENT TO
DECIDE TO INCREASE THE SHARE CAPITAL BY
MEANS OF INCORPORATING RESERVES, PROFITS
OR ISSUE PREMIUMS AND ISSUANCES OF EQUITY
SECURITIES OR INCREASING THE NOMINAL
AMOUNT OF EXISTING EQUITY SECURITIES, WITHIN
THE LIMIT OF 300 MILLION EURO		 Management   For   For  
  E.25  DELEGATION OF AUTHORITY FOR A PERIOD OF
TWENTY-SIX MONTHS FOR MANAGEMENT TO
DECIDE TO ISSUE, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY CAPITAL RESERVED FOR
EMPLOYEES UNDER COMPANY SAVINGS
SCHEMES, WITHIN THE LIMIT OF 0.5% OF CURRENT
CAPITAL PER YEAR		 Management   For   For  
  E.26  AUTHORISATION TO BE GRANTED TO
MANAGEMENT, FOR A PERIOD OF FOUR YEARS, TO
REDUCE THE SHARE CAPITAL BY MEANS OF
CANCELLING ALL OR SOME OF THE COMPANY
SHARES ACQUIRED IN THE CONTEXT OF SHARE
BUY-BACK PROGRAMMES		 Management   For   For  
  E.27  COMPLIANCE OF ARTICLE 17 OF THE COMPANY BY-
LAWS		 Management   For   For  
  O.28  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  INMARSAT PLC, LONDON  
  Security G4807U103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2017
  ISIN GB00B09LSH68       Agenda 707939192 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     RECEIPT OF THE 2016 ANNUAL REPORT Management   For   For  
  2     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION		 Management   Against   Against  
  3     TO APPROVE THE REMUNERATION POLICY Management   Against   Against  
  4     TO DECLARE A FINAL DIVIDEND Management   For   For  
  5     TO ELECT PHILLIPA MCCROSTIE AS A DIRECTOR Management   For   For  
  6     TO RE-ELECT TONY BATES AS A DIRECTOR Management   For   For  
  7     TO RE-ELECT SIMON BAX AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT SIR BRYAN CARSBERG AS A
DIRECTOR		 Management   For   For  
  9     TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER
AS A DIRECTOR		 Management   For   For  
  10    TO RE-ELECT JANICE OBUCHOWSKI AS A
DIRECTOR		 Management   For   For  
  11    TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Management   For   For  
  12    TO RE-ELECT DR ABE PELED AS A DIRECTOR Management   For   For  
  13    TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Management   For   For  
  14    TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Management   For   For  
  15    TO RE-ELECT DR HAMADOUN TOURE AS A
DIRECTOR		 Management   For   For  
  16    TO RE-APPOINT THE AUDITOR: DELOITTE LLP Management   For   For  
  17    TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE AUDITORS REMUNERATION		 Management   For   For  
  18    AUTHORITY TO MAKE POLITICAL DONATIONS Management   For   For  
  19    TO GRANT AUTHORITY TO THE BOARD TO ALLOT
SHARES		 Management   For   For  
  20    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS -
RIGHTS AND OTHER PRE- EMPTIVE ISSUES		 Management   For   For  
  21    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS -
FINANCING AND SPECIAL CAPITAL INVESTMENT		 Management   For   For  
  22    AUTHORITY TO PURCHASE OWN SHARES Management   For   For  
  23    NOTICE OF GENERAL MEETINGS Management   For   For  
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO  
  Security G50764102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2017
  ISIN BMG507641022       Agenda 707948761 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR
2016 AND TO DECLARE A FINAL DIVIDEND		 Management   For   For  
  2     TO RE-ELECT DAVID HSU AS A DIRECTOR Management   Against   Against  
  3     TO RE-ELECT DR GEORGE C.G. KOO AS A
DIRECTOR		 Management   Against   Against  
  4     TO RE-ELECT Y.K. PANG AS A DIRECTOR Management   Against   Against  
  5     TO FIX THE DIRECTORS' FEES Management   For   For  
  6     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION		 Management   For   For  
  7     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES		 Management   For   For  
  LADBROKES PLC, HARROW  
  Security G5337D107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2017
  ISIN GB00B0ZSH635       Agenda 707956883 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     THAT THE REPORTS OF THE DIRECTORS AND
AUDITOR AND THE ACCOUNTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016 BE AND
ARE HEREBY RECEIVED AND ADOPTED		 Management   For   For  
  2     THAT THE DIRECTORS' REMUNERATION REPORT
SET OUT ON PAGES 78 TO 86 OF THE ANNUAL
REPORT AND ACCOUNTS 2016 BE AND IS HEREBY
APPROVED		 Management   For   For  
  3     THAT THE DIRECTORS' REMUNERATION POLICY
SET OUT ON PAGES 66 TO 77 OF THE ANNUAL
REPORT AND ACCOUNTS 2016 BE AND IS HEREBY
APPROVED		 Management   For   For  
  4     THAT A FINAL DIVIDEND OF 2.0 PENCE ON EACH OF
THE ORDINARY SHARES ENTITLED THERETO IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
BE AND IS HEREBY DECLARED		 Management   For   For  
  5     THAT PAUL BOWTELL BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  6     THAT MARK CLARE BE AND IS HEREBY APPOINTED
AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  7     THAT ANNEMARIE DURBIN BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  8     THAT CARL LEAVER BE AND IS HEREBY APPOINTED
AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  9     THAT STEVIE SPRING BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  10    THAT ROB TEMPLEMAN BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  11    THAT JOHN KELLY BE AND IS HEREBY RE-
APPOINTED AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  12    THAT JIM MULLEN BE AND IS HEREBY RE-
APPOINTED AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  13    THAT MARK PAIN BE AND IS HEREBY RE-
APPOINTED AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  14    THAT PRICEWATERHOUSECOOPERS LLP BE AND IS
HEREBY RE-APPOINTED AS AUDITOR OF THE
COMPANY		 Management   For   For  
  15    THAT THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO AGREE THE REMUNERATION OF
THE AUDITOR		 Management   For   For  
  16    POLITICAL DONATIONS Management   For   For  
  17    LONG-TERM INCENTIVE ARRANGEMENTS Management   For   For  
  18    GLOBAL ROLL-OUT OF ALL-EMPLOYEE SHARE
PLANS		 Management   For   For  
  19    AUTHORITY TO ALLOT SHARES Management   For   For  
  20    THAT, CONDITIONAL UPON RESOLUTION 19 BEING
PASSED, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING IN SECTION 560 OF THE
COMPANIES ACT 2006 (THE 'ACT')) FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 19 AND TO SELL EQUITY SECURITIES
WHICH IMMEDIATELY BEFORE THE SALE ARE HELD
BY THE COMPANY AS TREASURY SHARES FOR
CASH IN EACH CASE AS IF SECTION 561(1) OF THE
ACT (EXISTING SHAREHOLDERS' RIGHT OF PRE-
EMPTION) DID NOT APPLY TO SUCH ALLOTMENT
OR SALE, PROVIDED THAT THIS POWER SHALL BE
LIMITED TO OR IN THE CASE OF ANY SALE OF
TREASURY SHARES FOR CASH: (A) THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OR ISSUE BY WAY OF RIGHTS OR
OTHER PRE-EMPTIVE OFFER OR ISSUE UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 27,123,225;
AND (B) THE ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES FOR CASH IN
CONNECTION WITH AN OFFER OF, OR INVITATION
TO APPLY FOR, EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (B) OF RESOLUTION 19, BY WAY OF A
RIGHTS ISSUE ONLY) TO: (I) HOLDERS OF
ORDINARY SHARES (NOT BEING TREASURY
SHARES) WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF ALL HOLDERS OF ORDINARY SHARES (NOT
BEING TREASURY SHARES) ARE PROPORTIONATE
(OR AS NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBERS OF ORDINARY SHARES
(NOT BEING TREASURY SHARES) HELD BY THEM;
AND (II) HOLDERS OF SECURITIES, BONDS,
DEBENTURES OR WARRANTS WHICH, IN
ACCORDANCE WITH THE RIGHTS ATTACHING
THERETO, ARE ENTITLED TO PARTICIPATE IN SUCH
A RIGHTS ISSUE OR OTHER ISSUE, BUT IN EITHER
CASE SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
FIT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR
PROBLEMS WHICH MAY ARISE IN ANY OVERSEAS
TERRITORY OR UNDER THE REQUIREMENTS OF
ANY REGULATORY BODY OR ANY STOCK
EXCHANGE OR OTHERWISE HOWSOEVER, AND
THAT THIS POWER SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2018, OR, IF
EARLIER, ON 30 JUNE 2018, SAVE THAT THE
COMPANY MAY BEFORE THIS POWER EXPIRES		 Management   For   For  
    MAKE ANY OFFER OR AGREEMENT WHICH WOULD
OR MIGHT REQUIRE EQUITY SECURITIES OF THE
COMPANY TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER EXPIRES
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY HAD NOT EXPIRED		              
  21    THAT, CONDITIONAL UPON RESOLUTION 19 BEING
PASSED, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED, IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 20, TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING IN
SECTION 560 OF THE COMPANIES ACT 2006 (THE
'ACT')) FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 19 AND TO SELL
EQUITY SECURITIES WHICH IMMEDIATELY BEFORE
THE SALE ARE HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH IN EACH CASE AS IF
SECTION 561(1) OF THE ACT (EXISTING
SHAREHOLDERS' RIGHT OF PRE-EMPTION) DID NOT
APPLY TO SUCH ALLOTMENT OR SALE PROVIDED
THAT THIS POWER SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 27,123,225; AND (B)
USED SOLELY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION), A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, AND THAT THIS POWER SHALL EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2018,
OR, IF EARLIER, ON 30 JUNE 2018, SAVE THAT THE
COMPANY MAY BEFORE THIS POWER EXPIRES
MAKE ANY OFFER OR AGREEMENT WHICH WOULD
OR MIGHT REQUIRE EQUITY SECURITIES OF THE
COMPANY TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER EXPIRES
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY HAD NOT EXPIRED		 Management   For   For  
  22    PURCHASE OF OWN SHARES Management   For   For  
  23    THAT A GENERAL MEETING OF THE COMPANY,
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE		 Management   For   For  
  MILLICOM INTERNATIONAL CELLULAR S.A.  
  Security L6388F128       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 04-May-2017
  ISIN SE0001174970       Agenda 707978409 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION		 Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting          
  1     TO ELECT THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN OF THE EGM TO
APPOINT THE OTHER MEMBERS OF THE BUREAU:
ALEXANDER KOCH		 Management   No Action      
  2     TO APPROVE THE POSSIBILITY FOR THE
COMPANY'S DIRECTORS TO APPROVE
UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I)
BY EXECUTING SUCH RESOLUTIONS DIRECTLY
MANUALLY OR ELECTRONICALLY BY MEANS OF AN
ELECTRONIC SIGNATURE WHICH IS VALID UNDER
LUXEMBOURG LAW OR (II) VIA A CONSENT IN
WRITING BY E-MAIL TO WHICH AN ELECTRONIC
SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG
LAW) IS AFFIXED AND TO AMEND ARTICLE 8,
PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF
ASSOCIATION ACCORDINGLY		 Management   No Action      
  3     TO DELETE THE REQUIREMENT THAT ANNUAL
GENERAL SHAREHOLDERS' MEETINGS MUST BE
HELD AT A TIME AND AT A VENUE SPECIFIED IN
THE COMPANY'S ARTICLES OF ASSOCIATION AND
TO AMEND ARTICLE 19 OF THE COMPANY'S
ARTICLES OF ASSOCIATION ACCORDINGLY		 Management   No Action      
  4     TO AUTHORIZE ELECTRONIC VOTE AT ANY
GENERAL SHAREHOLDERS' MEETINGS OF THE
COMPANY AND TO AMEND ARTICLE 21 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
ACCORDINGLY		 Management   No Action      
  5     TO APPROVE THE AMENDMENT TO THE
THRESHOLD AT WHICH MILLICOM'S BOARD
SHOULD BE NOTIFIED OF ANY ACQUISITION /
DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5%
AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF
THE COMPANY'S ARTICLES OF ASSOCIATION
ACCORDINGLY		 Management   No Action      
  6     TO FULLY RESTATE THE COMPANY'S ARTICLES OF
ASSOCIATION AND, INTER ALIA, INCORPORATE THE
AMENDMENTS TO THE COMPANY'S ARTICLES
APPROVED IN THE FOREGOING RESOLUTIONS		 Management   No Action      
  CMMT  11 APR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.		 Non-Voting          
  MILLICOM INTERNATIONAL CELLULAR S.A.  
  Security L6388F128       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2017
  ISIN SE0001174970       Agenda 707996938 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 752694 DUE TO ADDITION OF-
RESOLUTION 24. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS-
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS-ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW-AMENDED MEETING. THANK YOU		 Non-Voting          
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION		 Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting          
  1     TO ELECT THE CHAIRMAN OF THE AGM AND TO
EMPOWER THE CHAIRMAN OF THE AGM TO
APPOINT THE OTHER MEMBERS OF THE BUREAU
OF THE MEETING: ALEXANDER KOCH		 Management   No Action      
  2     TO RECEIVE THE MANAGEMENT REPORT(S) OF THE
BOARD OF DIRECTORS (RAPPORT DE-GESTION)
AND THE REPORT(S) OF THE EXTERNAL AUDITOR
ON THE ANNUAL ACCOUNTS AND-THE
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016		 Non-Voting          
  3     TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2016		 Management   No Action      
  4     TO ALLOCATE THE RESULTS OF THE YEAR ENDED
31 DECEMBER 2016. ON A PARENT COMPANY
BASIS, MILLICOM GENERATED A PROFIT OF USD
43,826,410, WHICH IS PROPOSED TO BE
ALLOCATED TO THE PROFIT OR LOSS BROUGHT
FORWARD ACCOUNT OF MILLICOM		 Management   No Action      
  5     TO APPROVE THE DISTRIBUTION BY MILLICOM OF A
DIVIDEND IN A TOTAL AMOUNT OF USD
265,416,542.16 TO THE SHAREHOLDERS OF
MILLICOM PRO RATA TO THE PAID UP PAR VALUE
OF THEIR SHAREHOLDING IN MILLICOM,
CORRESPONDING TO A DIVIDEND OF USD 2.64 PER
SHARE (OTHER THAN THE TREASURY SHARES)
AND TO ACKNOWLEDGE AND CONFIRM THAT
MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO
MAKE THIS DIVIDEND DISTRIBUTION		 Management   No Action      
  6     TO DISCHARGE ALL THE CURRENT DIRECTORS OF
MILLICOM FOR THE PERFORMANCE OF THEIR
MANDATES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2016		 Management   No Action      
  7     TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) Management   No Action      
  8     TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR
FOR A TERM ENDING ON THE DAY OF THE NEXT
ANNUAL GENERAL MEETING TO TAKE PLACE IN
2018 (THE 2018 AGM)		 Management   No Action      
  9     TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR
FOR A TERM ENDING ON THE DAY OF THE 2018
AGM		 Management   No Action      
  10    TO RE ELECT MS. JANET DAVIDSON AS A
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM		 Management   No Action      
  11    TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR
FOR A TERM ENDING ON THE DAY OF THE 2018
AGM		 Management   No Action      
  12    TO RE ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM		 Management   No Action      
  13    TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS
A DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM		 Management   No Action      
  14    TO ELECT MR. ANDERS JENSEN AS A DIRECTOR
FOR A TERM ENDING ON THE DAY OF THE 2018
AGM		 Management   No Action      
  15    TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM		 Management   No Action      
  16    TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN
OF THE BOARD OF DIRECTORS FOR A TERM
ENDING ON THE DAY OF THE 2018 AGM		 Management   No Action      
  17    TO APPROVE THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK 5,775,000
(2016: SEK 5,725,000) FOR THE PERIOD FROM THE
AGM TO THE 2018 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK 3,850,000
(2016: 3,800,000) FOR THE PERIOD FROM THE AGM
TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED
FROM THE COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S
AUTHORISED SHARE CAPITAL TO BE FULLY PAID-
UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL
BY THE NOMINATION COMMITTEE OF A TOTAL
AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS
THE DIRECTORS' FEE-BASED COMPENSATION SET
FORTH IN ITEM 17 OF THE AGENDA FOR THE
PERIOD FROM THE AGM TO THE 2018 AGM SHALL
BE INCREASED TO COVER THE REMUNERATION OF
THE NEW DIRECTOR. SUBJECT AND FURTHER TO
THE APPROVAL BY THE AGM OF ITEM 24, THE THEN
NINE (9) DIRECTORS' OVERALL FEE-BASED
COMPENSATION IS SEK 6,200,000 (2016: SEK
5,725,000) FOR THE PERIOD FROM THE AGM TO
THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE
PROPOSAL BY THE NOMINATION COMMITTEE OF A
TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK
3,800,000) AS THE DIRECTORS' SHARE-BASED
COMPENSATION SET FORTH IN ITEM 17 OF THE
AGENDA FOR THE PERIOD FROM THE AGM TO THE
2018 AGM IN THE FORM OF FULLY PAID-UP SHARES
OF MILLICOM COMMON STOCK RELATES TO THE
DIRECTORS OF THE COMPANY SHALL ALSO BE
INCREASED TO COVER THE REMUNERATION OF
THE ADDITIONAL DIRECTOR. SUBJECT TO AND
FURTHER TO THE APPROVAL BY THE AGM OF ITEM
24, THE THEN NINE (9) DIRECTORS' OVERALL
SHARE-BASED COMPENSATION IS SEK 4,275,000
(2016: 3,800,000) FOR THE PERIOD FROM THE AGM
TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED
FROM THE COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S
AUTHORISED SHARE CAPITAL TO BE FULLY PAID-
UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS		 Management   No Action      
  18    TO REELECT ERNST AND YOUNG S.A.,
LUXEMBOURG AS THE EXTERNAL AUDITOR OF
MILLICOM FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM		 Management   No Action      
  19    TO APPROVE THE EXTERNAL AUDITORS
COMPENSATION		 Management   No Action      
  20    TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION COMMITTEE
AND DETERMINATION OF THE ASSIGNMENT OF THE
NOMINATION COMMITTEE		 Management   No Action      
  21    TO AUTHORISE THE BOARD OF DIRECTORS, AT
ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF
THE 2018 AGM, PROVIDED THE REQUIRED LEVELS
OF DISTRIBUTABLE RESERVES ARE MET BY
MILLICOM AT THAT TIME, EITHER DIRECTLY OR
THROUGH A SUBSIDIARY OR A THIRD PARTY, TO
ENGAGE IN A SHARE REPURCHASE PLAN OF
MILLICOMS SHARES TO BE CARRIED OUT FOR ALL
PURPOSES ALLOWED OR WHICH WOULD BECOME
AUTHORISED BY THE LAWS AND REGULATIONS IN
FORCE, AND IN PARTICULAR THE LUXEMBOURG
LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED (THE 1915 LAW) (THE
SHARE REPURCHASE PLAN)		 Management   No Action      
  22    TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT		 Management   No Action      
  23    TO APPROVE THE SHARE BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES		 Management   No Action      
  24    TO ELECT MR. ROGER SOLE RAFOLS AS A
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2018 AGM; TO APPROVE MR. ROGER SOLE
RAFOLS' DIRECTOR FEE-BASED COMPENSATION,
AMOUNTING TO SEK 425,000FOR THE PERIOD
FROM THE AGM TO THE 2018 AGM AND SHARE-
BASED COMPENSATION, AMOUNTING TO SEK
425,000 FOR THE PERIOD FROM THE AGM TO THE
2018 AGM, SUCH SHARES TO BE PROVIDED FROM
THE COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S
AUTHORISED SHARE CAPITAL TO BE FULLY PAID-
UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL
CONSIDERATION FROM MR. ROGER SOLE RAFOLS;
AND TO APPROVE THE CORRESPONDING
ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM,
AS FOLLOWS: (I) THE INCREASE OF THE NUMBER
OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN
THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE
(9); AND (II) THE INCREASE OF THE DIRECTORS'
OVERALL FEE-BASED COMPENSATION, AS SET
FORTH IN ITEM 17 OF THE AGENDA, TO SEK
6,200,000 (2016: SEK5,725,000) FOR THE PERIOD
FROM THE AGM TO THE 2018 AGM AND SHARE
BASED COMPENSATION, AS SET FORTH IN ITEM 17
OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000)
FOR THE PERIOD FROM THE AGM TO THE 2018
AGM, SUCH SHARES TO BE PROVIDED FROM THE		 Management   No Action      
    COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S
AUTHORISED SHARE CAPITAL TO BE FULLY PAID-
UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS		              
  CMMT  17 APR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-RESOLUTION
7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF
YOU HAVE ALREADY SENT IN-YOUR VOTES FOR
MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.		 Non-Voting          
  TELECOM ITALIA SPA, MILANO  
  Security T92778108       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 04-May-2017
  ISIN IT0003497168       Agenda 708027796 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016
- APPROVAL OF THE FINANCIAL STATEMENTS
DOCUMENTATION - DISTRIBUTION OF A
PRIVILEGED DIVIDEND TO SAVINGS SHARES -
RELATED AND CONSEQUENT RESOLUTIONS		 Management   For   For  
  2     REPORT ON REMUNERATION - RESOLUTION ON
THE FIRST SECTION		 Management   Against   Against  
  3     APPOINTMENT OF THE BOARD OF DIRECTORS:
NUMBER OF MEMBERS		 Management   For   For  
  4     APPOINTMENT OF THE BOARD OF DIRECTORS:
LENGTH OF TERM IN OFFICE		 Management   For   For  
  5     APPOINTMENT OF THE BOARD OF DIRECTORS:
REMUNERATION		 Management   For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS BOARD OF-
DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE-STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD-OF DIRECTORS		 Non-Voting          
  CMMT  PLEASE NOTE THAT THE MANAGEMENT MAKES NO
VOTE RECOMMENDATION FOR THE-CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
6.1 AND 6.2. THANK YOU		 Non-Voting          
  6.1   APPOINTMENT OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY ABBEY EUROPEAN FUND, ABBEY
PENSIONS EUROPEAN FUND, STATE STREET
TRUSTEES LIMITED - ATF ABERDEEN CAPITAL
TRUST, SCOTTISH WIDOWS INVESTMENT
SOLUTIONS FUNDS ICVC - FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, SCOTTISH WIDOWS
INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN
(EX UK) EQUITY FUND, ALETTI GESTIELLE SGR
S.P.A. MANAGING THE FUNDS: GESTIELLE
OBIETTIVO EUROPA, GESTIELLE OBIETTIVO
INTERNAZIONALE, GESTIELLE CEDOLA DUAL
BRAND, GESTIELLE CEDOLA ITALY OPPORTUNITY E
GESTIELLE OBIETTIVO ITALIA, ANIMA SGR S.P.A.
MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO
ITALIA, APG ASSET MANAGEMENT N.V. - MANAGING
THE FUNDS: STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL, ARCA S.G.R.
S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA,
EURIZON CAPITAL SGR S.P.A. MANAGING THE		 Management   For   For  
    FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON
AZIONI ITALIA, EURIZON PROGETTO ITALIA 7,
EURIZON AZIONI AREA EURO, EURIZON AZIONI
EUROPA E EURIZON AZIONI INTERNAZIONALI,
EURIZON CAPITAL SA MANAGING THE FUNDS:
EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY
ITALY SMART VOLATILITY, ROSSINI LUX FUND -
AZIONARIO EUROPA, EURIZON FUND - EQUITY
ITALY, EURIZON INVESTMENT SICAV - PB EQUITY
EUR E EUF - FLEXIBLE BETA TOTAL RETURN,
FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUNDS: FONDITALIA EQUITY ITALY
E FIDEURAM FUND EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR MANAGING THE FUND
FIDEURAM ITALIA, INTERFUND SICAV INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS EUROPE
S.P.A. MANAGING THE FUND GIE ALTO AZIONARIO,
GENERALI INVESTMENTS LUXEMBURG SA
MANAGING THE FUNDS: GIS GLOBAL EQUITY,
GMPSS EQUITY PROFILE, GMPSS OPPORTUNITIES
PROF, GMPSS BALANCED PROFILE E GMPSS
CONSERVATIVE PROF, KAIROS PARTNERS SGR
S.P.A. IN QUALITA' DI MANAGEMENT COMPANY DI
KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA,
TARGET ITALY ALPHA, RISORGIMENTO E KEY,
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGING THE FUND
MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUND -
CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING
THE FUND PIONEER ITALIA AZIONARIO CRESCITA,
PIONEER ASSET MANAGEMENT SA MANAGING THE
FUND PF ITALIAN EQUITY, PLANETARIUM FUND
ANTHILIA SILVER, ZENIT SGR S.P.A. MANAGING THE
FUNDS: ZENIT PIANETA ITALIA E ZENIT
OBBLIGAZIONARIO E ZENIT MULTISTRATEGY
SICAV, REPRESENTING THE 1.858 PCT OF THE
COMPANY'S STOCK CAPITAL: A.LUCIA CALVOSA,
B.FRANCESCA CORNELLI, C.DARIO FRIGERIO,
D.DANILO VIVARELLI, E.FERRUCCIO BORSANI		              
  6.2   APPOINTMENT OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY VIVENDI SA, REPRESENTING THE
23.94 PCT OF THE COMPANY'S STOCK CAPITAL:
A.ARNAUD ROY DE PUYFONTAINE, B.HERVE'
PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE
RECCHI, E.FLAVIO CATTANEO, F.FELICITE' HERZOG,
G.FRANCO BERNABE', H.MARELLA MORETTI,
I.CAMILLA ANTONINI L.ANNA JONES		 Management   No Action      
  7     APPOINTMENT OF THE BOARD OF DIRECTORS:
EXEMPTION FROM PROHIBITION ON COMPETITION		 Management   Against   Against  
  VERIZON COMMUNICATIONS INC.  
  Security 92343V104       Meeting Type Annual  
  Ticker Symbol VZ                    Meeting Date 04-May-2017
  ISIN US92343V1044       Agenda 934546461 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU		 Management   For   For  
  1B.   ELECTION OF DIRECTOR: MARK T. BERTOLINI Management   For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD L. CARRION Management   For   For  
  1D.   ELECTION OF DIRECTOR: MELANIE L. HEALEY Management   For   For  
  1E.   ELECTION OF DIRECTOR: M. FRANCES KEETH Management   For   For  
  1F.   ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Management   For   For  
  1G.   ELECTION OF DIRECTOR: LOWELL C. MCADAM Management   For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management   For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E. SLATER Management   For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A. TESIJA Management   For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D. WASSON Management   For   For  
  1L.   ELECTION OF DIRECTOR: GREGORY G. WEAVER Management   For   For  
  2.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management   For   For  
  4.    ADVISORY VOTE RELATED TO FUTURE VOTES ON
EXECUTIVE COMPENSATION		 Management   1 Year   For  
  5.    APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Management   For   For  
  6.    HUMAN RIGHTS COMMITTEE Shareholder   Against   For  
  7.    REPORT ON GREENHOUSE GAS REDUCTION
TARGETS		 Shareholder   Abstain   Against  
  8.    SPECIAL SHAREOWNER MEETINGS Shareholder   Against   For  
  9.    EXECUTIVE COMPENSATION CLAWBACK POLICY Shareholder   Against   For  
  10.   STOCK RETENTION POLICY Shareholder   Against   For  
  11.   LIMIT MATCHING CONTRIBUTIONS FOR
EXECUTIVES		 Shareholder   Against   For  
  QTS REALTY TRUST, INC.  
  Security 74736A103       Meeting Type Annual  
  Ticker Symbol QTS                   Meeting Date 04-May-2017
  ISIN US74736A1034       Agenda 934549190 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 CHAD L. WILLIAMS       For   For  
      2 JOHN W. BARTER       For   For  
      3 WILLIAM O. GRABE       For   For  
      4 CATHERINE R. KINNEY       For   For  
      5 PETER A. MARINO       For   For  
      6 SCOTT D. MILLER       For   For  
      7 PHILIP P. TRAHANAS       For   For  
      8 STEPHEN E. WESTHEAD       For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		 Management   For   For  
  3.    TO APPROVE THE 2017 AMENDED AND RESTATED
QTS REALTY TRUST, INC. EMPLOYEE STOCK
PURCHASE PLAN.		 Management   For   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  CINCINNATI BELL INC.  
  Security 171871502       Meeting Type Annual  
  Ticker Symbol CBB                   Meeting Date 04-May-2017
  ISIN US1718715022       Agenda 934549443 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management   For   For  
  1B.   ELECTION OF DIRECTOR: JOHN W. ECK Management   For   For  
  1C.   ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management   For   For  
  1D.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management   For   For  
  1E.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management   For   For  
  1F.   ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management   For   For  
  1G.   ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ Management   For   For  
  1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management   For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE H. TORBECK Management   For   For  
  2.    RECOMMENDATION, BY A NON-BINDING ADVISORY
VOTE, OF THE FREQUENCY OF THE ADVISORY
VOTE REGARDING OUR EXECUTIVE OFFICERS'
COMPENSATION.		 Management   1 Year   For  
  3.    APPROVAL, BY A NON-BINDING ADVISORY VOTE,
OF OUR EXECUTIVE OFFICERS' COMPENSATION.		 Management   For   For  
  4.    APPROVAL OF THE CINCINNATI BELL INC. 2017
LONG-TERM INCENTIVE PLAN.		 Management   For   For  
  5.    APPROVAL OF THE CINCINNATI BELL INC. 2017
STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.		 Management   For   For  
  6.    RATIFICATION OF OUR AUDIT COMMITTEE'S
APPOINTMENT OF OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.		 Management   For   For  
  TEGNA INC.  
  Security 87901J105       Meeting Type Annual  
  Ticker Symbol TGNA                  Meeting Date 04-May-2017
  ISIN US87901J1051       Agenda 934552856 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A    ELECTION OF DIRECTOR: JENNIFER DULSKI Management   For   For  
  1B    ELECTION OF DIRECTOR: HOWARD D. ELIAS Management   For   For  
  1C    ELECTION OF DIRECTOR: LIDIA FONSECA Management   For   For  
  1D    ELECTION OF DIRECTOR: JILL GREENTHAL Management   For   For  
  1E    ELECTION OF DIRECTOR: MARJORIE MAGNER Management   For   For  
  1F    ELECTION OF DIRECTOR: GRACIA C. MARTORE Management   For   For  
  1G    ELECTION OF DIRECTOR: SCOTT K. MCCUNE Management   For   For  
  1H    ELECTION OF DIRECTOR: HENRY W. MCGEE Management   For   For  
  1I    ELECTION OF DIRECTOR: SUSAN NESS Management   For   For  
  1J    ELECTION OF DIRECTOR: BRUCE P. NOLOP Management   For   For  
  1K    ELECTION OF DIRECTOR: NEAL SHAPIRO Management   For   For  
  2     COMPANY PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).		 Management   For   For  
  3     COMPANY PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management   For   For  
  4     NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS		 Management   1 Year   For  
  GRAHAM HOLDINGS COMPANY  
  Security 384637104       Meeting Type Annual  
  Ticker Symbol GHC                   Meeting Date 04-May-2017
  ISIN US3846371041       Agenda 934561134 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 CHRISTOPHER C. DAVIS       For   For  
      2 ANNE M. MULCAHY       For   For  
      3 LARRY D. THOMPSON       For   For  
  RYMAN HOSPITALITY PROPERTIES, INC.  
  Security 78377T107       Meeting Type Annual  
  Ticker Symbol RHP                   Meeting Date 04-May-2017
  ISIN US78377T1079       Agenda 934565803 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: MICHAEL J. BENDER Management   For   For  
  1B.   ELECTION OF DIRECTOR: RACHNA BHASIN Management   For   For  
  1C.   ELECTION OF DIRECTOR: ALVIN BOWLES Management   For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV Management   For   For  
  1E.   ELECTION OF DIRECTOR: ELLEN LEVINE Management   For   For  
  1F.   ELECTION OF DIRECTOR: PATRICK Q. MOORE Management   For   For  
  1G.   ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. Management   For   For  
  1H.   ELECTION OF DIRECTOR: COLIN V. REED Management   For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL I. ROTH Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management   For   For  
  3.    TO DETERMINE, ON AN ADVISORY BASIS,
WHETHER WE WILL HAVE FUTURE ADVISORY
VOTES REGARDING OUR EXECUTIVE
COMPENSATION EVERY ONE YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.		 Management   1 Year   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.		 Management   For   For  
  TRIBUNE MEDIA COMPANY  
  Security 896047503       Meeting Type Annual  
  Ticker Symbol TRCO                  Meeting Date 05-May-2017
  ISIN US8960475031       Agenda 934551335 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 CRAIG A. JACOBSON       For   For  
      2 LAURA R. WALKER       For   For  
  2.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.		 Management   For   For  
  3.    THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.		 Management   For   For  
  KINNEVIK AB, STOCKHOLM  
  Security W5R00Y167       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 08-May-2017
  ISIN SE0008373898       Agenda 707953647 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.		 Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting          
  1     OPENING OF THE ANNUAL GENERAL MEETING Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE-
PROPOSES THAT WILHELM LUNING, MEMBER OF
THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO
BE THE CHAIRMAN OF THE ANNUAL GENERAL
MEETING		 Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST		 Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES		 Non-Voting          
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED		 Non-Voting          
  7     REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting          
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER		 Non-Voting          
  9     PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-
AND OF THE GROUP ANNUAL REPORT AND THE
GROUP AUDITOR'S REPORT		 Non-Voting          
  10    RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AND OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET		 Management   No Action      
  11    RESOLUTION ON THE PROPOSED TREATMENT OF
THE COMPANY'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET: SEK 8.00 PER SHARE		 Management   No Action      
  12    RESOLUTION ON THE DISCHARGE OF LIABILITY OF
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER		 Management   No Action      
  13.A  RESOLUTION ON: AMENDMENTS OF THE ARTICLES
OF ASSOCIATION		 Management   No Action      
  13.B  RESOLUTION ON: DETERMINATION OF THE
NUMBER OF MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD SHALL CONSIST OF ELEVEN MEMBERS		 Management   No Action      
  14    DETERMINATION OF THE REMUNERATION TO THE
BOARD AND THE AUDITOR		 Management   No Action      
  15.A  ELECTION OF BOARD MEMBER: TOM BOARDMAN
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.B  ELECTION OF BOARD MEMBER: ANDERS BORG (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.C  ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)		 Management   No Action      
  15.D  ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)		 Management   No Action      
  15.E  ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.F  ELECTION OF BOARD MEMBER: ERIK
MITTEREGGER (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)		 Management   No Action      
  15.G  ELECTION OF BOARD MEMBER: MARIO QUEIROZ
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.H  ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.I  ELECTION OF BOARD MEMBER: CRISTINA
STENBECK (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)		 Management   No Action      
  15.J  ELECTION OF BOARD MEMBER: CYNTHIA GORDON
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.K  ELECTION OF BOARD MEMBER: HENRIK POULSEN
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  16    ELECTION OF THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT TOM
BOARDMAN SHALL BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD		 Management   No Action      
  17    DETERMINATION OF THE NUMBER OF AUDITORS
AND ELECTION OF AUDITOR: IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
THE NOMINATION COMMITTEE PROPOSES THAT
THE COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM DELOITTE AB
SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
CLOSE OF THE 2021 ANNUAL GENERAL MEETING.
DELOITTE AB HAS INFORMED KINNEVIK THAT THE
AUTHORISED PUBLIC ACCOUNTANT JAN
BERNTSSON WILL CONTINUE AS AUDITOR-IN-
CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR		 Management   No Action      
  18    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE		 Management   No Action      
  19    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES		 Management   No Action      
  20.A  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: ADOPTION OF THE
PLAN		 Management   No Action      
  20.B  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE ON A NEW ISSUE OF
CLASS C SHARES		 Management   No Action      
  20.C  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE TO REPURCHASE CLASS
C SHARES		 Management   No Action      
  20.D  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: TRANSFER OF OWN
CLASS B SHARES TO THE PARTICIPANTS IN THE
PLAN		 Management   No Action      
  21    RESOLUTION REGARDING A LONG-TERM, CASH
BASED, INCENTIVE PLAN		 Management   No Action      
  22    RESOLUTION TO AUTHORISE THE BOARD TO
RESOLVE ON REPURCHASE OF OWN SHARES		 Management   No Action      
  23    RESOLUTION ON AMENDMENTS OF THE ARTICLES
OF ASSOCIATION		 Management   No Action      
  CMMT  THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R		 Non-Voting          
  24.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
ADOPT A ZERO TOLERANCE POLICY REGARDING
ACCIDENTS AT WORK FOR BOTH THE COMPANY
AND ITS PORTFOLIO COMPANIES		 Management   No Action      
  24.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO SET UP A WORKING
GROUP TO IMPLEMENT THIS ZERO TOLERANCE
POLICY		 Management   No Action      
  24.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
SUBMIT A REPORT OF THE RESULTS IN WRITING
EACH YEAR TO THE ANNUAL GENERAL MEETING,
AS A SUGGESTION, BY INCLUDING THE REPORT IN
THE PRINTED VERSION OF THE ANNUAL REPORT		 Management   No Action      
  24.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
ADOPT A VISION ON ABSOLUTE EQUALITY
BETWEEN MEN AND WOMEN ON ALL LEVELS
WITHIN BOTH THE COMPANY AND ITS PORTFOLIO
COMPANIES		 Management   No Action      
  24.E  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO SET UP A WORKING
GROUP WITH THE TASK OF IMPLEMENTING THIS
VISION IN THE LONG-TERM AND CLOSELY MONITOR
THE DEVELOPMENT BOTH REGARDING EQUALITY
AND ETHNICITY		 Management   No Action      
  24.F  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
SUBMIT A REPORT IN WRITING EACH YEAR TO THE
ANNUAL GENERAL MEETING, AS A SUGGESTION,
BY INCLUDING THE REPORT IN THE PRINTED
VERSION OF THE ANNUAL REPORT		 Management   No Action      
  24.G  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO TAKE NECESSARY
ACTIONS TO SET UP A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY		 Management   No Action      
  24.H  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
DISALLOW MEMBERS OF THE BOARD TO INVOICE
THEIR BOARD REMUNERATION THROUGH A LEGAL
PERSON, SWEDISH OR FOREIGN		 Management   No Action      
  24.I  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE NOMINATION COMMITTEE THAT
DURING THE PERFORMANCE OF THEIR TASKS
