Bruce N. Alpert
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Investment Company Report |
| KRAFT FOODS GROUP, INC. | |
| Security | 50076Q106 | | | | Meeting Type | Special |
| Ticker Symbol | KRFT | | | | Meeting Date | 01-Jul-2015 |
| ISIN | US50076Q1067 | | | | Agenda | 934242265 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE "MERGER AGREEMENT"). | Management | | For | | For | |
| 2. | A PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. | Management | | For | | For | |
| 3. | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER AGREEMENT. | Management | | For | | For | |
| BED BATH & BEYOND INC. | |
| Security | 075896100 | | | | Meeting Type | Annual |
| Ticker Symbol | BBBY | | | | Meeting Date | 02-Jul-2015 |
| ISIN | US0758961009 | | | | Agenda | 934240297 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | | For | | For | |
| 3. | TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| BE AEROSPACE, INC. | |
| Security | 073302101 | | | | Meeting Type | Annual |
| Ticker Symbol | BEAV | | | | Meeting Date | 30-Jul-2015 |
| ISIN | US0733021010 | | | | Agenda | 934246910 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | RICHARD G. HAMERMESH | | | | For | | For | |
| | | 2 | DAVID J. ANDERSON | | | | For | | For | |
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | | For | | For | |
| 4. | PROPOSAL TO AMEND THE B/E AEROSPACE, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK AND DEFERRED COMPENSATION PLAN. | Management | | For | | For | |
| WHOLE FOODS MARKET, INC. | |
| Security | 966837106 | | | | Meeting Type | Annual |
| Ticker Symbol | WFM | | | | Meeting Date | 15-Sep-2015 |
| ISIN | US9668371068 | | | | Agenda | 934265201 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | DR. JOHN ELSTROTT | | | | For | | For | |
| | | 2 | SHAHID (HASS) HASSAN | | | | For | | For | |
| | | 3 | STEPHANIE KUGELMAN | | | | For | | For | |
| | | 4 | JOHN MACKEY | | | | For | | For | |
| | | 5 | WALTER ROBB | | | | For | | For | |
| | | 6 | JONATHAN SEIFFER | | | | For | | For | |
| | | 7 | MORRIS (MO) SIEGEL | | | | For | | For | |
| | | 8 | JONATHAN SOKOLOFF | | | | For | | For | |
| | | 9 | DR. RALPH SORENSON | | | | For | | For | |
| | | 10 | GABRIELLE SULZBERGER | | | | For | | For | |
| | | 11 | W. (KIP) TINDELL, III | | | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | | For | | For | |
| 4. | PROPOSAL REGARDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. | Management | | For | | For | |
| 5. | PROPOSAL REQUIRING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Shareholder | | Against | | For | |
| CONAGRA FOODS, INC. | |
| Security | 205887102 | | | | Meeting Type | Annual |
| Ticker Symbol | CAG | | | | Meeting Date | 25-Sep-2015 |
| ISIN | US2058871029 | | | | Agenda | 934267180 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | BRADLEY A. ALFORD | | | | For | | For | |
| | | 2 | THOMAS K. BROWN | | | | For | | For | |
| | | 3 | STEPHEN G. BUTLER | | | | For | | For | |
| | | 4 | SEAN M. CONNOLLY | | | | For | | For | |
| | | 5 | STEVEN F. GOLDSTONE | | | | For | | For | |
| | | 6 | JOIE A. GREGOR | | | | For | | For | |
| | | 7 | RAJIVE JOHRI | | | | For | | For | |
| | | 8 | W.G. JURGENSEN | | | | For | | For | |
| | | 9 | RICHARD H. LENNY | | | | For | | For | |
| | | 10 | RUTH ANN MARSHALL | | | | For | | For | |
| | | 11 | TIMOTHY R. MCLEVISH | | | | For | | For | |
| | | 12 | ANDREW J. SCHINDLER | | | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| GENERAL MILLS, INC. | |
| Security | 370334104 | | | | Meeting Type | Annual |
| Ticker Symbol | GIS | | | | Meeting Date | 29-Sep-2015 |
| ISIN | US3703341046 | | | | Agenda | 934268067 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | | For | | For | |
| 1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | | For | | For | |
| 1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | | For | | For | |
| 1D) | ELECTION OF DIRECTOR: PAUL DANOS | Management | | For | | For | |
| 1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | | For | | For | |
| 1F) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | | For | | For | |
| 1G) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | | For | | For | |
| 1H) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | | For | | For | |
| 1I) | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | | For | | For | |
| 1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | | For | | For | |
| 1K) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | | For | | For | |
| 2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| NEWS CORP | |
| Security | 65249B208 | | | | Meeting Type | Annual |
| Ticker Symbol | NWS | | | | Meeting Date | 14-Oct-2015 |
| ISIN | US65249B2088 | | | | Agenda | 934274806 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | | For | | For | |
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | | For | | Against | |
| HERTZ GLOBAL HOLDINGS, INC. | |
| Security | 42805T105 | | | | Meeting Type | Annual |
| Ticker Symbol | HTZ | | | | Meeting Date | 15-Oct-2015 |
| ISIN | US42805T1051 | | | | Agenda | 934274072 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CARL T. BERQUIST | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: MICHAEL F. KOEHLER | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN P. TAGUE | Management | | For | | For | |
| 2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | | For | | For | |
| 3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER THE COMPANY'S 2008 OMNIBUS PLAN. | Management | | For | | For | |
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | | For | | For | |
| 5. | SHAREHOLDER PROPOSAL ON A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | Shareholder | | Against | | For | |
| DISH NETWORK CORPORATION | |
| Security | 25470M109 | | | | Meeting Type | Annual |
| Ticker Symbol | DISH | | | | Meeting Date | 03-Nov-2015 |
| ISIN | US25470M1099 | | | | Agenda | 934279844 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | GEORGE R. BROKAW | | | | For | | For | |
| | | 2 | JAMES DEFRANCO | | | | For | | For | |
| | | 3 | CANTEY M. ERGEN | | | | For | | For | |
| | | 4 | CHARLES W. ERGEN | | | | For | | For | |
| | | 5 | STEVEN R. GOODBARN | | | | For | | For | |
| | | 6 | CHARLES M. LILLIS | | | | For | | For | |
| | | 7 | AFSHIN MOHEBBI | | | | For | | For | |
| | | 8 | DAVID K. MOSKOWITZ | | | | For | | For | |
| | | 9 | TOM A. ORTOLF | | | | For | | For | |
| | | 10 | CARL E. VOGEL | | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | | For | | For | |
| 3. | TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | | For | | For | |
| COTY INC. | |
| Security | 222070203 | | | | Meeting Type | Annual |
| Ticker Symbol | COTY | | | | Meeting Date | 04-Nov-2015 |
| ISIN | US2220702037 | | | | Agenda | 934279755 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | LAMBERTUS J.H. BECHT | | | | For | | For | |
| | | 2 | JOACHIM FABER | | | | For | | For | |
| | | 3 | OLIVIER GOUDET | | | | For | | For | |
| | | 4 | PETER HARF | | | | For | | For | |
| | | 5 | PAUL S. MICHAELS | | | | For | | For | |
| | | 6 | ERHARD SCHOEWEL | | | | For | | For | |
| | | 7 | ROBERT SINGER | | | | For | | For | |
| | | 8 | JACK STAHL | | | | For | | For | |
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2016 | Management | | For | | For | |
| TWENTY-FIRST CENTURY FOX, INC. | |
| Security | 90130A200 | | | | Meeting Type | Annual |
| Ticker Symbol | FOX | | | | Meeting Date | 12-Nov-2015 |
| ISIN | US90130A2006 | | | | Agenda | 934282790 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | | For | | For | |
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. | Management | | For | | | |
| COMCAST CORPORATION | |
| Security | 20030N200 | | | | Meeting Type | Special |
| Ticker Symbol | CMCSK | | | | Meeting Date | 10-Dec-2015 |
| ISIN | US20030N2009 | | | | Agenda | 934300144 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK | Management | | For | | For | |
