UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-08476

 

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

 

One Corporate Center

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

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

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

 

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

 

Date of fiscal year end: December 31

 

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

 

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

 

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

 

 
 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

Investment Company Report
  PRIMUS TELECOMMUNICATIONS GROUP, INC.
  Security 741929301   Meeting Type Special 
  Ticker Symbol PTGI              Meeting Date 17-Jul-2013
  ISIN US7419293011   Agenda 933851556 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     SALE PROPOSAL: TO APPROVE THE SALE
OF OUR NORTH AMERICA RETAIL
TELECOMMUNICATIONS OPERATIONS IN
THE UNITED STATES AND CANADA, AS
CONTEMPLATED BY THE EQUITY PURCHASE
AGREEMENT BY AND AMONG PRIMUS
TELECOMMUNICATIONS GROUP,
INCORPORATED (PTGI) AND CERTAIN OF ITS
SUBSIDIARIES AND PTUS, INC. AND PTCAN,
INC., DATED AS OF MAY 10, 2013 AND
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  2     TRANSACTION-RELATED COMPENSATION
ARRANGEMENTS PROPOSAL: TO APPROVE,
ON A NON-BINDING ADVISORY BASIS, THE
PAYMENT OF CERTAIN COMPENSATION TO
THE NAMED EXECUTIVE OFFICERS OF PTGI
IN CONNECTION WITH THE SALE
TRANSACTION, AS DESCRIBED IN THE
PROXY STATEMENT.
Management Abstain   Against  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Annual  
  Ticker Symbol VOD               Meeting Date 23-Jul-2013
  ISIN US92857W2098   Agenda 933848179 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  2.    TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
Management For   For  
  3.    TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR
Management For   For  
  4.    TO RE-ELECT ANDY HALFORD AS A
DIRECTOR
Management For   For  
  5.    TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR
Management For   For  
  6.    TO RE-ELECT RENEE JAMES AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  7.    TO RE-ELECT ALAN JEBSON AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  8.    TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  9.    TO ELECT OMID KORDESTANI AS A
DIRECTOR
Management For   For  
  10.   TO RE-ELECT NICK LAND AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  11.   TO RE-ELECT ANNE LAUVERGEON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
Management For   For  
  12.   TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
Management For   For  
  13.   TO RE-ELECT ANTHONY WATSON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE AND MEMBER OF THE
NOMINATIONS AND GOVERNANCE
COMMITTEE)
Management For   For  
  14.   TO RE-ELECT PHILIP YEA AS A DIRECTOR
(MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE AND MEMBER
OF THE REMUNERATION COMMITTEE)
Management For   For  
  15.   TO APPROVE A FINAL DIVIDEND OF 6.92
PENCE PER ORDINARY SHARE
Management For   For  
  16.   TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  17.   TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For   For  
  18.   TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
Management For   For  
  19.   TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
Management For   For  
  S20   TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS
Management Against   Against  
  S21   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
Management For   For  
  22.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management For   For  
  S23   TO AUTHORISE THE CALLING OF A
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
Management For   For  
  LIN TV CORP.
  Security 532774106   Meeting Type Special 
  Ticker Symbol TVL               Meeting Date 30-Jul-2013
  ISIN US5327741063   Agenda 933855794 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 12, 2013,
BY AND BETWEEN LIN TV CORP. AND LIN
MEDIA LLC (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"),
AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER, ON
THE TERMS SET FORTH IN THE MERGER
AGREEMENT.
Management For   For  
  ELECTRONIC ARTS INC.
  Security 285512109   Meeting Type Annual  
  Ticker Symbol EA                Meeting Date 31-Jul-2013
  ISIN US2855121099   Agenda 933848941 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: LEONARD S.
COLEMAN
Management For   For  
  1B    ELECTION OF DIRECTOR: JAY C. HOAG Management For   For  
  1C    ELECTION OF DIRECTOR: JEFFREY T.
HUBER
Management For   For  
  1D    ELECTION OF DIRECTOR: VIVEK PAUL Management For   For  
  1E    ELECTION OF DIRECTOR: LAWRENCE F.
PROBST III
Management For   For  
  1F    ELECTION OF DIRECTOR: RICHARD A.
SIMONSON
Management For   For  
  1G    ELECTION OF DIRECTOR: LUIS A. UBINAS Management For   For  
  1H    ELECTION OF DIRECTOR: DENISE F.
WARREN
Management For   For  
  2     APPROVAL OF AMENDMENTS TO THE 2000
EQUITY INCENTIVE PLAN.
Management Against   Against  
  3     APPROVAL OF AN AMENDMENT TO THE 2000
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  4     ADVISORY VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  5     RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
Management For   For  
  TIVO INC.
  Security 888706108   Meeting Type Annual  
  Ticker Symbol TIVO              Meeting Date 31-Jul-2013
  ISIN US8887061088   Agenda 933851760 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: WILLIAM CELLA Management For   For  
  1B    ELECTION OF DIRECTOR: JEFFREY HINSON Management For   For  
  2     TO RATIFY THE SELECTION OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2014.
Management For   For  
  3     TO APPROVE ON A NON-BINDING, ADVISORY
BASIS THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THIS PROXY STATEMENT PURSUANT TO
THE COMPENSATION DISCLOSURE RULES
OF THE SECURITIES AND EXCHANGE
COMMISSION ("SAY-ON-PAY").
Management Abstain   Against  
  FISHER COMMUNICATIONS, INC.
  Security 337756209   Meeting Type Special 
  Ticker Symbol FSCI              Meeting Date 06-Aug-2013
  ISIN US3377562091   Agenda 933854475 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 11, 2013,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG FISHER
COMMUNICATIONS, INC., SINCLAIR
BROADCAST GROUP, INC. AND SINCLAIR
TELEVISION OF SEATTLE, INC.
Management For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION
DISCLOSED IN THE PROXY STATEMENT
THAT MAY BE PAYABLE TO FISHER
COMMUNICATIONS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE
MERGER.
Management For   For  
  REALD INC.
  Security 75604L105   Meeting Type Annual  
  Ticker Symbol RLD               Meeting Date 08-Aug-2013
  ISIN US75604L1052   Agenda 933852407 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL V. LEWIS   For For  
      2 P. GORDON HODGE   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING MARCH 31, 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  GMM GRAMMY PUBLIC CO LTD
  Security Y22931110   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 09-Aug-2013
  ISIN TH0473010Z17   Agenda 704656442 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To consider adopting the minutes of the 2013
annual general meeting of shareholders
Management For   For  
  2     To consider approving the amendment of the
company memorandum of association, article 3
regarding the company objectives to include
exhibitions, expos, advertisement or public
relation activities for government agencies,
private entities or other organizations
Management For   For  
  3     To consider approving the decrease of the
registered capital, by BAHT 291,153, from BAHT
530,556,100 to BAHT 530,264,947, by
eliminating 291,153 unsubscribed shares at the
par value of BAHT 1.00
Management For   For  
  4     To consider approving the amendment of the
company memorandum of association, article 4
so that it is in accordance with the registered
capital decrease
Management For   For  
  5     To consider approving the registered capital
increase, by BAHT 106,052,989, from BAHT
530,264,947 to BAHT 636,317,936, through the
issuance of 106,052,989 ordinary shares at the
par value of BAHT 1.00
Management For   For  
  6     To consider approving the amendment of the
company memorandum of association, article 4
in response to the increase of the registered
capital
Management For   For  
  7     To consider approving the issuance and sales of
106,052,989 new ordinary shares which are to be
allotted and offered to the existing shareholders
(right offering) at a ratio of 5 existing ordinary
shares for 1 new ordinary share
Management For   For  
  8     To consider approving the record date for
determining names of shareholders eligible for
new shares subscription and the share register
book closing date, in accordance with clause 225
under the securities and exchange act, B.E. 2535
(including the amendment)
Management For   For  
  9     Other business (if any) Management Abstain   For  
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING,WE WILL VOTE THAT
AGENDA AS ABSTAIN.
Non-Voting        
    PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  NASPERS LTD
  Security S53435103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Aug-2013
  ISIN ZAE000015889   Agenda 704672648 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O.1   Acceptance of annual financial statements Management For   For  
  O.2   Confirmation and approval of payment of
dividends
Management For   For  
  O.3   Reappointment of PricewaterhouseCoopers Inc.
as auditor
Management For   For  
  O.4.1 To elect the following director: Mr L N Jonker Management For   For  
  O.4.2 To elect the following director: Mr T M F
Phaswana
Management For   For  
  O.4.3 To elect the following director: Mr B J van der
Ross
Management For   For  
  O.4.4 To elect the following director: Mr T Vosloo Management For   For  