THEY SHALL PAY PARTICULAR ATTENTION TO
QUESTIONS RELATED TO ETHICS, GENDER AND
ETHNICITY		 Management   No Action      
  24.J  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO: IN
RELATION TO ITEM (H) ABOVE, INSTRUCT THE
BOARD TO APPROACH THE COMPETENT
AUTHORITY, THE SWEDISH TAX AGENCY OR THE
SWEDISH GOVERNMENT TO DRAW THEIR
ATTENTION TO THE DESIRABILITY OF CHANGES IN
THE REGULATION IN THIS AREA, IN ORDER TO
PREVENT TAX EVASION		 Management   No Action      
  24.K  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
AMEND THE ARTICLES OF ASSOCIATION (SECTION4
LAST PARAGRAPH) IN THE FOLLOWING WAY.
SHARES OF SERIES A AS WELL AS SERIES B AND
SERIES C, SHALL ENTITLE TO (1) VOTE		 Management   No Action      
  24.L  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT, AND DRAW THE
GOVERNMENT'S ATTENTION TO THE DESIRABILITY
OF CHANGING THE SWEDISH COMPANIES ACT IN
ORDER TO ABOLISH THE POSSIBILITY TO HAVE
DIFFERENTIATED VOTING POWERS IN SWEDISH
LIMITED LIABILITY COMPANIES		 Management   No Action      
  24.M  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
AMEND THE ARTICLES OF ASSOCIATION
(SECTION6) BY ADDING TWO NEW PARAGRAPHS IN
ACCORDANCE WITH THE FOLLOWING. FORMER
MINISTERS OF STATE MAY NOT BE ELECTED AS
MEMBERS OF THE BOARD UNTIL TWO (2) YEARS
HAVE PASSED SINCE HE/SHE RESIGNED FROM THE
ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID
BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS
MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS
PASSED FROM THE TIME THAT HE/SHE RESIGNED
FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY
REASONS JUSTIFY A DIFFERENT CONCLUSION		 Management   No Action      
  24.N  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT AND DRAW ITS
ATTENTION TO THE NEED FOR A NATIONAL
PROVISION REGARDING SO CALLED COOLING OFF
PERIODS FOR POLITICIANS		 Management   No Action      
  24.O  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
REGARDING REPRESENTATION ON THE BOARD
AND NOMINATION COMMITTEES FOR THE SMALL
AND MEDIUM SIZED SHAREHOLDERS TO BE
RESOLVED UPON AT THE 2018 ANNUAL GENERAL
MEETING		 Management   No Action      
  24.P  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT AND DRAW THE
GOVERNMENT'S ATTENTION TO THE DESIRABILITY
OF A REFORM IN THIS AREA		 Management   No Action      
  24.Q  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
CARRY OUT A SPECIAL EXAMINATION OF THE
INTERNAL AS WELL AS THE EXTERNAL
ENTERTAINMENT IN THE COMPANY		 Management   No Action      
  24.R  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
OF A POLICY IN THIS AREA, A POLICY THAT SHALL
BE MODEST, TO BE RESOLVED UPON AT THE 2018
ANNUAL GENERAL MEETING		 Management   No Action      
  25    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting          
  KINNEVIK AB, STOCKHOLM  
  Security W5139V109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 08-May-2017
  ISIN SE0008373906       Agenda 707968129 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.		 Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting          
  1     OPENING OF THE ANNUAL GENERAL MEETING Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING		 Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST		 Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES		 Non-Voting          
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED		 Non-Voting          
  7     REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting          
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER		 Non-Voting          
  9     PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-
AND OF THE GROUP ANNUAL REPORT AND THE
GROUP AUDITOR'S REPORT		 Non-Voting          
  10    RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AND OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET		 Management   No Action      
  11    RESOLUTION ON THE PROPOSED TREATMENT OF
THE COMPANY'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET: THE BOARD
PROPOSES A DIVIDEND OF SEK 8.00 PER SHARE
AND THAT THE RECORD DATE FOR DIVIDEND
SHALL BE ON FRIDAY 12 MAY 2017. IF THE ANNUAL
GENERAL MEETING RESOLVES IN ACCORDANCE
WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED
TO BE PAID OUT TO THE SHAREHOLDERS ON
WEDNESDAY 17 MAY 2017. THE LAST TRADING DAY
IN THE KINNEVIK SHARE INCLUDING THE RIGHT TO
RECEIVE DIVIDEND WILL BE WEDNESDAY 10 MAY
2017, AND THE FIRST TRADING DAY IN THE
KINNEVIK SHARE NOT INCLUDING A RIGHT TO
RECEIVE DIVIDEND WILL BE THURSDAY 11 MAY
2017		 Management   No Action      
  12    RESOLUTION ON THE DISCHARGE OF LIABILITY OF
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER		 Management   No Action      
  13.A  RESOLUTION ON: AMENDMENTS OF THE ARTICLES
OF ASSOCIATION: SECTION 6		 Management   No Action      
  13.B  RESOLUTION ON: DETERMINATION OF THE
NUMBER OF MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD SHALL CONSIST OF ELEVEN MEMBERS		 Management   No Action      
  14    DETERMINATION OF THE REMUNERATION TO THE
BOARD AND THE AUDITOR		 Management   No Action      
  15.A  RE-ELECTION OF BOARD MEMBER: TOM
BOARDMAN (PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.B  RE-ELECTION OF BOARD MEMBER: ANDERS BORG
(PROPOSED BY THE NOMINATION COMMITTEE)		 Management   No Action      
  15.C  RE-ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT (PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.D  RE-ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR (PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.E  RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ
(PROPOSED BY THE NOMINATION COMMITTEE)		 Management   No Action      
  15.F  RE-ELECTION OF BOARD MEMBER: ERIK
MITTEREGGER (PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.G  RE-ELECTION OF BOARD MEMBER: MARIO
QUEIROZ (PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.H  RE-ELECTION OF BOARD MEMBER: JOHN
SHAKESHAFT (PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.I  RE-ELECTION OF BOARD MEMBER: CRISTINA
STENBECK (PROPOSED BY THE NOMINATION
COMMITTEE)		 Management   No Action      
  15.J  ELECTION OF BOARD MEMBER: CYNTHIA GORDON
(PROPOSED BY THE NOMINATION COMMITTEE)		 Management   No Action      
  15.K  ELECTION OF BOARD MEMBER: HENRIK POULSEN
(PROPOSED BY THE NOMINATION COMMITTEE)		 Management   No Action      
  16    ELECTION OF THE CHAIRMAN OF THE BOARD: TOM
BOARDMAN		 Management   No Action      
  17    DETERMINATION OF THE NUMBER OF AUDITORS
AND ELECTION OF AUDITOR: IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
THE NOMINATION COMMITTEE PROPOSES THAT
THE COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM DELOITTE AB
SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
CLOSE OF THE 2021 ANNUAL GENERAL MEETING.
DELOITTE AB HAS INFORMED KINNEVIK THAT THE
AUTHORISED PUBLIC ACCOUNTANT JAN
BERNTSSON WILL CONTINUE AS AUDITOR-IN-
CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR		 Management   No Action      
  18    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE		 Management   No Action      
  19    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES		 Management   No Action      
  CMMT  PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D
ARE PROPOSED TO BE CONDITIONAL UPON-EACH
OTHER AND THEREFORE PROPOSED TO BE
ADOPTED IN CONNECTION WITH EACH-OTHER.
THANK YOU.		 Non-Voting          
  20.A  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: ADOPTION OF THE
PLAN		 Management   No Action      
  20.B  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE ON A NEW ISSUE OF
CLASS C SHARES		 Management   No Action      
  20.C  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE TO REPURCHASE CLASS
C SHARES		 Management   No Action      
  20.D  RESOLUTION REGARDING A LONG-TERM, SHARE
BASED, INCENTIVE PLAN, INCLUDING
RESOLUTIONS REGARDING: TRANSFER OF OWN
CLASS B SHARES TO THE PARTICIPANTS IN THE
PLAN		 Management   No Action      
  21    RESOLUTION REGARDING A LONG-TERM, CASH
BASED, INCENTIVE PLAN		 Management   No Action      
  22    RESOLUTION TO AUTHORISE THE BOARD TO
RESOLVE ON REPURCHASE OF OWN SHARES		 Management   No Action      
  23    RESOLUTION ON AMENDMENTS OF THE ARTICLES
OF ASSOCIATION: SECTION 2, SECOND
PARAGRAPH AND SECTION 10		 Management   No Action      
  CMMT  THE BOARD OF DIRECTORS DOES NOT MAKE ANY
RECOMMENDATION ON THE RESOLUTION-
NUMBERS 24.A TO 24.R		 Non-Voting          
  24.A  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: ADOPT A
ZERO TOLERANCE POLICY REGARDING ACCIDENTS
AT WORK FOR BOTH THE COMPANY AND ITS
PORTFOLIO COMPANIES		 Management   No Action      
  24.B  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT
THE BOARD TO SET UP A WORKING GROUP TO
IMPLEMENT THIS ZERO TOLERANCE POLICY		 Management   No Action      
  24.C  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A
REPORT OF THE RESULTS IN WRITING EACH YEAR
TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION, BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL REPORT		 Management   No Action      
  24.D  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: ADOPT A
VISION ON ABSOLUTE EQUALITY BETWEEN MEN
AND WOMEN ON ALL LEVELS WITHIN BOTH THE
COMPANY AND ITS PORTFOLIO COMPANIES		 Management   No Action      
  24.E  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT
THE BOARD TO SET UP A WORKING GROUP WITH
THE TASK OF IMPLEMENTING THIS VISION IN THE
LONG-TERM AND CLOSELY MONITOR THE
DEVELOPMENT BOTH REGARDING EQUALITY AND
ETHNICITY		 Management   No Action      
  24.F  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A
REPORT IN WRITING EACH YEAR TO THE ANNUAL
GENERAL MEETING, AS A SUGGESTION, BY
INCLUDING THE REPORT IN THE PRINTED VERSION
OF THE ANNUAL REPORT		 Management   No Action      
  24.G  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT
THE BOARD TO TAKE NECESSARY ACTIONS TO SET
UP A SHAREHOLDERS' ASSOCIATION IN THE
COMPANY		 Management   No Action      
  24.H  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: DISALLOW
MEMBERS OF THE BOARD TO INVOICE THEIR
BOARD REMUNERATION THROUGH A LEGAL
PERSON, SWEDISH OR FOREIGN		 Management   No Action      
  24.I  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT
THE NOMINATION COMMITTEE THAT DURING THE
PERFORMANCE OF THEIR TASKS THEY SHALL PAY
PARTICULAR ATTENTION TO QUESTIONS RELATED
TO ETHICS, GENDER AND ETHNICITY		 Management   No Action      
  24.J  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: IN
RELATION TO ITEM (H) ABOVE, INSTRUCT THE
BOARD TO APPROACH THE COMPETENT
AUTHORITY, THE SWEDISH TAX AGENCY OR THE
SWEDISH GOVERNMENT TO DRAW THEIR
ATTENTION TO THE DESIRABILITY OF CHANGES IN
THE REGULATION IN THIS AREA, IN ORDER TO
PREVENT TAX EVASION		 Management   No Action      
  24.K  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: AMEND
THE ARTICLES OF ASSOCIATION (SECTION 4 LAST
PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF
SERIES A AS WELL AS SERIES B AND SERIES C,
SHALL ENTITLE TO (1) VOTE		 Management   No Action      
  24.L  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT
THE BOARD TO APPROACH THE SWEDISH
GOVERNMENT, AND DRAW THE GOVERNMENT'S
ATTENTION TO THE DESIRABILITY OF CHANGING
THE SWEDISH COMPANIES ACT IN ORDER TO
ABOLISH THE POSSIBILITY TO HAVE
DIFFERENTIATED VOTING POWERS IN SWEDISH
LIMITED LIABILITY COMPANIES		 Management   No Action      
  24.M  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: AMEND
THE ARTICLES OF ASSOCIATION (SECTION 6) BY
ADDING TWO NEW PARAGRAPHS IN ACCORDANCE
WITH THE FOLLOWING. FORMER MINISTERS OF
STATE MAY NOT BE ELECTED AS MEMBERS OF THE
BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE
HE/SHE RESIGNED FROM THE ASSIGNMENT.
OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC
RESOURCES, MAY NOT BE ELECTED AS MEMBERS
OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED
FROM THE TIME THAT HE/SHE RESIGNED FROM
THE ASSIGNMENT, IF NOT EXTRAORDINARY
REASONS JUSTIFY A DIFFERENT CONCLUSION		 Management   No Action      
  24.N  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT
THE BOARD TO APPROACH THE SWEDISH
GOVERNMENT AND DRAW ITS ATTENTION TO THE
NEED FOR A NATIONAL PROVISION REGARDING SO
CALLED COOLING OFF PERIODS FOR POLITICIANS		 Management   No Action      
  24.O  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT
THE BOARD TO PREPARE A PROPOSAL
REGARDING REPRESENTATION ON THE BOARD
AND NOMINATION COMMITTEES FOR THE SMALL
AND MEDIUM SIZED SHAREHOLDERS TO BE
RESOLVED UPON AT THE 2018 ANNUAL GENERAL
MEETING		 Management   No Action      
  24.P  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT
THE BOARD TO APPROACH THE SWEDISH
GOVERNMENT AND DRAW THE GOVERNMENT'S
ATTENTION TO THE DESIRABILITY OF A REFORM IN
THIS AREA		 Management   No Action      
  24.Q  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: CARRY
OUT A SPECIAL EXAMINATION OF THE INTERNAL AS
WELL AS THE EXTERNAL ENTERTAINMENT IN THE
COMPANY		 Management   No Action      
  24.R  RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT
THE BOARD TO PREPARE A PROPOSAL OF A
POLICY IN THIS AREA, A POLICY THAT SHALL BE
MODEST, TO BE RESOLVED UPON AT THE 2018
ANNUAL GENERAL MEETING		 Management   No Action      
  25    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting          
  VIDEOCON D2H LIMITED  
  Security 92657J101       Meeting Type Annual  
  Ticker Symbol VDTH                  Meeting Date 08-May-2017
  ISIN US92657J1016       Agenda 934590488 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.)   TO CONSIDER AND , IF THOUGHT FIT, APPROVE
WITH OR WITHOUT MODIFICATION(S), THE SCHEME
OF ARRANGEMENT FOR AMALGAMATION BETWEEN
VIDEOCON D2H LIMITED AND DISH TV INDIA
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS.		 Management   For      
  SCRIPPS NETWORKS INTERACTIVE, INC.  
  Security 811065101       Meeting Type Annual  
  Ticker Symbol SNI                   Meeting Date 09-May-2017
  ISIN US8110651010       Agenda 934558529 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JARL MOHN       For   For  
      2 NICHOLAS B. PAUMGARTEN       For   For  
      3 JEFFREY SAGANSKY       For   For  
      4 RONALD W. TYSOE       For   For  
  ITV PLC, LONDON  
  Security G4984A110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 10-May-2017
  ISIN GB0033986497       Agenda 707857352 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO RECEIVE AND ADOPT THE ANNUAL REPORT
AND ACCOUNTS		 Management   For   For  
  2     TO RECEIVE AND ADOPT THE ANNUAL REPORT ON
REMUNERATION		 Management   For   For  
  3     TO RECEIVE AND ADOPT THE REMUNERATION
POLICY		 Management   For   For  
  4     TO DECLARE A FINAL DIVIDEND Management   For   For  
  5     TO DECLARE A SPECIAL DIVIDEND Management   For   For  
  6     TO ELECT SALMAN AMIN Management   For   For  
  7     TO RE-ELECT SIR PETER BAZALGETTE Management   For   For  
  8     TO RE-ELECT ADAM CROZIER Management   For   For  
  9     TO RE-ELECT ROGER FAXON Management   For   For  
  10    TO RE-ELECT IAN GRIFFITHS Management   For   For  
  11    TO RE-ELECT MARY HARRIS Management   For   For  
  12    TO RE-ELECT ANDY HASTE Management   For   For  
  13    TO RE-ELECT ANNA MANZ Management   For   For  
  14    TO RE-ELECT JOHN ORMEROD Management   For   For  
  15    TO RE-APPOINT KPMG LLP AS AUDITORS Management   For   For  
  16    TO AUTHORISE THE DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION		 Management   For   For  
  17    AUTHORITY TO ALLOT SHARES Management   For   For  
  18    DISAPPLICATION OF PRE-EMPTION RIGHTS Management   For   For  
  19    ADDITIONAL DISAPPLICATION OF PRE-EMPTION
RIGHTS		 Management   For   For  
  20    POLITICAL DONATIONS Management   For   For  
  21    PURCHASE OF OWN SHARES Management   For   For  
  22    LENGTH OF NOTICE PERIOD FOR GENERAL
MEETINGS		 Management   For   For  
  HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES  
  Security F47696111       Meeting Type MIX 
  Ticker Symbol         Meeting Date 10-May-2017
  ISIN FR0000121881       Agenda 707932578 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting          
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL-LINK:http://www.journal-
officiel.gouv.fr//pdf/2017/0331/201703311700841.pdf		 Non-Voting          
  O.1   ASSESSMENT AND APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR		 Management   For   For  
  O.2   ASSESSMENT AND APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2016 FINANCIAL YEAR		 Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management   For   For  
  O.4   OPTION FOR PAYMENT OF DIVIDEND IN SHARES Management   For   For  
  O.5   SETTING OF ATTENDANCE FEES FOR THE
FINANCIAL YEAR 2017		 Management   For   For  
  O.6   AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE		 Management   Against   Against  
  O.7   RENEWAL OF TERM OF MR JACQUES SEGUELA AS
DIRECTOR		 Management   Against   Against  
  O.8   RENEWAL OF THE TERM OF MR YVES CANNAC AS
DIRECTOR		 Management   For   For  
  O.9   RENEWAL OF THE TERM OF MR STEPHANE ISRAEL
AS DIRECTOR		 Management   For   For  
  O.10  RENEWAL OF THE TERM OF MS CHRISTINE
OCKRENT AS DIRECTOR		 Management   For   For  
  O.11  RENEWAL OF THE TERM OF THE COMPANY
BOLLORE SA AS DIRECTOR		 Management   For   For  
  O.12  RENEWAL OF THE TERM OF THE COMPANY
FINANCIERE DE SAINTE MARINE AS DIRECTOR		 Management   For   For  
  O.13  RENEWAL OF THE TERM OF THE COMPANY
FINANCIERE DE LONGCHAMP AS DIRECTOR		 Management   For   For  
  O.14  RENEWAL OF THE TERM OF THE COMPANY
LONGCHAMP PARTICIPATIONS AS DIRECTOR		 Management   For   For  
  O.15  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE EXECUTIVE DIRECTOR		 Management   For   For  
  O.16  REVIEW ON THE COMPENSATION DUE OR
ALLOCATED TO MR YANNICK BOLLORE, CHIEF
EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
YEAR		 Management   Against   Against  
  O.17  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO PURCHASE COMPANY SHARES		 Management   For   For  
  E.18  AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO DECREASE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY ACQUIRED
THROUGH A SHARE BUY-BACK PROGRAMME		 Management   For   For  
  E.19  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL
FOR THE BENEFIT OF MEMBERS OF A COMPANY
SAVINGS SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT		 Management   For   For  
  E.20  DELEGATION OF AUTHORITY TO BE GRANTED THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT AS PART OF AN
EMPLOYEE SHARE OWNERSHIP TRANSACTION		 Management   For   For  
  O.21  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  GANNETT CO., INC.  
  Security 36473H104       Meeting Type Annual  
  Ticker Symbol GCI                   Meeting Date 10-May-2017
  ISIN US36473H1041       Agenda 934546156 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JOHN E. CODY Management   For   For  
  1B.   ELECTION OF DIRECTOR: STEPHEN W. COLL Management   For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT J. DICKEY Management   For   For  
  1D.   ELECTION OF DIRECTOR: DONALD E. FELSINGER Management   For   For  
  1E.   ELECTION OF DIRECTOR: LILA IBRAHIM Management   For   For  
  1F.   ELECTION OF DIRECTOR: LAWRENCE S. KRAMER Management   For   For  
  1G.   ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Management   For   For  
  1H.   ELECTION OF DIRECTOR: TONY A. PROPHET Management   For   For  
  1I.   ELECTION OF DIRECTOR: DEBRA A. SANDLER Management   For   For  
  1J.   ELECTION OF DIRECTOR: CHLOE R. SLADDEN Management   For   For  
  2.    COMPANY PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.		 Management   For   For  
  3.    COMPANY PROPOSAL TO APPROVE AN
AMENDMENT TO THE COMPANY'S 2015 OMNIBUS
INCENTIVE COMPENSATION PLAN.		 Management   Against   Against  
  4.    COMPANY PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management   For   For  
  SALEM MEDIA GROUP, INC.  
  Security 794093104       Meeting Type Annual  
  Ticker Symbol SALM                  Meeting Date 10-May-2017
  ISIN US7940931048       Agenda 934556563 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: STUART W. EPPERSON Management   For   For  
  1B.   ELECTION OF DIRECTOR: EDWARD G. ATSINGER III Management   For   For  
  1C.   ELECTION OF DIRECTOR: ROLAND HINZ
(INDEPENDENT DIRECTOR)		 Management   For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD RIDDLE
(INDEPENDENT DIRECTOR)		 Management   For   For  
  1E.   ELECTION OF DIRECTOR: JONATHAN VENVERLOH Management   For   For  
  1F.   ELECTION OF DIRECTOR: J. KEET LEWIS Management   For   For  
  1G.   ELECTION OF DIRECTOR: ERIC H. HALVORSON Management   For   For  
  1H.   ELECTION OF DIRECTOR: EDWARD C. ATSINGER Management   For   For  
  1I.   ELECTION OF DIRECTOR: STUART W. EPPERSON
JR.		 Management   For   For  
  2.    PROPOSAL TO AMEND AND RESTATE SALEM'S 1999
STOCK INCENTIVE PLAN.		 Management   For   For  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT OF
CROWE HORWATH LLP AS SALEM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		 Management   For   For  
  CHINA UNICOM LIMITED  
  Security 16945R104       Meeting Type Annual  
  Ticker Symbol CHU                   Meeting Date 10-May-2017
  ISIN US16945R1041       Agenda 934594145 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2016.		 Management   For   For  
  2A1   TO RE-ELECT MR. SHAO GUANGLU AS A DIRECTOR. Management   For   For  
  2A2   TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A
DIRECTOR.		 Management   Against   Against  
  2A3   TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A
DIRECTOR.		 Management   For   For  
  2A4   TO RE-ELECT MR. WONG WAI MING AS A
DIRECTOR.		 Management   Against   Against  
  2B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE DIRECTORS.		 Management   For   For  
  3     TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2017.		 Management   For   For  
  4     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).		 Management   For   For  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE.		 Management   Against   Against  
  6     TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT
BACK.		 Management   Against   Against  
  JC DECAUX SA, NEUILLY SUR SEINE  
  Security F5333N100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 11-May-2017
  ISIN FR0000077919       Agenda 707924216 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting          
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 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/2017/0329/201703291700742.pdf		 Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES		 Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016		 Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND		 Management   For   For  
  O.4   SPECIAL STATUTORY AUDITORS' REPORT ON THE
AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - NOTIFICATION OF
THE ABSENCE OF ANY NEW AGREEMENT		 Management   For   For  
  O.5   RENEWAL OF THE TERM OF MR JEAN-PIERRE
DECAUX AS A MEMBER OF THE SUPERVISORY
BOARD		 Management   Against   Against  
  O.6   RENEWAL OF THE TERM OF MR PIERRE ALAIN
PARIENTE AS A MEMBER OF THE SUPERVISORY
BOARD		 Management   For   For  
  O.7   APPOINTMENT OF MS MARIE-LAURE SAUTY DE
CHALON AS A MEMBER OF THE SUPERVISORY
BOARD		 Management   For   For  
  O.8   APPOINTMENT OF MS LEILA TURNER AS A MEMBER
OF THE SUPERVISORY BOARD		 Management   For   For  
  O.9   APPOINTMENT OF MS BENEDICTE HAUTEFORT AS
REPLACEMENT TO MS MONIQUE COHEN AS A
MEMBER OF THE SUPERVISORY BOARD		 Management   For   For  
  O.10  SETTING OF THE AMOUNT OF ATTENDANCE FEES Management   For   For  
  O.11  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND TO THE MEMBERS OF THE
BOARD OF DIRECTORS		 Management   Against   Against  
  O.12  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE CHAIRMAN OF THE
SUPERVISORY BOARD AND MEMBERS OF THE
SUPERVISORY BOARD		 Management   For   For  
  O.13  MANDATORY VOTE ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR JEAN-CHARLES DECAUX,
CHAIRMAN OF THE BOARD OF DIRECTORS		 Management   For   For  
  O.14  MANDATORY VOTE ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR GERARD DEGONSE,
CHAIRMAN OF THE SUPERVISORY BOARD		 Management   For   For  
  O.15  MANDATORY VOTE ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX,
MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL
BASTIDE, MR DAVID BOURG, AND MR DANIEL
HOFER, MEMBERS OF THE BOARD OF DIRECTORS		 Management   Against   Against  
  O.16  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY SHARES
UNDER THE FRAMEWORK OF ARTICLE L.225-209 OF
THE FRENCH COMMERCIAL CODE, DURATION OF
AUTHORISATION, OBJECTIVES, TERMS, LIMIT		 Management   For   For  
  E.17  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES, THE DURATION OF THE AUTHORISATION,
LIMIT		 Management   For   For  
  E.18  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT		 Management   Against   Against  
  E.19  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO ALLOCATE DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC
OFFER		 Management   Against   Against  
  E.20  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT THROUGH AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE		 Management   Against   Against  
  E.21  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUANCE OF COMMON SHARES AND/OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS
TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL
WITH A VIEW TO REMUNERATING CONTRIBUTIONS
IN KIND OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL		 Management   Against   Against  
  E.22  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS AND/OR
PREMIUMS		 Management   For   For  
  E.23  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF EQUITY SECURITIES OR OF
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OVER-ALLOCATION
OPTION) IN THE CASE OF ISSUANCE WITH
CANCELLATION OR RETENTION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT		 Management   Against   Against  
  E.24  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING SHARES
OR SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED RESERVED FOR THE
MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
MEMBERS		 Management   For   For  
  E.25  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO APPROVE SHARE
SUBSCRIPTION OR PURCHASE OPTIONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM		 Management   Against   Against  
  E.26  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES OR SHARES YET TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM		 Management   Against   Against  
  E.27  HARMONISATION OF ARTICLE 18-2 OF THE
COMPANY'S BY-LAWS RELATING TO THE
TRANSFER OF THE REGISTERED OFFICE		 Management   For   For  
  E.28  HARMONISATION OF ARTICLE 21 OF THE
COMPANY'S BY-LAWS ON STATUTORY AUDITORS		 Management   For   For  
  E.29  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  A. H. BELO CORPORATION  
  Security 001282102       Meeting Type Annual  
  Ticker Symbol AHC                   Meeting Date 11-May-2017
  ISIN US0012821023       Agenda 934554800 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOHN A. BECKERT       For   For  
      2 ROBERT W. DECHERD       For   For  
      3 TYREE B. MILLER       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.		 Management   For   For  
  3.    APPROVAL OF THE A. H. BELO 2017 INCENTIVE
COMPENSATION PLAN.		 Management   Against   Against  
  4.    APPROVAL OF AN ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION (SAY-ON-PAY).		 Management   For   For  
  5.    AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE SAY-ON-PAY VOTES (SAY-ON-
FREQUENCY).		 Management   3 Years   For  
  GRUBHUB INC.  
  Security 400110102       Meeting Type Annual  
  Ticker Symbol GRUB                  Meeting Date 11-May-2017
  ISIN US4001101025       Agenda 934558480 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 LLOYD FRINK       For   For  
      2 GIRISH LAKSHMAN       For   For  
      3 KEITH RICHMAN       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF CROWE
HORWATH LLP AS GRUBHUB INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management   For   For  
  UNITI GROUP, INC.  
  Security 91325V108       Meeting Type Annual  
  Ticker Symbol UNIT                  Meeting Date 11-May-2017
  ISIN US91325V1089       Agenda 934562732 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JENNIFER S. BANNER Management   For   For  
  1B.   ELECTION OF DIRECTOR: SCOTT G. BRUCE Management   For   For  
  1C.   ELECTION OF DIRECTOR: FRANCIS X. ("SKIP")
FRANTZ		 Management   For   For  
  1D.   ELECTION OF DIRECTOR: ANDREW FREY Management   For   For  
  1E.   ELECTION OF DIRECTOR: KENNETH A.
GUNDERMAN		 Management   For   For  
  1F.   ELECTION OF DIRECTOR: DAVID L. SOLOMON Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.		 Management   For   For  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER
31, 2017.		 Management   For   For  
  TELUS CORPORATION  
  Security 87971M103       Meeting Type Annual  
  Ticker Symbol TU                    Meeting Date 11-May-2017
  ISIN CA87971M1032       Agenda 934574686 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  01    DIRECTOR Management          
      1 R.H. (DICK) AUCHINLECK       For   For  
      2 RAYMOND T. CHAN       For   For  
      3 STOCKWELL DAY       For   For  
      4 LISA DE WILDE       For   For  
      5 DARREN ENTWISTLE       For   For  
      6 MARY JO HADDAD       For   For  
      7 KATHY KINLOCH       For   For  
      8 JOHN S. LACEY       For   For  
      9 WILLIAM A. MACKINNON       For   For  
      10 JOHN MANLEY       For   For  
      11 SARABJIT MARWAH       For   For  
      12 CLAUDE MONGEAU       For   For  
      13 DAVID L. MOWAT       For   For  
  02    APPOINT DELOITTE LLP AS AUDITORS FOR THE
ENSUING YEAR AND AUTHORIZE DIRECTORS TO
FIX THEIR REMUNERATION.		 Management   For   For  
  03    ACCEPT THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.		 Management   For   For  
  IRIDIUM COMMUNICATIONS, INC.  
  Security 46269C102       Meeting Type Annual  
  Ticker Symbol IRDM                  Meeting Date 11-May-2017
  ISIN US46269C1027       Agenda 934574775 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 ROBERT H. NIEHAUS       For   For  
      2 THOMAS C. CANFIELD       For   For  
      3 MATTHEW J. DESCH       For   For  
      4 THOMAS J. FITZPATRICK       For   For  
      5 JANE L. HARMAN       For   For  
      6 ALVIN B. KRONGARD       For   For  
      7 ADMIRAL ERIC T. OLSON       For   For  
      8 STEVEN B. PFEIFFER       For   For  
      9 PARKER W. RUSH       For   For  
      10 HENRIK O. SCHLIEMANN       For   For  
      11 S. SCOTT SMITH       For   For  
      12 BARRY J. WEST       For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.		 Management   For   For  
  3.    TO INDICATE, ON AN ADVISORY BASIS, THE
PREFERRED FREQUENCY OF STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management   1 Year   For  
  4.    TO APPROVE THE IRIDIUM COMMUNICATIONS INC.
AMENDED AND RESTATED 2015 EQUITY INCENTIVE
PLAN.		 Management   Against   Against  
  5.    TO RATIFY THE SELECTION BY THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2017.		 Management   For   For  
  QUMU CORPORATION  
  Security 749063103       Meeting Type Annual  
  Ticker Symbol QUMU                  Meeting Date 11-May-2017
  ISIN US7490631030       Agenda 934588635 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 VERN HANZLIK       For   For  
      2 ROBERT F. OLSON       For   For  
      3 DANIEL R. FISHBACK       For   For  
      4 THOMAS F. MADISON       For   For  
      5 KIMBERLY K. NELSON       For   For  
      6 DONALD T. NETTER       For   For  
      7 JUSTIN A. ORLANDO       For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.		 Management   For   For  
  3.    TO APPROVE, ON A NON-BINDING BASIS, THE
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION ADVISORY VOTES.		 Management   1 Year   For  
  4.    TO RATIFY AND APPROVE THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR QUMU
CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2017.		 Management   For   For  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT  
  Security X3258B102       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 15-May-2017
  ISIN GRS260333000       Agenda 708061166 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE AN-A
REPETITIVE MEETING ON 26 MAY 2017 (AND B
REPETITIVE MEETING ON 12 JUNE-2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU		 Non-Voting          
  1.    AMENDMENT OF ARTICLES 8 (BOARD OF
DIRECTORS), 9 (ELECTION, COMPOSITION AND
TERM OF THE BOARD OF DIRECTORS) AND 10
(INCORPORATION AND OPERATION OF THE BOARD
OF DIRECTORS) OF THE ARTICLES OF
INCORPORATION		 Management   Against   Against  
  2.    APPOINTMENT OF MEMBERS OF THE AUDIT
COMMITTEE, PURSUANT TO ARTICLE 44 OF L.
4449/2017		 Management   Abstain   Against  
  3.    AMENDMENT OF THE AGREEMENT OF THE
MANAGING DIRECTOR, PURSUANT TO ARTICLE 23A
OF C.L.2190/1920		 Management   For   For  
  4.    ANNOUNCEMENT OF THE RESIGNATION OF
MEMBERS AND OF THE ELECTION OF NEW BOARD
MEMBERS, IN REPLACEMENT OF RESIGNED
MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF THE
ARTICLES OF INCORPORATION		 Management   For   For  
  5.    MISCELLANEOUS ANNOUNCEMENTS Management   For   For  
  CMMT  03 MAY 2017: PLEASE NOTE THAT BOARD DOES
NOT MAKE ANY RECOMMENDATION FOR-
RESOLUTION 1		 Non-Voting          
  CMMT  03 MAY 2017:PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
10TH MAY 2017 TO 9TH MAY 2017 AND ADDITION OF
COMMENT. IF YOU HAVE-ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.		 Non-Voting          
  ILG INC  
  Security 44967H101       Meeting Type Annual  
  Ticker Symbol ILG                   Meeting Date 15-May-2017
  ISIN US44967H1014       Agenda 934560055 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 CRAIG M. NASH       For   For  
      2 DAVID FLOWERS       For   For  
      3 VICTORIA L. FREED       For   For  
      4 LIZANNE GALBREATH       For   For  
      5 CHAD HOLLINGSWORTH       For   For  
      6 LEWIS J. KORMAN       For   For  
      7 THOMAS J. KUHN       For   For  
      8 THOMAS J. MCINERNEY       For   For  
      9 THOMAS P. MURPHY, JR.       For   For  
      10 STEPHEN R. QUAZZO       For   For  
      11 SERGIO D. RIVERA       For   For  
      12 THOMAS O. RYDER       For   For  
      13 AVY H. STEIN       For   For  
  2.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.		 Management   For   For  
  3.    TO DETERMINE, IN A NON-BINDING VOTE,
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS		 Management   1 Year   For  
  4.    TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ILG FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.		 Management   For   For  
  UBM PLC, LONDON  
  Security G9226Z112       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-May-2017
  ISIN JE00BD9WR069       Agenda 707846121 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO RECEIVE AND ADOPT THE 2016 ANNUAL
REPORT AND ACCOUNTS		 Management   For   For  
  2     TO APPROVE THE DIRECTORS REMUNERATION
POLICY		 Management   For   For  
  3     TO APPROVE THE DIRECTORS REMUNERATION
REPORT		 Management   For   For  
  4     TO APPROVE A FINAL DIVIDEND OF 16.6P PER
ORDINARY SHARE		 Management   For   For  
  5     TO RE-APPOINT ERNST AND YOUNG LLP AS THE
COMPANY'S AUDITOR		 Management   For   For  
  6     TO AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITOR		 Management   For   For  
  7     TO RE-ELECT DAME HELEN ALEXANDER AS A
DIRECTOR		 Management   For   For  
  8     TO RE-ELECT TIM COBBOLD AS A DIRECTOR Management   For   For  
  9     TO RE-ELECT MARINA WYATT AS A DIRECTOR Management   For   For  
  10    TO RE-ELECT GREG LOCK AS A DIRECTOR Management   For   For  
  11    TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR Management   For   For  
  12    TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Management   For   For  
  13    TO RE-ELECT TERRY NEILL AS A DIRECTOR Management   For   For  
  14    TO RE-ELECT TRYNKA SHINEMAN AS A DIRECTOR Management   For   For  
  15    TO ELECT DAVID WEI AS A DIRECTOR Management   For   For  
  16    TO AUTHORISE THE DIRECTORS TO ALLOT
RELEVANT SECURITIES		 Management   For   For  
  17    TO AUTHORISE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS		 Management   For   For  
  18    TO FURTHER AUTHORISE THE DISAPPLICATION OF
PRE-EMPTION RIGHTS CONNECTED TO
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS		 Management   For   For  
  19    TO AUTHORISE THE PURCHASE BY THE COMPANY
OF ORDINARY SHARES IN THE MARKET		 Management   For   For  
  20    TO ALLOW GENERAL MEETINGS TO BE CALLED ON
14 DAYS' NOTICE		 Management   For   For  
  NRJ GROUP, PARIS  
  Security F6637Z112       Meeting Type MIX 
  Ticker Symbol         Meeting Date 18-May-2017
  ISIN FR0000121691       Agenda 708000283 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting          
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-http://www.journal-
officiel.gouv.fr//pdf/2017/0412/201704121700885.pdf		 Non-Voting          
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 AND APPROVAL OF
NON-TAX DEDUCTIBLE EXPENSES AND CHARGES		 Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016		 Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management   For   For  
  O.4   SPECIAL REPORT OF THE STATUTORY AUDITORS
ON THE REGULATED AGREEMENTS AND
COMMITMENTS AND APPROVAL OF THESE
AGREEMENTS		 Management   For   For  
  O.5   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS DUE TO THE CHIEF
EXECUTIVE OFFICER		 Management   For   For  
  O.6   AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO BUY BACK
ITS OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE		 Management   For   For  
  E.7   DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS (BSAS), SUBSCRIPTION
AND/OR ACQUISITION WARRANTS FOR NEW
AND/OR EXISTING SHARES (BSAANES), AND/OR
SUBSCRIPTION AND/OR ACQUISITION WARRANTS
FOR NEW AND/OR EXISTING REDEEMABLE SHARES
(BSAARS) WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT
OF A CATEGORY OF PERSONS		 Management   For   For  
  E.8   DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME,
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE		 Management   For   For  
  E.9   AMENDMENT TO ARTICLE 4 OF THE BY-LAWS Management   For   For  
  E.10  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ALIGN THE BY-