| ACUITY BRANDS, INC. | |
| Security | 00508Y102 | | | | Meeting Type | Annual |
| Ticker Symbol | AYI | | | | Meeting Date | 06-Jan-2016 |
| ISIN | US00508Y1029 | | | | Agenda | 934303974 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | JAMES H. HANCE, JR. | | | | For | | For | |
| | | 2 | VERNON J. NAGEL | | | | For | | For | |
| | | 3 | JULIA B. NORTH | | | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| EDGEWELL PERSONAL CARE COMPANY | |
| Security | 28035Q102 | | | | Meeting Type | Annual |
| Ticker Symbol | EPC | | | | Meeting Date | 25-Jan-2016 |
| ISIN | US28035Q1022 | | | | Agenda | 934311072 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| JOHNSON CONTROLS, INC. | |
| Security | 478366107 | | | | Meeting Type | Annual |
| Ticker Symbol | JCI | | | | Meeting Date | 27-Jan-2016 |
| ISIN | US4783661071 | | | | Agenda | 934310703 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | DAVID P. ABNEY | | | | For | | For | |
| | | 2 | NATALIE A. BLACK | | | | For | | For | |
| | | 3 | JULIE L. BUSHMAN | | | | For | | For | |
| | | 4 | RAYMOND L. CONNER | | | | For | | For | |
| | | 5 | RICHARD GOODMAN | | | | For | | For | |
| | | 6 | JEFFREY A. JOERRES | | | | For | | For | |
| | | 7 | WILLIAM H. LACY | | | | For | | For | |
| | | 8 | ALEX A. MOLINAROLI | | | | For | | For | |
| | | 9 | J.P.DEL VALLE PEROCHENA | | | | For | | For | |
| | | 10 | MARK P. VERGNANO | | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | | For | | For | |
| 3. | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | | Against | | For | |
| POST HOLDINGS, INC. | |
| Security | 737446104 | | | | Meeting Type | Annual |
| Ticker Symbol | POST | | | | Meeting Date | 28-Jan-2016 |
| ISIN | US7374461041 | | | | Agenda | 934309938 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | GREGORY L. CURL | | | | For | | For | |
| | | 2 | DAVID P. SKARIE | | | | For | | For | |
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | APPROVAL OF POST HOLDINGS, INC. 2016 LONG- TERM INCENTIVE PLAN. | Management | | Against | | Against | |
| ENERGIZER HOLDINGS, INC. | |
| Security | 29272W109 | | | | Meeting Type | Annual |
| Ticker Symbol | ENR | | | | Meeting Date | 01-Feb-2016 |
| ISIN | US29272W1099 | | | | Agenda | 934311591 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: ALAN R. HOSKINS | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: KEVIN J. HUNT | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: PATRICK J. MOORE | Management | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| 3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN | Management | | For | | For | |
| 6. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN | Management | | For | | For | |
| KEURIG GREEN MOUNTAIN, INC. | |
| Security | 49271M100 | | | | Meeting Type | Special |
| Ticker Symbol | GMCR | | | | Meeting Date | 24-Feb-2016 |
| ISIN | US49271M1009 | | | | Agenda | 934321542 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| I | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B.V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | | For | | For | |
| II | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | | For | | For | |
| III | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | | For | | For | |
| MUELLER WATER PRODUCTS, INC. | |
| Security | 624758108 | | | | Meeting Type | Annual |
| Ticker Symbol | MWA | | | | Meeting Date | 26-Feb-2016 |
| ISIN | US6247581084 | | | | Agenda | 934321441 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | SHIRLEY C. FRANKLIN | | | | For | | For | |
| | | 2 | THOMAS J. HANSEN | | | | For | | For | |
| | | 3 | GREGORY E. HYLAND | | | | For | | For | |
| | | 4 | JERRY W. KOLB | | | | For | | For | |
| | | 5 | JOSEPH B. LEONARD | | | | For | | For | |
| | | 6 | MARK J. O'BRIEN | | | | For | | For | |
| | | 7 | BERNARD G. RETHORE | | | | For | | For | |
| | | 8 | LYDIA W. THOMAS | | | | For | | For | |
| | | 9 | MICHAEL T. TOKARZ | | | | For | | For | |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | TO APPROVE AN AMENDMENT OF THE 2010 MANAGEMENT INCENTIVE PLAN AND RE-APPROVE PERFORMANCE GOALS UNDER THE PLAN. | Management | | For | | For | |
| 4. | TO APPROVE AN AMENDMENT OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | | For | | For | |
| 5. | TO APPROVE AN AMENDMENT OF THE 2006 STOCK INCENTIVE PLAN AND RE-APPROVE PERFORMANCE GOALS UNDER THE PLAN. | Management | | For | | For | |
| 6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | | For | | For | |
| TYCO INTERNATIONAL PLC | |
| Security | G91442106 | | | | Meeting Type | Annual |
| Ticker Symbol | TYC | | | | Meeting Date | 09-Mar-2016 |
| ISIN | IE00BQRQXQ92 | | | | Agenda | 934322304 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN | Management | | For | | For | |
| 1B. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS | Management | | For | | For | |
| 1C. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS | Management | | For | | For | |
| 1D. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL | Management | | For | | For | |
| 1E. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT | Management | | For | | For | |
| 1F. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA | Management | | For | | For | |
| 1G. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER | Management | | For | | For | |
| 1H. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL | Management | | For | | For | |
| 1I. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN | Management | | For | | For | |
| 1J. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG | Management | | For | | For | |
| 1K. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST | Management | | For | | For | |
| 2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | | For | | For | |
| 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | | For | | For | |
| 3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | Management | | For | | For | |
| 4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Management | | For | | For | |
| 5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| WHOLE FOODS MARKET, INC. | |
| Security | 966837106 | | | | Meeting Type | Annual |
| Ticker Symbol | WFM | | | | Meeting Date | 09-Mar-2016 |
| ISIN | US9668371068 | | | | Agenda | 934323077 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | DR. JOHN ELSTROTT | | | | For | | For | |
| | | 2 | SHAHID (HASS) HASSAN | | | | For | | For | |
| | | 3 | STEPHANIE KUGELMAN | | | | For | | For | |
| | | 4 | JOHN MACKEY | | | | For | | For | |
| | | 5 | WALTER ROBB | | | | For | | For | |
| | | 6 | JONATHAN SEIFFER | | | | For | | For | |
| | | 7 | MORRIS (MO) SIEGEL | | | | For | | For | |
| | | 8 | JONATHAN SOKOLOFF | | | | For | | For | |
| | | 9 | DR. RALPH SORENSON | | | | For | | For | |
| | | 10 | GABRIELLE SULZBERGER | | | | For | | For | |
| | | 11 | W. (KIP) TINDELL, III | | | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Management | | For | | For | |
| 4. | RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE SHAREHOLDER PROPOSALS 5,6 AND 7 | Management | | For | | For | |
| 5. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | Shareholder | | Against | | For | |
| 6. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Shareholder | | Against | | For | |
| 7. | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | Shareholder | | Against | | For | |
| VIACOM INC. | |
| Security | 92553P102 | | | | Meeting Type | Annual |
| Ticker Symbol | VIA | | | | Meeting Date | 14-Mar-2016 |
| ISIN | US92553P1021 | | | | Agenda | 934324017 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | GEORGE S. ABRAMS | | | | For | | For | |
| | | 2 | PHILIPPE P. DAUMAN | | | | For | | For | |
| | | 3 | THOMAS E. DOOLEY | | | | For | | For | |
| | | 4 | CRISTIANA F. SORRELL | | | | For | | For | |
| | | 5 | BLYTHE J. MCGARVIE | | | | For | | For | |