  O.4.5 To elect the following director: Adv F-A du
Plessis
Management For   For  
  O.5.1 Appointment of the following audit committee
member: Adv F-A du Plessis
Management For   For  
  O.5.2 Appointment of the following audit committee
member: Mr B J van der Ross
Management For   For  
  O.5.3 Appointment of the following audit committee
member: Mr J J M van Zyl
Management For   For  
  O.6   To endorse the company's remuneration policy Management For   For  
  O.7   Approval of general authority placing unissued
shares under the control of the directors
Management For   For  
  O.8   Approval of issue of shares for cash Management For   For  
  O.9   Authorisation to implement all resolutions
adopted at the annual general meeting
Management For   For  
  CMMT  PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S.1.1 TO S1.16 ARE
PROPOSED FOR 31 MARCH 2014
Non-Voting        
  S.1.1 Board - chair Management For   For  
  S12.1 Board - member (South African resident) Management For   For  
  S12.2 Board - member (non-South African resident) Management For   For  
  S12.3 Board - member (consultation fee for non-South
African resident)
Management For   For  
  S12.4 Board - member (daily fee) Management For   For  
  S.1.3 Audit committee - chair Management For   For  
  S.1.4 Audit committee - member Management For   For  
  S.1.5 Risk committee - chair Management For   For  
  S.1.6 Risk committee - member Management For   For  
  S.1.7 Human resources and remuneration committee -
chair
Management For   For  
  S.1.8 Human resources and remuneration committee -
member
Management For   For  
  S.1.9 Nomination committee - chair Management For   For  
  S1.10 Nomination committee - member Management For   For  
  S1.11 Social and ethics committee - chair Management For   For  
  S1.12 Social and ethics committee - member Management For   For  
  S1.13 Naspers representatives on the Media 24 safety,
health and environment committee
Management For   For  
  S1.14 Trustees of group share schemes/other
personnel funds
Management For   For  
  S1.15 Media 24 pension fund - chair Management For   For  
  S1.16 Media 24 pension fund - trustee Management For   For  
  CMMT  PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S1.1 TO S1.16 ARE
PROPOSED FOR 31 MARCH 2015
Non-Voting        
  S.1.1 Board - chair Management For   For  
  S12.1 Board - member (South African resident) Management For   For  
  S12.2 Board - member (non-South African resident) Management For   For  
  S12.3 Board - member (consultation fee for non-South
African resident)
Management For   For  
  S12.4 Board - member (daily fee) Management For   For  
  S.1.3 Audit committee - chair Management For   For  
  S.1.4 Audit committee - member Management For   For  
  S.1.5 Risk committee - chair Management For   For  
  S.1.6 Risk committee - member Management For   For  
  S.1.7 Human resources and remuneration committee -
chair
Management For   For  
  S.1.8 Human resources and remuneration committee -
member
Management For   For  
  S.1.9 Nomination committee - chair Management For   For  
  S1.10 Nomination committee - member Management For   For  
  S1.11 Social and ethics committee - chair Management For   For  
  S1.12 Social and ethics committee - member Management For   For  
  S1.13 Naspers representatives on the Media 24 safety,
health and environment committee
Management For   For  
  S1.14 Trustees of group share schemes/other
personnel funds
Management For   For  
  S1.15 Media 24 pension fund - chair Management For   For  
  S1.16 Media 24 pension fund - trustee Management For   For  
  S.2   Amendment to clause 26 of the memorandum of
incorporation
Management For   For  
  S.3   Approve generally the provision of financial
assistance in terms of section 44
Management For   For  
  S.4   Approve generally the provision of financial
assistance in terms of section 45
Management For   For  
  S.5   General authority for the company or its
subsidiaries to acquire N ordinary shares in the
company
Management For   For  
  S.6   General authority for the company or its
subsidiaries to acquire A ordinary shares in the
company
Management For   For  
  BARNES & NOBLE, INC.
  Security 067774109   Meeting Type Annual  
  Ticker Symbol BKS               Meeting Date 10-Sep-2013
  ISIN US0677741094   Agenda 933863943 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 LEONARD RIGGIO   For For  
      2 DAVID G. GOLDEN   For For  
      3 DAVID A. WILSON   For For  
  2     ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 3, 2014.
Management For   For  
  H&R BLOCK, INC.
  Security 093671105   Meeting Type Annual  
  Ticker Symbol HRB               Meeting Date 12-Sep-2013
  ISIN US0936711052   Agenda 933862080 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: PAUL J. BROWN Management For   For  
  1B    ELECTION OF DIRECTOR: WILLIAM C. COBB Management For   For  
  1C    ELECTION OF DIRECTOR: MARVIN R.
ELLISON
Management For   For  
  1D    ELECTION OF DIRECTOR: ROBERT A.
GERARD
Management For   For  
  1E    ELECTION OF DIRECTOR: DAVID BAKER
LEWIS
Management For   For  
  1F    ELECTION OF DIRECTOR: VICTORIA J. REICH Management For   For  
  1G    ELECTION OF DIRECTOR: BRUCE C. ROHDE Management For   For  
  1H    ELECTION OF DIRECTOR: TOM D. SEIP Management For   For  
  1I    ELECTION OF DIRECTOR: CHRISTIANNA
WOOD
Management For   For  
  1J    ELECTION OF DIRECTOR: JAMES F. WRIGHT Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF AN AMENDMENT TO
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
EXCULPATION OF DIRECTORS.
Management For   For  
  5     APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
ELIMINATE DIRECTOR TERM LIMITS.
Management For   For  
  6     SHAREHOLDER PROPOSAL CONCERNING
PRO-RATA VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  TAKE-TWO INTERACTIVE SOFTWARE, INC.
  Security 874054109   Meeting Type Annual  
  Ticker Symbol TTWO              Meeting Date 18-Sep-2013
  ISIN US8740541094   Agenda 933863462 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STRAUSS ZELNICK   For For  
      2 ROBERT A. BOWMAN   For For  
      3 SUNGHWAN CHO   For For  
      4 MICHAEL DORNEMANN   For For  
      5 BRETT ICAHN   For For  
      6 J. MOSES   For For  
      7 JAMES L. NELSON   For For  
      8 MICHAEL SHERESKY   For For  
  2.    APPROVAL OF THE AMENDMENT TO THE
TAKE-TWO INTERACTIVE SOFTWARE, INC.
2009 STOCK INCENTIVE PLAN.
Management Against   Against  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2014.
Management For   For  
  SCHOLASTIC CORPORATION
  Security 807066105   Meeting Type Annual  
  Ticker Symbol SCHL              Meeting Date 18-Sep-2013
  ISIN US8070661058   Agenda 933865113 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES W. BARGE   For For  
      2 MARIANNE CAPONNETTO   For For  
      3 JOHN L. DAVIES   For For  
  JOHN WILEY & SONS, INC.
  Security 968223305   Meeting Type Annual  
  Ticker Symbol JWB               Meeting Date 19-Sep-2013
  ISIN US9682233054   Agenda 933864870 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 LINDA KATEHI   For For  
      2 MATTHEW S. KISSNER   For For  
      3 EDUARDO MENASCE   For For  
      4 WILLIAM J. PESCE   For For  
      5 STEPHEN M. SMITH   For For  
      6 JESSE WILEY   For For  
      7 PETER BOOTH WILEY   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT
ACCOUNTANTS.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  BELO CORP.
  Security 080555105   Meeting Type Special 
  Ticker Symbol BLC               Meeting Date 25-Sep-2013
  ISIN US0805551050   Agenda 933869262 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JUNE 12, 2013,
BY AND AMONG THE COMPANY, GANNETT
CO., INC. AND DELTA ACQUISITION CORP.
Management For   For  
  2.    APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE COMPENSATION
THAT MAY BE PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY IN
CONNECTION WITH THE MERGER.
Management Abstain   Against  
  3.    APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
Management For   For  
  VIMPELCOM LTD.
  Security 92719A106   Meeting Type Special 
  Ticker Symbol VIP               Meeting Date 25-Sep-2013
  ISIN US92719A1060   Agenda 933870669 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT AMENDED AND RESTATED BYE-
LAWS OF THE COMPANY.
Management Against   Against  
  TWENTY-FIRST CENTURY FOX, INC.
  Security 90130A200   Meeting Type Annual  
  Ticker Symbol FOX               Meeting Date 18-Oct-2013
  ISIN US90130A2006   Agenda 933873057 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K. RUPERT
MURDOCH
Management For   For  
  1B.   ELECTION OF DIRECTOR: DELPHINE
ARNAULT
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES W. BREYER Management For   For  
  1D.   ELECTION OF DIRECTOR: CHASE CAREY Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID F. DEVOE Management For   For  
  1F.   ELECTION OF DIRECTOR: VIET DINH Management For   For  
  1G.   ELECTION OF DIRECTOR: SIR RODERICK I.
EDDINGTON
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES R.
MURDOCH
Management For   For  
  1I.   ELECTION OF DIRECTOR: LACHLAN K.
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: ALVARO URIBE 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, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE TWENTY-FIRST
CENTURY FOX, INC. 2013 LONG-TERM
INCENTIVE PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL - ADOPT A
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL - ELIMINATE THE
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
Shareholder For   Against  
  7.    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. IF YOU DO NOT PROVIDE A
RESPONSE TO THIS ITEM 7, YOU WILL BE
DEEMED TO BE A NON-U.S. STOCKHOLDER
AND THE SHARES WILL BE SUBJECT TO THE
Management For      
    SUSPENSION OF VOTING RIGHTS UNLESS
YOU ARE A STOCKHOLDER OF RECORD AS
OF THE RECORD DATE AND YOU
PREVIOUSLY SUBMITTED A U.S.
CITIZENSHIP CERTIFICATION TO THE
COMPANY'S TRANSFER AGENT OR
AUSTRALIAN SHARE REGISTRAR.
           