LAWS WITH LEGAL AND REGULATORY PROVISIONS		 Management   For   For  
  E.11  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  INTEL CORPORATION  
  Security 458140100       Meeting Type Annual  
  Ticker Symbol INTC                  Meeting Date 18-May-2017
  ISIN US4581401001       Agenda 934568431 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management   For   For  
  1B.   ELECTION OF DIRECTOR: ANEEL BHUSRI Management   For   For  
  1C.   ELECTION OF DIRECTOR: ANDY D. BRYANT Management   For   For  
  1D.   ELECTION OF DIRECTOR: REED E. HUNDT Management   For   For  
  1E.   ELECTION OF DIRECTOR: OMAR ISHRAK Management   For   For  
  1F.   ELECTION OF DIRECTOR: BRIAN M. KRZANICH Management   For   For  
  1G.   ELECTION OF DIRECTOR: TSU-JAE KING LIU Management   For   For  
  1H.   ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management   For   For  
  1I.   ELECTION OF DIRECTOR: GREGORY D. SMITH Management   For   For  
  1J.   ELECTION OF DIRECTOR: FRANK D. YEARY Management   For   For  
  1K.   ELECTION OF DIRECTOR: DAVID B. YOFFIE Management   For   For  
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management   For   For  
  4.    APPROVAL OF AMENDMENT AND RESTATEMENT
OF THE 2006 EQUITY INCENTIVE PLAN		 Management   For   For  
  5.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION		 Management   1 Year   For  
  6.    STOCKHOLDER PROPOSAL REQUESTING AN
ANNUAL ADVISORY STOCKHOLDER VOTE ON
POLITICAL CONTRIBUTIONS		 Shareholder   Against   For  
  7.    STOCKHOLDER PROPOSAL REQUESTING THAT
VOTES COUNTED ON STOCKHOLDER PROPOSALS
EXCLUDE ABSTENTIONS		 Shareholder   Against   For  
  EBAY INC.  
  Security 278642103       Meeting Type Annual  
  Ticker Symbol EBAY                  Meeting Date 18-May-2017
  ISIN US2786421030       Agenda 934572074 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Management   For   For  
  1B.   ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management   For   For  
  1C.   ELECTION OF DIRECTOR: ANTHONY J. BATES Management   For   For  
  1D.   ELECTION OF DIRECTOR: LOGAN D. GREEN Management   For   For  
  1E.   ELECTION OF DIRECTOR: BONNIE S. HAMMER Management   For   For  
  1F.   ELECTION OF DIRECTOR: KATHLEEN C. MITIC Management   For   For  
  1G.   ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management   For   For  
  1H.   ELECTION OF DIRECTOR: PAUL S. PRESSLER Management   For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT H. SWAN Management   For   For  
  1J.   ELECTION OF DIRECTOR: THOMAS J. TIERNEY Management   For   For  
  1K.   ELECTION OF DIRECTOR: PERRY M. TRAQUINA Management   For   For  
  1L.   ELECTION OF DIRECTOR: DEVIN N. WENIG Management   For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE THE FREQUENCY
WITH WHICH THE ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION
SHOULD BE HELD.		 Management   1 Year   For  
  4.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS.		 Management   For   For  
  5.    CONSIDERATION OF A STOCKHOLDER PROPOSAL
REGARDING RIGHT TO ACT BY WRITTEN CONSENT.		 Shareholder   Against   For  
  DISCOVERY COMMUNICATIONS, INC.  
  Security 25470F104       Meeting Type Annual  
  Ticker Symbol DISCA                 Meeting Date 18-May-2017
  ISIN US25470F1049       Agenda 934574028 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 ROBERT R. BENNETT       For   For  
      2 JOHN C. MALONE       For   For  
      3 DAVID M. ZASLAV       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, OUR
NAMED EXECUTIVE OFFICER COMPENSATION.		 Management   For   For  
  4.    TO VOTE, ON AN ADVISORY BASIS, ON THE
FREQUENCY OF FUTURE NAMED EXECUTIVE
OFFICER COMPENSATION ADVISORY VOTES.		 Management   3 Years   For  
  5.    TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THE COMPENSATION COMMITTEE TO
PREPARE A REPORT ON THE FEASIBILITY OF
INTEGRATING SUSTAINABILITY METRICS INTO
PERFORMANCE MEASURES OF SENIOR
EXECUTIVES UNDER OUR INCENTIVE PLANS.		 Shareholder   Against   For  
  6.    TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THE BOARD OF DIRECTORS TO
ADOPT A POLICY THAT THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW MANAGEMENT-
SUPPORTED DIRECTOR NOMINEES ARE CHOSEN
SHALL INCLUDE QUALIFIED WOMEN AND MINORITY
CANDIDATES		 Shareholder   Abstain   Against  
  LORAL SPACE & COMMUNICATIONS INC.  
  Security 543881106       Meeting Type Annual  
  Ticker Symbol LORL                  Meeting Date 18-May-2017
  ISIN US5438811060       Agenda 934593650 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOHN D. HARKEY, JR.       For   For  
      2 MICHAEL B. TARGOFF       For   For  
  2.    ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.		 Management   For   For  
  3.    ACTING UPON A PROPOSAL TO APPROVE, ON A
NON-BINDING, ADVISORY BASIS, COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.		 Management   For   For  
  4.    ACTING UPON A PROPOSAL TO SELECT, ON A NON-
BINDING, ADVISORY BASIS, THE FREQUENCY OF
FUTURE NON-BINDING, ADVISORY VOTES ON
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.		 Management   1 Year   For  
  AMPHENOL CORPORATION  
  Security 032095101       Meeting Type Annual  
  Ticker Symbol APH                   Meeting Date 18-May-2017
  ISIN US0320951017       Agenda 934597610 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: RONALD P. BADIE Management   For   For  
  1.2   ELECTION OF DIRECTOR: STANLEY L. CLARK Management   For   For  
  1.3   ELECTION OF DIRECTOR: DAVID P. FALCK Management   For   For  
  1.4   ELECTION OF DIRECTOR: EDWARD G. JEPSEN Management   For   For  
  1.5   ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Management   For   For  
  1.6   ELECTION OF DIRECTOR: JOHN R. LORD Management   For   For  
  1.7   ELECTION OF DIRECTOR: R. ADAM NORWITT Management   For   For  
  1.8   ELECTION OF DIRECTOR: DIANA G. REARDON Management   For   For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY.		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.		 Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.		 Management   1 Year   For  
  5.    TO RATIFY AND APPROVE THE 2017 STOCK
PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.		 Management   Against   Against  
  CBS CORPORATION  
  Security 124857103       Meeting Type Annual  
  Ticker Symbol CBSA                  Meeting Date 19-May-2017
  ISIN US1248571036       Agenda 934579559 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: DAVID R. ANDELMAN Management   For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. Management   For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM S. COHEN Management   For   For  
  1D.   ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Management   For   For  
  1E.   ELECTION OF DIRECTOR: CHARLES K. GIFFORD Management   For   For  
  1F.   ELECTION OF DIRECTOR: LEONARD GOLDBERG Management   For   For  
  1G.   ELECTION OF DIRECTOR: BRUCE S. GORDON Management   For   For  
  1H.   ELECTION OF DIRECTOR: LINDA M. GRIEGO Management   For   For  
  1I.   ELECTION OF DIRECTOR: ARNOLD KOPELSON Management   For   For  
  1J.   ELECTION OF DIRECTOR: MARTHA L. MINOW Management   For   For  
  1K.   ELECTION OF DIRECTOR: LESLIE MOONVES Management   For   For  
  1L.   ELECTION OF DIRECTOR: DOUG MORRIS Management   For   For  
  1M.   ELECTION OF DIRECTOR: SHARI REDSTONE Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION.		 Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING
AN ADVISORY VOTE ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.		 Management   3 Years   For  
  INTERNATIONAL GAME TECHNOLOGY PLC  
  Security G4863A108       Meeting Type Annual  
  Ticker Symbol IGT                   Meeting Date 22-May-2017
  ISIN GB00BVG7F061       Agenda 934613452 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    TO RECEIVE AND ADOPT THE ANNUAL REPORTS
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016.		 Management   For   For  
  2.    TO APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE REMUNERATION
POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL
GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.		 Management   For   For  
  3.    TO APPROVE THE DIRECTORS' REMUNERATION
POLICY (EXCLUDING THE REMUNERATION
REPORT) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.		 Management   For   For  
  4.    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF INTERNATIONAL GAME TECHNOLOGY
PLC AT WHICH ACCOUNTS ARE LAID.		 Management   For   For  
  5.    TO AUTHORISE THE BOARD OF DIRECTORS OR ITS
AUDIT COMMITTEE TO FIX THE REMUNERATION OF
THE AUDITOR.		 Management   For   For  
  6.    TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE COMPANIES ACT 2006.		 Management   For   For  
  7.    TO ADOPT NEW ARTICLES OF ASSOCIATION OF
INTERNATIONAL GAME TECHNOLOGY PLC TO
ALLOW FOR GENERAL MEETINGS TO BE HELD
ELECTRONICALLY.		 Management   For   For  
  NIELSEN HOLDINGS PLC  
  Security G6518L108       Meeting Type Annual  
  Ticker Symbol NLSN                  Meeting Date 23-May-2017
  ISIN GB00BWFY5505       Agenda 934570979 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Management   For   For  
  1B.   ELECTION OF DIRECTOR: MITCH BARNS Management   For   For  
  1C.   ELECTION OF DIRECTOR: KAREN M. HOGUET Management   For   For  
  1D.   ELECTION OF DIRECTOR: JAMES M. KILTS Management   For   For  
  1E.   ELECTION OF DIRECTOR: HARISH MANWANI Management   For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT POZEN Management   For   For  
  1G.   ELECTION OF DIRECTOR: DAVID RAWLINSON Management   For   For  
  1H.   ELECTION OF DIRECTOR: JAVIER G. TERUEL Management   For   For  
  1I.   ELECTION OF DIRECTOR: LAUREN ZALAZNICK Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.		 Management   For   For  
  3.    TO REAPPOINT ERNST & YOUNG LLP AS OUR UK
STATUTORY AUDITOR TO AUDIT OUR UK
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2017.		 Management   For   For  
  4.    TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.		 Management   For   For  
  5.    TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE
U.S. SECURITIES AND EXCHANGE COMMISSION.		 Management   For   For  
  6.    TO DETERMINE ON A NON-BINDING, ADVISORY
BASIS WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2
OR 3 YEARS.		 Management   1 Year   For  
  7.    TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2016.		 Management   For   For  
  AMAZON.COM, INC.  
  Security 023135106       Meeting Type Annual  
  Ticker Symbol AMZN                  Meeting Date 23-May-2017
  ISIN US0231351067       Agenda 934583596 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management   For   For  
  1B.   ELECTION OF DIRECTOR: TOM A. ALBERG Management   For   For  
  1C.   ELECTION OF DIRECTOR: JOHN SEELY BROWN Management   For   For  
  1D.   ELECTION OF DIRECTOR: JAMIE S. GORELICK Management   For   For  
  1E.   ELECTION OF DIRECTOR: DANIEL P.
HUTTENLOCHER		 Management   For   For  
  1F.   ELECTION OF DIRECTOR: JUDITH A. MCGRATH Management   For   For  
  1G.   ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management   For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS O. RYDER Management   For   For  
  1I.   ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management   For   For  
  1J.   ELECTION OF DIRECTOR: WENDELL P. WEEKS Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION		 Management   3 Years   For  
  5.    APPROVAL OF THE COMPANY'S 1997 STOCK
INCENTIVE PLAN, AS AMENDED AND RESTATED		 Management   For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING A REPORT
ON USE OF CRIMINAL BACKGROUND CHECKS IN
HIRING DECISIONS		 Shareholder   Against   For  
  7.    SHAREHOLDER PROPOSAL REGARDING
SUSTAINABILITY AS AN EXECUTIVE
COMPENSATION PERFORMANCE MEASURE		 Shareholder   Against   For  
  8.    SHAREHOLDER PROPOSAL REGARDING VOTE-
COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS		 Shareholder   Against   For  
  UNITED STATES CELLULAR CORPORATION  
  Security 911684108       Meeting Type Annual  
  Ticker Symbol USM                   Meeting Date 23-May-2017
  ISIN US9116841084       Agenda 934586580 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 J. SAMUEL CROWLEY       For   For  
      2 HARRY J. HARCZAK, JR.       For   For  
      3 GREGORY P. JOSEFOWICZ       For   For  
      4 CECELIA D. STEWART       For   For  
  2.    RATIFY ACCOUNTANTS FOR 2017 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
ADVISORY VOTE ON EXECUTIVE COMPENSATION		 Management   1 Year   For  
  CHINA TELECOM CORPORATION LIMITED  
  Security 169426103       Meeting Type Annual  
  Ticker Symbol CHA                   Meeting Date 23-May-2017
  ISIN US1694261033       Agenda 934599258 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    THAT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, THE REPORT OF
THE BOARD OF DIRECTORS, THE REPORT OF THE
SUPERVISORY COMMITTEE AND THE REPORT OF
THE INTERNATIONAL AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF
THE COMPANY BE AUTHORISED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2017.		 Management   For   For  
  2.    THAT THE PROFIT DISTRIBUTION PROPOSAL AND
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016 BE CONSIDERED AND APPROVED.		 Management   For   For  
  3.    THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2017 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS.		 Management   For   For  
  4A.   TO APPROVE THE RE-ELECTION OF MR. YANG JIE
AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  4B.   TO APPROVE THE RE-ELECTION OF MR. YANG
XIAOWEI AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  4C.   TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN
AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  4D.   TO APPROVE THE RE-ELECTION OF MR. SUN
KANGMIN AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  4E.   TO APPROVE THE ELECTION OF MR. ZHEN CAIJI AS
A DIRECTOR OF THE COMPANY		 Management   For   For  
  4F.   TO APPROVE THE ELECTION OF MR. GAO
TONGQING AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  4G.   TO APPROVE THE ELECTION OF MR. CHEN
ZHONGYUE AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  4H.   TO APPROVE THE ELECTION OF MR. CHEN
SHENGGUANG AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  4I.   TO APPROVE THE RE-ELECTION OF MR. TSE HAU
YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF
THE COMPANY		 Management   Against   Against  
  4J.   TO APPROVE THE RE-ELECTION OF MADAM CHA
MAY LUNG, LAURA AS AN INDEPENDENT DIRECTOR
OF THE COMPANY		 Management   Against   Against  
  4K.   TO APPROVE THE RE-ELECTION OF MR. XU ERMING
AS AN INDEPENDENT DIRECTOR OF THE COMPANY		 Management   Against   Against  
  4L.   TO APPROVE THE RE-ELECTION OF MADAM WANG
HSUEHMING AS AN INDEPENDENT DIRECTOR OF
THE COMPANY		 Management   Against   Against  
  5A.   TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN
AS A SUPERVISOR OF THE COMPANY		 Management   For   For  
  5B.   TO APPROVE THE RE-ELECTION OF MR. HU JING AS
A SUPERVISOR OF THE COMPANY		 Management   Against   Against  
  5C.   TO APPROVE THE RE-ELECTION OF MR. YE ZHONG
AS A SUPERVISOR OF THE COMPANY		 Management   Against   Against  
  6A.   TO APPROVE THE AMENDMENTS TO ARTICLE 1 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY		 Management   For   For  
  6B.   TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY		 Management   For   For  
  6C.   TO AUTHORISE ANY DIRECTOR OF THE COMPANY
TO COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION		 Management   For   For  
  7A.   TO CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY		 Management   For   For  
  7B.   TO AUTHORISE THE BOARD TO ISSUE
DEBENTURES AND DETERMINE THE SPECIFIC
TERMS, CONDITIONS AND OTHER MATTERS OF THE
DEBENTURES		 Management   For   For  
  7C.   TO CONSIDER AND APPROVE THE CENTRALISED
REGISTRATION OF DEBENTURES BY THE COMPANY		 Management   For   For  
  8A.   TO CONSIDER AND APPROVE THE ISSUE OF
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA		 Management   For   For  
  8B.   TO AUTHORISE THE BOARD TO ISSUE COMPANY
BONDS AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA		 Management   For   For  
  9.    TO GRANT A GENERAL MANDATE TO THE BOARD
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE EXISTING DOMESTIC SHARES AND H
SHARES IN ISSUE.		 Management   Against   Against  
  10.   TO AUTHORISE THE BOARD TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY UNDER
THE GENERAL MANDATE.		 Management   Against   Against  
  TELECOM ARGENTINA, S.A.  
  Security 879273209       Meeting Type Special 
  Ticker Symbol TEO                   Meeting Date 23-May-2017
  ISIN US8792732096       Agenda 934610759 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    APPOINTMENT OF TWO SHAREHOLDERS TO
APPROVE AND SIGN THE MEETING MINUTES.		 Management   For   For  
  2.    APPOINTMENT OF TWO REGULAR DIRECTORS AND
TWO ALTERNATE DIRECTORS TO COMPLETE THE
MANDATE OF THE RESIGNING DIRECTORS.		 Management   For   For  
  3.    ELECTION OF ONE MEMBER OF THE SUPERVISORY
COMMITTEE AND ONE ALTERNATE MEMBER OF
THE SUPERVISORY COMMITTEE TO COMPLETE THE
MANDATE OF THE RESIGNING MEMBERS OF THE
SUPERVISORY COMMITTEE.		 Management   For   For  
  4.    CONSIDERATION OF THE CORPORATE
REORGANIZATION BY WHICH (CONTINGENT ON
REGULATORY APPROVALS AND THE FULFILLMENT
OF OTHER CONDITIONS), SOFORA
TELECOMUNICACIONES S.A. ('SOFORA'), NORTEL
INVERSORA S.A. ('NORTEL') AND TELECOM
PERSONAL S.A. ('TELECOM PERSONAL') AS
ABSORBED COMPANIES WILL MERGE INTO
TELECOM ARGENTINA S.A. ('TELECOM ARGENTINA')
AS SURVIVING COMPANY (HEREINAFTER, 'THE
MERGER'), IN ACCORDANCE WITH THE PROVISIONS
OF SECTION 82 AND SUBSEQUENT SECTIONS OF
THE ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).		 Management   For   For  
  5.    GRANTING OF THE REQUIRED AUTHORIZATIONS
TO SUBMIT APPLICATIONS TO THE CONTROL
AGENCIES FOR ALL APPROVALS AND
AUTHORIZATIONS REQUIRED TO COMPLETE THE
MERGER AND THE AMENDMENT OF THE
CORPORATE BYLAWS, AND TO CARRY OUT ALL
THE FILINGS AND FORMALITIES THAT ARE
NECESSARY TO OBTAIN THE RESPECTIVE
REGISTRATIONS.		 Management   For   For  
  MGM CHINA HOLDINGS LTD, GRAND CAYMAN  
  Security G60744102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-May-2017
  ISIN KYG607441022       Agenda 708051569 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
419/ltn20170419483.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
419/ltn20170419500.pdf		 Non-Voting          
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING		 Non-Voting          
  1     TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2016		 Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF HKD 0.160 PER
SHARE FOR THE YEAR ENDED DECEMBER 31, 2016		 Management   For   For  
  3.A.I TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR
BY SEPARATE RESOLUTION: MS. PANSY CATILINA
CHIU KING HO AS AN EXECUTIVE DIRECTOR OF
THE COMPANY		 Management   Against   Against  
  3.AII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR
BY SEPARATE RESOLUTION: MR. WILLIAM M.
SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY		 Management   For   For  
  3AIII TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR
BY SEPARATE RESOLUTION: MR. ZHE SUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY		 Management   For   For  
  3.AIV TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR
BY SEPARATE RESOLUTION: MS. SZE WAN
PATRICIA LAM AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY		 Management   For   For  
  3.B   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS		 Management   For   For  
  4     TO RE-APPOINT MESSRS. DELOITTE TOUCHE
TOHMATSU AS THE INDEPENDENT AUDITOR OF
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION		 Management   For   For  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE AND ALLOT ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20%
OF THE TOTAL NUMBER OF ISSUED SHARES AT
THE DATE OF PASSING THIS RESOLUTION		 Management   Against   Against  
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AT THE DATE OF
PASSING THIS RESOLUTION		 Management   For   For  
  7     TO ADD THE TOTAL NUMBER OF THE SHARES
WHICH ARE REPURCHASED UNDER THE GENERAL
MANDATE IN RESOLUTION (6) TO THE TOTAL
NUMBER OF THE SHARES WHICH MAY BE ISSUED
UNDER THE GENERAL MANDATE IN RESOLUTION
(5)		 Management   Against   Against  
  8     TO APPROVE THE PROPOSED AMENDMENTS TO
PARAGRAPHS 1.1, 6, 7 AND 11 OF THE SHARE
OPTION SCHEME OF THE COMPANY AS SET OUT IN
APPENDIX III TO THE COMPANY'S CIRCULAR TO
THE SHAREHOLDERS OF THE COMPANY DATED
APRIL 20, 2017 AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO GIVE FULL
EFFECT TO THE PROPOSED AMENDMENTS TO THE
SHARE OPTION SCHEME OF THE COMPANY		 Management   For   For  
  PT INDOSAT TBK, JAKARTA  
  Security Y7127S120       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-May-2017
  ISIN ID1000097405       Agenda 708105831 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     APPROVAL ON THE ANNUAL REPORT AND
FINANCIAL STATEMENT REPORT		 Management   For   For  
  2     APPROVAL ON PROFIT UTILIZATION Management   For   For  
  3     APPROVAL OF REMUNERATION FOR DIRECTORS
AND COMMISSIONERS		 Management   For   For  
  4     APPROVAL ON APPOINTMENT OF PUBLIC
ACCOUNTANT FOR FINANCIAL REPORT		 Management   Against   Against  
  5     APPROVAL OF UTILIZATION OF FUND RESULTING
FROM CORPORATE BONDS PUBLIC OFFERING		 Management   For   For  
  6     APPROVAL ON THE CHANGES OF THE COMPANY'S
MANAGEMENT		 Management   Against   Against  
  HSN, INC  
  Security 404303109       Meeting Type Annual  
  Ticker Symbol HSNI                  Meeting Date 24-May-2017
  ISIN US4043031099       Agenda 934572567 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 COURTNEE CHUN       For   For  
      2 WILLIAM COSTELLO       For   For  
      3 FIONA DIAS       For   For  
      4 JAMES M. FOLLO       For   For  
      5 MINDY GROSSMAN       For   For  
      6 STEPHANIE KUGELMAN       For   For  
      7 ARTHUR C. MARTINEZ       For   For  
      8 THOMAS J. MCINERNEY       For   For  
      9 MATTHEW E. RUBEL       For   For  
      10 ANN SARNOFF       For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.		 Management   For   For  
  4.    TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.		 Management   3 Years   For  
  5.    TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Management   Against   Against  
  ASCENT CAPITAL GROUP, INC.  
  Security 043632108       Meeting Type Annual  
  Ticker Symbol ASCMA                 Meeting Date 24-May-2017
  ISIN US0436321089       Agenda 934587708 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 WILLIAM R. FITZGERALD       For   For  
      2 MICHAEL J. POHL       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    A PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE ASCENT CAPITAL GROUP,
INC. 2015 OMNIBUS INCENTIVE PLAN.		 Management   Against   Against  
  4.    THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN OUR PROXY STATEMENT UNDER THE HEADING
"EXECUTIVE COMPENSATION."		 Management   For   For  
  5.    THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH FUTURE EXECUTIVE
COMPENSATION VOTES WILL BE HELD.		 Management   3 Years   For  
  PAYPAL HOLDINGS, INC.  
  Security 70450Y103       Meeting Type Annual  
  Ticker Symbol PYPL                  Meeting Date 24-May-2017
  ISIN US70450Y1038       Agenda 934589512 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: WENCES CASARES Management   For   For  
  1B.   ELECTION OF DIRECTOR: JONATHAN
CHRISTODORO		 Management   For   For  
  1C.   ELECTION OF DIRECTOR: JOHN J. DONAHOE Management   For   For  
  1D.   ELECTION OF DIRECTOR: DAVID W. DORMAN Management   For   For  
  1E.   ELECTION OF DIRECTOR: BELINDA JOHNSON Management   For   For  
  1F.   ELECTION OF DIRECTOR: GAIL J. MCGOVERN Management   For   For  
  1G.   ELECTION OF DIRECTOR: DAVID M. MOFFETT Management   For   For  
  1H.   ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Management   For   For  
  1I.   ELECTION OF DIRECTOR: FRANK D. YEARY Management   For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.		 Management   For   For  
  3.    APPROVAL OF AN AMENDMENT TO OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF STOCKHOLDERS
WHO MAY, FOR PROXY ACCESS PURPOSES,
AGGREGATE THEIR HOLDINGS FROM 15 TO 20.		 Management   For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.		 Management   For   For  
  5.    STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER WRITTEN CONSENT WITHOUT A
MEETING.		 Shareholder   Against   For  
  6.    STOCKHOLDER PROPOSAL REGARDING A
SUSTAINABILITY REPORT.		 Shareholder   Abstain   Against  
  7.    STOCKHOLDER PROPOSAL REGARDING A "NET-
ZERO" GREENHOUSE GAS EMISSIONS REPORT.		 Shareholder   Abstain   Against  
  LIBERTY BROADBAND CORPORATION  
  Security 530307107       Meeting Type Annual  
  Ticker Symbol LBRDA                 Meeting Date 24-May-2017
  ISIN US5303071071       Agenda 934605847 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 JOHN E. WELSH III       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  LIBERTY INTERACTIVE CORPORATION  
  Security 53071M104       Meeting Type Annual  
  Ticker Symbol QVCA                  Meeting Date 24-May-2017
  ISIN US53071M1045       Agenda 934605859 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 EVAN D. MALONE       For   For  
      2 DAVID E. RAPLEY       For   For  
      3 LARRY E. ROMRELL       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017		 Management   For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management   For   For  
  4.    THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.		 Management   3 Years   For  
  LIBERTY INTERACTIVE CORPORATION  
  Security 53071M856       Meeting Type Annual  
  Ticker Symbol LVNTA                 Meeting Date 24-May-2017
  ISIN US53071M8560       Agenda 934605859 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 EVAN D. MALONE       For   For  
      2 DAVID E. RAPLEY       For   For  
      3 LARRY E. ROMRELL       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017		 Management   For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management   For   For  
  4.    THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.		 Management   3 Years   For  
  LIBERTY TRIPADVISOR HOLDINGS, INC.  
  Security 531465102       Meeting Type Annual  
  Ticker Symbol LTRPA                 Meeting Date 24-May-2017
  ISIN US5314651028       Agenda 934605861 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 CHRIS MUELLER       For   For  
      2 ALBERT E. ROSENTHALER       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  LIBERTY MEDIA CORPORATION  
  Security 531229870       Meeting Type Annual  
  Ticker Symbol FWONA                 Meeting Date 24-May-2017
  ISIN US5312298707       Agenda 934607649 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 EVAN D. MALONE       For   For  
      2 DAVID E. RAPLEY       For   For  
      3 LARRY E. ROMRELL       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    A PROPOSAL TO ADOPT THE LIBERTY MEDIA
CORPORATION 2017 OMNIBUS INCENTIVE PLAN.		 Management   Against   Against  
  LIBERTY MEDIA CORPORATION  
  Security 531229706       Meeting Type Annual  
  Ticker Symbol BATRA                 Meeting Date 24-May-2017
  ISIN US5312297063       Agenda 934607649 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 EVAN D. MALONE       For   For  
      2 DAVID E. RAPLEY       For   For  
      3 LARRY E. ROMRELL       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    A PROPOSAL TO ADOPT THE LIBERTY MEDIA
CORPORATION 2017 OMNIBUS INCENTIVE PLAN.		 Management   Against   Against  
  LIBERTY MEDIA CORPORATION  
  Security 531229409       Meeting Type Annual  
  Ticker Symbol LSXMA                 Meeting Date 24-May-2017
  ISIN US5312294094       Agenda 934607649 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 EVAN D. MALONE       For   For  
      2 DAVID E. RAPLEY       For   For  
      3 LARRY E. ROMRELL       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    A PROPOSAL TO ADOPT THE LIBERTY MEDIA
CORPORATION 2017 OMNIBUS INCENTIVE PLAN.		 Management   Against   Against  
  TURKCELL ILETISIM HIZMETLERI A.S.  
  Security 900111204       Meeting Type Annual  
  Ticker Symbol TKC                   Meeting Date 25-May-2017
  ISIN US9001112047       Agenda 934553478 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  2.    AUTHORIZING THE PRESIDENCY BOARD TO SIGN
THE MINUTES OF THE MEETING.		 Management   For   For  
  5.    READING, DISCUSSION AND APPROVAL OF THE
TURKISH COMMERCIAL CODE AND CAPITAL
MARKETS BOARD BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS RELATING TO FISCAL
YEAR 2016.		 Management   For   For  
  6.    RELEASE OF THE BOARD MEMBERS INDIVIDUALLY
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2016.		 Management   For   For  
  7.    INFORMING THE GENERAL ASSEMBLY ON THE
DONATION AND CONTRIBUTIONS MADE IN THE
FISCAL YEAR 2016; DISCUSSION OF AND DECISION
ON BOARD OF DIRECTORS' PROPOSAL
CONCERNING DETERMINATION OF DONATION LIMIT
TO BE MADE IN 2017, STARTING FROM THE FISCAL
YEAR 2017.		 Management   Against   Against  
  8.    SUBJECT TO THE APPROVAL OF THE MINISTRY OF
CUSTOMS AND TRADE AND CAPITAL MARKETS
BOARD; DISCUSSION OF AND DECISION ON THE
AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,
13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.		 Management   Against   Against  
  9.    ELECTION OF NEW BOARD MEMBERS IN
ACCORDANCE WITH RELATED LEGISLATION AND
DETERMINATION OF THE NEWLY ELECTED BOARD
MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY
NEW ELECTION.		 Management   Against   Against  
  10.   DETERMINATION OF THE REMUNERATION OF THE
BOARD MEMBERS.		 Management   Against   Against  
  11.   DISCUSSION OF AND APPROVAL OF THE ELECTION
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF THE
ACCOUNTS AND FINANCIALS OF THE YEAR 2017.		 Management   For   For  
  12.   DECISION PERMITTING THE BOARD MEMBERS TO,
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE
OF THE COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS IN
COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE.		 Management   Against   Against  
  13.   DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR
2016 AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.		 Management   For   For  
  LEVEL 3 COMMUNICATIONS, INC.  
  Security 52729N308       Meeting Type Annual  
  Ticker Symbol LVLT                  Meeting Date 25-May-2017
  ISIN US52729N3089       Agenda 934580158 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Management   For   For  
  1B.   ELECTION OF DIRECTOR: JEFF K. STOREY Management   For   For  
  1C.   ELECTION OF DIRECTOR: KEVIN P. CHILTON Management   For   For  
  1D.   ELECTION OF DIRECTOR: STEVEN T. CLONTZ Management   For   For  
  1E.   ELECTION OF DIRECTOR: IRENE M. ESTEVES Management   For   For  
  1F.   ELECTION OF DIRECTOR: T. MICHAEL GLENN Management   For   For  
  1G.   ELECTION OF DIRECTOR: SPENCER B. HAYS Management   For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Management   For   For  
  1I.   ELECTION OF DIRECTOR: KEVIN W. MOONEY Management   For   For  
  1J.   ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Management   For   For  
  1K.   ELECTION OF DIRECTOR: PETER VAN OPPEN Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE NAMED
EXECUTIVE OFFICER EXECUTIVE COMPENSATION.		 Management   For   For  
  3.    TO APPROVE A PROPOSAL OF THE FREQUENCY IN
WHICH OUR STOCKHOLDERS WILL CONDUCT AN
ADVISORY VOTE ON THE EXECUTIVE
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS.		 Management   1 Year   For  
  4.    TO RATIFY THE APPOINTMENT OF OUR
INDEPENDENT AUDITOR.		 Management   For   For  
  XO GROUP INC.  
  Security 983772104       Meeting Type Annual  
  Ticker Symbol XOXO                  Meeting Date 25-May-2017
  ISIN US9837721045       Agenda 934582671 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 DAVID LIU       For   For  
      2 ELIZABETH SCHIMEL       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    AN AMENDMENT AND RESTATEMENT OF THE
COMPANY'S 2009 STOCK INCENTIVE PLAN, AS
AMENDED (RENAMED THE 2017 STOCK INCENTIVE
PLAN), AMONG OTHER THINGS, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES.		 Management   Against   Against  
  4.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management   For   For  
  5.    ADVISORY VOTE ON FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.		 Management   1 Year   For  
  TELEPHONE AND DATA SYSTEMS, INC.  
  Security 879433829       Meeting Type Annual  
  Ticker Symbol TDS                   Meeting Date 25-May-2017
  ISIN US8794338298       Agenda 934583976 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: C. A. DAVIS Management   Abstain   Against  
  1B.   ELECTION OF DIRECTOR: K. D. DIXON Management   Abstain   Against  
  1C.   ELECTION OF DIRECTOR: M. H. SARANOW Management   Abstain   Against  
  1D.   ELECTION OF DIRECTOR: G. L. SUGARMAN Management   Abstain   Against  
  2.    RATIFY ACCOUNTANTS FOR 2017 Management   For   For  
  3.    APPROVE TDS INCENTIVE PLAN Management   For   For  
  4.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION		 Management   For   For  
  5.    ADVISORY VOTE ON FREQUENCY OF ADVISORY
VOTE ON EXECUTIVE COMPENSATION		 Management   1 Year   For  
  6.    SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE
PER SHARE		 Shareholder   For   Against  
  LAMAR ADVERTISING COMPANY  
  Security 512816109       Meeting Type Annual  
  Ticker Symbol LAMR                  Meeting Date 25-May-2017
  ISIN US5128161099       Agenda 934584144 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOHN MAXWELL HAMILTON       For   For  
      2 JOHN E. KOERNER, III       For   For  
      3 STEPHEN P. MUMBLOW       For   For  
      4 THOMAS V. REIFENHEISER       For   For  
      5 ANNA REILLY       For   For  
      6 KEVIN P. REILLY, JR.       For   For  
      7 WENDELL REILLY       For   For  
  2.    APPROVAL, ON AN ADVISORY AND NON-BINDING
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		 Management   For   For  
  3.    NON-BINDING, ADVISORY VOTE ON THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.		 Management   3 Years   For  
  4.    RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.		 Management   For   For  
  WINDSTREAM HOLDINGS INC.  
  Security 97382A200       Meeting Type Annual  
  Ticker Symbol WIN                   Meeting Date 25-May-2017
  ISIN US97382A2006       Agenda 934585312 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: CAROL B. ARMITAGE Management   For   For  
  1B.   ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Management   For   For  
  1C.   ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER Management   For   For  
  1D.   ELECTION OF DIRECTOR: JEFFREY T. HINSON Management   For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Management   For   For  
  1F.   ELECTION OF DIRECTOR: LARRY LAQUE Management   For   For  
  1G.   ELECTION OF DIRECTOR: JULIE A. SHIMER Management   For   For  
  1H.   ELECTION OF DIRECTOR: MARC F. STOLL Management   For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL G. STOLTZ Management   For   For  
  1J.   ELECTION OF DIRECTOR: TONY THOMAS Management   For   For  
  1K.   ELECTION OF DIRECTOR: WALTER L. TUREK Management   For   For  
  1L.   ELECTION OF DIRECTOR: ALAN L. WELLS Management   For   For  
  2.    TO APPROVE AN ADVISORY (NON-BINDING)
RESOLUTION ON EXECUTIVE COMPENSATION.		 Management   For   For  
  3.    TO SELECT IN AN ADVISORY (NON-BINDING) VOTE
THE FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION.		 Management   1 Year   For  
  4.    TO APPROVE AMENDMENTS TO THE CERTIFICATE
OF INCORPORATION AND BYLAWS OF
WINDSTREAM HOLDINGS, INC. TO ENABLE
STOCKHOLDERS TO CALL SPECIAL MEETINGS
UNDER CERTAIN CIRCUMSTANCES.		 Management   For   For  
  5.    TO APPROVE AMENDMENTS TO THE CERTIFICATE
OF INCORPORATION AND BYLAWS OF
WINDSTREAM HOLDINGS, INC. TO ELIMINATE
SUPER-MAJORITY VOTING PROVISIONS.		 Management   For   For  
  6.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2017.		 Management   For   For  
  THE INTERPUBLIC GROUP OF COMPANIES, INC.  
  Security 460690100       Meeting Type Annual  
  Ticker Symbol IPG                   Meeting Date 25-May-2017
  ISIN US4606901001       Agenda 934587049 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: JOCELYN CARTER-
MILLER		 Management   For   For  
  1.2   ELECTION OF DIRECTOR: H. JOHN GREENIAUS Management   For   For  
  1.3   ELECTION OF DIRECTOR: MARY J. STEELE
GUILFOILE		 Management   For   For  
  1.4   ELECTION OF DIRECTOR: DAWN HUDSON Management   For   For  
  1.5   ELECTION OF DIRECTOR: WILLIAM T. KERR Management   For   For  
  1.6   ELECTION OF DIRECTOR: HENRY S. MILLER Management   For   For  
  1.7   ELECTION OF DIRECTOR: JONATHAN F. MILLER Management   For   For  
  1.8   ELECTION OF DIRECTOR: MICHAEL I. ROTH Management   For   For  
  1.9   ELECTION OF DIRECTOR: DAVID M. THOMAS Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.		 Management   1 Year   For  
  TURKCELL ILETISIM HIZMETLERI A.S.  
  Security 900111204       Meeting Type Annual  
  Ticker Symbol TKC                   Meeting Date 25-May-2017
  ISIN US9001112047       Agenda 934617537 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  2.    AUTHORIZING THE PRESIDENCY BOARD TO SIGN
THE MINUTES OF THE MEETING.		 Management   For   For  
  5.    READING, DISCUSSION AND APPROVAL OF THE
TURKISH COMMERCIAL CODE AND CAPITAL
MARKETS BOARD BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS RELATING TO FISCAL
YEAR 2016.		 Management   For   For  
  6.    RELEASE OF THE BOARD MEMBERS INDIVIDUALLY
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2016.		 Management   For   For  
  7.    INFORMING THE GENERAL ASSEMBLY ON THE
DONATION AND CONTRIBUTIONS MADE IN THE
FISCAL YEAR 2016; DISCUSSION OF AND DECISION
ON BOARD OF DIRECTORS' PROPOSAL
CONCERNING DETERMINATION OF DONATION LIMIT
TO BE MADE IN 2017, STARTING FROM THE FISCAL
YEAR 2017.		 Management   Against   Against  
  8.    SUBJECT TO THE APPROVAL OF THE MINISTRY OF
CUSTOMS AND TRADE AND CAPITAL MARKETS
BOARD; DISCUSSION OF AND DECISION ON THE
AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,
13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.		 Management   Against   Against  