| | | 6 | DEBORAH NORVILLE | | | | For | | For | |
| | | 7 | CHARLES E. PHILLIPS,JR. | | | | For | | For | |
| | | 8 | SHARI REDSTONE | | | | For | | For | |
| | | 9 | SUMNER M. REDSTONE | | | | For | | For | |
| | | 10 | FREDERIC V. SALERNO | | | | For | | For | |
| | | 11 | WILLIAM SCHWARTZ | | | | For | | For | |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2016. | Management | | For | | For | |
| 3. | A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS TO ADOPT A RECAPITALIZATION PLAN FOR ALL OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | | Against | | For | |
| THE ADT CORPORATION | |
| Security | 00101J106 | | | | Meeting Type | Annual |
| Ticker Symbol | ADT | | | | Meeting Date | 15-Mar-2016 |
| ISIN | US00101J1060 | | | | Agenda | 934323104 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: THOMAS COLLIGAN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: RICHARD DALY | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: TIMOTHY DONAHUE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: ROBERT DUTKOWSKY | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: BRUCE GORDON | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: NAREN GURSAHANEY | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: BRIDGETTE HELLER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: KATHLEEN HYLE | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: CHRISTOPHER HYLEN | Management | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | | For | | For | |
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| SUNTORY BEVERAGE & FOOD LIMITED | |
| Security | J78186103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Mar-2016 |
| ISIN | JP3336560002 | | | | Agenda | 706743831 - 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 Kogo, Saburo | Management | | For | | For | |
| 2.2 | Appoint a Director except as Supervisory Committee Members Kurihara, Nobuhiro | Management | | For | | For | |
| 2.3 | Appoint a Director except as Supervisory Committee Members Okizaki, Yukio | Management | | For | | For | |
| 2.4 | Appoint a Director except as Supervisory Committee Members Torii, Nobuhiro | Management | | For | | For | |
| 2.5 | Appoint a Director except as Supervisory Committee Members Kakimi, Yoshihiko | Management | | For | | For | |
| 2.6 | Appoint a Director except as Supervisory Committee Members Tsuchida, Masato | Management | | For | | For | |
| 2.7 | Appoint a Director except as Supervisory Committee Members Naiki, Hachiro | Management | | For | | For | |
| 2.8 | Appoint a Director except as Supervisory Committee Members Inoue, Yukari | Management | | For | | For | |
| 3 | Appoint a Director as Supervisory Committee Members Chiji, Kozo | Management | | For | | For | |
| 4 | Appoint a Substitute Director as Supervisory Committee Members Amitani, Mitsuhiro | Management | | For | | For | |
| NESTLE SA, CHAM UND VEVEY | |
| Security | H57312649 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Apr-2016 |
| ISIN | CH0038863350 | | | | Agenda | 706751446 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 | Management | | No Action | | | |
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE) | Management | | No Action | | | |
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | | No Action | | | |
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015 | Management | | No Action | | | |
| 4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | | No Action | | | |
| 4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | | No Action | | | |
| 4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | | No Action | | | |
| 4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | | No Action | | | |
| 4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | | No Action | | | |
| 4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | | No Action | | | |
| 4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | | No Action | | | |
| 4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| 4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | | No Action | | | |
| 41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | | No Action | | | |
| 41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | | No Action | | | |
| 41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | | No Action | | | |
| 41.13 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.2 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | | No Action | | | |
| 4.3.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | | No Action | | | |
| 4.3.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | | No Action | | | |
| 4.3.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| 4.3.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | | No Action | | | |
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | | No Action | | | |
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | | No Action | | | |
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | | No Action | | | |
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | | No Action | | | |
| H.B. FULLER COMPANY | |
| Security | 359694106 | | | | Meeting Type | Annual |
| Ticker Symbol | FUL | | | | Meeting Date | 07-Apr-2016 |
| ISIN | US3596941068 | | | | Agenda | 934330604 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | DANTE C. PARRINI | | | | For | | For | |
| | | 2 | JOHN C. VAN RODEN, JR. | | | | For | | For | |
| | | 3 | JAMES J. OWENS | | | | For | | For | |
| 2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | |
| 3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016. | Management | | For | | For | |
| 4. | THE APPROVAL OF THE H.B. FULLER COMPANY 2016 MASTER INCENTIVE PLAN. | Management | | Against | | Against | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229300 | | | | Meeting Type | Special |
| Ticker Symbol | LMCK | | | | Meeting Date | 11-Apr-2016 |
| ISIN | US5312293005 | | | | Agenda | 934332216 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | | For | | For | |
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | | For | | For | |
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. | Management | | For | | For | |
| 4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR | Management | | For | | For | |
| | SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | | | | | | |
| 5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | | For | | For | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229102 | | | | Meeting Type | Special |
| Ticker Symbol | LMCA | | | | Meeting Date | 11-Apr-2016 |
| ISIN | US5312291025 | | | | Agenda | 934332216 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | | For | | For | |
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | | For | | For | |
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. | Management | | For | | For | |
| 4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR | Management | | For | | For | |
| | SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | | | | | | |
| 5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | | For | | For | |
| UNILEVER PLC | |
| Security | 904767704 | | | | Meeting Type | Annual |
| Ticker Symbol | UL | | | | Meeting Date | 20-Apr-2016 |
| ISIN | US9047677045 | | | | Agenda | 934351266 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | | For | | For | |
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 3. | TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 4. | TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 5. | TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 6. | TO RE-ELECT PROFESSOR L O FRESCO AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 7. | TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 8. | TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 9. | TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 10. | TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | Management | | For | | For | |