  LEAP WIRELESS INTERNATIONAL, INC.
  Security 521863308   Meeting Type Special 
  Ticker Symbol LEAP              Meeting Date 30-Oct-2013
  ISIN US5218633080   Agenda 933880470 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 12, 2013 (AS
AMENDED FROM TIME TO TIME), BY AND
AMONG LEAP WIRELESS INTERNATIONAL,
INC. ("LEAP"), AT&T INC., MARINER
ACQUISITION SUB INC., A WHOLLY-OWNED
SUBSIDIARY OF AT&T INC., AND LASER, INC.,
THE STOCKHOLDERS REPRESENTATIVE.
Management For   For  
  02    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
LEAPS NAMED EXECUTIVE OFFICERS BY
LEAP THAT IS BASED ON OR THAT
OTHERWISE RELATES TO THE MERGER.
Management For   For  
  03    TO APPROVE ONE OR MORE
ADJOURNMENTS OR POSTPONEMENTS OF
THE SPECIAL MEETING TO A LATER DATE
OR TIME, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT
FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
Management For   For  
  PERNOD-RICARD, PARIS
  Security F72027109   Meeting Type MIX 
  Ticker Symbol     Meeting Date 06-Nov-2013
  ISIN FR0000120693   Agenda 704752220 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: 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  16 OCT 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/1002/201310021305066-
.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL: ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2013/1016/201310161305162.
pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS Y-OU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended June 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  O.3   Allocation of income for the financial year ended
June 30, 2013 and setting the dividend
Management For   For  
  O.4   Approval of the regulated agreements and
commitments pursuant to Articles L.225-38 et
seq. of the Commercial Code
Management For   For  
  O.5   Renewal of term of Mrs. Daniele Ricard as
Director
Management For   For  
  O.6   Renewal of term of Mr. Laurent Burelle as
Director
Management For   For  
  O.7   Renewal of term of Mr. Michel Chambaud as
Director
Management For   For  
  O.8   Renewal of term of Societe Paul Ricard as
Director
Management For   For  
  O.9   Renewal of term of Mr. Anders Narvinger as
Director
Management For   For  
  O.10  Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.11  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard, Chairman
of the Board of Directors
Management For   For  
  O.12  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet, Vice-
Chairman of the Board of Directors and Chief
Executive Officer
Management For   For  
  O.13  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard, Managing
Director
Management For   For  
  O.14  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.15  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares up to 10% of share capital
Management For   For  
  E.16  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by issuing common shares and/or any
securities giving access to capital of the
Company while maintaining preferential
subscription rights
Management For   For  
  E.17  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 41
million by issuing common shares and/or any
securities giving access to capital of the
Company with cancellation of preferential
subscription rights as part of a public offer
Management Against   Against  
  E.18  Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued in case of share capital increase
with or without preferential subscription rights up
to 15% of the initial issuance carried out pursuant
to the 16th and 17th resolutions
Management Against   Against  
  E.19  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company, in consideration for in-kind
contributions granted to the Company up to 10%
of share capital
Management For   For  
  E.20  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company up to 10% of share capital with
cancellation of preferential subscription rights in
case of public exchange offer initiated by the
Company
Management Against   Against  
  E.21  Delegation of authority to be granted to the Board
of Directors to issue securities representing debts
entitling to the allotment of debt securities up to
Euros 5 billion
Management For   For  
  E.22  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by incorporation of premiums, reserves,
profits or otherwise
Management For   For  
  E.23  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital up
to 2% of share capital by issuing shares or
securities giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription rights in
favor of the latter
Management For   For  
  E.24  Amendment to Article 16 of the bylaws to
establish the terms for appointing Directors
representing employees pursuant to the
provisions of the Act of June 14, 2013 on
employment security
Management For   For  
  E.25  Powers to carry out all required legal formalities Management For   For  
  MEREDITH CORPORATION
  Security 589433101   Meeting Type Annual  
  Ticker Symbol MDP               Meeting Date 06-Nov-2013
  ISIN US5894331017   Agenda 933880292 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STEPHEN M. LACY   For For  
      2 D.M. MEREDITH FRAZIER   For For  
      3 DR. MARY SUE COLEMAN   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THIS PROXY
STATEMENT
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2014
Management For   For  
  GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
  Security X3232T104   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 07-Nov-2013
  ISIN GRS419003009   Agenda 704805691 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 249404 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL B-E
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YO-U.
Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN A-REPETITIVE MEETING ON 18 NOV
2013. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE-CARRIED OVER TO THE
SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL BE D-ISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THE
REPETITIVE MEETING. THANK YO-U
Non-Voting        
  1.    Announcement of the election of board members
in replacement of the resigned m-embers and for
the remainder of their term in office.
announcement of the prov-isional appointment of
new members of the audit committee in
replacement of th-e resigned members and for
the remainder of their term in office
Non-Voting        
  2.    Determination of the number of the members of
the board of directors and election of the new
board of directors
Management For   For  
  3.    Appointment of the members of the audit
committee, in accordance with article 37,
paragraph 1 of law no 3693/2008
Management For   For  
  4.    Granting of leave according to article 23,
paragraph 1, of law no 2190/1920 and article 24
of the articles of association of the corporation to
the members of the board of directors of the
corporation and any persons who are in any way
involved in the management of the corporation,
the general managers, the managers for their
participation in the boards of directors or in the
management of the corporations of the corporate
group and of the affiliated corporations, within the
meaning of article 42e, paragraph 5 of law
2190/1920 and therefore, the conducting on
behalf of the affiliated companies of acts falling
within the corporation's objectives
Management For   For  
  5.    Granting of special leave according to article 23a
of law no 2190/1920 for the conclusion of a fixed-
term employment contract with the CEO and
chairman of the board of directors of the
corporation, Mr Kamil Ziegler, the approval of the
basic terms thereof and the granting of an
authorization to the board of directors to sign the
contract
Management For   For  
  6.    Granting of special leave according to article 23a
of law no 2190/1920 for the conclusion of a fixed-
term employment contract with the executive
member of the board of directors Mr Michal
Houst, the approval of the basic terms thereof
and the granting of an authorization to the board
of directors to sign the contract
Management For   For  
  MEDIA GENERAL, INC.
  Security 584404107   Meeting Type Special 
  Ticker Symbol MEG               Meeting Date 07-Nov-2013
  ISIN US5844041070   Agenda 933885189 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE ISSUANCE OF THE
SHARES OF MEDIA GENERAL COMMON
STOCK IN CONNECTION WITH THE
COMBINATION OF NEW YOUNG
BROADCASTING HOLDING CO., INC. AND
MEDIA GENERAL AND THE
RECLASSIFICATION OF MEDIA GENERAL'S
SHARES OF CLASS A AND CLASS B
COMMON STOCK.
Management For   For  
  2A.   APPROVAL OF AN AMENDMENT TO MEDIA
GENERAL'S ARTICLES OF INCORPORATION
TO CLARIFY THAT ONLY HOLDERS OF
CLASS B COMMON STOCK ARE ENTITLED
TO VOTE ON THE RECLASSIFICATION.
Management For   For  
  2B.   APPROVAL OF AN AMENDMENT TO MEDIA
GENERAL'S ARTICLES OF INCORPORATION
TO CLARIFY THE PERMISSIBILITY OF
ISSUING SHARES OF NON-VOTING COMMON
STOCK.
Management For   For  
  TV AZTECA SAB DE CV
  Security P9423U163   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 13-Nov-2013
  ISIN MX01AZ060013   Agenda 704810995 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE BE ADVISED THAT SHARES WITH
SERIES CPO ARE COMMONLY USED FOR
THOSE-SHARES THAT CONFER FULL
VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN-NATIONALS. IN
SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW-FOREIGN
INVESTORS TO PURCHASE OTHERWISE
RESTRICTED SHARES. IN THESE-
INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY. ONLY
SEND-VOTING INSTRUCTIONS IF THE FINAL
BENEFICIAL OWNER IS A NATIONAL AND
THIS-CUSTOMER IS REGISTERED OR IF THE
ISSUER'S PROSPECTUS ALLOW FOREIGN
INVESTORS-TO HOLD SHARES WITH VOTING
RIGHTS. SHAREHOLDERS ARE REMINDED
THAT EACH CPO OF-TV AZTECA , S.A.B. IS 3
SHARES INTEGRATED AS FOLLOWS. SHARE,
1 SERIES 'DL'-SHARE, AND 1 SERIES 'DA'
SHAR FOREIGN SHAREHOLDERS HAVE THE
RIGHT TO VOTE-ONLY FOR THE SERIES 'DL'
SHARES.
Non-Voting        
  I     Declaration of the payment of dividends Management No Action      
  II    Designation of special delegates who will
formalize the resolutions that are passed at the
general meeting
Management No Action      
  CMMT  5 NOV 13: PLEASE NOTE THAT ONLY
MEXICAN NATIONALS HAVE VOTING RIGHTS
AT THIS M-EETING. IF YOU ARE A MEXICAN
NATIONAL AND WOULD LIKE TO SUBMIT
YOUR VOTE ON TH-IS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
Non-Voting        
  CMMT  5 NOV 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  MICROSOFT CORPORATION
  Security 594918104   Meeting Type Annual  
  Ticker Symbol MSFT              Meeting Date 19-Nov-2013
  ISIN US5949181045   Agenda 933883185 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF DIRECTOR: STEVEN A.
BALLMER
Management For   For  
  2.    ELECTION OF DIRECTOR: DINA DUBLON Management For   For  
  3.    ELECTION OF DIRECTOR: WILLIAM H. GATES
III
Management For   For  
  4.    ELECTION OF DIRECTOR: MARIA M. KLAWE Management For   For  
  5.    ELECTION OF DIRECTOR: STEPHEN J.
LUCZO
Management For   For  
  6.    ELECTION OF DIRECTOR: DAVID F.
MARQUARDT
Management For   For  
  7.    ELECTION OF DIRECTOR: CHARLES H.