  9.    ELECTION OF NEW BOARD MEMBERS IN
ACCORDANCE WITH RELATED LEGISLATION AND
DETERMINATION OF THE NEWLY ELECTED BOARD
MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY
NEW ELECTION.		 Management   Against   Against  
  10.   DETERMINATION OF THE REMUNERATION OF THE
BOARD MEMBERS.		 Management   Against   Against  
  11.   DISCUSSION OF AND APPROVAL OF THE ELECTION
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF THE
ACCOUNTS AND FINANCIALS OF THE YEAR 2017.		 Management   For   For  
  12.   DECISION PERMITTING THE BOARD MEMBERS TO,
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE
OF THE COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS IN
COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE.		 Management   Against   Against  
  13.   DISCUSSION OF AND DECISION ON THE
DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR
2016 AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.		 Management   For   For  
  ENTRAVISION COMMUNICATIONS CORPORATION  
  Security 29382R107       Meeting Type Annual  
  Ticker Symbol EVC                   Meeting Date 25-May-2017
  ISIN US29382R1077       Agenda 934621827 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 WALTER F. ULLOA       For   For  
      2 PAUL A. ZEVNIK       For   For  
      3 GILBERT R. VASQUEZ       For   For  
      4 PATRICIA DIAZ DENNIS       For   For  
      5 JUAN S. VON WUTHENAU       For   For  
      6 MARTHA ELENA DIAZ       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2017 FISCAL YEAR.		 Management   For   For  
  3.    APPROVAL OF THE ADVISORY (NON-BINDING)
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.		 Management   For   For  
  4.    PROPOSAL ON FREQUENCY OF ADVISORY (NON-
BINDING) VOTE RELATING TO EXECUTIVE
COMPENSATION.		 Management   3 Years   For  
  GMM GRAMMY PUBLIC CO LTD, WATTANA  
  Security Y22931110       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 26-May-2017
  ISIN TH0473010Z17       Agenda 708026910 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO CERTIFY THE MINUTES OF THE 2017 ANNUAL
GENERAL MEETING OF SHAREHOLDERS,
CONVENED ON 28 APRIL 2017		 Management   For   For  
  2     TO CONSIDER AND APPROVE THE ACQUISITION OF
SHARES IN THE ONE ENTERPRISE CO., LTD. FROM
SCENARIO CO., LTD. WHICH IS CONSIDERED AS A
CONNECTED TRANSACTION		 Management   For   For  
  3     OTHER MATTERS (IF ANY) Management   Against   Against  
  CMMT  18 APR 2017: IN THE SITUATION WHERE THE
CHAIRMAN OF THE MEETING SUDDENLY-CHANGE
THE AGENDA AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT-AGENDA AS
ABSTAIN.		 Non-Voting          
  CMMT  18 APR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		 Non-Voting          
  CLEAR CHANNEL OUTDOOR HOLDINGS, INC.  
  Security 18451C109       Meeting Type Annual  
  Ticker Symbol CCO                   Meeting Date 26-May-2017
  ISIN US18451C1099       Agenda 934597975 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 OLIVIA SABINE       Withheld   Against  
  2.    APPROVAL OF THE ADVISORY (NON-BINDING)
RESOLUTION ON EXECUTIVE COMPENSATION.		 Management   For   For  
  3.    ADVISORY (NON-BINDING) VOTE ON THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.		 Management   3 Years   For  
  4.    APPROVAL OF THE ADOPTION OF THE 2012
AMENDED AND RESTATED STOCK INCENTIVE PLAN.		 Management   For   For  
  5.    RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.		 Management   For   For  
  6.    ELECTION OF ADDITIONAL DIRECTOR: PAUL
KEGLEVIC		 Management   Against   Against  
  ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING  
  Security 68555D206       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 28-May-2017
  ISIN US68555D2062       Agenda 708175319 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     RATIFICATION OF THE BOARD OF DIRECTORS'
REPORT ON THE COMPANY'S ACTIVITIES DURING
THE FISCAL YEAR ENDING ON 31/12/2016		 Management   For   For  
  2     RATIFICATION OF THE AUDITOR'S REPORT
REGARDING THE FINANCIALS FOR THE FISCAL
YEAR ENDING ON 31/12/2016		 Management   For   For  
  3     RATIFICATION OF THE STANDALONE AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING ON 31/12/2016, AND THE
GENERAL BUDGET AND INCOME STATEMENT FOR
THE SAME PERIOD		 Management   Against   Against  
  4     REVIEW AND APPROVE THE DISTRIBUTION OF
DIVIDENDS AS PER THE BELOW BOARD OF
DIRECTORS SUGGESTION (AS SPECIFIED)		 Management   For   For  
  5     THE DISCHARGE OF THE CHAIRMAN AND ALL
MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR SERVICES DURING THE FISCAL YEAR
ENDING ON 31/12/2016		 Management   For   For  
  6     ELECTION OF THE COMPANY'S BOARD OF
DIRECTORS FOR A NEW PERIOD DUE TO THE
EXPIRY OF ITS CURRENT TERM		 Management   Abstain   Against  
  7     DETERMINING THE REMUNERATION AND
ALLOWANCES OF THE BOARD MEMBERS AND THE
MEMBERS OF THE ANCILLARY COMMITTEES FOR
THE FISCAL YEAR ENDING ON 31/12/2017		 Management   Abstain   Against  
  8     THE APPOINTMENT OF THE COMPANY'S AUDITOR
FOR THE FISCAL YEAR ENDING ON 31/12/2017 AND
DETERMINING ITS ANNUAL FEES		 Management   Abstain   Against  
  9     RATIFICATION OF THE BOARD OF DIRECTORS
RESOLUTIONS DURING THE FISCAL YEAR ENDING
ON 31/12/2016		 Management   Abstain   Against  
  10    DELEGATION OF THE BOARD OF DIRECTORS TO
ENTER INTO LOAN AND MORTGAGE AGREEMENTS
AS WELL AS THE ISSUANCE OF LENDERS
GUARANTEES TO THE COMPANY AND ITS
SUBSIDIARIES WHERE THE COMPANY IS A
CONTROLLING SHAREHOLDER. MOREOVER,
RATIFYING RELATED PARTY TRANSACTIONS THAT
THE COMPANY HAS CONCLUDED DURING THE
FISCAL YEAR ENDING ON 31/12/2016 AND
AUTHORIZING THE BOARD OF DIRECTORS TO
ENTER INTO RELATED PARTY TRANSACTIONS FOR
2017		 Management   Abstain   Against  
  11    RATIFICATION OF THE DONATIONS MADE DURING
THE FISCAL YEAR ENDING ON 31/12/2016 AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DONATE DURING THE FISCAL YEAR ENDING ON
31/12/2017		 Management   Abstain   Against  
  PUBLICIS GROUPE SA, PARIS  
  Security F7607Z165       Meeting Type MIX 
  Ticker Symbol         Meeting Date 31-May-2017
  ISIN FR0000130577       Agenda 708081396 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting          
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting          
  CMMT  05 MAY 2017:PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2017/0426/201704261701364.pdf,-
http://www.journal-
officiel.gouv.fr//pdf/2017/0505/201705051701616.pdf
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU		 Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR		 Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016		 Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE 2016 FINANCIAL
YEAR AND SETTING OF THE DIVIDEND		 Management   For   For  
  O.4   OPTION FOR DIVIDEND PAYMENT IN CASH OR IN
SHARES		 Management   For   For  
  O.5   REGULATED AGREEMENTS AND COMMITMENTS
FOR THE 2016 FINANCIAL YEAR		 Management   For   For  
  O.6   RENEWAL OF THE TERM OF MR SIMON BADINTER
AS MEMBER OF THE SUPERVISORY BOARD		 Management   Against   Against  
  O.7   RENEWAL OF THE TERM OF MR JEAN CHAREST AS
MEMBER OF THE SUPERVISORY BOARD		 Management   For   For  
  O.8   APPOINTMENT OF MR MAURICE LEVY AS MEMBER
OF THE SUPERVISORY BOARD AND APPROVAL OF
THE PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLES AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND THE
BENEFITS OF ANY KIND TO BE ALLOCATED TO MR
MAURICE LEVY AS CHAIRMAN OF THE
SUPERVISORY BOARD FROM 1ST JUNE 2017 FOR
THE YEAR 2017 FINANCIAL YEAR		 Management   Against   Against  
  O.9   RENEWAL OF THE TERM OF MAZARS AS
STATUTORY AUDITOR		 Management   For   For  
  O.10  REVIEW OF THE COMPENSATION OWED OR PAID
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MS ELISABETH BADINTER, CHAIRPERSON
OF THE SUPERVISORY BOARD		 Management   For   For  
  O.11  REVIEW OF THE COMPENSATION OWED OR PAID
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR MAURICE LEVY, CHAIRMAN OF THE
BOARD OF DIRECTORS; AND APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLES AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND THE
BENEFITS OF ANY KIND TO BE ALLOCATED TO MR
MAURICE LEVY, AS CHAIRMAN OF THE BOARD OF
DIRECTORS FROM 1ST JANUARY TO 31ST MAY 2017
FOR THE 2017 FINANCIAL YEAR		 Management   Against   Against  
  O.12  REVIEW OF THE COMPENSATION OWED OR PAID
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR KEVIN ROBERTS, MEMBER OF THE
BOARD OF DIRECTORS UNTIL 31 AUGUST 2016		 Management   Against   Against  
  O.13  REVIEW OF THE COMPENSATION OWED OR PAID
TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016		 Management   For   For  
  O.14  REVIEW OF THE COMPENSATION OWED OR PAID
TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016		 Management   For   For  
  O.15  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLES AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2017 FINANCIAL
YEAR		 Management   For   For  
  O.16  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO MS ELISABETH BADINTER,
CHAIRPERSON OF THE SUPERVISORY BOARD
UNTIL 31ST MAY 2017 FOR THE 2017 FINANCIAL
YEAR		 Management   For   For  
  O.17  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO MR ARTHUR SADOUN,
CHAIRMAN OF THE BOARD OF DIRECTORS FROM
1ST JUNE 2017 FOR THE 2017 FINANCIAL YEAR		 Management   For   For  
  O.18  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO MR JEAN-MICHEL ETIENNE,
MEMBER OF THE BOARD OF DIRECTORS, FOR THE
2017 FINANCIAL YEAR		 Management   For   For  
  O.19  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO MS ANNE-GABRIELLE
HEILBRONNER, MEMBER OF THE BOARD OF
DIRECTORS, FOR THE 2017 FINANCIAL YEAR		 Management   For   For  
  O.20  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO MR STEVE KING, NEW
MEMBER OF THE BOARD OF DIRECTORS FROM 1ST
JUNE 2017, FOR THE 2017 FINANCIAL YEAR		 Management   For   For  
  O.21  APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
OF THE FRENCH COMMERCIAL CODE REGARDING
END OF TERM AND NON-COMPETITION
AGREEMENTS AND COMPENSATIONS FOR THE
BENEFIT OF MR ARTHUR SADOUN FOR HIS TERM
AS CHAIRMAN OF THE BOARD OF DIRECTORS
FROM 1ST JUNE 2017		 Management   For   For  
  O.22  APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
OF THE FRENCH COMMERCIAL CODE REGARDING
END OF TERM AND NON-COMPETITION
AGREEMENTS AND COMPENSATIONS FOR THE
BENEFIT OF MR STEVE KING FOR HIS TERM AS
MEMBER OF THE BOARD OF DIRECTORS FROM 1ST
JUNE 2017		 Management   For   For  
  O.23  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO ALLOW THE COMPANY TO DEAL
IN ITS OWN SHARES FOR A PERIOD OF EIGHTEEN
MONTHS		 Management   For   For  
  E.24  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING ALL OR PART OF THE COMPANY OWN
SHARES HELD BY IT FOR A PERIOD OF TWENTY-SIX
MONTHS		 Management   For   For  
  E.25  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF ORDINARY
SHARES AND/OR TRANSFERABLE SECURITIES
GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
L.228-93 PARA. 1 AND 3 OF THE FRENCH
COMMERCIAL CODE AS PART OF CAPITAL
INCREASES BY ISSUANCES WITHOUT THE PRE-
EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER
OR OFFER GOVERNED BY ARTICLE L.411-2 I OF THE
FRENCH MONETARY AND FINANCIAL CODE, UP TO
10% PER YEAR		 Management   For   For  
  E.26  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
COMPANY SHARES AND/OR TRANSFERABLE
SECURITIES GOVERNED BY ARTICLES L.228-92
PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
COMPENSATION IN-KIND CONTRIBUTIONS TO THE
COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF
AN EXCHANGE PUBLIC OFFER INITIATED BY THE
COMPANY		 Management   For   For  
  E.27  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE UPON THE
ISSUANCE OF COMMON SHARES OR
TRANSFERABLE SECURITIES GOVERNED BY
ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1
AND 3 OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY'S SAVINGS SCHEME		 Management   For   For  
  E.28  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE UPON THE
ISSUANCE OF COMMON SHARES OR
TRANSFERABLE SECURITIES GOVERNED BY
ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1
AND 3 OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN
CATEGORIES OF BENEFICIARIES		 Management   For   For  
  E.29  AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF
THE COMPANY TO SET FORTH THE TERMS FOR
THE APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD REPRESENTING
EMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OF
THE FRENCH COMMERCIAL CODE		 Management   For   For  
  O.30  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  AMERICAN TOWER CORPORATION  
  Security 03027X100       Meeting Type Annual  
  Ticker Symbol AMT                   Meeting Date 31-May-2017
  ISIN US03027X1000       Agenda 934590945 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Management   For   For  
  1B.   ELECTION OF DIRECTOR: RAYMOND P. DOLAN Management   For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT D. HORMATS Management   For   For  
  1D.   ELECTION OF DIRECTOR: CRAIG MACNAB Management   For   For  
  1E.   ELECTION OF DIRECTOR: JOANN A. REED Management   For   For  
  1F.   ELECTION OF DIRECTOR: PAMELA D.A. REEVE Management   For   For  
  1G.   ELECTION OF DIRECTOR: DAVID E. SHARBUTT Management   For   For  
  1H.   ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Management   For   For  
  1I.   ELECTION OF DIRECTOR: SAMME L. THOMPSON Management   For   For  
  2.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.		 Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management   For   For  
  4.    TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY WITH WHICH THE COMPANY WILL
HOLD A STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION.		 Management   1 Year   For  
  DEUTSCHE TELEKOM AG  
  Security 251566105       Meeting Type Annual  
  Ticker Symbol DTEGY                 Meeting Date 31-May-2017
  ISIN US2515661054       Agenda 934621081 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  2.    RESOLUTION ON THE APPROPRIATION OF NET
INCOME.		 Management   For      
  3.    RESOLUTION ON THE APPROVAL OF THE ACTIONS
OF THE MEMBERS OF THE BOARD OF
MANAGEMENT FOR THE 2016 FINANCIAL YEAR.		 Management   For      
  4.    RESOLUTION ON THE APPROVAL OF THE ACTIONS
OF THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE 2016 FINANCIAL YEAR.		 Management   For      
  5.    RESOLUTION ON THE APPOINTMENT OF THE
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2017 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE
CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT IN THE 2017
FINANCIAL YEAR AND PERFORM ANY REVIEW OF
ADDITIONAL INTERIM FINANCIAL INFORMATION.		 Management   For      
  6.    RESOLUTION ON THE CANCELLATION OF
AUTHORIZED CAPITAL 2013 AND THE CREATION OF
AUTHORIZED CAPITAL 2017 AGAINST CASH AND/OR
NONCASH CONTRIBUTIONS, WITH THE
AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS AND THE RELEVANT AMENDMENT TO THE
ARTICLES OF INCORPORATION.		 Management   For      
  7.    ELECTION OF A SUPERVISORY BOARD MEMBER. Management   For      
  TELEGRAAF MEDIA GROEP NV, AMSTERDAM  
  Security N8502L104       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 01-Jun-2017
  ISIN NL0000386605       Agenda 708095143 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     OPENING OF THE GENERAL MEETING AND
ANNOUNCEMENTS		 Non-Voting          
  2.A   REPORT OF THE MANAGING BOARD ON THE FISCAL
YEAR 2016		 Non-Voting          
  2.B   REPORT OF THE SUPERVISORY BOARD ON THE
FISCAL YEAR 2016		 Non-Voting          
  2.C   IMPLEMENTATION OF THE REMUNERATION POLICY
IN 2016		 Non-Voting          
  3.A   APPROVAL OF THE ANNUAL ACCOUNTS ON THE
FISCAL YEAR 2016		 Management   For   For  
  3.B   RESERVATION AND DIVIDEND POLICY Non-Voting          
  4.A   IT IS PROPOSED TO DISCHARGE THE MAN AGING
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR		 Management   Against   Against  
  4.B   IT IS PROPOSED TO DISCHARGE THE
SUPERVISORY BOARD IN RESPECT OF THE DU TIES
PERFORMED DURING THE PAST FISCAL YEAR		 Management   For   For  
  5     IT IS PROPOSED THAT THE GENERAL MEETING
ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR THE YEAR 2017		 Management   For   For  
  6     IT IS PROPOSED THAT THE MANAGING BOARD BE
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY
TO ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT
TO THE PROVISIONS OF SECTION 98, SUBSECTION
2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE.
SUCH ACQUISITION MAY BE EFFECTED BY MEANS
OF ANY TYPE OF CONTRACT, INCLUDING STOCK
EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
NOMINAL VALUE AND AN AMOUNT EQUAL TO 110
PERCENT OF THE MARKET PRICE. BY 'MARKET
PRICE' IS UNDERSTOOD THE AVERAGE OF THE
HIGHEST PRICES REACHED BY THE SHARES ON
EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS
PRECEDING THE DATE OF ACQUISITION, AS
EVIDENCED BY THE OFFICIAL PRICE LIST OF
EURONEXT AMSTERDAM NV. THE AUTHORISATION
WILL BE VALID FOR A PERIOD OF 18 MONTHS,
COMMENCING ON 1 JUNE 2017		 Management   For   For  
  7.A   IT IS PROPOSED THAT THE MANAGING BOARD
SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD BE DESIGNATED FOR A
PERIOD OF 18 MONTHS AS THE BODY WHICH IS
AUTHORISED TO RESOLVE TO ISSUE SHARES UP
TO A NUMBER OF SHARES NOT EXCEEDING THE
NUMBER OF UNISSUED SHARES IN THE CAPITAL OF
THE COMPANY		 Management   Against   Against  
  7.B   IT IS PROPOSED THAT THE MANAGING BOARD IS
AUTHORISED UNDER APPROVAL OF THE
SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
ISSUED SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A PERIOD OF
18 MONTH S AS FROM THE DATE OF THIS MEETING		 Management   Against   Against  
  8     EXPLANATION OF THE RECOMMENDED PUBLIC
OFFER THAT HAS BEEN MADE BY THE-
CONSORTIUM		 Non-Voting          
  9     NOTICE OF THE RESIGNATION OF MR G.J.E. VAN
DER SNOEK EN MR N.J. EPSKA MP AS-MEMBERS OF
THE EXECUTIVE BOARD		 Non-Voting          
  10    IT IS PROPOSED THAT MR NOOITGEDAGT, MS
BRUMMELHUIS EN MS VAN DEN BELT AS MEMBERS
OF THE SUPERVISORY BOARD ARE GRANTED A
ONE-OFF ADDITIONAL REMUNERATION FOR THE
ACTIVITIES THEY HAVE PERFORMED AS ACTING
MANAGEMENT AS FROM 5 MARCH 2017. THE
ADDITIONAL REMUNERATION WILL BE A MONTHLY
FEE OF EUR 20,300 FOR EACH, PAYABLE IN THE
MONTHS MARCH, APRIL, MAY AND JUNE (PRO
RATA). THIS AMOUNT IS BASED ON AN AVERAGE
OF 1 X THE FIXED CEO REMUNERATION AND 2 X
THE FIXED CFO REMUNERATION FOR 3 DAYS A
WEEK		 Management   For   For  
  11.A  ANNOUNCEMENT OF THE VACANCIES TO BE FILLED Non-Voting          
  11.B  OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF NEW MEMBERS OF THE-
SUPERVISORY BOARD		 Non-Voting          
  11.C  NOTICE OF THE SUPERVISORY BOARD'S
NOMINATION FOR THE VACANCY TO BE FILLED		 Non-Voting          
  11.D  IT IS PROPOSED TO REAPPOINT MR. J.J .
NOOITGEDAGT AS MEMBER OF THE SUPERVISORY
BOARD WHERE ALL DETAILS AS LAID DOWN IN
ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142
PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE
AVAILABLE FOR THE GENERAL MEETING OF
SHAREHOLDERS		 Management   For   For  
  12.A  ANNOUNCEMENT OF THE VACANCY TO BE FILLED Non-Voting          
  12.B  OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF TWO MEMBERS OF THE-
SUPERVISORY BOARD		 Non-Voting          
  12.C  NOTICE OF THE SUPERVISORY BOARD'S
NOMINATIONS FOR THE VACANCIES TO BE FILLED		 Non-Voting          
  12.D  IT IS PROPOSED TO PROVISIONALLY APPOINT MR.
G. YSEBAERT AS MEMBER OF THE SUPERVISORY
BOARD WHERE ALL DETAILS AS LAID DOWN IN
ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142
PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE
AVAILABLE FOR THE GENERAL MEETING OF
SHAREHOLDERS		 Management   For   For  
  12.E  IT IS PROPOSED TO PROVISIONALLY APPOINT MR.
P. VERWILT AS MEMBER OF THE SUPERVISORY
BOARD WHERE ALL DETAILS AS LAID DOWN IN
ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142
PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE
AVAILABLE FOR THE GENERAL MEETING OF
SHAREHOLDERS		 Management   For   For  
  13    IT IS PROPOSED, UNDER THE CONDITION
PRECEDENT THAT THE OFFER HAS BEEN
DECLARED UNCONDITIONAL, TO ACCEPT THE
RESIGNATION OF MR BOERSMA AND MS VAN DEN
BELT AS OF THE SETTLEMENT DATE AND TO
GRANT OF FULL AND FINAL DISCHARGE FROM
LIABILITY IN RESPECT OF THEIR DUTIES AND THEIR
SUPERVISORY ACTIVITIES UP TO THIS GENERAL
MEETING. DISCHARGE IS GRANTED ON THE BASIS
OF THE INFORMATION PROVIDED TO THE GENERAL
MEETING, INCLUDING THE OFFER MEMORANDUM,
THE POSITION STATEMENT AND THE PRESS
RELEASES. IN THE EVENT THAT THE OFFER IS
DECLARED UNCONDITIONAL IN THE GENERAL
MEETING TO BE HELD IN 2018 IT WILL BE
PROPOSED TO GRANT MR BOERSMA AND MS VAN
DEN BELT FULL AND FINAL DISCHARGE FROM
LIABILITY IN RESPECT OF THEIR DUTIES AND THEIR
SUPERVISORY ACTIVITIES FOR THE PERIOD IN
BETWEEN THIS GENERAL MEETING AND THE
SETTLEMENT DATE		 Management   For   For  
  14    NOTICE OF PROVISIONAL COMPOSITION OF THE
EXECUTIVE BOARD AS OF THE SETTLEMENT-DATE.
TMG AND THE CONSORTIUM HAVE AGREED THAT
IF THE OFFER IS DECLARED-UNCONDITIONAL, A
NEW EXECUTIVE BOARD WILL BE APPOINTED. THE
SUPERVISORY BOARD-WILL PROVIDE NOTICE
UNDER THIS POINT IN THE AGENDA OF THE
INTENDED-APPOINTMENT OF MR VAN GEEL, AS
CHAIRPERSON OF THE EXECUTIVE BOARD AND
CEO AND-MR BOOT, AS MEMBER OF THE
EXECUTIVE BOARD AND CFO, BOTH FOR A PERIOD
OF FOUR-YEARS. THE CENTRAL WORKS COUNCIL
SUPPORTS THE NOMINATIONS OF THE NEW
MEMBERS-OF THE EXECUTIVE BOARD		 Non-Voting          
  15    ANY OTHER BUSINESS Non-Voting          
  16    CLOSING OF THE GENERAL MEETING Non-Voting          
  FACEBOOK INC.  
  Security 30303M102       Meeting Type Annual  
  Ticker Symbol FB                    Meeting Date 01-Jun-2017
  ISIN US30303M1027       Agenda 934590870 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 MARC L. ANDREESSEN       For   For  
      2 ERSKINE B. BOWLES       For   For  
      3 S.D.DESMOND-HELLMANN       For   For  
      4 REED HASTINGS       For   For  
      5 JAN KOUM       For   For  
      6 SHERYL K. SANDBERG       For   For  
      7 PETER A. THIEL       For   For  
      8 MARK ZUCKERBERG       For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    A STOCKHOLDER PROPOSAL REGARDING CHANGE
IN STOCKHOLDER VOTING.		 Shareholder   For   Against  
  4.    A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT.		 Shareholder   Against   For  
  5.    A STOCKHOLDER PROPOSAL REGARDING FALSE
NEWS.		 Shareholder   Against   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING A
GENDER PAY EQUITY REPORT.		 Shareholder   Abstain   Against  
  7.    A STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT CHAIR.		 Shareholder   Against   For  
  SINCLAIR BROADCAST GROUP, INC.  
  Security 829226109       Meeting Type Annual  
  Ticker Symbol SBGI                  Meeting Date 01-Jun-2017
  ISIN US8292261091       Agenda 934595678 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 DAVID D. SMITH       For   For  
      2 FREDERICK G. SMITH       For   For  
      3 J. DUNCAN SMITH       For   For  
      4 ROBERT E. SMITH       For   For  
      5 HOWARD E. FRIEDMAN       For   For  
      6 LAWRENCE E. MCCANNA       For   For  
      7 DANIEL C. KEITH       For   For  
      8 MARTIN R. LEADER       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE
COMPENSATION.		 Management   For   For  
  4.    NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF NON-BINDING ADVISORY VOTES
ON OUR EXECUTIVE COMPENSATION.		 Management   3 Years   For  
  5.    APPROVAL OF THE SINCLAIR BROADCAST GROUP,
INC. EXECUTIVE PERFORMANCE FORMULA AND
INCENTIVE PLAN.		 Management   For   For  
  BLUCORA INC  
  Security 095229100       Meeting Type Annual  
  Ticker Symbol BCOR                  Meeting Date 01-Jun-2017
  ISIN US0952291005       Agenda 934596290 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER Management   For   For  
  1B.   ELECTION OF DIRECTOR: MARY S. ZAPPONE Management   For   For  
  1C.   ELECTION OF DIRECTOR: GEORGANNE C.
PROCTOR		 Management   For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY.		 Management   For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.		 Management   For   For  
  4.    PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,
WHETHER A VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE
YEARS.		 Management   1 Year   For  
  5A.   PROPOSAL TO APPROVE, AN AMENDMENT TO THE
BLUCORA, INC. RESTATED CERTIFICATE OF
AMENDMENT TO DECLASSIFY THE BOARD OF
DIRECTORS OVER A THREE-YEAR PERIOD
BEGINNING WITH THE COMPANY'S 2018 ANNUAL
MEETING OF STOCKHOLDERS AND TO PROVIDE
THAT THE NUMBER OF DIRECTORS OF THE
COMPANY SHALL BE FIXED FROM TIME TO TIME BY
THE BOARD.		 Management   For   For  
  5B.   PROPOSAL TO APPROVE, AN AMENDMENT TO THE
BLUCORA, INC. RESTATED CERTIFICATE OF
AMENDMENT TO PROVIDE THAT THE NUMBER OF
DIRECTORS OF THE COMPANY SHALL BE FIXED
FROM TIME TO TIME BY THE BOARD.		 Management   Against   Against  
  ACTIVISION BLIZZARD, INC.  
  Security 00507V109       Meeting Type Annual  
  Ticker Symbol ATVI                  Meeting Date 01-Jun-2017
  ISIN US00507V1098       Agenda 934596353 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: ROBERT CORTI Management   For   For  
  1.2   ELECTION OF DIRECTOR: HENDRIK HARTONG III Management   For   For  
  1.3   ELECTION OF DIRECTOR: BRIAN G. KELLY Management   For   For  
  1.4   ELECTION OF DIRECTOR: ROBERT A. KOTICK Management   For   For  
  1.5   ELECTION OF DIRECTOR: BARRY MEYER Management   For   For  
  1.6   ELECTION OF DIRECTOR: ROBERT MORGADO Management   For   For  
  1.7   ELECTION OF DIRECTOR: PETER NOLAN Management   For   For  
  1.8   ELECTION OF DIRECTOR: CASEY WASSERMAN Management   For   For  
  1.9   ELECTION OF DIRECTOR: ELAINE WYNN Management   For   For  
  2.    ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION.		 Management   For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.		 Management   1 Year   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.		 Management   For   For  
  ORANGE  
  Security 684060106       Meeting Type Annual  
  Ticker Symbol ORAN                  Meeting Date 01-Jun-2017
  ISIN US6840601065       Agenda 934622196 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    APPROVAL OF THE STATUTORY FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016		 Management   For   For  
  2.    APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016		 Management   For   For  
  3.    ALLOCATION OF INCOME FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016, AS STATED IN THE
COMPANY'S ANNUAL FINANCIAL STATEMENTS.		 Management   For   For  
  4.    AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE		 Management   For   For  
  5.    RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE
PARTICIPATIONS		 Management   For   For  
  6.    RATIFICATION OF A DIRECTOR'S APPOINTMENT -
MR. ALEXANDRE BOMPARD		 Management   For   For  
  7.    ADVISORY OPINION ON THE COMPENSATION ITEMS
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016 TO MR. STEPHANE RICHARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER		 Management   For   For  
  8.    ADVISORY OPINION ON THE COMPENSATION ITEMS
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016 TO MR. RAMON FERNANDEZ,
CHIEF EXECUTIVE OFFICER DELEGATE		 Management   For   For  
  9.    ADVISORY OPINION ON THE COMPENSATION ITEMS
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016 TO MR. PIERRE LOUETTE,
CHIEF EXECUTIVE OFFICER DELEGATE		 Management   For   For  
  10.   ADVISORY OPINION ON THE COMPENSATION ITEMS
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016 TO MR. GERVAIS PELLISSIER,
CHIEF EXECUTIVE OFFICER DELEGATE		 Management   For   For  
  11.   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, APPORTIONING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
COMPRISING TOTAL COMPENSATION AND ALL
BENEFITS IN KIND ALLOCATED TO MR. STEPHANE
RICHARD, AS CHAIRMAN AND CEO		 Management   For   For  
  12.   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, APPORTIONING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
COMPRISING TOTAL COMPENSATION AND ALL
BENEFITS IN KIND ALLOCATED TO MR. RAMON
FERNANDEZ, AS CEO DELEGATE		 Management   For   For  
  13.   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, APPORTIONING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
COMPRISING TOTAL COMPENSATION AND ALL
BENEFITS IN KIND ALLOCATED TO MR. PIERRE
LOUETTE, AS CEO DELEGATE		 Management   For   For  
  14.   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, APPORTIONING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
COMPRISING TOTAL COMPENSATION AND ALL
BENEFITS IN KIND ALLOCATED TO MR. GERVAIS
PELLISSIER, AS CEO DELEGATE		 Management   For   For  
  15.   AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE OR TRANSFER
SHARES IN THE COMPANY		 Management   For   For  
  16.   DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES IN THE COMPANY
AND COMPLEX SECURITIES, WITH SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS (NOT TO BE
USED DURING A TAKEOVER OFFER PERIOD FOR
THE COMPANY'S SECURITIES, UNLESS
SPECIFICALLY AUTHORIZED BY THE
SHAREHOLDERS' MEETING)		 Management   For   For  
  17.   AUTHORIZATION GIVEN TO THE BOARD OF
DIRECTORS TO MAKE USE OF THE DELEGATION OF
AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING A TAKEOVER OFFER PERIOD
FOR THE COMPANY'S SECURITIES		 Management   Against   Against  
  18.   DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES IN THE COMPANY
AND COMPLEX SECURITIES, WITHOUT
SHAREHOLDER PREFERENTIAL SUBSCRIPTION
RIGHTS AS PART OF A PUBLIC OFFERING (NOT TO
BE USED DURING A TAKEOVER OFFER PERIOD FOR
THE COMPANY'S SECURITIES, UNLESS
SPECIFICALLY AUTHORIZED BY THE
SHAREHOLDERS' MEETING)		 Management   For   For  
  19.   AUTHORIZATION GIVEN TO THE BOARD OF
DIRECTORS TO MAKE USE OF THE DELEGATION OF
AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION DURING A TAKEOVER OFFER PERIOD
FOR THE COMPANY'S SECURITIES		 Management   Against   Against  
  20.   DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES IN THE COMPANY
AND COMPLEX SECURITIES, WITHOUT
SHAREHOLDER PREFERENTIAL SUBSCRIPTION
RIGHTS AS PART OF AN OFFER PROVIDED FOR IN
SECTION II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE (NOT TO BE
USED DURING A TAKEOVER OFFER PERIOD FOR
THE COMPANY'S SECURITIES, UNLESS
SPECIFICALLY AUTHORIZED BY THE
SHAREHOLDERS' MEETING)		 Management   For   For  
  21.   AUTHORIZATION GIVEN TO THE BOARD OF
DIRECTORS TO MAKE USE OF THE DELEGATION OF
AUTHORITY GRANTED IN THE TWENTIETH
RESOLUTION DURING A TAKEOVER OFFER PERIOD
FOR THE COMPANY'S SECURITIES		 Management   Against   Against  
  22.   AUTHORIZATION TO THE BOARD OF DIRECTORS TO
INCREASE THE NUMBER OF ISSUABLE SECURITIES,
IN THE EVENT OF SECURITIES TO BE ISSUED		 Management   For   For  
  23.   DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES, WITHOUT SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY (NOT TO BE USED DURING A
TAKEOVER OFFER PERIOD FOR THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE SHAREHOLDERS' MEETING)		 Management   For   For  
  24.   AUTHORIZATION GIVEN TO THE BOARD OF
DIRECTORS TO MAKE USE OF THE DELEGATION OF
AUTHORITY GRANTED IN THE TWENTY-THIRD
RESOLUTION DURING A TAKEOVER OFFER PERIOD
FOR THE COMPANY'S SECURITIES		 Management   Against   Against  
  25.   DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES, WITHOUT SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS, AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL (NOT TO BE USED DURING A
TAKEOVER OFFER PERIOD FOR THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE SHAREHOLDERS' MEETING)		 Management   For   For  
  26.   AUTHORIZATION GIVEN TO THE BOARD OF
DIRECTORS TO MAKE USE OF THE DELEGATION OF
POWERS GRANTED IN THE TWENTY-FIFTH
RESOLUTION DURING A TAKEOVER OFFER PERIOD
FOR THE COMPANY'S SECURITIES		 Management   Against   Against  
  27.   OVERALL LIMIT OF AUTHORIZATIONS Management   For   For  
  28.   DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY'S
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS		 Management   For   For  
  29.   AUTHORIZATION GIVEN TO THE BOARD OF
DIRECTORS TO ALLOCATE COMPANY'S SHARES
FOR FREE TO CORPORATE OFFICERS AND
CERTAIN ORANGE GROUP EMPLOYEES		 Management   For   For  
  30.   AUTHORIZATION GIVEN TO THE BOARD OF
DIRECTORS TO ALLOCATE COMPANY'S SHARES
FOR FREE TO ORANGE GROUP EMPLOYEES		 Management   For   For  
  31.   DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OR COMPLEX
SECURITIES RESERVED FOR MEMBERS OF
SAVINGS PLANS WITHOUT SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS		 Management   For   For  
  32.   AUTHORIZATION TO THE BOARD OF DIRECTORS TO
REDUCE THE CAPITAL THROUGH THE
CANCELLATION OF SHARES		 Management   For   For  
  33.   POWERS FOR FORMALITIES Management   For   For  
  A.    AMENDMENT TO ARTICLE 13 OF THE BYLAWS,
BALANCED REPRESENTATION OF WOMEN AND
MEN AT THE BOARD OF DIRECTORS		 Management   Against   For  
  B.    AMENDMENTS OR NEW RESOLUTIONS PROPOSED
AT THE MEETING. IF YOU CAST YOUR VOTE IN
FAVOR OF RESOLUTION B, YOU ARE GIVING
DISCRETION TO THE CHAIRMAN OF THE MEETING
TO VOTE FOR OR AGAINST ANY AMENDMENTS OR
NEW RESOLUTIONS THAT MAY BE PROPOSED		 Management   Against   For  
  TREMOR VIDEO INC  
  Security 89484Q100       Meeting Type Annual  
  Ticker Symbol TRMR                  Meeting Date 02-Jun-2017
  ISIN US89484Q1004       Agenda 934595731 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: PAUL CAINE Management   For   For  
  1B.   ELECTION OF DIRECTOR: WARREN LEE Management   For   For  
  1C.   ELECTION OF DIRECTOR: KEVIN THOMPSON Management   For   For  
  2.    TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS TREMOR VIDEO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR  
  Security Y57177100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-Jun-2017
  ISIN MYL1651OO008       Agenda 708097349 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     TO APPROVE A FIRST AND FINAL SINGLE TIER
DIVIDEND OF 2.75PCT OR 2.75 SEN PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016		 Management   For   For  
  2     TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI
MOHAMAD SALIM FATEH DIN		 Management   Against   Against  
  3     TO RE-ELECT THE FOLLOWING DIRECTOR: ROHAYA
MOHAMMAD YUSOF		 Management   Against   Against  
  4     TO APPROVE THE DIRECTORS' FEES OF
MYR952,459 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016. (2015: MYR1,000,548)		 Management   For   For  
  5     TO APPROVE THE BENEFITS EXTENDED TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY,
FROM 1 JANUARY 2017 UNTIL THE NEXT AGM OF
THE COMPANY		 Management   For   For  
  6     TO RE-APPOINT MESSRS.
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION		 Management   Against   Against  
  7     GRANT OF OPTIONS TO TAN SRI MOHAMAD SALIM
FATEH DIN		 Management   Against   Against  
  8     GRANT OF OPTIONS TO MOHD IMRAN TAN SRI
MOHAMAD SALIM		 Management   Against   Against  
  9     GRANT OF OPTIONS TO NOR IZZATI TAN SRI
MOHAMAD SALIM		 Management   Against   Against  
  10    PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY		 Management   For   For  
  NETFLIX, INC.  
  Security 64110L106       Meeting Type Annual  
  Ticker Symbol NFLX                  Meeting Date 06-Jun-2017
  ISIN US64110L1061       Agenda 934599830 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 REED HASTINGS       Withheld   Against  
      2 JAY HOAG       Withheld   Against  
      3 A. GEORGE (SKIP) BATTLE       Withheld   Against  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE OFFICER COMPENSATION.		 Management   For   For  
  4.    ADVISORY APPROVAL OF THE FREQUENCY OF
VOTES ON THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION.		 Management   1 Year   For  
  5.    STOCKHOLDER PROPOSAL REGARDING PROXY
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.		 Shareholder   For   Against  
  6.    STOCKHOLDER PROPOSAL REGARDING AN
ANNUAL SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.		 Shareholder   Abstain   Against  
  7.    STOCKHOLDER PROPOSAL REGARDING AN
EMISSIONS REPORT, IF PROPERLY PRESENTED AT
THE MEETING.		 Shareholder   Abstain   Against  
  8.    STOCKHOLDER PROPOSAL REGARDING ELECTING
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.		 Shareholder   For   Against  
  9.    STOCKHOLDER PROPOSAL REGARDING SIMPLE
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE MEETING.		 Shareholder   For   Against  
  10.   STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3
OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.		 Shareholder   For   Against  
  FTD COMPANIES, INC.  
  Security 30281V108       Meeting Type Annual  
  Ticker Symbol FTD                   Meeting Date 06-Jun-2017
  ISIN US30281V1089       Agenda 934601635 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 TRACEY L. BELCOURT       For   For  
      2 JOSEPH W. HARCH       For   For  
      3 ROBIN S. HICKENLOOPER       For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    TO APPROVE THE FTD COMPANIES, INC. THIRD
AMENDED AND RESTATED 2013 INCENTIVE
COMPENSATION PLAN.		 Management   Against   Against  
  LIVE NATION ENTERTAINMENT, INC.  
  Security 538034109       Meeting Type Annual  
  Ticker Symbol LYV                   Meeting Date 06-Jun-2017
  ISIN US5380341090       Agenda 934603879 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: MARK CARLETON Management   For   For  
  1B.   ELECTION OF DIRECTOR: JONATHAN DOLGEN Management   For   For  
  1C.   ELECTION OF DIRECTOR: ARIEL EMANUEL Management   For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Management   For   For  
  1E.   ELECTION OF DIRECTOR: JEFFREY T. HINSON Management   For   For  
  1F.   ELECTION OF DIRECTOR: JAMES IOVINE Management   For   For  
  1G.   ELECTION OF DIRECTOR: MARGARET "PEGGY"
JOHNSON		 Management   For   For  
  1H.   ELECTION OF DIRECTOR: JAMES S. KAHAN Management   For   For  
  1I.   ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management   For   For  
  1J.   ELECTION OF DIRECTOR: RANDALL T. MAYS Management   For   For  
  1K.   ELECTION OF DIRECTOR: MICHAEL RAPINO Management   For   For  
  1L.   ELECTION OF DIRECTOR: MARK S. SHAPIRO Management   For   For  
  2.    ADVISORY VOTE ON THE COMPENSATION OF LIVE
NATION ENTERTAINMENT'S NAMED EXECUTIVE
OFFICERS.		 Management   For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF
ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)		 Management   3 Years   For  