| 11. | TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 12. | TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 13. | TO ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 14. | TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 15. | TO ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 16. | TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | | For | | For | |
| 17. | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | | For | | For | |
| 18. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | | For | | For | |
| 19. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | |
| 20. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | | For | | For | |
| 21. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | | Against | | Against | |
| 22. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 23. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | | Against | | Against | |
| VIVENDI SA, PARIS | |
| Security | F97982106 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 21-Apr-2016 |
| ISIN | FR0000127771 | | | | Agenda | 706732915 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | | | | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | 30 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0304/201603041600697.pdf.- REVISION DUE TO ADDITION OF URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/0330/201603301601049.pdf AND-MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2015 FINANCIAL YEAR | Management | | For | | For | |
| O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | For | | For | |
| O.4 | ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 3.00 PER SHARE | Management | | For | | For | |
| O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD, FOR THE 2015 FINANCIAL YEAR | Management | | For | | For | |
| O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR | Management | | For | | For | |
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR | Management | | For | | For | |
| O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR | Management | | For | | For | |
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR | Management | | For | | For | |
| O.10 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR FREDERIC CREPIN | Management | | For | | For | |
| O.11 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR SIMON GILLHAM | Management | | For | | For | |
| O.12 | RATIFICATION OF THE CO-OPTATION OF MRS CATHIA LAWSON HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.13 | REAPPOINTMENT OF MR PHILIPPE DONNET AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.14 | REALLOCATION OF SHARES ACQUIRED WITHIN THE CONTEXT OF THE SHARE BUYBACK PROGRAMME AUTHORISED BY THE GENERAL MEETING ON 17 APRIL 2015 | Management | | Abstain | | Against | |
| O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | Abstain | | Against | |
| E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES | Management | | Abstain | | Against | |
| E.17 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL, WITH THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES WITHIN THE LIMIT OF A 750 MILLION EUROS NOMINAL CEILING | Management | | Abstain | | Against | |
| E.18 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF CAPITAL AND THE CEILING SET FORTH IN THE TERMS OF THE SEVENTEENTH RESOLUTION, TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THIRD-PARTY COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER | Management | | For | | For | |
| E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING OR FUTURE SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND TO EXECUTIVE OFFICERS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE EVENT OF THE ALLOCATION OF NEW SHARES | Management | | Abstain | | Against | |
| E.20 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO BELONG TO A GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | Abstain | | Against | |
| E.21 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG TO A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | Abstain | | Against | |
| E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| THE ADT CORPORATION | |
| Security | 00101J106 | | | | Meeting Type | Special |
| Ticker Symbol | ADT | | | | Meeting Date | 22-Apr-2016 |
| ISIN | US00101J1060 | | | | Agenda | 934365758 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC. AND PRIME SECURITY SERVICES TOPCO PARENT, L.P., AS AMENDED OR MODIFIED FROM TIME TO TIME. | Management | | For | | For | |
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | | For | | For | |
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. | Management | | For | | For | |
| GENUINE PARTS COMPANY | |
| Security | 372460105 | | | | Meeting Type | Annual |
| Ticker Symbol | GPC | | | | Meeting Date | 25-Apr-2016 |
| ISIN | US3724601055 | | | | Agenda | 934333559 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | DR. MARY B. BULLOCK | | | | For | | For | |
| | | 2 | ELIZABETH W. CAMP | | | | For | | For | |
| | | 3 | PAUL D. DONAHUE | | | | For | | For | |
| | | 4 | GARY P. FAYARD | | | | For | | For | |
| | | 5 | THOMAS C. GALLAGHER | | | | For | | For | |
| | | 6 | JOHN R. HOLDER | | | | For | | For | |
| | | 7 | DONNA W. HYLAND | | | | For | | For | |
| | | 8 | JOHN D. JOHNS | | | | For | | For | |
| | | 9 | ROBERT C. LOUDERMILK JR | | | | For | | For | |
| | | 10 | WENDY B. NEEDHAM | | | | For | | For | |
| | | 11 | JERRY W. NIX | | | | For | | For | |
| | | 12 | GARY W. ROLLINS | | | | For | | For | |
| | | 13 | E. JENNER WOOD III | | | | For | | For | |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . | Management | | For | | For | |
| FORTUNE BRANDS HOME & SECURITY, INC. | |
| Security | 34964C106 | | | | Meeting Type | Annual |
| Ticker Symbol | FBHS | | | | Meeting Date | 26-Apr-2016 |
| ISIN | US34964C1062 | | | | Agenda | 934338890 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR (CLASS II): SUSAN S. KILSBY | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR (CLASS II): CHRISTOPHER J. KLEIN | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| WELLS FARGO & COMPANY | |
| Security | 949746101 | | | | Meeting Type | Annual |
| Ticker Symbol | WFC | | | | Meeting Date | 26-Apr-2016 |
| ISIN | US9497461015 | | | | Agenda | 934339830 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | | For | | For | |
| 1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | | For | | For | |
| 1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | | For | | For | |
| 2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | | Against | | For | |
| 5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | | Against | | For | |
| THE COCA-COLA COMPANY | |
| Security | 191216100 | | | | Meeting Type | Annual |
| Ticker Symbol | KO | | | | Meeting Date | 27-Apr-2016 |
| ISIN | US1912161007 | | | | Agenda | 934335933 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | Management | | For | | For | |
| 1N. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN | Management | | For | | For | |
| 1O. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| 3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS | Management | | For | | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR | Management | | For | | For | |
| 5. | SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES | Shareholder | | Against | | For | |
| 6. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | | Against | | For | |
| 7. | SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY | Shareholder | | Against | | For | |
| EBAY INC. | |
| Security | 278642103 | | | | Meeting Type | Annual |
| Ticker Symbol | EBAY | | | | Meeting Date | 27-Apr-2016 |
| ISIN | US2786421030 | | | | Agenda | 934358361 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON JR. | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PAUL S. PRESSLER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DEVIN N. WENIG | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. | Management | | Against | | Against | |