NOSKI
Management For   For  
  8.    ELECTION OF DIRECTOR: HELMUT PANKE Management For   For  
  9.    ELECTION OF DIRECTOR: JOHN W.
THOMPSON
Management For   For  
  10.   APPROVE MATERIAL TERMS OF THE
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN
Management For   For  
  11.   ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management Abstain   Against  
  12.   RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2014
Management For   For  
  THE MADISON SQUARE GARDEN COMPANY
  Security 55826P100   Meeting Type Annual  
  Ticker Symbol MSG               Meeting Date 21-Nov-2013
  ISIN US55826P1003   Agenda 933885583 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD D. PARSONS   For For  
      2 ALAN D. SCHWARTZ   For For  
      3 VINCENT TESE   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
  Security G15632105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-Nov-2013
  ISIN GB0001411924   Agenda 704781409 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the financial statements for the year
ended 30 June 2013, together with the report of
the Directors and Auditors
Management For   For  
  2     To declare a final dividend for the year ended 30
June 2013
Management For   For  
  3     To reappoint Chase Carey as a Director Management For   For  
  4     To reappoint Tracy Clarke as a Director Management For   For  
  5     To reappoint Jeremy Darroch as a Director Management For   For  
  6     To reappoint David F. DeVoe as a Director Management For   For  
  7     To reappoint Nick Ferguson as a Director Management For   For  
  8     To reappoint Martin Gilbert as a Director Management For   For  
  9     To reappoint Adine Grate as a Director Management For   For  
  10    To reappoint Andrew Griffith as a Director Management For   For  
  11    To reappoint Andy Higginson as a Director Management For   For  
  12    To reappoint Dave Lewis as a Director Management For   For  
  13    To reappoint James Murdoch as a Director Management For   For  
  14    To reappoint Matthieu Pigasse as a Director Management For   For  
  15    To reappoint Danny Rimer as a Director Management For   For  
  16    To reappoint Arthur Siskind as a Director Management For   For  
  17    To reappoint Andy Sukawaty as a Director Management For   For  
  18    To reappoint Deloitte LLP as Auditors of the
Company and to authorise the Directors to agree
their remuneration
Management For   For  
  19    To approve the report on Directors remuneration
for the year ended 30 June 2013
Management For   For  
  20    To authorise the Company and its subsidiaries to
make political donations and incur political
expenditure
Management For   For  
  21    To authorise the Directors to allot shares under
Section 551 of the Companies Act 2006
Management For   For  
  22    To disapply statutory pre-emption rights Management Against   Against  
  23    To allow the Company to hold general meetings
(other than annual general meetings) on 14 days'
notice
Management For   For  
  24    To authorise the Directors to make on-market
purchases
Management For   For  
  25    To authorise the Directors to make off-market
purchases
Management For   For  
  26    To approve the Twenty-First Century Fox
Agreement as a related party transaction under
the Listing Rules
Management For   For  
  27    To approve the British Sky Broadcasting Group
plc 2013 Sharesave Scheme Rules
Management For   For  
  BRITISH SKY BROADCASTING GROUP PLC
  Security 111013108   Meeting Type Annual  
  Ticker Symbol BSYBY             Meeting Date 22-Nov-2013
  ISIN US1110131083   Agenda 933886787 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2013,
TOGETHER WITH THE REPORT OF THE
DIRECTORS AND AUDITORS
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 30 JUNE 2013
Management For   For  
  3     TO REAPPOINT CHASE CAREY AS A
DIRECTOR
Management For   For  
  4     TO REAPPOINT TRACY CLARKE AS A
DIRECTOR
Management For   For  
  5     TO REAPPOINT JEREMY DARROCH AS A
DIRECTOR
Management For   For  
  6     TO REAPPOINT DAVID F. DEVOE AS A
DIRECTOR
Management For   For  
  7     TO REAPPOINT NICK FERGUSON AS A
DIRECTOR
Management For   For  
  8     TO REAPPOINT MARTIN GILBERT AS A
DIRECTOR
Management For   For  
  9     TO REAPPOINT ADINE GRATE AS A
DIRECTOR
Management For   For  
  10    TO REAPPOINT ANDREW GRIFFITH AS A
DIRECTOR
Management For   For  
  11    TO REAPPOINT ANDY HIGGINSON AS A
DIRECTOR
Management For   For  
  12    TO REAPPOINT DAVE LEWIS AS A DIRECTOR Management For   For  
  13    TO REAPPOINT JAMES MURDOCH AS A
DIRECTOR
Management For   For  
  14    TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR
Management For   For  
  15    TO REAPPOINT DANNY RIMER AS A
DIRECTOR
Management For   For  
  16    TO REAPPOINT ARTHUR SISKIND AS A
DIRECTOR
Management For   For  
  17    TO REAPPOINT ANDY SUKAWATY AS A
DIRECTOR
Management For   For  
  18    TO REAPPOINT DELOITTE LLP AS AUDITORS
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO AGREE THEIR
REMUNERATION
Management For   For  
  19    TO APPROVE THE REPORT ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 30
JUNE 2013
Management For   For  
  20    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
Management For   For  
  21    TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES UNDER SECTION 551 OF THE
COMPANIES ACT 2006
Management For   For  
  S22   TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS (SPECIAL RESOLUTION)
Management Against   Against  
  S23   TO ALLOW THE COMPANY TO HOLD
GENERAL MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON 14 DAYS' NOTICE
(SPECIAL RESOLUTION)
Management For   For  
  S24   TO AUTHORISE THE DIRECTORS TO MAKE
ON-MARKET PURCHASES (SPECIAL
RESOLUTION)
Management For   For  
  S25   TO AUTHORISE THE DIRECTORS TO MAKE
OFF-MARKET PURCHASES (SPECIAL
RESOLUTION)
Management For   For  
  26    TO APPROVE THE TWENTY-FIRST CENTURY
FOX AGREEMENT AS A RELATED PARTY
TRANSACTION UNDER THE LISTING RULES
Management For   For  
  27    TO APPROVE THE BRITISH SKY
BROADCASTING GROUP PLC 2013
SHARESAVE SCHEME RULES
Management For   For  
  JASMINE INTERNATIONAL PUBLIC CO LTD
  Security Y44202268   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 25-Nov-2013
  ISIN TH0418E10Z13   Agenda 704845607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 241164  DUE
TO ADDITION OF-RESOLUTION 3 AND
CHANGE IN SEQUENCE OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE-PREVIOUS
MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS-
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
Non-Voting        
  1     To certify the Minutes of the Annual General
Meeting of Shareholders for the Year 2013 held
on April 29, 2013
Management For   For  
  2     To consider and approve the entry into the
Transaction of selling assets which are related to
Broadband Internet of the Company and/or
Subsidiaries for Infrastructure Fund for
Broadband Internet (the "Fund"), which is
considered as the Disposal of Asset transactions
of the Company and/or Subsidiaries
Management For   For  
  3     To consider and approve the entry into the
Transaction of granting collateral to the Fund,
which is considered as the Disposal of Asset
transactions of the Company and/or Subsidiaries
Management For   For  
  4     To consider and approve the Company and/or its
subsidiaries to enter into the Assets Acquisition
transaction in which the Company and/or its
subsidiaries will lease all assets sold in Agenda
No.2 in form of operating lease from the Fund to
be used for the continuance of its business
Management For   For  
  5     To consider and approve the Company and/or or
juristic persons who will be designated by the
Company to subscribe for the investment units of
the Fund in the amount of 1/3 of total investment
units
Management For   For  
  6     To consider and approve the appointment of Mr.
Pete Bodharamik, the Chief Executive Officer, or
any person so appointed by Mr. Pete Bodharamik
to have a power to execute any necessary
actions or related actions as well as to specify or
change any requirement, condition including any
details related to and being benefits for the entry
into the Infrastructure Fund Transaction, the Sale
of Assets Transaction, the Grant of Collateral
Transaction, the Lease Transaction, the
Subscription of investment units Transaction, the
specification, the change, the details and the
value of the transaction with the Fund, related
contractual parties and others
Management For   For  
  7     To consider other businesses (if any) Management Abstain   For  
  SINGAPORE PRESS HOLDINGS LTD, SINGAPORE
  Security Y7990F106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 29-Nov-2013
  ISIN SG1P66918738   Agenda 704826809 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.
Non-Voting        
  1     To adopt Directors' Report and Audited Financial
Statements
Management For   For  
  2     To declare a final dividend of 8 cents and a
special dividend of 7 cents, on a tax exempt one
tier basis, in respect of the financial year ended
August 31, 2013
Management For   For  
  3.i   To re-appoint Director pursuant to Section 153(6)
of the Companies Act, Cap. 50: Cham Tao Soon
Management For   For  
  3.ii  To re-appoint Director pursuant to Section 153(6)
of the Companies Act, Cap. 50: Sum Soon Lim
Management For   For  
  4.i   To re-elect Director pursuant to Articles 111 and
112: Lee Boon Yang
Management For   For  
  4.ii  To re-elect Director pursuant to Articles 111 and
112: Ng Ser Miang
Management For   For  
  5     To re-elect Director pursuant to Article 115: Quek
See Tiat
Management For   For  
  6     To approve Directors' fees for the financial year
ending August 31, 2014
Management For   For  
  7     To appoint Auditors and authorise Directors to fix
their remuneration
Management For   For  
  8     To transact any other business Management Abstain   For  
  9.i   To approve the Ordinary Resolution pursuant to
Section 161 of the Companies Act, Cap. 50
Management For   For  
  9.ii  To authorise Directors to grant awards and to
allot and issue shares in accordance with the
provisions of the SPH Performance Share Plan
Management For   For  
  9.iii To approve the renewal of the Share Buy Back
Mandate
Management For   For  
  CMMT  05 NOV 2013: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF
RESO-LUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PR-OXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  TELENAV, INC.
  Security 879455103   Meeting Type Annual  
  Ticker Symbol TNAV              Meeting Date 03-Dec-2013
  ISIN US8794551031   Agenda 933887361 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SAMUEL CHEN   For For  
      2 HON JANE (JASON) CHIU   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS TELENAV'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2014.
Management For   For  
  LORAL SPACE & COMMUNICATIONS INC.
  Security 543881106   Meeting Type Annual  
  Ticker Symbol LORL              Meeting Date 09-Dec-2013
  ISIN US5438811060   Agenda 933893996 - Management
                       