  4.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)		 Management   For   For  
  AMC NETWORKS INC  
  Security 00164V103       Meeting Type Annual  
  Ticker Symbol AMCX                  Meeting Date 06-Jun-2017
  ISIN US00164V1035       Agenda 934604415 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JONATHAN F. MILLER       For   For  
      2 LEONARD TOW       For   For  
      3 DAVID E. VAN ZANDT       For   For  
      4 CARL E. VOGEL       For   For  
      5 ROBERT C. WRIGHT       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2017		 Management   For   For  
  IMAX CORPORATION  
  Security 45245E109       Meeting Type Annual  
  Ticker Symbol IMAX                  Meeting Date 06-Jun-2017
  ISIN CA45245E1097       Agenda 934607891 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  01    DIRECTOR Management          
      1 NEIL S. BRAUN       For   For  
      2 ERIC A. DEMIRIAN       For   For  
      3 KEVIN DOUGLAS       For   For  
      4 GREG FOSTER       For   For  
      5 RICHARD L. GELFOND       For   For  
      6 DAVID W. LEEBRON       For   For  
      7 MICHAEL LYNNE       For   For  
      8 MICHAEL MACMILLAN       For   For  
      9 DANA SETTLE       For   For  
      10 DARREN THROOP       For   For  
      11 BRADLEY J. WECHSLER       For   For  
  02    IN RESPECT OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION. NOTE:
VOTING WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.		 Management   For   For  
  03    ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING
ABSTAIN IS THE EQUIVALENT TO VOTING
WITHHOLD.		 Management   For   For  
  04    ADVISORY RESOLUTION ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION. NOTE: VOTING ABSTAIN IS THE
EQUIVALENT TO VOTING WITHHOLD.		 Management   1 Year   For  
  GOGO INC.  
  Security 38046C109       Meeting Type Annual  
  Ticker Symbol GOGO                  Meeting Date 07-Jun-2017
  ISIN US38046C1099       Agenda 934599791 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 HUGH W. JONES       For   For  
      2 MICHAEL J. SMALL       For   For  
      3 OAKLEIGH THORNE       For   For  
  2.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.		 Management   For   For  
  3.    APPROVAL OF THE AMENDMENTS TO THE GOGO
INC. EMPLOYEE STOCK PURCHASE PLAN.		 Management   For   For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.		 Management   For   For  
  ALPHABET INC  
  Security 02079K305       Meeting Type Annual  
  Ticker Symbol GOOGL                 Meeting Date 07-Jun-2017
  ISIN US02079K3059       Agenda 934604946 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 LARRY PAGE       For   For  
      2 SERGEY BRIN       For   For  
      3 ERIC E. SCHMIDT       For   For  
      4 L. JOHN DOERR       For   For  
      5 ROGER W. FERGUSON, JR.       For   For  
      6 DIANE B. GREENE       For   For  
      7 JOHN L. HENNESSY       For   For  
      8 ANN MATHER       For   For  
      9 ALAN R. MULALLY       For   For  
      10 PAUL S. OTELLINI       For   For  
      11 K. RAM SHRIRAM       For   For  
      12 SHIRLEY M. TILGHMAN       For   For  
  2.    THE RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS ALPHABET'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.		 Management   For   For  
  3.    THE APPROVAL OF AN AMENDMENT TO
ALPHABET'S 2012 STOCK PLAN TO INCREASE THE
SHARE RESERVE BY 15,000,000 SHARES OF CLASS
C CAPITAL STOCK.		 Management   Against   Against  
  4.    THE APPROVAL OF THE 2016 COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.		 Management   For   For  
  5.    THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.		 Management   3 Years   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING EQUAL
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.		 Shareholder   For   Against  
  7.    A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY PRESENTED AT
THE MEETING.		 Shareholder   Against   For  
  8.    A STOCKHOLDER PROPOSAL REGARDING A
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.		 Shareholder   Against   For  
  9.    A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON GENDER PAY, IF PROPERLY
PRESENTED AT THE MEETING.		 Shareholder   Abstain   Against  
  10.   A STOCKHOLDER PROPOSAL REGARDING A
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.		 Shareholder   Against   For  
  11.   A STOCKHOLDER PROPOSAL REGARDING THE
IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF
PROPERLY PRESENTED AT THE MEETING.		 Shareholder   Abstain   Against  
  12.   A STOCKHOLDER PROPOSAL REGARDING A
REPORT ON "FAKE NEWS," IF PROPERLY
PRESENTED AT THE MEETING.		 Shareholder   Against   For  
  COMCAST CORPORATION  
  Security 20030N101       Meeting Type Annual  
  Ticker Symbol CMCSA                 Meeting Date 08-Jun-2017
  ISIN US20030N1019       Agenda 934601572 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 KENNETH J. BACON       For   For  
      2 MADELINE S. BELL       For   For  
      3 SHELDON M. BONOVITZ       For   For  
      4 EDWARD D. BREEN       For   For  
      5 GERALD L. HASSELL       For   For  
      6 JEFFREY A. HONICKMAN       For   For  
      7 ASUKA NAKAHARA       For   For  
      8 DAVID C. NOVAK       For   For  
      9 BRIAN L. ROBERTS       For   For  
      10 JOHNATHAN A. RODGERS       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF OUR
INDEPENDENT AUDITORS		 Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF THE
VOTE ON EXECUTIVE COMPENSATION		 Management   1 Year   For  
  5.    TO PROVIDE A LOBBYING REPORT Shareholder   Against   For  
  6.    TO STOP 100-TO-ONE VOTING POWER Shareholder   For   Against  
  LAS VEGAS SANDS CORP.  
  Security 517834107       Meeting Type Annual  
  Ticker Symbol LVS                   Meeting Date 08-Jun-2017
  ISIN US5178341070       Agenda 934601851 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 CHARLES D. FORMAN       For   For  
      2 STEVEN L. GERARD       For   For  
      3 GEORGE JAMIESON       For   For  
      4 LEWIS KRAMER       For   For  
  2.    RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017		 Management   For   For  
  3.    AN ADVISORY (NON-BINDING) VOTE TO APPROVE
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS		 Management   For   For  
  4.    AN ADVISORY (NON-BINDING) VOTE ON HOW
FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS		 Management   1 Year   For  
  YAHOO! INC.  
  Security 984332106       Meeting Type Special 
  Ticker Symbol YHOO                  Meeting Date 08-Jun-2017
  ISIN US9843321061       Agenda 934616484 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    (A) AUTHORIZATION OF THE SALE TO VERIZON
COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO
THE TERMS AND SUBJECT TO THE CONDITIONS
SET FORTH IN THE STOCK PURCHASE
AGREEMENT, DATED AS OF JULY 23, 2016, AS
AMENDED AS OF FEBRUARY 20, 2017, BETWEEN
YAHOO AND VERIZON, OF ALL OF THE
OUTSTANDING SHARES OF YAHOO HOLDINGS, INC.
("YAHOO HOLDINGS"), A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO,
AND PRIOR TO THE SALE OF YAHOO HOLDINGS,
THE SALE (THE "FOREIGN SALE TRANSACTION") BY
YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).		 Management   For   For  
  2.    APPROVAL, ON A NON-BINDING, ADVISORY BASIS,
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE SALE TRANSACTION.		 Management   For   For  
  3.    AUTHORIZATION FOR THE BOARD TO POSTPONE
OR ADJOURN THE SPECIAL MEETING (I) FOR UP TO
10 BUSINESS DAYS TO SOLICIT ADDITIONAL
PROXIES FOR THE PURPOSE OF OBTAINING
STOCKHOLDER APPROVAL, IF THE BOARD
DETERMINES IN GOOD FAITH SUCH
POSTPONEMENT OR ADJOURNMENT IS
NECESSARY OR ADVISABLE TO OBTAIN
STOCKHOLDER APPROVAL, OR (II) TO ALLOW
REASONABLE ADDITIONAL TIME FOR THE FILING
AND/OR MAILING OF ANY SUPPLEMENTAL OR
AMENDED DISCLOSURE WHICH THE BOARD HAS
DETERMINED, AFTER CONSULTATION ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).		 Management   For   For  
  TELEFONICA, S.A.  
  Security 879382208       Meeting Type Annual  
  Ticker Symbol TEF                   Meeting Date 08-Jun-2017
  ISIN US8793822086       Agenda 934630484 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   APPROVAL OF THE ANNUAL ACCOUNTS AND OF
THE MANAGEMENT REPORT OF ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).		 Management   For      
  1B.   APPROVAL OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS OF TELEFONICA, S.A. DURING
FISCAL YEAR 2016.		 Management   For      
  2.    APPROVAL OF THE PROPOSED ALLOCATION OF
THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2016.		 Management   For      
  3A.   RE-ELECTION OF MR. JOSE MARIA ALVAREZ-
PALLETE LOPEZ AS EXECUTIVE DIRECTOR.		 Management   For      
  3B.   RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ
AS PROPRIETARY DIRECTOR.		 Management   For      
  3C.   RATIFICATION AND APPOINTMENT OF MR.
FRANCISCO RIBERAS MERA AS INDEPENDENT
DIRECTOR.		 Management   For      
  3D.   RATIFICATION AND APPOINTMENT OF MS. CARMEN
GARCIA DE ANDRES AS INDEPENDENT DIRECTOR.		 Management   For      
  4.    ESTABLISHMENT OF THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS AT SEVENTEEN.		 Management   For      
  5.    SHAREHOLDER COMPENSATION. DISTRIBUTION OF
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES.		 Management   For      
  6.    DELEGATION TO THE BOARD OF DIRECTORS OF
THE POWER TO ISSUE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).		 Management   For      
  7.    DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, REMEDY AND CARRY ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).		 Management   For      
  8.    CONSULTATIVE VOTE ON THE 2016 ANNUAL
REPORT ON DIRECTORS' REMUNERATION.		 Management   For      
  TELEKOM AUSTRIA AG, WIEN  
  Security A8502A102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 09-Jun-2017
  ISIN AT0000720008       Agenda 708178086 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 779561 DUE TO RECEIPT OF-
SUPERVISORY BOARD NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE-
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK-
YOU.		 Non-Voting          
  1     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS		 Non-Voting          
  2     APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.20 PER SHARE		 Management   For   For  
  3     APPROVE DISCHARGE OF MANAGEMENT BOARD Management   For   For  
  4     APPROVE DISCHARGE OF SUPERVISORY BOARD Management   For   For  
  5     APPROVE REMUNERATION OF SUPERVISORY
BOARD MEMBERS		 Management   For   For  
  6.1   ELECT REINHARD KRAXNER AS SUPERVISORY
BOARD MEMBER		 Management   For   For  
  6.2   ELECT STEFAN PINTER AS SUPERVISORY BOARD
MEMBER		 Management   For   For  
  7     RATIFY ERNST YOUNG AS AUDITORS Management   For   For  
  8     AMEND ARTICLES RE: DEPOSIT RECEIPTS: PAR.
16/2		 Management   For   For  
  OUTFRONT MEDIA INC.  
  Security 69007J106       Meeting Type Annual  
  Ticker Symbol OUT                   Meeting Date 12-Jun-2017
  ISIN US69007J1060       Agenda 934609059 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JEREMY J. MALE       For   For  
      2 JOSEPH H. WENDER       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUTFRONT MEDIA INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.		 Management   For   For  
  3.    APPROVAL, ON A NON-BINDING ADVISORY BASIS,
OF THE COMPENSATION OF OUTFRONT MEDIA
INC.'S NAMED EXECUTIVE OFFICERS.		 Management   For   For  
  T-MOBILE US, INC.  
  Security 872590104       Meeting Type Annual  
  Ticker Symbol TMUS                  Meeting Date 13-Jun-2017
  ISIN US8725901040       Agenda 934605936 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 W. MICHAEL BARNES       For   For  
      2 THOMAS DANNENFELDT       For   For  
      3 SRIKANT M. DATAR       For   For  
      4 LAWRENCE H. GUFFEY       For   For  
      5 TIMOTHEUS HOTTGES       For   For  
      6 BRUNO JACOBFEUERBORN       For   For  
      7 RAPHAEL KUBLER       For   For  
      8 THORSTEN LANGHEIM       For   For  
      9 JOHN J. LEGERE       For   For  
      10 TERESA A. TAYLOR       For   For  
      11 KELVIN R. WESTBROOK       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PROVIDED TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016.		 Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION
PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.		 Management   3 Years   For  
  5.    STOCKHOLDER PROPOSAL FOR IMPLEMENTATION
OF PROXY ACCESS.		 Shareholder   Abstain   Against  
  6.    STOCKHOLDER PROPOSAL FOR LIMITATIONS ON
ACCELERATED VESTING OF EQUITY AWARDS IN
THE EVENT OF A CHANGE OF CONTROL.		 Shareholder   Against   For  
  7.    STOCKHOLDER PROPOSAL FOR AN AMENDMENT
OF THE COMPANY'S CLAWBACK POLICY.		 Shareholder   Against   For  
  GOLDEN ENTERTAINMENT, INC.  
  Security 381013101       Meeting Type Annual  
  Ticker Symbol GDEN                  Meeting Date 13-Jun-2017
  ISIN US3810131017       Agenda 934607156 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 BLAKE L. SARTINI       For   For  
      2 LYLE A. BERMAN       For   For  
      3 TIMOTHY J. COPE       For   For  
      4 MARK A. LIPPARELLI       For   For  
      5 ROBERT L. MIODUNSKI       For   For  
      6 NEIL I. SELL       For   For  
      7 TERRENCE L. WRIGHT       For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.		 Management   For   For  
  3.    TO RATIFY THE APPOINTMENT OF PIERCY BOWLER
TAYLOR & KERN, CERTIFIED PUBLIC
ACCOUNTANTS, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  BEST BUY CO., INC.  
  Security 086516101       Meeting Type Annual  
  Ticker Symbol BBY                   Meeting Date 13-Jun-2017
  ISIN US0865161014       Agenda 934613541 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: LISA M. CAPUTO Management   For   For  
  1B.   ELECTION OF DIRECTOR: J. PATRICK DOYLE Management   For   For  
  1C.   ELECTION OF DIRECTOR: RUSSELL P. FRADIN Management   For   For  
  1D.   ELECTION OF DIRECTOR: KATHY J. HIGGINS
VICTOR		 Management   For   For  
  1E.   ELECTION OF DIRECTOR: HUBERT JOLY Management   For   For  
  1F.   ELECTION OF DIRECTOR: DAVID W. KENNY Management   For   For  
  1G.   ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Management   For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS L. MILLNER Management   For   For  
  1I.   ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Management   For   For  
  1J.   ELECTION OF DIRECTOR: GERARD R. VITTECOQ Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.		 Management   For   For  
  3.    TO APPROVE IN A NON-BINDING ADVISORY VOTE
OUR NAMED EXECUTIVE OFFICER COMPENSATION.		 Management   For   For  
  4.    TO RECOMMEND IN A NON-BINDING ADVISORY
VOTE THE FREQUENCY OF HOLDING THE
ADVISORY VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management   1 Year   For  
  5.    TO APPROVE OUR AMENDED AND RESTATED 2014
OMNIBUS INCENTIVE PLAN.		 Management   Against   Against  
  IPASS INC.  
  Security 46261V108       Meeting Type Annual  
  Ticker Symbol IPAS                  Meeting Date 13-Jun-2017
  ISIN US46261V1089       Agenda 934613591 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 MICHAEL J. TEDESCO       For   For  
      2 MICHAEL M. CHANG       For   For  
      3 GARY A. GRIFFITHS       For   For  
      4 DAVID E. PANOS       For   For  
      5 DAMIEN J. PARK       For   For  
      6 JUSTIN R. SPENCER       For   For  
  2.    TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF IPASS
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF IPASS INC.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.		 Management   For   For  
  4.    TO PROVIDE, ON AN ADVISORY BASIS, HOW
FREQUENTLY IPASS SHOULD SOLICIT A NON-
BINDING ADVISORY VOTE ON THE COMPENSATION
OF IPASS' NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN IPASS' PROXY STATEMENTS.		 Management   1 Year   For  
  COGINT, INC.  
  Security 19241Q101       Meeting Type Annual  
  Ticker Symbol COGT                  Meeting Date 13-Jun-2017
  ISIN US19241Q1013       Agenda 934620849 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 MICHAEL BRAUSER       For   For  
      2 DR. PHILLIP FROST       For   For  
      3 DEREK DUBNER       For   For  
      4 RYAN SCHULKE       For   For  
      5 PETER BENZ       For   For  
      6 ROBERT N. FRIED       For   For  
      7 DONALD MATHIS       For   For  
      8 STEVEN D. RUBIN       For   For  
      9 ROBERT SWAYMAN       For   For  
  2.    ADVISORY APPROVAL OF COGINT INC.'S 2016
EXECUTIVE COMPENSATION.		 Management   For   For  
  PLDT INC.  
  Security 69344D408       Meeting Type Annual  
  Ticker Symbol PHI                   Meeting Date 13-Jun-2017
  ISIN US69344D4088       Agenda 934627285 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016 CONTAINED IN THE
COMPANY'S 2016 ANNUAL REPORT.		 Management   For   For  
  2.    DIRECTOR Management          
      1 MR. BERNIDO H. LIU       For   For  
      2 ARTEMIO V. PANGANIBAN       Withheld   Against  
      3 MR. PEDRO E. ROXAS       Withheld   Against  
      4 MS. HELEN Y. DEE       Withheld   Against  
      5 ATTY. RAY C. ESPINOSA       For   For  
      6 MR. JAMES L. GO       Withheld   Against  
      7 MR. HIDEAKI OZAKI       Withheld   Against  
      8 MR. MANUEL V PANGILINAN       Withheld   Against  
      9 MS. MA. L.C. RAUSA-CHAN       For   For  
      10 ALBERT F. DEL ROSARIO       For   For  
      11 MR. ATSUHISA SHIRAI       Withheld   Against  
      12 MR. AMADO D. VALDEZ       For   For  
      13 MS. MARIFE B. ZAMORA       For   For  
  STROEER SE & CO. KGAA, KOELN  
  Security D8169G100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 14-Jun-2017
  ISIN DE0007493991       Agenda 708150026 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WHPG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU		 Non-Voting          
  CMMT  PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 24 MAY 17, WHEREAS-THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU		 Non-Voting          
  CMMT  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
30.05.2017. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE		 Non-Voting          
  1     SUBMISSION OF THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS, EACH APPROVED BY THE
SUPERVISORY BOARD, THE COMBINED
MANAGEMENT'S REPORT FOR THE COMPANY AND
THE GROUP, INCLUDING THE EXPLANATIONS ON
THE INFORMATION PURSUANT TO SECTION 289
PARAGRAPH 4, 315 PARAGRAPH 4 HGB AND THE
REPORT OF THE SUPERVISORY BOARD AND THE		 Management   No Action      
    SUGGESTION OF THE GENERAL PARTNER
REGARDING THE USE OF THE NET PROFIT, EACH
FOR THE BUSINESS YEAR ENDING ON 31
DECEMBER 2016, RESOLUTION ON THE APPROVAL
OF THE ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR OF 2016		              
  2     RESOLUTION ON THE APPROPRIATION OF NET
PROFIT: A DIVIDEND OF EUR 1.10 PER NO-PAR-
VALUE SHARE		 Management   No Action      
  3     RESOLUTION ON THE DISCHARGE OF THE
MANAGEMENT BOARD MEMBERS OF STROER SE
OFFICIATING IN THE BUSINESS YEAR OF 2016		 Management   No Action      
  4     RESOLUTION ON THE DISCHARGE OF THE
GENERAL PARTNER OF STROER SE & CO. KGAA
FOR THE BUSINESS YEAR OF 2016		 Management   No Action      
  5     RESOLUTION ON THE DISCHARGE OF THE
SUPERVISORY BOARD MEMBERS OF STROER SE
OFFICIATING IN THE BUSINESS YEAR OF 2016		 Management   No Action      
  6     RESOLUTION ON THE DISCHARGE OF THE
SUPERVISORY BOARD MEMBERS OF STROER SE &
CO. KGAA OFFICIATING IN THE BUSINESS YEAR OF
2016		 Management   No Action      
  7     RESOLUTION ON THE ELECTION OF THE AUDITORS:
THE AUDITING FIRM ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
COLOGNE, BE APPOINTED TO AUDIT THE ANNUAL
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 BEFORE PROPOSING
THIS CANDIDATE, THE SUPERVISORY BOARD
RECEIVED A STATEMENT OF INDEPENDENCE FROM
ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
COLOGNE, AS SUGGESTED BY THE GERMAN
CORPORATE GOVERNANCE CODEX		 Management   No Action      
  8     RESOLUTION ON APPROVAL OF THE PROFIT AND
LOSS TRANSFER AGREEMENT WITH STROER
DIGITAL COMMERCE GMBH		 Management   No Action      
  9     RESOLUTION ON THE DISSOLUTION OF THE
REVOCATION OF THE PRESENT AUTHORISATION
TO ISSUE CONVERTIBLE BONDS AND/OR OPTION
BONDS FROM 23 JUNE 2016 AND THE ASSOCIATED
CONTINGENT CAPITAL 2016, REGARDING
CREATION A NEW AUTHORISATION TO ISSUE
CONVERTIBLE BONDS AND/OR OPTION BONDS,
EXCLUSION OF THE SUBSCRIPTION RIGHTS AND
CREATION OF A CONTINGENT CAPITAL 2017 AS
WELL AS THE CORRESPONDING CHANGE TO
SECTION 6B OF THE ARTICLES OF ASSOCIATION		 Management   No Action      
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD  
  Security G0534R108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 14-Jun-2017
  ISIN BMG0534R1088       Agenda 708175965 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
511/ltn20170511340.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
511/ltn20170511358.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 2016 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON		 Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016		 Management   For   For  
  3.A   TO RE-ELECT MR. JU WEI MIN AS A DIRECTOR Management   Against   Against  
  3.B   TO RE-ELECT MR. JULIUS M. GENACHOWSKI AS A
DIRECTOR		 Management   Against   Against  
  3.C   TO RE-ELECT MR. STEPHEN LEE HOI YIN AS A
DIRECTOR		 Management   For   For  
  3.D   TO RE-ELECT MR. ANDREW G. JORDAN AS A
DIRECTOR		 Management   For   For  
  3.E   TO RE-ELECT MR. MARCEL R. FENEZ AS A
DIRECTOR		 Management   For   For  
  3.F   TO RE-ELECT MR. STEVEN R. LEONARD AS A
DIRECTOR		 Management   For   For  
  3.G   TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS		 Management   For   For  
  4     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2017		 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   Against   Against  
  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   Against   Against  
  8     TO APPROVE THE ADOPTION OF THE SHARE
OPTION SCHEME		 Management   For   For  
  PENN NATIONAL GAMING, INC.  
  Security 707569109       Meeting Type Annual  
  Ticker Symbol PENN                  Meeting Date 14-Jun-2017
  ISIN US7075691094       Agenda 934598282 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     DIRECTOR Management          
      1 PETER M. CARLINO       For   For  
      2 JANE SCACCETTI       For   For  
      3 TIMOTHY J. WILMOTT       For   For  
  2     RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.		 Management   For   For  
  3     ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.		 Management   For   For  
  4     ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.		 Management   1 Year   For  
  LENDINGTREE INC  
  Security 52603B107       Meeting Type Annual  
  Ticker Symbol TREE                  Meeting Date 14-Jun-2017
  ISIN US52603B1070       Agenda 934609580 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 THOMAS DAVIDSON       For   For  
      2 NEAL DERMER       For   For  
      3 ROBIN HENDERSON       For   For  
      4 PETER HORAN       For   For  
      5 DOUGLAS LEBDA       For   For  
      6 STEVEN OZONIAN       For   For  
      7 SARAS SARASVATHY       For   For  
      8 G. KENNEDY THOMPSON       For   For  
      9 CRAIG TROYER       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.		 Management   For   For  
  3.    TO CONSIDER AND PROVIDE AN ADVISORY (NON-
BINDING) "SAY ON PAY" VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.		 Management   For   For  
  4.    TO CONSIDER AND PROVIDE AN ADVISORY (NON-
BINDING) "SAY ON FREQUENCY" VOTE ON THE
FREQUENCY OF FUTURE SAY ON PAY VOTES.		 Management   3 Years   For  
  5.    TO APPROVE AN AMENDMENT AND RESTATEMENT
OF THE FOURTH AMENDED AND RESTATED
LENDINGTREE, INC. 2008 STOCK AND ANNUAL
INCENTIVE PLAN.		 Management   Against   Against  
  6.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF DIRECTORS.		 Shareholder   Against   For  
  SCIENTIFIC GAMES CORPORATION  
  Security 80874P109       Meeting Type Annual  
  Ticker Symbol SGMS                  Meeting Date 14-Jun-2017
  ISIN US80874P1093       Agenda 934613034 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 RONALD O. PERELMAN       For   For  
      2 KEVIN M. SHEEHAN       For   For  
      3 RICHARD HADDRILL       For   For  
      4 M. GAVIN ISAACS       For   For  
      5 PETER A. COHEN       For   For  
      6 GERALD J. FORD       For   For  
      7 DAVID L. KENNEDY       For   For  
      8 PAUL M. MEISTER       For   For  
      9 JUDGE G.K. MCDONALD       For   For  
      10 BARRY F. SCHWARTZ       For   For  
      11 MICHAEL J. REGAN       For   For  
      12 FRANCES F. TOWNSEND       For   For  
      13 VIET D. DINH       For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.		 Management   For   For  
  3.    TO INDICATE, ON AN ADVISORY BASIS, WHETHER
THE ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
SHOULD TAKE PLACE EVERY YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.		 Management   1 Year   For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  SPIR COMMUNICATION SA, AIX EN PROVENCE  
  Security F86954165       Meeting Type MIX 
  Ticker Symbol         Meeting Date 15-Jun-2017
  ISIN FR0000131732       Agenda 708174824 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting          
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting          
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 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/2017/0510/201705101701684.pdf		 Non-Voting          
  O.1   APPROVAL OF THE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		 Management   For   For  
  O.2   DISCHARGE TO THE DIRECTORS AND TO THE
STATUTORY AUDITORS		 Management   For   For  
  O.3   ALLOCATION OF INCOME OF THE ANNUAL
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR		 Management   For   For  
  O.4   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF SPIR COMMUNICATION GROUP
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016		 Management   For   For  
  O.5   STATUTORY AUDITORS' SPECIAL REPORT ON THE
AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE AND APPROVAL OF
SAID AGREEMENTS AND COMMITMENTS		 Management   For   For  
  O.6   RENEWAL OF MR LOUIS ECHELARD'S TERM AS
DIRECTOR		 Management   Against   Against  
  O.7   RENEWAL OF MR PHILIPPE TOULEMONDE'S TERM
AS DIRECTOR		 Management   For   For  
  O.8   RENEWAL OF THE TERM OF THE COMPANY ERNST
& YOUNG & AUTRES SAS AS CO-STATUTORY
AUDITOR		 Management   For   For  
  O.9   ATTENDANCE FEES Management   For   For  
  O.10  REVIEW OF THE COMPENSATION OWED OR PAID
TO MR. PATRICE HUTIN, CHAIRMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016		 Management   For   For  
  O.11  REVIEW OF THE COMPENSATION OWED OR PAID
TO MR THIERRY VALLENET, GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016		 Management   Against   Against  
  O.12  REVIEW OF THE COMPENSATION OWED OR PAID
TO MR PATRICK PUY, GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		 Management   Against   Against  
  O.13  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ITEMS COMPRISING THE TOTAL
REMUNERATION FOR THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY, FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017		 Management   For   For  
  O.14  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ITEMS COMPRISING THE TOTAL
REMUNERATION FOR THE DEPUTY GENERAL
MANAGER OF THE COMPANY, FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017		 Management   Against   Against  
  O.15  BOARD OF DIRECTORS' REPORT ON THE USE OF
THE AUTHORISATION GRANTED BY THE COMBINED
GENERAL MEETING OF 2 JUNE 2016 TO ACQUIRE
COMPANY SHARES		 Management   For   For  
  O.16  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO ACQUIRE COMPANY SHARES		 Management   For   For  
  E.17  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLING THE COMPANY'S TREASURY
SHARES		 Management   For   For  
  E.18  TRANSFER OF THE REGISTERED OFFICE AND
CORRESPONDING AMENDMENT TO ARTICLE 4
(REGISTERED OFFICE) OF THE BY-LAWS		 Management   For   For  
  E.19  DELEGATION TO THE BOARD OF DIRECTORS TO
DECIDE UPON THE TRANSFER OF THE
REGISTERED OFFICE WITHIN FRANCE, AND
SUBSEQUENT AMENDMENT OF ARTICLES 4
(REGISTERED OFFICE) AND 19 (POWERS OF THE
BOARD OF DIRECTORS) OF THE BY-LAWS		 Management   For   For  
  E.20  DELEGATION TO BE GRANTED TO THE BOARD OF
DIRECTORS TO ALIGN THE BY-LAWS WITH THE
LEGAL AND REGULATORY PROVISIONS		 Management   For   For  
  E.21  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  TIME WARNER INC.  
  Security 887317303       Meeting Type Annual  
  Ticker Symbol TWX                   Meeting Date 15-Jun-2017
  ISIN US8873173038       Agenda 934609299 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management   For   For  
  1B.   ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management   For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT C. CLARK Management   For   For  
  1D.   ELECTION OF DIRECTOR: MATHIAS DOPFNER Management   For   For  
  1E.   ELECTION OF DIRECTOR: JESSICA P. EINHORN Management   For   For  
  1F.   ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management   For   For  
  1G.   ELECTION OF DIRECTOR: FRED HASSAN Management   For   For  
  1H.   ELECTION OF DIRECTOR: PAUL D. WACHTER Management   For   For  
  1I.   ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management   For   For  
  2.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITOR.		 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING
AN ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management   1 Year   For  
  SONY CORPORATION  
  Security 835699307       Meeting Type Annual  
  Ticker Symbol SNE                   Meeting Date 15-Jun-2017
  ISIN US8356993076       Agenda 934634242 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: KAZUO HIRAI Management   For   For  
  1B.   ELECTION OF DIRECTOR: KENICHIRO YOSHIDA Management   For   For  
  1C.   ELECTION OF DIRECTOR: OSAMU NAGAYAMA Management   For   For  
  1D.   ELECTION OF DIRECTOR: TAKAAKI NIMURA Management   For   For  
  1E.   ELECTION OF DIRECTOR: EIKOH HARADA Management   For   For  
  1F.   ELECTION OF DIRECTOR: TIM SCHAAFF Management   For   For  
  1G.   ELECTION OF DIRECTOR: KAZUO MATSUNAGA Management   For   For  
  1H.   ELECTION OF DIRECTOR: KOICHI MIYATA Management   For   For  
  1I.   ELECTION OF DIRECTOR: JOHN V. ROOS Management   For   For  
  1J.   ELECTION OF DIRECTOR: ERIKO SAKURAI Management   For   For  
  1K.   ELECTION OF DIRECTOR: KUNIHITO MINAKAWA Management   For   For  
  1L.   ELECTION OF DIRECTOR: SHUZO SUMI Management   For   For  
  2.    TO ISSUE STOCK ACQUISITION RIGHTS FOR THE
PURPOSE OF GRANTING STOCK OPTIONS.		 Management   For   For  
  COMMERCEHUB, INC.  
  Security 20084V108       Meeting Type Annual  
  Ticker Symbol CHUBA                 Meeting Date 16-Jun-2017
  ISIN US20084V1089       Agenda 934613630 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 MARK CATTINI       For   For  
      2 DAVID GOLDHILL       For   For  
      3 CHAD HOLLINGSWORTH       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.		 Management   For   For  
  3.    A PROPOSAL TO APPROVE THE SECOND AMENDED
AND RESTATED COMMERCEHUB, INC. 2016
OMNIBUS INCENTIVE PLAN.		 Management   For   For  
  NTT DOCOMO, INC.  
  Security J59399121       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 20-Jun-2017
  ISIN JP3165650007       Agenda 708224023 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2     Amend Articles to: Expand Business Lines Management   For   For  
  3.1   Appoint a Director Nakamura, Hiroshi Management   Against   Against  
  3.2   Appoint a Director Tamura, Hozumi Management   Against   Against  
  4.1   Appoint a Corporate Auditor Suto, Shoji Management   Against   Against  
  4.2   Appoint a Corporate Auditor Sagae, Hironobu Management   Against   Against  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT  
  Security X3258B102       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 20-Jun-2017
  ISIN GRS260333000       Agenda 708237082 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    APPROVAL OF THE FINANCIAL STATEMENTS OF
OTE S.A. (BOTH SEPARATE AND CONSOLIDATED)
OF THE FISCAL YEAR 2016 (1/1/2016-31/12/2016),
WITH THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY AUDITORS AND
APPROVAL OF THE PROFITS' DISTRIBUTION		 Management   For   For  
  2.    EXONERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE STATUTORY AUDITORS
OF ANY LIABILITY, FOR THE FISCAL YEAR 2016,
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
2190/1920		 Management   For   For  
  3.    APPOINTMENT OF AN AUDIT FIRM FOR THE
STATUTORY AUDIT OF THE FINANCIAL
STATEMENTS OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2017		 Management   Against   Against  
  4.    APPROVAL OF THE REMUNERATION,
COMPENSATION AND EXPENSES OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND ITS
COMMITTEES FOR THE FISCAL YEAR 2016 AND
DETERMINATION THEREOF FOR THE FISCAL YEAR
2017		 Management   Abstain   Against  
  5.    APPROVAL OF THE CONTINUATION, FOR THE TIME
PERIOD AS OF 31.12.2017 UNTIL 31.12.2018, OF THE
INSURANCE COVERAGE OF DIRECTORS' OFFICERS
OF OTE S.A. AND ITS AFFILIATED COMPANIES,
AGAINST ANY LIABILITIES INCURRED IN THE
EXERCISE OF THEIR COMPETENCES, DUTIES AND
POWERS		 Management   For   For  
  6.    AMENDMENT OF ARTICLE 2 (OBJECT) OF THE
COMPANY'S ARTICLES OF INCORPORATION		 Management   For   For  
  7.    MISCELLANEOUS ANNOUNCEMENTS Management   For   For  
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE AN-A
REPETITIVE MEETING ON 10 JUL 2017 (AND B
REPETITIVE MEETING ON 26 JUL-2017). ALSO, YOUR
VOTING INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU		 Non-Voting          
  LIBERTY EXPEDIA HOLDINGS, INC.  
  Security 53046P109       Meeting Type Annual  
  Ticker Symbol LEXEA                 Meeting Date 20-Jun-2017
  ISIN US53046P1093       Agenda 934611408 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 STEPHEN M. BRETT       For   For  
      3 GREGG L. ENGLES       For   For  
      4 SCOTT W. SCHOELZEL       For   For  
      5 CHRISTOPHER W. SHEAN       For   For  
  2.    A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA
HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN.		 Management   For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management   For   For  
  4.    THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.		 Management   3 Years   For  
  5.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  SOFTBANK GROUP CORP.  
  Security J75963108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 21-Jun-2017
  ISIN JP3436100006       Agenda 708237676 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Son, Masayoshi Management   For   For  
  2.2   Appoint a Director Miyauchi, Ken Management   For   For  
  2.3   Appoint a Director Ronald D. Fisher Management   For   For  
  2.4   Appoint a Director Marcelo Claure Management   For   For  
  2.5   Appoint a Director Rajeev Misra Management   For   For  
  2.6   Appoint a Director Simon Segars Management   For   For  
  2.7   Appoint a Director Yun Ma Management   For   For  
  2.8   Appoint a Director Yanai, Tadashi Management   For   For  
  2.9   Appoint a Director Nagamori, Shigenobu Management   For   For  
  2.10  Appoint a Director Mark Schwartz Management   For   For  
  2.11  Appoint a Director Yasir O. Al-Rumayyan Management   For   For  
  3.1   Appoint a Corporate Auditor Suzaki, Masato Management   Against   Against  
  3.2   Appoint a Corporate Auditor Uno, Soichiro Management   For   For  
  3.3   Appoint a Corporate Auditor Kubokawa, Hidekazu Management   For   For  
  4     Approve Issuance of Share Acquisition Rights as Stock
Options for Directors, Executive Officers and Executives
of the Company and the Company's Subsidiaries		 Management   For   For  
  INTERNAP CORPORATION  
  Security 45885A300       Meeting Type Annual  
  Ticker Symbol INAP                  Meeting Date 21-Jun-2017
  ISIN US45885A3005       Agenda 934617195 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 DANIEL C. STANZIONE       For   For  
      2 DEBORA J. WILSON       For   For  
      3 PETER J. ROGERS, JR.       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF BDO USA,
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2017.		 Management   For   For  
  3.    APPROVAL OF AN ADVISORY RESOLUTION
APPROVING COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management   For   For  
  4.    APPROVAL OF AN ADVISORY RESOLUTION
APPROVING THE FREQUENCY OF ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		 Management   1 Year   For  
  5.    ADOPTION OF THE INTERNAP CORPORATION 2017
STOCK INCENTIVE PLAN.		 Management   For   For  
  6.    APPROVAL OF AN AMENDMENT TO OUR RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK.		 Management   For   For  
  7.    APPROVAL OF A POTENTIAL AMENDMENT TO OUR
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE
OUR BOARD OF DIRECTORS TO SELECT THE RATIO
OF THE REVERSE STOCK SPLIT AS SET FORTH IN
THE AMENDMENT.		 Management   For   For  
  IAC/INTERACTIVECORP  
  Security 44919P508       Meeting Type Annual  
  Ticker Symbol IAC                   Meeting Date 21-Jun-2017
  ISIN US44919P5089       Agenda 934622108 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR Management          
      1 EDGAR BRONFMAN, JR.       For   For  
      2 CHELSEA CLINTON       For   For  
      3 BARRY DILLER       For   For  
      4 MICHAEL D. EISNER       For   For  
      5 BONNIE S. HAMMER       For   For  
      6 VICTOR A. KAUFMAN       For   For  
      7 JOSEPH LEVIN       For   For  
      8 BRYAN LOURD       For   For  
      9 DAVID ROSENBLATT       For   For  
      10 ALAN G. SPOON       For   For  
      11 ALEXANDER V FURSTENBERG       For   For  
      12 RICHARD F. ZANNINO       For   For  
  2.    TO APPROVE A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION.		 Management   For   For  
  3.    TO CONDUCT A NON-BINDING ADVISORY VOTE OF
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.		 Management   3 Years   For  
  4.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.		 Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U138       Meeting Type Annual  
  Ticker Symbol LILA                  Meeting Date 21-Jun-2017
  ISIN GB00BTC0M714       Agenda 934623489 - Management
                         