| 4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | | For | | For | |
| 5. | STOCKHOLDER PROPOSAL REGARDING GENDER PAY EQUITY. | Shareholder | | Against | | For | |
| DANONE SA, PARIS | |
| Security | F12033134 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2016 |
| ISIN | FR0000120644 | | | | Agenda | 706715779 - 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 | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE | Management | | For | | For | |
| O.4 | RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS DIRECTOR | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF MR EMMANUEL FABER AS DIRECTOR | Management | | For | | For | |
| O.6 | APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR | Management | | For | | For | |
| O.8 | APPOINTMENT OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | | For | | For | |
| O.9 | APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| O.10 | RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| O.11 | APPROVAL OF AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV) | Management | | For | | For | |
| O.12 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE | Management | | For | | For | |
| O.13 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER | Management | | For | | For | |
| O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | | For | | For | |
| O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | | For | | For | |
| O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES | Management | | For | | For | |
| E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | | Against | | Against | |
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| CMMT | 04 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://balo.journal- officiel.gouv.fr/pdf/2016/0229/201602291600626.pdf.- REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF-RESOLUTION O.8 AND RECEIPT OF ADDITIONAL URL LINKS:- https://balo.journal- officiel.gouv.fr/pdf/2016/0311/201603111600796.pdf AND-https://balo.journal- officiel.gouv.fr/pdf/2016/0404/201604041601101.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| GRUPO TELEVISA, S.A.B. | |
| Security | 40049J206 | | | | Meeting Type | Annual |
| Ticker Symbol | TV | | | | Meeting Date | 28-Apr-2016 |
| ISIN | US40049J2069 | | | | Agenda | 934396599 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | Abstain | | | |
| L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | Abstain | | | |
| D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | Abstain | | | |
| D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | Abstain | | | |
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | | Abstain | | | |
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | | Abstain | | | |
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. | Management | | Abstain | | | |
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | | Abstain | | | |
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | | Abstain | | | |
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | | Abstain | | | |
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | | Abstain | | | |
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | | Abstain | | | |
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | Abstain | | | |
| GRUPO TELEVISA, S.A.B. | |
| Security | 40049J206 | | | | Meeting Type | Annual |
| Ticker Symbol | TV | | | | Meeting Date | 28-Apr-2016 |
| ISIN | US40049J2069 | | | | Agenda | 934401124 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | Abstain | | | |
| L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | Abstain | | | |
| D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | Abstain | | | |
| D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | Abstain | | | |
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | | Abstain | | | |
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | | Abstain | | | |
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. | Management | | Abstain | | | |
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | | Abstain | | | |
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | | Abstain | | | |
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | | Abstain | | | |
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | | Abstain | | | |
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | | Abstain | | | |
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | Abstain | | | |
| KELLOGG COMPANY | |
| Security | 487836108 | | | | Meeting Type | Annual |
| Ticker Symbol | K | | | | Meeting Date | 29-Apr-2016 |
| ISIN | US4878361082 | | | | Agenda | 934339107 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | MARY LASCHINGER | | | | For | | For | |
| | | 2 | CYNTHIA HARDIN MILLIGAN | | | | For | | For | |
| | | 3 | CAROLYN TASTAD | | | | For | | For | |
| | | 4 | NOEL WALLACE | | | | For | | For | |
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | | For | | For | |
| 4. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO RECOGNIZE KELLOGG'S EFFORTS REGARDING ANIMAL WELFARE. | Shareholder | | For | | For | |
| 5. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. | Shareholder | | Against | | For | |
| DISH NETWORK CORPORATION | |
| Security | 25470M109 | | | | Meeting Type | Annual |
| Ticker Symbol | DISH | | | | Meeting Date | 02-May-2016 |
| ISIN | US25470M1099 | | | | Agenda | 934347899 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | GEORGE R. BROKAW | | | | For | | For | |
| | | 2 | JAMES DEFRANCO | | | | For | | For | |
| | | 3 | CANTEY M. ERGEN | | | | For | | For | |
| | | 4 | CHARLES W. ERGEN | | | | For | | For | |
| | | 5 | STEVEN R. GOODBARN | | | | For | | For | |
| | | 6 | CHARLES M. LILLIS | | | | For | | For | |
| | | 7 | AFSHIN MOHEBBI | | | | For | | For | |
| | | 8 | DAVID K. MOSKOWITZ | | | | For | | For | |
| | | 9 | TOM A. ORTOLF | | | | For | | For | |
| | | 10 | CARL E. VOGEL | | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| AMERICAN EXPRESS COMPANY | |
| Security | 025816109 | | | | Meeting Type | Annual |
| Ticker Symbol | AXP | | | | Meeting Date | 02-May-2016 |
| ISIN | US0258161092 | | | | Agenda | 934348966 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS | Management | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | APPROVAL OF THE AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN. | Management | | For | | For | |
| 5. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Shareholder | | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Shareholder | | Against | | For | |
| 7. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Shareholder | | Against | | For | |
| 8. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Shareholder | | Against | | For | |
| 9. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | | Against | | For | |
| O'REILLY AUTOMOTIVE, INC. | |
| Security | 67103H107 | | | | Meeting Type | Annual |
| Ticker Symbol | ORLY | | | | Meeting Date | 03-May-2016 |
| ISIN | US67103H1077 | | | | Agenda | 934348877 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." | Shareholder | | Against | | For | |
| CABLE ONE, INC. | |
| Security | 12685J105 | | | | Meeting Type | Annual |
| Ticker Symbol | CABO | | | | Meeting Date | 03-May-2016 |
| ISIN | US12685J1051 | | | | Agenda | 934361724 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: BRAD D. BRIAN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH | Management | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| ECHOSTAR CORPORATION | |
| Security | 278768106 | | | | Meeting Type | Annual |
| Ticker Symbol | SATS | | | | Meeting Date | 04-May-2016 |
| ISIN | US2787681061 | | | | Agenda | 934340263 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | R. STANTON DODGE | | | | For | | For | |
| | | 2 | MICHAEL T. DUGAN | | | | For | | For | |