  Item Proposal Type 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, 2013.
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 Abstain   Against  
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 09-Dec-2013
  ISIN US40049J2069   Agenda 933901806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL IN REGARDS TO THE DECREE
AND PAYMENT OF DIVIDENDS TO THE
SHAREHOLDERS; RESOLUTIONS THERETO.
Management For      
  II    REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.
Management For      
  III   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management For      
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 09-Dec-2013
  ISIN US40049J2069   Agenda 933906414 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL IN REGARDS TO THE DECREE
AND PAYMENT OF DIVIDENDS TO THE
SHAREHOLDERS; RESOLUTIONS THERETO.
Management For      
  II    REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.
Management For      
  III   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management For      
  TIM PARTICIPACOES SA
  Security 88706P205   Meeting Type Special 
  Ticker Symbol TSU               Meeting Date 12-Dec-2013
  ISIN US88706P2056   Agenda 933900690 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1)    APPROVING THE ESTABLISHMENT OF THE
STATUTORY AUDIT COMMITTEE AND,
CONSEQUENTLY, ADJUSTING THE
PROVISIONS ADDRESSING THE
COMPETENCE OF THE FISCAL COUNCIL,
THE SHAREHOLDERS' MEETING, THE BOARD
OF DIRECTORS AND THE BOARD OF
STATUTORY OFFICERS.
Management For   For  
  2)    ADJUSTING THE WORDING OF THE
PROVISIONS CONCERNING THE
CORPORATE PURPOSE OF THE COMPANY.
Management For   For  
  TIGER MEDIA, INC.
  Security G88685105   Meeting Type Annual  
  Ticker Symbol IDI               Meeting Date 17-Dec-2013
  ISIN KYG886851057   Agenda 933900929 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ELECT MR. ROBERT FRIED AS A
DIRECTOR OF THE COMPANY
Management For   For  
  2.    TO ELECT MR. CHI-CHUAN (FRANK) CHEN AS
A DIRECTOR OF THE COMPANY
Management For   For  
  3.    TO ELECT MR. YUNAN (JEFFREY) REN AS A
DIRECTOR OF THE COMPANY
Management For   For  
  4.    TO ELECT MR. STEVEN D. RUBIN AS A
DIRECTOR OF THE COMPANY
Management For   For  
  5.    TO ELECT MR. PETER W.H. TAN AS A
DIRECTOR OF THE COMPANY
Management For   For  
  6.    TO AMEND THE COMPANY'S AMENDED AND
RESTATED 2008 SHARE INCENTIVE PLAN
(THE "2008 PLAN") BY INCREASING THE
NUMBER OF AUTHORIZED ORDINARY
SHARES AVAILABLE FOR GRANT UNDER
THE 2008 PLAN FROM 4,500,000 ORDINARY
SHARES TO 6,000,000 ORDINARY SHARES.
Management Against   Against  
  TELECOM ITALIA SPA, MILANO
  Security T92778108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 20-Dec-2013
  ISIN IT0003497168   Agenda 704884281 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 263800 DUE TO
CHANGE IN AG-ENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU W-ILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
Non-Voting        
  O.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Proposal of the
shareholder Findim Group S.A. to remove from
office the Directors Aldo Minucci, Marco Patuano,
Cesar Alierta Izuel, Tarak Ben Ammar, Lucia
Calvosa, Massimo Egidi, Jean Paul Fitoussi,
Gabriele Galateri, Julio Linares Lopez, Gaetano
Micciche, Renato Pagliaro, Mauro Sentinelli,
Angelo Provasoli
Shareholder Against   For  
  O.2   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Number of Members
Management For   For  
  O.3   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Length of Term In Office
Management For   For  
  O.4   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Remuneration
Management For   For  
  O.5   In the case of approval of the proposal for
removal specified in item 1 - Appo-intment of the
Board of Directors
Non-Voting        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY 1 VACANCY AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING
INSTRUC-TIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED T-O VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
Non-Voting        
  O.5.1 In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - related and consequent
resolutions: List presented by Telco SpA
representing 22.39% of company stock capital: 1.
Mr. Marco Emilio Angelo Patuano, 2. Mr. Julio
Linares Lopez and 3. Mr. Stefania Bariatti
Shareholder Against   For  
  O.5.2 In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - related and consequent
resolutions: List presented by Assogestioni
representing 1.554% of company stock capital: 1.
Mr. Luigi Zingales, 2. Ms. Lucia Calvosa, 3. Mr.
Davide Giacomo Federico Benello, 4. Ms.
Francesca Cornelli, 5. Mr. Giuseppe
Donagemma, 6. Ms. Maria Elena Cappello and 7.
Mr. Francesco Serafini
Shareholder No Action      
  O.6   In the case of non-approval of the proposal for
removal specified in item 1 - Appointment of Mr.
Angelo Provasoli as Director to replace Mr Elio
Cosimo Catania
Management For   For  
  O.7   In the case of non-approval of the proposal for
removal specified in item 1 - Appointment of a
Director to replace Mr Franco Bernabe
Management For   For  
  E.8   Elimination of the nominal value of the ordinary
shares and savings shares. Amendment to the
Company's Bylaws - related and consequent
resolutions
Management For   For  
  E.9   Increase in share capital and disapplication of
preferential subscription rights through the issue
of ordinary shares servicing conversion of bonds
issued by the subsidiary Telecom Italia Finance
S.A. for an overall amount of EUR 1.3 billion -
related and consequent resolutions
Management Against   Against  
  GRUPO RADIO CENTRO SAB DE CV
  Security P4983X160   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 23-Dec-2013
  ISIN MXP680051218   Agenda 704882782 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE BE ADVISED THAT SHARES WITH
SERIES A ARE COMMONLY USED FOR
THOSE-SHARES THAT CONFER FULL
VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN-NATIONALS. IN
SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW-FOREIGN
INVESTORS TO PURCHASE OTHERWISE
RESTRICTED SHARES. IN THESE-
INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY. ONLY
SEND-VOTING INSTRUCTIONS IF THE FINAL
BENEFICIAL OWNER IS A NATIONAL AND
THIS-CUSTOMER IS REGISTERED OR IF THE
ISSUER'S PROSPECTUS ALLOW FOREIGN
INVESTORS-TO HOLD SHARES WITH VOTING
RIGHTS
Non-Voting        
  I     Resignation, appointment and or ratification of
the full and alternate members of the board of
directors, secretary and alternate secretary and
Officers. Resignation, appointment and or
ratification of the members of the executive
Committee. Establishment of compensation
Management No Action      
  II    Revocation of powers, if deemed appropriate Management No Action      
  III   Designation of delegates who will carry out and
formalize the resolutions that the general meeting
passes
Management No Action      
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 30-Dec-2013
  ISIN GRS260333000   Agenda 704885966 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 262960 AS THE
MEETING TO B-E HELD ON 18 DEC 2013 GOT
CANCELLED AND NEW MEETING WAS
ANNOUNCED ON 30 DEC 20-13 WITH
ADDITION OF RESOLUTIONS AND CHANGE
IN RECORD DATE FROM 12 DEC 2013 TO-24
DEC 2013. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN A-REPETITIVE MEETING ON 14 JAN
2014 AT 16:00 HRS WITH RECORD DATE: 09
JAN 2014-AND A B REPETITIVE MEETING ON
29 JAN 2014 AT 16:00 HRS WITH RECORD
DATE: 24 JA-N 2014. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED-TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU
Non-Voting        
  1.    Announcement of the election of new Board
members, in replacement of resigned members,
in accordance with article 9 par. 4 of the
Company's Articles of Incorporation
Management For   For  
  2.    Appointment of members of the Audit Committee,
pursuant to article 37 of Law 3693/2008