  Item Proposal Proposed
by		   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 2020.		 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 2020.		 Management   For   For  
  3.    TO ELECT JC SPARKMAN AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.		 Management   For   For  
  4.    TO ELECT DAVID WARGO AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.		 Management   For   For  
  5.    TO APPROVE THE DIRECTOR'S COMPENSATION
POLICY CONTAINED IN APPENDIX A OF LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2017
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 2017 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 2017 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   For   For  
  7.    TO APPROVE, ON AN ADVISORY, BASIS THE
ANNUAL REPORT ON THE IMPLEMENTATION OF
THE DIRECTORS' COMPENSATION POLICY FOR THE
YEAR ENDED DECEMBER 31, 2016, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES).		 Management   For   For  
  8.    TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  9.    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  
  10.   TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION		 Management   For   For  
  11.   TO APPROVE THE FORM OF AGREEMENTS AND
COUNTERPARTIES PURSUANT TO WHICH LIBERTY
GLOBAL MAY CONDUCT THE PURCHASE OF ITS
ORDINARY SHARES IN ITS CAPITAL AND
AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S
DIRECTORS AND SENIOR OFFICERS TO ENTER
INTO, COMPLETE AND MAKE PURCHASES OF
ORDINARY SHARES IN THE CAPITAL OF LIBERTY
GLOBAL PURSUANT TO THE FORM OF
AGREEMENTS AND WITH ANY OF THE APPROVED
COUNTERPARTIES, WHICH APPROVALS WILL
EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS.		 Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U104       Meeting Type Annual  
  Ticker Symbol LBTYA                 Meeting Date 21-Jun-2017
  ISIN GB00B8W67662       Agenda 934623489 - Management
                         