| | | 3 | CHARLES W. ERGEN | | | | For | | For | |
| | | 4 | ANTHONY M. FEDERICO | | | | For | | For | |
| | | 5 | PRADMAN P. KAUL | | | | For | | For | |
| | | 6 | TOM A. ORTOLF | | | | For | | For | |
| | | 7 | C. MICHAEL SCHROEDER | | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | TO AMEND OUR ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | | For | | For | |
| EXPRESS SCRIPTS HOLDING COMPANY | |
| Security | 30219G108 | | | | Meeting Type | Annual |
| Ticker Symbol | ESRX | | | | Meeting Date | 04-May-2016 |
| ISIN | US30219G1085 | | | | Agenda | 934347027 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | | For | | For | |
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. | Management | | For | | For | |
| 5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | | Against | | For | |
| 6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. | Shareholder | | Against | | For | |
| PEPSICO, INC. | |
| Security | 713448108 | | | | Meeting Type | Annual |
| Ticker Symbol | PEP | | | | Meeting Date | 04-May-2016 |
| ISIN | US7134481081 | | | | Agenda | 934349261 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | | For | | For | |
| 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. | Management | | For | | For | |
| 5. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | | Against | | For | |
| 6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | | Against | | For | |
| 7. | POLICY REGARDING HOLY LAND PRINCIPLES. | Shareholder | | Against | | For | |
| 8. | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Shareholder | | Against | | For | |
| MAPLE LEAF FOODS INC. | |
| Security | 564905107 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | MLFNF | | | | Meeting Date | 04-May-2016 |
| ISIN | CA5649051078 | | | | Agenda | 934372638 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 01 | DIRECTOR | Management | | | | | |
| | | 1 | WILLIAM E. AZIZ | | | | For | | For | |
| | | 2 | W. GEOFFREY BEATTIE | | | | For | | For | |
| | | 3 | GREGORY A. BOLAND | | | | For | | For | |
| | | 4 | RONALD G. CLOSE | | | | For | | For | |
| | | 5 | DAVID L. EMERSON | | | | For | | For | |
| | | 6 | JEAN M. FRASER | | | | For | | For | |
| | | 7 | JOHN A. LEDERER | | | | For | | For | |
| | | 8 | MICHAEL H. MCCAIN | | | | For | | For | |
| | | 9 | JAMES P. OLSON | | | | For | | For | |
| | | 10 | CAROL M. STEPHENSON | | | | For | | For | |
| 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | | For | | For | |
| 03 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 04 | TO APPROVE THE ADOPTION OF THE MAPLE LEAF FOODS INC. 2016 SHARE INCENTIVE PLAN AS SET OUT UNDER THE HEADING "SHARE OPTION PLAN" IN THE MANAGEMENT PROXY CIRCULAR AND TO RATIFY AND APPROVE THE GRANT OF 108,560 OPTIONS THEREUNDER. | Management | | For | | For | |
| CHEMTURA CORPORATION | |
| Security | 163893209 | | | | Meeting Type | Annual |
| Ticker Symbol | CHMT | | | | Meeting Date | 05-May-2016 |
| ISIN | US1638932095 | | | | Agenda | 934366762 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | Management | | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | Management | | For | | For | |
| 1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | Management | | For | | For | |
| 1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | | For | | For | |
| 1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | | For | | For | |
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| REPUBLIC SERVICES, INC. | |
| Security | 760759100 | | | | Meeting Type | Annual |
| Ticker Symbol | RSG | | | | Meeting Date | 06-May-2016 |
| ISIN | US7607591002 | | | | Agenda | 934346001 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | | For | | For | |
| 4. | PROPOSAL TO APPROVE A PROXY ACCESS BYLAW | Management | | For | | For | |
| 5. | PROPOSAL TO APPROVE AN EXCLUSIVE FORUM BYLAW | Management | | For | | For | |
| XYLEM INC. | |
| Security | 98419M100 | | | | Meeting Type | Annual |
| Ticker Symbol | XYL | | | | Meeting Date | 11-May-2016 |
| ISIN | US98419M1009 | | | | Agenda | 934358094 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| ZOETIS INC. | |
| Security | 98978V103 | | | | Meeting Type | Annual |
| Ticker Symbol | ZTS | | | | Meeting Date | 12-May-2016 |
| ISIN | US98978V1035 | | | | Agenda | 934360493 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: JUAN RAMON ALAIX | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | | For | | For | |
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| MONDELEZ INTERNATIONAL, INC. | |
| Security | 609207105 | | | | Meeting Type | Annual |
| Ticker Symbol | MDLZ | | | | Meeting Date | 18-May-2016 |
| ISIN | US6092071058 | | | | Agenda | 934352030 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: CHRISTIANA S. SHI | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. | Shareholder | | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. | Shareholder | | Against | | For | |
| TENNECO INC. | |
| Security | 880349105 | | | | Meeting Type | Annual |
| Ticker Symbol | TEN | | | | Meeting Date | 18-May-2016 |
| ISIN | US8803491054 | | | | Agenda | 934364491 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: THOMAS C. FREYMAN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JAMES S. METCALF | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ROGER J. WOOD | Management | | For | | For | |
| 2. | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. | Management | | For | | For | |
| 3. | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | | For | | For | |
| HERTZ GLOBAL HOLDINGS, INC. | |
| Security | 42805T105 | | | | Meeting Type | Annual |
| Ticker Symbol | HTZ | | | | Meeting Date | 18-May-2016 |
| ISIN | US42805T1051 | | | | Agenda | 934367942 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CAROLYN N. EVERSON | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: CARL T. BERQUIST | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JOHN P. TAGUE | Management | | For | | For | |
| 2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | | For | | For | |
| 3. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR AMENDED AND 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 | |
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | | For | | For | |
| WATTS WATER TECHNOLOGIES, INC. | |
| Security | 942749102 | | | | Meeting Type | Annual |
| Ticker Symbol | WTS | | | | Meeting Date | 18-May-2016 |
| ISIN | US9427491025 | | | | Agenda | 934368247 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ROBERT L. AYERS | | | | For | | For | |
| | | 2 | BERNARD BAERT | | | | For | | For | |
| | | 3 | RICHARD J. CATHCART | | | | For | | For | |
| | | 4 | CHRISTOPHER L. CONWAY | | | | For | | For | |
| | | 5 | W. CRAIG KISSEL | | | | For | | For | |
| | | 6 | JOSEPH T. NOONAN | | | | For | | For | |
| | | 7 | ROBERT J. PAGANO, JR. | | | | For | | For | |
| | | 8 | MERILEE RAINES | | | | For | | For | |
| | | 9 | JOSEPH W. REITMEIER | | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | | For | | For | |
| MACQUARIE INFRASTRUCTURE CORPORATION | |
| Security | 55608B105 | | | | Meeting Type | Annual |
| Ticker Symbol | MIC | | | | Meeting Date | 18-May-2016 |
| ISIN | US55608B1052 | | | | Agenda | 934369554 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: GEORGE W. CARMANY, III | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: H.E. (JACK) LENTZ | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: OUMA SANANIKONE | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM H. WEBB | Management | | For | | For | |
| 2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | THE APPROVAL OF THE MACQUARIE INFRASTRUCTURE CORPORATION 2016 OMNIBUS EMPLOYEE INCENTIVE PLAN. | Management | | For | | For | |
| COMCAST CORPORATION | |
| Security | 20030N101 | | | | Meeting Type | Annual |
| Ticker Symbol | CMCSA | | | | Meeting Date | 19-May-2016 |