Management For   For  
  3.    Approval for covering domestic travel / sojourn
expenses of Board members for their attendance
at the meetings of the Board and its Committees
Management For   For  
  4.    Granting by the General Shareholders' Meeting
special permission, pursuant to article 23a of
C.L.2190/1920, for entering into the separate
agreements ("Service Arrangements") between
OTE S.A. and OTE Group companies on the one
hand and Deutsche Telecom AG (DTAG) and
Telekom Deutschland GmbH (TD GmbH) on the
other hand for the rendering for year 2014 of
specific services within the framework of the
approved "Framework Cooperation and Service
Agreement" / Assignment of relevant powers
Management For   For  
  5.    Amendment of Independent Services Agreement
of an Executive Board member
Management For   For  
  6.    Capitalization of tax-free reserves from non-
taxable profits of previous years, according to
L.4172/2013, by increasing the nominal value of
OTE S.A. share at an amount to be determined
by the General Meeting
Management For   For  
  7.    Amendment of article 5 (Share Capital) of the
OTE S.A. Articles of Incorporation, due to
capitalization of tax-free reserves
Management For   For  
  8.    Miscellaneous announcements Management For   For  
  CMMT  12 DEC 13: PLEASE NOTE THAT
RESOLUTION 1 DOES NOT CARRY VOTING
RIGHTS. THANK Y-OU.
Non-Voting        
  CMMT  12 DEC 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF COMMENT.
Non-Voting        
  ROSTELECOM LONG DISTANCE & TELECOMM.
  Security 778529107   Meeting Type Special 
  Ticker Symbol ROSYY             Meeting Date 30-Dec-2013
  ISIN US7785291078   Agenda 933907202 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    REORGANIZATION OF OPEN JOINT STOCK
COMPANY LONG-DISTANCE AND
INTERNATIONAL TELECOMMUNICATIONS
"ROSTELECOM" IN THE FORM OF SPINNING-
OFF CLOSED JOINT STOCK COMPANY "RT-
MOBILE". **EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING**
Management For   For  
  SHAW COMMUNICATIONS INC.
  Security 82028K200   Meeting Type Annual  
  Ticker Symbol SJR               Meeting Date 14-Jan-2014
  ISIN CA82028K2002   Agenda 933907923 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    TO RECEIVE FUTURE PROXY MATERIALS BY
MAIL PLEASE INDICATE YOUR SELECTION
ON THE RIGHT. TO REQUEST MATERIALS
FOR THIS MEETING REFER TO THE NOTICE
INCLUDED IN THE PACKAGE WITH THIS
FORM.
Management For   *  
        *Management Position Unknown
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Special 
  Ticker Symbol VZ                Meeting Date 28-Jan-2014
  ISIN US92343V1044   Agenda 933908735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN
CONNECTION WITH VERIZON'S ACQUISITION
OF VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
Management For   For  
  2.    APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK
Management For   For  
  3.    APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS
Management For   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Special 
  Ticker Symbol VOD               Meeting Date 28-Jan-2014
  ISIN US92857W2098   Agenda 933909701 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  C1    FOR THE COURT MEETING SCHEME. Management For   For  
  G1    TO APPROVE THE VERIZON WIRELESS
TRANSACTION AND THE VODAFONE ITALY
TRANSACTION.
Management For   For  
  G2    TO APPROVE THE NEW ARTICLES OF
ASSOCIATION, THE CAPITAL REDUCTIONS,
THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED
MATTERS PURSUANT TO THE SCHEME.
Management For   For  
  G3    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES.
Management For   For  
  G4    TO AUTHORISE THE DIRECTORS TO TAKE
ALL NECESSARY AND APPROPRIATE
ACTIONS IN RELATION TO RESOLUTIONS 1-
3.
Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Special 
  Ticker Symbol LBTYA             Meeting Date 30-Jan-2014
  ISIN GB00B8W67662   Agenda 933910499 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 INCENTIVE PLAN.
Management Against   Against  
  2.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
Management Against   Against  
  MULTIMEDIA GAMES HOLDING COMPANY, INC.
  Security 625453105   Meeting Type Annual  
  Ticker Symbol MGAM              Meeting Date 30-Jan-2014
  ISIN US6254531055   Agenda 933915805 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN J.
GREATHOUSE
Management For   For  
  1B.   ELECTION OF DIRECTOR: STEPHEN P. IVES Management For   For  
  1C.   ELECTION OF DIRECTOR: NEIL E. JENKINS Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J.
MAPLES, SR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: JUSTIN A.
ORLANDO
Management For   For  
  1F.   ELECTION OF DIRECTOR: PATRICK J.
RAMSEY
Management For   For  
  1G.   ELECTION OF DIRECTOR: ROBERT D.
REPASS
Management For   For  
  2.    CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF BDO USA,
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 30, 2014.
Management For   For  
  COMPASS GROUP PLC, CHERTSEY SURREY
  Security G23296182   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 06-Feb-2014
  ISIN GB0005331532   Agenda 704900530 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the Directors' Annual
Report and Accounts and the Auditor's Report
thereon for the financial year ended 30
September 2013
Management For   For  
  2     To receive and adopt the Remuneration Policy
set out on pages 57 to 64 of the Directors'
Remuneration Report contained within the
Annual Report and Accounts for the financial
year ended 30 September 2013, such
Remuneration Policy to take effect from the date
on which this Resolution is passed
Management For   For  
  3     To receive and adopt the Directors'
Remuneration Report (other than the
Remuneration Policy referred to in Resolution 2
above) contained within the Annual Report and
Accounts for the financial year ended 30
September 2013
Management For   For  
  4     To declare a final dividend of 16 pence per
ordinary share in respect of the financial year
ended 30 September 2013
Management For   For  
  5     To elect Paul Walsh as a Director of the
Company
Management For   For  
  6     To re-elect Dominic Blakemore as a Director of
the Company
Management For   For  
  7     To re-elect Richard Cousins as a Director of the
Company
Management For   For  
  8     To re-elect Gary Green as a Director of the
Company
Management For   For  
  9     To re-elect Andrew Martin as a Director of the
Company
Management For   For  
  10    To re-elect John Bason as a Director of the
Company
Management For   For  
  11    To re-elect Susan Murray as a Director of the
Company
Management For   For  
  12    To re-elect Don Robert as a Director of the
Company
Management For   For  
  13    To re-elect Sir Ian Robinson as a Director of the
Company
Management For   For  
  14    To re-appoint Deloitte LLP as the Company's
Auditor until the conclusion of the next Annual
General Meeting of the Company
Management For   For  
  15    To authorise the Directors to agree the Auditor's
remuneration
Management For   For  
  16    To authorise the Company and any company
which is, or becomes, a subsidiary of the
Company during the period to which this
Resolution relates to: 16.1 make donations to
political parties or independent election
candidates; 16.2 make donations to political
organisations other than political parties; and
16.3 incur political expenditure, during the period
commencing on the date of this Resolution and
ending on the date of the Company's next Annual
Management For   For  
    General Meeting, provided that any such
donations and expenditure made by the
Company, or by any such subsidiary, shall not
exceed GBP 100,000 per company and, together
with those made by any such subsidiary and the
Company, shall not exceed in aggregate GBP
100,000. Any terms used in this Resolution which
are defined in Part 14 of the Companies Act 2006
shall bear the same CONTD
           