  Item Proposal Proposed
by		   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 2020.		 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 2020.		 Management   For   For  
  3.    TO ELECT JC SPARKMAN AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.		 Management   For   For  
  4.    TO ELECT DAVID WARGO AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.		 Management   For   For  
  5.    TO APPROVE THE DIRECTOR'S COMPENSATION
POLICY CONTAINED IN APPENDIX A OF LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2017
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 2017 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 2017 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   For   For  
  7.    TO APPROVE, ON AN ADVISORY, BASIS THE
ANNUAL REPORT ON THE IMPLEMENTATION OF
THE DIRECTORS' COMPENSATION POLICY FOR THE
YEAR ENDED DECEMBER 31, 2016, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES).		 Management   For   For  
  8.    TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  9.    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  
  10.   TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION		 Management   For   For  
  11.   TO APPROVE THE FORM OF AGREEMENTS AND
COUNTERPARTIES PURSUANT TO WHICH LIBERTY
GLOBAL MAY CONDUCT THE PURCHASE OF ITS
ORDINARY SHARES IN ITS CAPITAL AND
AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S
DIRECTORS AND SENIOR OFFICERS TO ENTER
INTO, COMPLETE AND MAKE PURCHASES OF
ORDINARY SHARES IN THE CAPITAL OF LIBERTY
GLOBAL PURSUANT TO THE FORM OF
AGREEMENTS AND WITH ANY OF THE APPROVED
COUNTERPARTIES, WHICH APPROVALS WILL
EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS.		 Management   For   For  
  ASAHI BROADCASTING CORPORATION  
  Security J02142107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 22-Jun-2017
  ISIN JP3116800008       Agenda 708230216 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     Approve Appropriation of Surplus Management   For   For  
  2     Approve Absorption-Type Company Split Agreement Management   For   For  
  3     Amend Articles to: Change Official Company Name to
ASAHI BROADCASTING GROUP HOLDINGS
CORPORATION, Change Business Lines		 Management   For   For  
  4.1   Appoint a Director Wakisaka, Satoshi Management   Against   Against  
  4.2   Appoint a Director Okinaka, Susumu Management   For   For  
  4.3   Appoint a Director Yamamoto, Shinya Management   For   For  
  4.4   Appoint a Director Chihara, Kuniyoshi Management   For   For  
  4.5   Appoint a Director Ogata, Ken Management   For   For  
  4.6   Appoint a Director Mochida, Shuzo Management   For   For  
  4.7   Appoint a Director Mita, Masashi Management   For   For  
  4.8   Appoint a Director Yamada, Hiroyuki Management   For   For  
  4.9   Appoint a Director Yasuda, Takao Management   For   For  
  4.10  Appoint a Director Sakai, Shinya Management   For   For  
  4.11  Appoint a Director Ozaki, Hiroshi Management   For   For  
  4.12  Appoint a Director Sunami, Gengo Management   For   For  
  4.13  Appoint a Director Yoshida, Yoshinori Management   Against   Against  
  4.14  Appoint a Director Terajima, Yoshinori Management   For   For  
  4.15  Appoint a Director Ogura, Kazuhiko Management   For   For  
  5     Appoint a Corporate Auditor Mikami, Masahiro Management   For   For  
  FURUKAWA ELECTRIC CO.,LTD.  
  Security J16464117       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 22-Jun-2017
  ISIN JP3827200001       Agenda 708233084 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Shibata, Mitsuyoshi Management   Against   Against  
  2.2   Appoint a Director Kobayashi, Keiichi Management   For   For  
  2.3   Appoint a Director Fujita, Sumitaka Management   For   For  
  2.4   Appoint a Director Soma, Nobuyoshi Management   For   For  
  2.5   Appoint a Director Tsukamoto, Osamu Management   Against   Against  
  2.6   Appoint a Director Teratani, Tatsuo Management   Against   Against  
  2.7   Appoint a Director Nakamoto, Akira Management   For   For  
  2.8   Appoint a Director Kozuka, Takamitsu Management   For   For  
  2.9   Appoint a Director Kimura, Takahide Management   For   For  
  2.10  Appoint a Director Ogiwara, Hiroyuki Management   For   For  
  2.11  Appoint a Director Amano, Nozomu Management   For   For  
  2.12  Appoint a Director Kuroda, Osamu Management   For   For  
  3     Appoint a Corporate Auditor Tsukamoto, Takashi Management   Against   Against  
  4     Appoint a Substitute Corporate Auditor Kiuchi, Shinichi Management   Against   Against  
  DIGITALGLOBE, INC.  
  Security 25389M877       Meeting Type Annual  
  Ticker Symbol DGI                   Meeting Date 22-Jun-2017
  ISIN US25389M8771       Agenda 934612448 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF CLASS II DIRECTOR: HOWELL M.
ESTES, III		 Management   For   For  
  1B.   ELECTION OF CLASS II DIRECTOR: KIMBERLY TILL Management   For   For  
  1C.   ELECTION OF CLASS II DIRECTOR: EDDY ZERVIGON Management   For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.		 Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY ON HOLDING
AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		 Management   1 Year   For  
  SKY PERFECT JSAT HOLDINGS INC.  
  Security J75606103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Jun-2017
  ISIN JP3396350005       Agenda 708274535 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting          
  1.1   Appoint a Director Takada, Shinji Management   Against   Against  
  1.2   Appoint a Director Nito, Masao Management   For   For  
  1.3   Appoint a Director Komori, Mitsunobu Management   For   For  
  1.4   Appoint a Director Koyama, Koki Management   For   For  
  1.5   Appoint a Director Yokomizu, Shinji Management   For   For  
  1.6   Appoint a Director Komaki, Jiro Management   For   For  
  1.7   Appoint a Director Nakatani, Iwao Management   For   For  
  1.8   Appoint a Director Iijima, Kazunobu Management   For   For  
  1.9   Appoint a Director Ogasawara, Michiaki Management   For   For  
  1.10  Appoint a Director Kosaka, Kiyoshi Management   For   For  
  1.11  Appoint a Director Kosugi, Yoshinobu Management   For   For  
  1.12  Appoint a Director Shingu, Tatsushi Management   Against   Against  
  2.1   Appoint a Corporate Auditor Nishimura, Itaru Management   For   For  
  2.2   Appoint a Corporate Auditor Aiko, Hiroyuki Management   For   For  
  GENERAL COMMUNICATION, INC.  
  Security 369385109       Meeting Type Annual  
  Ticker Symbol GNCMA                 Meeting Date 26-Jun-2017
  ISIN US3693851095       Agenda 934626485 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF CLASS I DIRECTOR: BRIDGET L.
BAKER		 Management   For   For  
  1B.   ELECTION OF CLASS I DIRECTOR: JERRY A.
EDGERTON		 Management   For   For  
  1C.   ELECTION OF CLASS I DIRECTOR: MARK W.
KROLOFF		 Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.		 Management   For   For  
  3.    TO APPROVE, AS AN ADVISORY VOTE ONLY, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT FOR THE ANNUAL MEETING.		 Management   For   For  
  4.    TO VOTE, AS AN ADVISORY VOTE ONLY, ON
WHETHER SHAREHOLDER ADVISORY VOTES ON
COMPENSATION OF COMPANY NAMED EXECUTIVE
OFFICERS AS IDENTIFIED IN CORRESPONDING
COMPANY PROXY STATEMENTS OUGHT TO OCCUR
EVERY ONE, TWO OR THREE YEARS (SELECT ONE).		 Management   3 Years   For  
  NIPPON TELEGRAPH AND TELEPHONE CORPORATION  
  Security J59396101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Jun-2017
  ISIN JP3735400008       Agenda 708196351 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  IMPELLAM GROUP PLC, LUTON  
  Security G47192110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2017
  ISIN GB00B8HWGJ55       Agenda 708157981 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     THAT THE COMPANY'S 2016 ANNUAL REPORT BE
RECEIVED, CONSIDERED AND ADOPTED		 Management   For   For  
  2     THAT LORD ASHCROFT KCMG PC BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  3     THAT JULIA ROBERTSON BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY		 Management   For   For  
  4     THAT ALISON WILFORD BE ELECTED AS A
DIRECTOR OF THE COMPANY		 Management   For   For  
  5     THAT ANGELA ENTWISTLE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY		 Management   For   For  
  6     THAT MIKE ETTLING BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY		 Management   For   For  
  7     THAT MICHAEL LAURIE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY		 Management   For   For  
  8     THAT DEREK O'NEILL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY		 Management   For   For  
  9     THAT SIR PAUL STEPHENSON BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY		 Management   For   For  
  10    THAT THE HONOURABLE SHANE STONE BE RE-
ELECTED AS A DIRECTOR OF THE COMPANY		 Management   For   For  
  11    THAT KPMG LLP BE RE-APPOINTED AS AUDITORS
OF THE COMPANY		 Management   For   For  
  12    THAT THE DIRECTORS BE AUTHORISED TO
DETERMINE THE REMUNERATION OF THE
AUDITORS		 Management   For   For  
  13    THAT A FINAL DIVIDEND OF 13.5 PENCE PER
ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2016 BE DECLARED		 Management   For   For  
  14    THAT THE DIRECTORS BE GRANTED POWER TO
MAKE POLITICAL DONATIONS AND TO INCUR
POLITICAL EXPENDITURE UP TO AN AGGREGATE
AMOUNT OF GBP 50,000		 Management   For   For  
  15    THAT THE DIRECTORS BE GRANTED AUTHORITY
TO ISSUE RELEVANT SECURITIES UNDER SECTION
551 OF THE COMPANIES ACT 2006		 Management   For   For  
  16    THAT THE DIRECTORS BE GRANTED AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS UNDER
SECTION 561 OF THE COMPANIES ACT 2006		 Management   For   For  
  17    THAT THE DIRECTORS BE GRANTED AUTHORITY
TO MAKE MARKET PURCHASES OF THE
COMPANY'S OWN ORDINARY SHARES		 Management   For   For  
  ALTICE N.V.  
  Security N0R25F103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2017
  ISIN NL0011333752       Agenda 708215389 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     OPENING Non-Voting          
  2.A   MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2016: DISCUSSION OF THE MANAGEMENT-REPORT,
INCLUDING CORPORATE GOVERNANCE		 Non-Voting          
  2.B   MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2016: EXPLANATION OF RESERVATION AND-
DIVIDEND POLICY, ALLOCATION OF RESULT		 Non-Voting          
  2.C   MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2016: EXPLANATION OF IMPLEMENTATION-OF THE
REMUNERATION POLICY OF THE BOARD		 Non-Voting          
  3     PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2016		 Management   For   For  
  4     PROPOSAL FOR DISCHARGE OF LIABILITY OF THE
EXECUTIVE DIRECTORS OF THE BOARD		 Management   For   For  
  5     PROPOSAL FOR DISCHARGE OF LIABILITY OF THE
NON-EXECUTIVE DIRECTORS OF THE BOARD		 Management   For   For  
  6     PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK
AS NON-EXECUTIVE DIRECTOR OF THE BOARD		 Management   For   For  
  7     PROPOSAL TO REAPPOINT MR. JEAN-LUC
ALLAVENA AS NON-EXECUTIVE DIRECTOR OF THE
BOARD		 Management   For   For  
  8.A   REMUNERATION: PROPOSAL TO DETERMINE THE
ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR 2016		 Management   Against   Against  
  8.B   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION POLICY OF THE BOARD		 Management   Against   Against  
  8.C   REMUNERATION: PROPOSAL TO ADOPT THE
PERFORMANCE STOCK OPTION PLAN		 Management   Against   Against  
  8.D   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION OF MR. MICHEL COMBES		 Management   Against   Against  
  8.E   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION OF MR. DEXTER GOEI		 Management   Against   Against  
  8.F   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION OF MR. DENNIS OKHUIJSEN		 Management   Against   Against  
  8.G   REMUNERATION: PROPOSAL TO DETERMINE THE
REMUNERATION OF NON-EXECUTIVE DIRECTORS		 Management   For   For  
  9     AUTHORISATION TO THE BOARD TO ACQUIRE OWN
SHARES		 Management   For   For  
  10    PROPOSAL TO CANCEL SHARES THE COMPANY
HOLDS IN ITS OWN CAPITAL		 Management   For   For  
  11    ANY OTHER BUSINESS Non-Voting          
  12    CLOSING Non-Voting          
  CMMT  02 JUN 2017: AGENDA ITEMS 8D, 8E AND 8 F WILL
BE PUT TO VOTE ONLY I F-RESOLUTIONS UNDER
AGENDA ITEMS 8B AND 8C ARE ADOPTED. AGENDA
ITEM 8G WILL BE-PUT TO VOTE IF THE RESOLUTION
UNDER AGENDA ITEM 8B IS ADOPTED BY THE
MEETING.-THANK YOU		 Non-Voting          
  CMMT  02 JUN 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		 Non-Voting          
  ALTICE N.V.  
  Security N0R25F111       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2017
  ISIN NL0011333760       Agenda 708221407 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     OPENING Non-Voting          
  2.A   MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2016: DISCUSSION OF THE MANAGEMENT-REPORT,
INCLUDING CORPORATE GOVERNANCE		 Non-Voting          
  2.B   MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2016: EXPLANATION OF RESERVATION AND-
DIVIDEND POLICY, ALLOCATION OF RESULT		 Non-Voting          
  2.C   MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2016: EXPLANATION OF IMPLEMENTATION-OF THE
REMUNERATION POLICY OF THE BOARD		 Non-Voting          
  3     PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2016		 Management   For   For  
  4     PROPOSAL FOR DISCHARGE OF LIABILITY OF THE
EXECUTIVE DIRECTORS OF THE BOARD		 Management   For   For  
  5     PROPOSAL FOR DISCHARGE OF LIABILITY OF THE
NON- EXECUTIVE DIRECTORS OF THE BOARD		 Management   For   For  
  6     PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK
AS NON- EXECUTIVE DIRECTOR OF THE BOARD		 Management   For   For  
  7     PROPOSAL TO REAPPOINT MR. JEAN- LUC
ALLAVENA AS NON- EXECUTIVE DIRECTOR OF THE
BOARD		 Management   For   For  
  8.A   REMUNERATION: PROPOSAL TO DETERMINE THE
ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR 2016		 Management   Against   Against  
  8.B   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION POLICY OF THE BOARD		 Management   Against   Against  
  8.C   REMUNERATION: PROPOSAL TO ADOPT THE
PERFORMANCE STOCK OPTION PLAN		 Management   Against   Against  
  8.D   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION OF MR. MICHEL COMBES		 Management   Against   Against  
  8.E   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION OF MR. DEXTER GOEI		 Management   Against   Against  
  8.F   REMUNERATION: PROPOSAL TO AMEND THE
REMUNERATION OF MR. DENNIS OKHUIJSEN		 Management   Against   Against  
  8.G   REMUNERATION: PROPOSAL TO DETERMINE THE
REMUNERATION OF NON- EXECUTIVE DIRECTORS		 Management   For   For  
  9     AUTHORISATION TO THE BOARD TO ACQUIRE OWN
SHARES		 Management   For   For  
  10    PROPOSAL TO CANCEL SHARES THE COMPANY
HOLDS IN ITS OWN CAPITAL		 Management   For   For  
  11    ANY OTHER BUSINESS Non-Voting          
  12    CLOSING Non-Voting          
  CMMT  02 JUN 2017: PLEASE NOTE THAT AGENDA ITEMS
8D, 8E AND 8 F WILL BE PUT TO VOTE-ONLY IF
RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C
ARE ADOPTED. AGENDA ITEM 8G-WILL BE PUT TO
VOTE IF THE RESOLUT ION UNDER AGENDA ITEM
8B IS ADOPTED BY THE-MEETING.		 Non-Voting          
  CMMT  02 JUN 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		 Non-Voting          
  IL SOLE 24 ORE SPA, MILANO  
  Security T52689105       Meeting Type MIX 
  Ticker Symbol         Meeting Date 28-Jun-2017
  ISIN IT0004269723       Agenda 708243984 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  O.1   TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2016, RESOLUTIONS RELATED
THERETO, CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2016		 Management   Against   Against  
  O.2   REWARDING POLICY AS PER ART. 123-TER OF THE
LAW DECREE 58/1998, RESOLUTIONS RELATED
THERETO		 Management   Against   Against  
  O.3   TO APPOINT THE BOARD OF DIRECTORS'
SECRETARY AS PER ART. 21 OF THE BY-LAW		 Management   Abstain   Against  
  O.4   TO APPOINT TWO EFFECTIVE INTERNAL AUDITORS
AND TWO ALTERNATE INTERNAL AUDITORS		 Management   Abstain   Against  
  E.5   TO APPROVE RESOLUTIONS EX ART. 2447 (STOCK
CAPITAL REDUCTION UNDER LEGAL LIMIT) OF THE
ITALIAN CIVIL CODE, RESOLUTIONS RELATED
THERETO		 Management   For   For  
  E.6   PROPOSAL TO AMEND ART. 8 (LIMITATION TO THE
POSSESSION OF SPECIAL CLASS SHARES), 9
(EFFECTS OF EXCEEDING POSSESSION), 10
(TERMINATION OF THE POSSESSION LIMIT), 22
(DIRECTORS' REQUIREMENTS AND APPOINTMENT),
24 (BOARD OF DIRECTORS' PRESIDENT . VICE-
PRESIDENT), 30 (CHIEF EXECUTIVE OFFICERS.
EXECUTIVE COMMITTEE. DIRECTORS), 32
(COMMITTEES INSTITUTED BY THE BOARD OF
DIRECTORS) AND 40 (NET INCOME ALLOCATION) OF
THE BY-LAW		 Management   For   For  
  TELEVISION BROADCASTS LTD  
  Security Y85830126       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2017
  ISIN HK0000139300       Agenda 708230583 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.		 Non-Voting          
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
[http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0526/LTN20170526438.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0526/LTN20170526460.pdf]		 Non-Voting          
  1     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL
STATEMENTS AND THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016		 Management   No Action      
  2     TO ELECT RETIRING DIRECTOR, MR. LI RUIGANG Management   No Action      
  3     TO RE-ELECT RETIRING DIRECTOR, DR. CHARLES
CHAN KWOK KEUNG		 Management   No Action      
  4     TO APPROVE THE VICE CHAIRMAN'S FEE Management   No Action      
  5     TO APPROVE AN INCREASE IN THE DIRECTOR'S
FEE		 Management   No Action      
  6     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX ITS REMUNERATION		 Management   No Action      
  7     TO GRANT A GENERAL MANDATE TO DIRECTORS
TO ISSUE ADDITIONAL SHARES		 Management   No Action      
  8     TO EXTEND THE BOOK CLOSE PERIOD FROM 30
DAYS TO 60 DAYS		 Management   No Action      
  9     TO ADOPT THE SHARE OPTION SCHEME OF THE
COMPANY AND AUTHORISE THE DIRECTORS TO
GRANT OPTIONS AND TO ALLOT AND ISSUE
SHARES OF THE COMPANY THEREUNDER AND TO
EXECUTE SUCH DOCUMENTS AND TAKE SUCH
ACTIONS AS THEY DEEM APPROPRIATE TO
IMPLEMENT AND GIVE EFFECT TO THE SCHEME		 Management   No Action      
  10    TO ADOPT THE SUBSIDIARY SHARE OPTION
SCHEME OF TVB PAY VISION HOLDINGS LIMITED
AND AUTHORISE THE DIRECTORS OF THE
COMPANY AND TVB PAY VISION HOLDINGS LIMITED
TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH
ACTIONS AS THEY DEEM APPROPRIATE TO
IMPLEMENT AND GIVE EFFECT TO THE SCHEME		 Management   No Action      
  TOKYO BROADCASTING SYSTEM HOLDINGS,INC.  
  Security J86656105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2017
  ISIN JP3588600001       Agenda 708257755 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Inoue, Hiroshi Management   For   For  
  2.2   Appoint a Director Ishihara, Toshichika Management   Against   Against  
  2.3   Appoint a Director Takeda, Shinji Management   For   For  
  2.4   Appoint a Director Sasaki, Takashi Management   For   For  
  2.5   Appoint a Director Kawai, Toshiaki Management   For   For  
  2.6   Appoint a Director Sugai, Tatsuo Management   For   For  
  2.7   Appoint a Director Tsumura, Akio Management   For   For  
  2.8   Appoint a Director Yoshida, Yasushi Management   For   For  
  2.9   Appoint a Director Kokubu, Mikio Management   For   For  
  2.10  Appoint a Director Sonoda, Ken Management   For   For  
  2.11  Appoint a Director Aiko, Hiroyuki Management   For   For  
  2.12  Appoint a Director Nakao, Masashi Management   For   For  
  2.13  Appoint a Director Isano, Hideki Management   Against   Against  
  2.14  Appoint a Director Utsuda, Shoei Management   For   For  
  2.15  Appoint a Director Asahina, Yutaka Management   Against   Against  
  2.16  Appoint a Director Ishii, Tadashi Management   Against   Against  
  2.17  Appoint a Director Mimura, Keiichi Management   Against   Against  
  NIPPON TELEVISION HOLDINGS,INC.  
  Security J56171101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2017
  ISIN JP3732200005       Agenda 708257767 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Okubo, Yoshio Management   Against   Against  
  2.2   Appoint a Director Kosugi, Yoshinobu Management   For   For  
  2.3   Appoint a Director Maruyama, Kimio Management   For   For  
  2.4   Appoint a Director Ishizawa, Akira Management   For   For  
  2.5   Appoint a Director Hirose, Kenichi Management   For   For  
  2.6   Appoint a Director Watanabe, Tsuneo Management   For   For  
  2.7   Appoint a Director Imai, Takashi Management   For   For  
  2.8   Appoint a Director Sato, Ken Management   For   For  
  2.9   Appoint a Director Kakizoe, Tadao Management   For   For  
  2.10  Appoint a Director Manago, Yasushi Management   Against   Against  
  3     Appoint a Substitute Corporate Auditor Masukata,
Katsuhiro		 Management   Against   Against  
  NINTENDO CO.,LTD.  
  Security J51699106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2017
  ISIN JP3756600007       Agenda 708274446 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting          
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director except as Supervisory Committee
Members Kimishima, Tatsumi		 Management   For   For  
  2.2   Appoint a Director except as Supervisory Committee
Members Miyamoto, Shigeru		 Management   For   For  
  2.3   Appoint a Director except as Supervisory Committee
Members Takahashi, Shinya		 Management   For   For  
  2.4   Appoint a Director except as Supervisory Committee
Members Furukawa, Shuntaro		 Management   For   For  
  2.5   Appoint a Director except as Supervisory Committee
Members Shiota, Ko		 Management   For   For  
  CHUBU-NIPPON BROADCASTING CO.,LTD.  
  Security J06594105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2017
  ISIN JP3527000008       Agenda 708291101 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Oishi, Yoichi Management   Against   Against  
  2.2   Appoint a Director Sugiura, Masaki Management   For   For  
  2.3   Appoint a Director Koyama, Isamu Management   For   For  
  2.4   Appoint a Director Okaya, Tokuichi Management   Against   Against  
  2.5   Appoint a Director Kono, Hideo Management   For   For  
  2.6   Appoint a Director Yasui, Koichi Management   Against   Against  
  2.7   Appoint a Director Kawazu, Ichizo Management   For   For  
  2.8   Appoint a Director Samura, Shunichi Management   For   For  
  2.9   Appoint a Director Hayashi, Naoki Management   For   For  
  2.10  Appoint a Director Murase, Motoichiro Management   For   For  
  2.11  Appoint a Director Masuie, Seiji Management   For   For  
  2.12  Appoint a Director Kondo, Hajime Management   For   For  
  2.13  Appoint a Director Hayashi, Masaharu Management   For   For  
  3     Appoint a Corporate Auditor Ito, Michiyuki Management   Against   Against  
  UNIVERSAL ENTERTAINMENT CORPORATION  
  Security J94303104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2017
  ISIN JP3126130008       Agenda 708303259 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1     Amend Articles to: Increase Term of Office of Directors to
Two Years, Change Fiscal Year End to 31st December
and Record Date for Interim Dividends to 30th June,
Revise Directors with Title		 Management   Against   Against  
  2.1   Appoint a Director Fujimoto, Jun Management   For   For  
  2.2   Appoint a Director Tokuda, Hajime Management   For   For  
  2.3   Appoint a Director Okada, Takako Management   For   For  
  2.4   Appoint a Director Asano, Kenshi Management   For   For  
  2.5   Appoint a Director Kamigaki, Seisui Management   For   For  
  2.6   Appoint a Director Otani, Yoshio Management   For   For  
  2.7   Appoint a Director Miyanaga, Masayoshi Management   For   For  
  3     Appoint a Corporate Auditor Kaneko, Akiyoshi Management   For   For  
  4     Amend the Compensation to be received by Directors Management   Against   Against  
  TIME INC.  
  Security 887228104       Meeting Type Annual  
  Ticker Symbol TIME                  Meeting Date 29-Jun-2017
  ISIN US8872281048       Agenda 934626891 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: RICHARD BATTISTA Management   For   For  
  1B.   ELECTION OF DIRECTOR: DAVID A. BELL Management   For   For  
  1C.   ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Management   For   For  
  1D.   ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Management   For   For  
  1E.   ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Management   For   For  
  1F.   ELECTION OF DIRECTOR: BETSY D. HOLDEN Management   For   For  
  1G.   ELECTION OF DIRECTOR: KAY KOPLOVITZ Management   For   For  
  1H.   ELECTION OF DIRECTOR: RONALD S. ROLFE Management   For   For  
  1I.   ELECTION OF DIRECTOR: DAN ROSENSWEIG Management   For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017		 Management   For   For  
  3.    TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS ON AN ADVISORY BASIS		 Management   For   For  
  4.    SHAREHOLDER PROPOSAL ON INDEPENDENT
BOARD CHAIRMAN		 Shareholder   Against   For  
  INTERXION HOLDING N V  
  Security N47279109       Meeting Type Annual  
  Ticker Symbol INXN                  Meeting Date 30-Jun-2017
  ISIN NL0009693779       Agenda 934647629 - Management
                         