| ISIN | US20030N1019 | | | | Agenda | 934357460 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | KENNETH J. BACON | | | | For | | For | |
| | | 2 | MADELINE S. BELL | | | | For | | For | |
| | | 3 | SHELDON M. BONOVITZ | | | | For | | For | |
| | | 4 | EDWARD D. BREEN | | | | For | | For | |
| | | 5 | JOSEPH J. COLLINS | | | | For | | For | |
| | | 6 | GERALD L. HASSELL | | | | For | | For | |
| | | 7 | JEFFREY A. HONICKMAN | | | | For | | For | |
| | | 8 | EDUARDO MESTRE | | | | For | | For | |
| | | 9 | BRIAN L. ROBERTS | | | | For | | For | |
| | | 10 | JOHNATHAN A. RODGERS | | | | For | | For | |
| | | 11 | DR. JUDITH RODIN | | | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | | For | | For | |
| 3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | Management | | Against | | Against | |
| 4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | Management | | Against | | Against | |
| 5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | | For | | For | |
| 6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | Management | | For | | For | |
| 7. | TO PROVIDE A LOBBYING REPORT | Shareholder | | Against | | For | |
| 8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | Shareholder | | Against | | For | |
| 9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | | Against | | For | |
| 10. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | | For | | Against | |
| CVS HEALTH CORPORATION | |
| Security | 126650100 | | | | Meeting Type | Annual |
| Ticker Symbol | CVS | | | | Meeting Date | 19-May-2016 |
| ISIN | US1266501006 | | | | Agenda | 934366584 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | | For | | For | |
| 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | | Against | | For | |
| 5. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Shareholder | | Against | | For | |
| FLOWSERVE CORPORATION | |
| Security | 34354P105 | | | | Meeting Type | Annual |
| Ticker Symbol | FLS | | | | Meeting Date | 19-May-2016 |
| ISIN | US34354P1057 | | | | Agenda | 934376167 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | MARK A. BLINN | | | | For | | For | |
| | | 2 | LEIF E. DARNER | | | | For | | For | |
| | | 3 | GAYLA J. DELLY | | | | For | | For | |
| | | 4 | LYNN L. ELSENHANS | | | | For | | For | |
| | | 5 | ROGER L. FIX | | | | For | | For | |
| | | 6 | JOHN R. FRIEDERY | | | | For | | For | |
| | | 7 | JOE E. HARLAN | | | | For | | For | |
| | | 8 | RICK J. MILLS | | | | For | | For | |
| | | 9 | DAVID E. ROBERTS | | | | For | | For | |
| | | 10 | WILLIAM C. RUSNACK | | | | For | | For | |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 4. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. | Shareholder | | Against | | For | |
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |
| Security | 460690100 | | | | Meeting Type | Annual |
| Ticker Symbol | IPG | | | | Meeting Date | 19-May-2016 |
| ISIN | US4606901001 | | | | Agenda | 934376408 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOCELYN CARTER- MILLER | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: H. JOHN GREENIAUS | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DAWN HUDSON | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). | Management | | For | | For | |
| 5. | SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS." | Shareholder | | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." | Shareholder | | Against | | For | |
| LORAL SPACE & COMMUNICATIONS INC. | |
| Security | 543881106 | | | | Meeting Type | Annual |
| Ticker Symbol | LORL | | | | Meeting Date | 19-May-2016 |
| ISIN | US5438811060 | | | | Agenda | 934393404 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ARTHUR L. SIMON | | | | For | | For | |
| | | 2 | JOHN P. STENBIT | | | | For | | For | |
| 2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | | For | | For | |
| INVESTMENT AB KINNEVIK, STOCKHOLM | |
| Security | W4832D110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-May-2016 |
| ISIN | SE0000164626 | | | | Agenda | 706980439 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LNING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET : SEK 7.75 PER SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | RE-ELECTION OF TOM BOARDMAN AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 15.B | RE-ELECTION OF ANDERS BORG AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 15.C | RE-ELECTION OF DAME AMELIA FAWCETT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 15.D | RE-ELECTION OF WILHELM KLINGSPOR AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 15.E | RE-ELECTION OF ERIK MITTEREGGER AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 15.F | RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 15.G | RE-ELECTION OF CRISTINA STENBECK AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 15.H | ELECTION OF LOTHAR LANZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 15.I | ELECTION OF MARIO QUEIROZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME | Management | | No Action | | | |
| 19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES | Management | | No Action | | | |
| 19.C | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES | Management | | No Action | | | |
| 19.D | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES | Management | | No Action | | | |
| 20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | | No Action | | | |
| 21 | RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | |
| 22.A | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 | Management | | No Action | | | |
| 22.B | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | | No Action | | | |
| 22.C | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | | No Action | | | |
| 23 | RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES | Management | | No Action | | | |
| 24 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1: CHANGE COMPANY NAME TO KINNEVIK AB | Management | | No Action | | | |
| 25.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | | No Action | | | |
| 25.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Management | | No Action | | | |
| 25.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| 25.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | | No Action | | | |
| 25.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY | Management | | No Action | | | |
| 25.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| 25.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | | No Action | | | |
| 25.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Management | | No Action | | | |
| 25.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | | No Action | | | |
| 25.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION | Management | | No Action | | | |
| 25.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE | Management | | No Action | | | |
| 25.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | | No Action | | | |
| 25.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Management | | No Action | | | |
| 25.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Management | | No Action | | | |
| 25.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| 25.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA | Management | | No Action | | | |
| 25.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Management | | No Action | | | |
| 25.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| 26 | SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| 27 | CLOSING OF THE ANNUAL GENERAL | Non-Voting | | | | | |
| CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25A TO 25R AND 26 | Non-Voting | | | | | |
| CMMT | 02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| BLUCORA INC | |
| Security | 095229100 | | | | Meeting Type | Annual |
| Ticker Symbol | BCOR | | | | Meeting Date | 24-May-2016 |
| ISIN | US0952291005 | | | | Agenda | 934403546 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | DAVID H.S. CHUNG | | | | For | | For | |