  CONT  CONTD meaning for the purposes of this
Resolution 16
Non-Voting        
  17    To renew the power conferred on the Directors
by Article 12 of the Company's Articles of
Association for a period expiring at the end of the
next Annual General Meeting of the Company
after the date on which this Resolution is passed
or, if earlier, 5 May 2015; for that period the
section 551 amount shall be GBP 59,913,600
and, in addition, the section 551 amount shall be
increased by GBP 59,913,600, provided that the
Directors' power in respect of such latter amount
shall only be used in connection with a rights
issue: 17.1 to holders of ordinary shares in
proportion (as nearly as may be practicable) to
their existing holdings; and 17.2 to holders of
other equity securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and that the Directors may
impose any limits or CONTD
Management For   For  
  CONT  CONTD restrictions and make any arrangements
which they consider necessary to-deal with
fractional entitlements, legal or practical problems
under the laws-of, or the requirements of, any
relevant regulatory body or stock exchange,-any
territory, or any matter whatsoever
Non-Voting        
  18    To renew, subject to the passing of Resolution 17
above, the power conferred on the Directors by
Article 13 of the Company's Articles of
Association, such authority to apply until the
conclusion of the next Annual General Meeting of
the Company after the date on which this
Resolution is passed or, if earlier, 5 May 2015
and for that period the section 561 amount is
GBP 8,987,040
Management For   For  
  19    To generally and unconditionally authorise the
Company, pursuant to and in accordance with
section 701 of the Companies Act 2006, to make
market purchases (within the meaning of section
693(4) of that Act) of ordinary shares of 10 pence
each in the capital of the Company subject to the
following conditions: 19.1 the maximum
aggregate number of ordinary shares hereby
authorised to be purchased is 179,740,800; 19.2
the minimum price (excluding expenses) which
may be paid for each ordinary share is 10 pence;
19.3 the maximum price (excluding expenses)
which may be paid for each ordinary share in
respect of a share contracted to be purchased on
any day, does not exceed the higher of (1) an
amount equal to 105% of the average of the
middle market quotations for an ordinary share
as derived from the London Stock Exchange
Daily CONTD
Management For   For  
  CONT  CONTD Official List for the five business days
immediately preceding the day-on which the
purchase is made and (2) the higher of the price
of the last-independent trade and the highest
current independent bid for an ordinary-share as
derived from the London Stock Exchange
Trading System; and 19.4 this-authority shall
expire, unless previously renewed, varied or
revoked by the-Company, at the conclusion of
the next Annual General Meeting of the
Company-or 5 August 2015, whichever is the
earlier (except in relation to the-purchase of
ordinary shares, the contract for which was
concluded prior to-the expiry of this authority and
which will or may be executed wholly or-partly
after the expiry of this authority)
Non-Voting        
  20    To authorise the Directors to call a general
meeting of the Company, other than an Annual
General Meeting, on not less than 14 clear days'
notice, provided that this authority shall expire at
the conclusion of the next Annual General
Meeting of the Company after the date of the
passing of this Resolution
Management For   For  
  APPLE INC.
  Security 037833100   Meeting Type Annual  
  Ticker Symbol AAPL              Meeting Date 28-Feb-2014
  ISIN US0378331005   Agenda 933915564 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM CAMPBELL   For For  
      2 TIMOTHY COOK   For For  
      3 MILLARD DREXLER   For For  
      4 AL GORE   For For  
      5 ROBERT IGER   For For  
      6 ANDREA JUNG   For For  
      7 ARTHUR LEVINSON   For For  
      8 RONALD SUGAR   For For  
  2.    THE AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECTORS AND THE TRANSITION FROM
A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
Management For   For  
  3.    THE AMENDMENT OF THE ARTICLES TO
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED
STOCK
Management For   For  
  4.    THE AMENDMENT OF THE ARTICLES TO
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001
PER SHARE
Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  6.    A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION
Management Abstain   Against  
  7.    THE APPROVAL OF THE APPLE INC. 2014
EMPLOYEE STOCK PLAN
Management Against   Against  
  8.    A SHAREHOLDER PROPOSAL BY JOHN
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS
Shareholder Against   For  
  9.    A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "REPORT ON
COMPANY MEMBERSHIP AND INVOLVEMENT
WITH CERTAIN TRADE ASSOCIATIONS AND
BUSINESS ORGANIZATIONS"
Shareholder Against   For  
  10.   A SHAREHOLDER PROPOSAL BY CARL
ICAHN OF A NON-BINDING ADVISORY
RESOLUTION THAT THE COMPANY COMMIT
TO COMPLETING NOT LESS THAN $50
BILLION OF SHARE REPURCHASES DURING
ITS 2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL
RETURN PROGRAM ACCORDINGLY)
Shareholder Against   For  
  11.   A SHAREHOLDER PROPOSAL BY JAMES
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"
Shareholder Against   For  
  QUALCOMM INCORPORATED
  Security 747525103   Meeting Type Annual  
  Ticker Symbol QCOM              Meeting Date 04-Mar-2014
  ISIN US7475251036   Agenda 933916150 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
Management For   For  
  1B.   ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
Management For   For  
  1C.   ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
Management For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN
HOCKFIELD
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS W.
HORTON
Management For   For  
  1F.   ELECTION OF DIRECTOR: PAUL E. JACOBS Management For   For  
  1G.   ELECTION OF DIRECTOR: SHERRY LANSING Management For   For  
  1H.   ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF
Management For   For  
  1I.   ELECTION OF DIRECTOR: DUANE A. NELLES Management For   For  
  1J.   ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
Management For   For  
  1K.   ELECTION OF DIRECTOR: FRANCISCO ROS Management For   For  
  1L.   ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
Management For   For  
  1M.   ELECTION OF DIRECTOR: BRENT
SCOWCROFT
Management For   For  
  1N.   ELECTION OF DIRECTOR: MARC I. STERN Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  INTERNATIONAL GAME TECHNOLOGY
  Security 459902102   Meeting Type Annual  
  Ticker Symbol IGT               Meeting Date 10-Mar-2014
  ISIN US4599021023   Agenda 933917669 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAGET L. ALVES Management For   For  
  1B.   ELECTION OF DIRECTOR: ERIC F. BROWN Management For   For  
  1C.   ELECTION OF DIRECTOR: JANICE D.
CHAFFIN
Management For   For  
  1D.   ELECTION OF DIRECTOR: GREG CREED Management For   For  
  1E.   ELECTION OF DIRECTOR: PATTI S. HART Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT J. MILLER Management For   For  
  1G.   ELECTION OF DIRECTOR: VINCENT L.
SADUSKY
Management For   For  
  1H.   ELECTION OF DIRECTOR: PHILIP G. SATRE Management For   For  
  1I.   ELECTION OF DIRECTOR: TRACEY D.
WEBER
Management For   For  
  2.    AN ADVISORY VOTE TO APPROVE
INTERNATIONAL GAME TECHNOLOGY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INTERNATIONAL GAME TECHNOLOGY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
Management For   For  
  4.    STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS.
Shareholder Against   For  
  THE ADT CORPORATION
  Security 00101J106   Meeting Type Annual  
  Ticker Symbol ADT               Meeting Date 13-Mar-2014
  ISIN US00101J1060   Agenda 933918142 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: THOMAS
COLLIGAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD DALY Management For   For  
  1C.   ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
Management For   For  
  1E.   ELECTION OF DIRECTOR: BRUCE GORDON Management For   For  
  1F.   ELECTION OF DIRECTOR: NAREN
GURSAHANEY
Management For   For  
  1G.   ELECTION OF DIRECTOR: BRIDGETTE
HELLER
Management For   For  
  1H.   ELECTION OF DIRECTOR: KATHLEEN HYLE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  VIACOM INC.
  Security 92553P102   Meeting Type Annual  
  Ticker Symbol VIA               Meeting Date 17-Mar-2014
  ISIN US92553P1021   Agenda 933919675 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GEORGE S. ABRAMS   For For  
      2 PHILIPPE P. DAUMAN   For For  
      3 THOMAS E. DOOLEY   For For  
      4 C. FALCONE SORRELL   For For  
      5 ALAN C. GREENBERG   For For  
      6 ROBERT K. KRAFT   For For  
      7 BLYTHE J. MCGARVIE   For For  
      8 DEBORAH NORVILLE   For For  
      9 CHARLES E. PHILLIPS, JR   For For  
      10 SHARI REDSTONE   For For  
      11 SUMNER M. REDSTONE   For For  
      12 FREDERIC V. SALERNO   For For  
      13 WILLIAM SCHWARTZ   For For  
  2.    THE ADOPTION, ON AN ADVISORY BASIS, OF
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF VIACOM INC., AS DESCRIBED
IN THE "EXECUTIVE COMPENSATION"
SECTION OF THE 2014 PROXY STATEMENT.
Management For   For  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS INDEPENDENT AUDITOR OF
VIACOM INC. FOR FISCAL YEAR 2014.
Management For   For  
  THE WALT DISNEY COMPANY
  Security 254687106   Meeting Type Annual  
  Ticker Symbol DIS               Meeting Date 18-Mar-2014
  ISIN US2546871060   Agenda 933918736 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN S. CHEN Management For   For  
  1C.   ELECTION OF DIRECTOR: JACK DORSEY Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT A. IGER Management For   For  
  1E.   ELECTION OF DIRECTOR: FRED H.
LANGHAMMER
Management For   For  
  1F.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For   For  
  1G.   ELECTION OF DIRECTOR: MONICA C.
LOZANO
Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
Management For   For  
  1I.   ELECTION OF DIRECTOR: SHERYL K.
SANDBERG
Management For   For  
  1J.   ELECTION OF DIRECTOR: ORIN C. SMITH Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
Management For   For  
  3.    TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION.
Management For   For  
  5.    TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO PROXY ACCESS.
Shareholder Against   For  
  6.    TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO ACCELERATION
OF EQUITY AWARDS.
Shareholder Against   For  
  TWENTY-FIRST CENTURY FOX, INC.
  Security 90130A200   Meeting Type Special 