  Item Proposal Proposed
by		   Vote For/Against
Management		  
  1.    PROPOSAL TO ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2016.		 Management   For   For  
  2.    PROPOSAL TO DISCHARGE THE MEMBERS OF OUR
BOARD FROM CERTAIN LIABILITIES FOR THE
FINANCIAL YEAR 2016.		 Management   For   For  
  3A.   PROPOSAL TO RE-APPOINT FRANK ESSER AS NON-
EXECUTIVE DIRECTOR.		 Management   For   For  
  3B.   PROPOSAL TO RE-APPOINT MARK HERAGHTY AS
NON-EXECUTIVE DIRECTOR.		 Management   For   For  
  4.    PROPOSAL TO AWARD RESTRICTED SHARES TO
OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED
IN THE PROXY STATEMENT.		 Management   For   For  
  5A.   PROPOSAL TO DESIGNATE THE BOARD FOR A
PERIOD OF 18 MONTHS TO BE CALCULATED FROM
THE DATE OF THIS ANNUAL MEETING TO ISSUE
(AND GRANT RIGHTS TO SUBSCRIBE FOR) 2,871,542
SHARES WITHOUT PRE-EMPTION RIGHTS
ACCRUING TO SHAREHOLDERS IN CONNECTION
WITH THE COMPANY'S EMPLOYEE INCENTIVE
SCHEMES.		 Management   For   For  
  5B.   PROPOSAL TO DESIGNATE THE BOARD AS THE
AUTHORIZED CORPORATE BODY, FOR A PERIOD
OF 18 MONTHS TO BE CALCULATED FROM THE
DATE OF THIS ANNUAL MEETING TO ISSUE (AND
GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR
CORPORATE PURPOSES UP TO 10% OF THE
CURRENT ISSUED SHARE CAPITAL OF THE
COMPANY FOR GENERAL CORPORATE PURPOSES.		 Management   For   For  
  6.    PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.
TO AUDIT OUR ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2017.		 Management   For   For  

 

 

 

 

SIGNATURES

 

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

 

Registrant The Gabelli Multimedia Trust Inc.

 

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

Bruce N. Alpert, Principal Executive Officer

 

 

Date 8/15/17

 

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