| | | 2 | STEVEN W. HOOPER | | | | For | | For | |
| | | 3 | CHRISTOPHER W. WALTERS | | | | For | | For | |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. | Management | | For | | For | |
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | |
| 4. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF BLUCORA, INC. COMMON STOCK ISSUABLE UNDER THAT PLAN BY 3,400,000 SHARES. | Management | | Against | | Against | |
| 5. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | | For | | For | |
| PAYPAL HOLDINGS, INC. | |
| Security | 70450Y103 | | | | Meeting Type | Annual |
| Ticker Symbol | PYPL | | | | Meeting Date | 25-May-2016 |
| ISIN | US70450Y1038 | | | | Agenda | 934381726 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: WENCES CASARES | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. | Management | | For | | For | |
| 5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. | Management | | For | | For | |
| 6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | | For | | For | |
| W. R. BERKLEY CORPORATION | |
| Security | 084423102 | | | | Meeting Type | Annual |
| Ticker Symbol | WRB | | | | Meeting Date | 25-May-2016 |
| ISIN | US0844231029 | | | | Agenda | 934386548 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: W. ROBERT ("ROB") BERKLEY, JR. | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: MARY C. FARRELL | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MARK E. BROCKBANK | Management | | For | | For | |
| 2. | APPROVAL OF THE W. R. BERKLEY CORPORATION AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. | Management | | For | | For | |
| 3. | NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. | Management | | For | | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| INTERNAP CORPORATION | |
| Security | 45885A300 | | | | Meeting Type | Annual |
| Ticker Symbol | INAP | | | | Meeting Date | 26-May-2016 |
| ISIN | US45885A3005 | | | | Agenda | 934371561 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | GARY M. PFEIFFER | | | | For | | For | |
| | | 2 | MICHAEL A. RUFFOLO | | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | | For | | For | |
| PROGRESSIVE WASTE SOLUTIONS LTD. | |
| Security | 74339G101 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | BIN | | | | Meeting Date | 26-May-2016 |
| ISIN | CA74339G1019 | | | | Agenda | 934412836 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 01 | APPROVAL OF AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, AUTHORIZING AND APPROVING THE MERGER AGREEMENT (AS DEFINED IN THE CIRCULAR), A COPY OF WHICH IS INCLUDED AS SCHEDULE B TO THE CIRCULAR, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Management | | For | | For | |
| 02 | CONDITIONAL UPON THE APPROVAL OF THE TRANSACTION RESOLUTION, APPROVAL OF A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, APPROVING A CONSOLIDATION OF THE ISSUED AND OUTSTANDING PROGRESSIVE COMMON SHARES ON THE BASIS OF ONE (1) PROGRESSIVE COMMON SHARES ON A POST-CONSOLIDATION BASIS FOR EVERY 2.076843 PROGRESSIVE COMMON SHARES OUTSTANDING ON A PRE-CONSOLIDATION BASIS, SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE COMPLETION OF THE MERGER. | Management | | For | | For | |
| 03 | CONDITIONAL UPON THE APPROVAL OF THE TRANSACTION RESOLUTION, APPROVAL OF AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, AUTHORIZING AND APPROVING THE ADOPTION BY THE CORPORATION OF THE NEW INCENTIVE PLAN (AS DEFINED IN THE CIRCULAR), A COPY OF WHICH IS ATTACHED AS SCHEDULE J TO THE CIRCULAR, AND THE RESERVATION FOR ISSUANCE OF PROGRESSIVE COMMON SHARES UNDER THE NEW INCENTIVE PLAN, IN EACH CASE SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE COMPLETION OF THE MERGER. | Management | | For | | For | |
| 04 | APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF THE CORPORATION OR UNTIL THEIR SUCCESSOR IS APPOINTED AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | | For | | For | |
| 05 | DIRECTOR | Management | | | | | |
| | | 1 | JOHN T. DILLON | | | | For | | For | |
| | | 2 | JAMES J. FORESE | | | | For | | For | |
| | | 3 | LARRY S. HUGHES | | | | For | | For | |
| | | 4 | JEFFREY L. KEEFER | | | | For | | For | |
| | | 5 | DOUGLAS W. KNIGHT | | | | For | | For | |
| | | 6 | SUSAN LEE | | | | For | | For | |
| | | 7 | DANIEL R. MILLIARD | | | | For | | For | |
| CST BRANDS, INC. | |
| Security | 12646R105 | | | | Meeting Type | Annual |
| Ticker Symbol | CST | | | | Meeting Date | 09-Jun-2016 |
| ISIN | US12646R1059 | | | | Agenda | 934406732 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: RUBEN M. ESCOBEDO | Management | | For | | For | |
| 1B. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: THOMAS W. DICKSON | Management | | For | | For | |
| 1C. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: DENISE INCANDELA | Management | | For | | For | |
| 1D. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: ALAN SCHOENBAUM | Management | | For | | For | |
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | TO APPROVE THE CST BRANDS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | | For | | For | |
| 4. | TO APPROVE THE CST BRANDS, INC. NON- EMPLOYEE DIRECTOR COMPENSATION POLICY. | Management | | For | | For | |
| 5. | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. | Management | | For | | For | |
| T-MOBILE US, INC. | |
| Security | 872590104 | | | | Meeting Type | Annual |
| Ticker Symbol | TMUS | | | | Meeting Date | 16-Jun-2016 |
| ISIN | US8725901040 | | | | Agenda | 934407722 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | W. MICHAEL BARNES | | | | For | | For | |
| | | 2 | THOMAS DANNENFELDT | | | | For | | For | |
| | | 3 | SRIKANT M. DATAR | | | | For | | For | |
| | | 4 | LAWRENCE H. GUFFEY | | | | For | | For | |
| | | 5 | TIMOTHEUS HOTTGES | | | | For | | For | |
| | | 6 | BRUNO JACOBFEUERBORN | | | | For | | For | |
| | | 7 | RAPHAEL KUBLER | | | | For | | For | |
| | | 8 | THORSTEN LANGHEIM | | | | For | | For | |
| | | 9 | JOHN J. LEGERE | | | | For | | For | |
| | | 10 | TERESA A. TAYLOR | | | | For | | For | |
| | | 11 | KELVIN R. WESTBROOK | | | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | | For | | For | |
| 3. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. | Shareholder | | For | | Against | |
| 4. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. | Shareholder | | Against | | For | |
| 5. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. | Shareholder | | Against | | For | |
| TIME WARNER INC. | |
| Security | 887317303 | | | | Meeting Type | Annual |
| Ticker Symbol | TWX | | | | Meeting Date | 17-Jun-2016 |
| ISIN | US8873173038 | | | | Agenda | 934408382 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| SONY CORPORATION | |
| Security | 835699307 | | | | Meeting Type | Annual |
| Ticker Symbol | SNE | | | | Meeting Date | 17-Jun-2016 |
| ISIN | US8356993076 | | | | Agenda | 934428841 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JOICHI ITO | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | | Against | | Against | |
| 1J. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | | For | | For | |
| 2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | | For | | For | |
| YAHOO! INC. | |
| Security | 984332106 | | | | Meeting Type | Annual |
| Ticker Symbol | YHOO | | | | Meeting Date | 30-Jun-2016 |
| ISIN | US9843321061 | | | | Agenda | 934438020 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DAVID FILO | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: RICHARD S. HILL | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JEFFREY C. SMITH | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | | For | | For | |
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
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.
Bruce N. Alpert, Principal Executive Officer
*Print the name and title of each signing officer under his or her signature.