  Ticker Symbol FOX               Meeting Date 21-Mar-2014
  ISIN US90130A2006   Agenda 933920894 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE COMPANY
MAKING A REQUEST FOR REMOVAL OF ITS
FULL FOREIGN LISTING FROM THE
AUSTRALIAN SECURITIES EXCHANGE.
Management For   For  
  2.    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 A OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.) IF YOU DO
NOT PROVIDE A RESPONSE TO THIS ITEM 2,
YOU WILL BE DEEMED TO BE A NON-U.S.
STOCKHOLDER AND THE SHARES WILL BE
SUBJECT TO THE SUSPENSION OF VOTING
RIGHTS UNLESS YOU ARE A STOCKHOLDER
OF RECORD AS OF THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management For      
  SK TELECOM CO., LTD.
  Security 78440P108   Meeting Type Annual  
  Ticker Symbol SKM               Meeting Date 21-Mar-2014
  ISIN US78440P1084   Agenda 933928713 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF FINANCIAL STATEMENTS FOR
THE 30TH FISCAL YEAR (FROM JANUARY 1,
2013 TO DECEMBER 31, 2013) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
Management For      
  2.    APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
Management For      
  3-1   ELECTION OF AN EXECUTIVE DIRECTOR
(CANDIDATE: HA, SUNG-MIN)
Management For      
  3-2   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE:
CHUNG, JAY-YOUNG)
Management For      
  3-3   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE: LEE,
JAE-HOON)
Management For      
  3-4   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE: AHN,
JAE-HYEON)
Management For      
  4.    APPROVAL OF THE ELECTION OF A MEMBER
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH (CANDIDATE: AHN,
JAE-HYEON)
Management For      
  5.    APPROVAL OF THE CEILING AMOUNT OF
THE REMUNERATION FOR DIRECTORS
Management For      
  BEAM INC.
  Security 073730103   Meeting Type Special 
  Ticker Symbol BEAM              Meeting Date 25-Mar-2014
  ISIN US0737301038   Agenda 933926050 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 12, 2014 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG SUNTORY
HOLDINGS LIMITED, A JAPANESE
CORPORATION ("SUNTORY HOLDINGS"),
SUS MERGER SUB LIMITED, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SUNTORY HOLDINGS, AND
BEAM INC., A DELAWARE CORPORATION
("BEAM")
Management For   For  
  2     THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT
Management Abstain   Against  
  3     THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT
Management For   For  
  MELCO CROWN ENTERTAINMENT LTD.
  Security 585464100   Meeting Type Special 
  Ticker Symbol MPEL              Meeting Date 26-Mar-2014
  ISIN US5854641009   Agenda 933927850 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    THAT (A) THE DECLARATION AND PAYMENT
OF A SPECIAL DIVIDEND OF US$0.1147 PER
ORDINARY SHARE OF THE COMPANY OUT
OF THE SHARE PREMIUM ACCOUNT OF THE
COMPANY PURSUANT TO ARTICLE 147 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND IN ACCORDANCE WITH THE
CAYMAN COMPANIES LAW (AS AMENDED)
OF THE CAYMAN ISLANDS (THE ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
Management For      
  OI S.A.
  Security 670851104   Meeting Type Special 
  Ticker Symbol OIBRC             Meeting Date 27-Mar-2014
  ISIN US6708511042   Agenda 933931998 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVING THE PROPOSAL TO AMEND THE
COMPANY'S AUTHORIZED CAPITAL LIMIT,
CONSEQUENTLY AMENDING ARTICLE 6 OF
THE COMPANY'S BYLAWS.
Management For   For  
  2.    RATIFYING THE ENGAGEMENT OF BANCO
SANTANDER (BRASIL) S.A. TO PREPARE THE
VALUATION REPORT CONCERNING THE
ASSETS THAT PORTUGAL TELECOM, SGPS,
S.A. WILL CONTRIBUTE TO THE COMPANY'S
CAPITAL.
Management For   For  
  3.    APPROVING THE VALUATION REPORT OF
ASSETS THAT PORTUGAL TELECOM, SGPS,
S.A. WILL CONTRIBUTE TO THE COMPANY'S
CAPITAL ("PT ASSETS").
Management For   For  
  4.    APPROVING THE PROPOSED VALUE OF THE
PT ASSETS IN CONNECTION WITH THE
CONTRIBUTION OF THE PT ASSETS AS
PAYMENT FOR SHARES TO BE ISSUED BY
THE COMPANY.
Management For   For  
  ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING
  Security 68555D206   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Mar-2014
  ISIN US68555D2062   Agenda 705046983 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve board report on company operations Management For   For  
  2     Approve auditors' report on company financial
statements
Management For   For  
  3     Accept standalone and consolidated financial
statements and statutory reports
Management For   For  
  4     Approve discharge of chairman and directors Management For   For  
  5     Approve changes in the board of directors Management For   For  
  6     Approve addition of signature powers to the
executive chairman
Management For   For  
  7     Approve remuneration of directors Management For   For  
  8     Ratify auditors and fix their remuneration Management For   For  
  9     Ratify resolutions of the board of directors during
FY2013
Management For   For  
  10    Approve related party transactions Management For   For  
  11    Approve related party transactions Management For   For  
  12    Approve charitable donations Management For   For  
  ELISA CORPORATION, HELSINKI
  Security X1949T102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 02-Apr-2014
  ISIN FI0009007884   Agenda 704957262 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  1     Opening of the meeting Non-Voting        
  2     Calling the meeting to order Non-Voting        
  3     Election of persons to scrutinize the minutes and
to supervise the counting-of votes
Non-Voting        
  4     Recording of the legality of the meeting Non-Voting        
  5     Recording the attendance of the meeting and
adoption of list votes
Non-Voting        
  6     Presentation of the financial statements, the
report of the board of-directors and the auditor's
report for year 2013
Non-Voting        
  7     Adoption of the financial statements Management No Action      
  8     Resolution on the use of profit shown on the
balance sheet and the payment of dividend the
board proposes that the profit for the financial
period 2013 shall be added on the adopted
earnings and that a dividend of EUR 1,30 per
share be paid
Management No Action      
  9     Resolution on the discharge of the members of
the board of directors and the CEO from liability
Management No Action      
  10    Resolution on the remuneration of the members
of the board of directors and on the grounds for
reimbursement of travel expenses
Management No Action      
  11    Resolution on the number of the board of
directors the shareholders' nomination board
proposes that the number of board members to
be seven (7)
Management No Action      
  12    Election of members of the board of directors the
shareholders' nomination board proposes that
R.Lind, L.Niemisto, E.Palin-Lehtinen, J.Uotila and
M.Vehvilainen be re-elected and that P.Koponen
and S.Turunen are to be elected as new
members
Management No Action      
  13    Resolution on the remuneration of the auditor
and on the grounds for reimbursement of travel
expenses
Management No Action      
  14    Resolution on the number of auditors the board's
audit committee proposes that the number of
auditors would be resolved to be one (1)
Management No Action      
  15    Election of auditor the board's audit committee
proposes that KPMG Oy Ab be re-elected as the
company's auditor
Management No Action      
  16    Authorizing the board of directors to decide on
the repurchase of the company's own shares
Management No Action      
  17    Authorizing the board of directors to decide on
the issuance of shares as well as the issuance of
special rights entitling to shares
Management No Action      
  18    Closing of the meeting Non-Voting        
  CMMT  10 FEB 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT IN RES.12 . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN TH-IS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU-.
Non-Voting        
  NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT
  Security Y6206J118   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 02-Apr-2014
  ISIN TH1042010013   Agenda 705008452 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282344 DUE TO
RECEIPT OF D-IRECTORS NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED-AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
Non-Voting        
  1     To acknowledge the minutes of the 2013 Annual
General Meeting of shareholder held on April 23,
2013
Management For   For  
  2     To consider and approve the company's
operating results and the board of directors report
for the year 2013
Management For   For  
  3     To consider and approve the company's audited
balance sheet and profit and loss statements for
the year ended December 31, 2013
Management For   For  
  4     To consider and approve the dividend payment
from the company's operation for the financial
year ending December 31, 2013
Management For   For  
  5.A   To consider and approve the election of director
to replace those who completed the terms: Mr.
Somsak Cheer Chiranakhon
Management For   For  
  5.B   To consider and approve the election of director
to replace those who completed the terms: Mr.
Sermsin Samalapa
Management For   For  
  6     To consider the remuneration of directors for the
year 2014
Management For   For  
  7     To consider and approve the appointment of
company's auditors and the determination of
audit fee for the year 2014
Management For   For  
  8     Any other matters (if any) Management Abstain   For  
  TELIASONERA AB, STOCKHOLM
  Security W95890104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 02-Apr-2014
  ISIN SE0000667925   Agenda 705011853 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 277961 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 21 AND ADDITION OF
COMMENT. ALL VOTES RECEIVED ON TH-E
PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON
THIS-MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE BOARD DOES NOT
MAKE ANY RECOMMENDATION ON
RESOLUTION NUMB-ER 21. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. THANK YOU.
Non-Voting        
  1     Election of chair of the meeting: Eva Hagg,
Advokat
Non-Voting        
  2     Preparation and approval of voting register Non-Voting        
  3     Adoption of agenda Non-Voting        
  4     Election of two persons to check the minutes of
the meeting together with the-chair
Non-Voting        
  5     Determination of whether the meeting has been
duly convened
Non-Voting        
  6     Presentation of the annual report and the
auditor's report, the consolidated f-inancial
statements and the auditor's report on the
consolidated financial sta-tements for 2013. A
description by the chair of the Board of Directors
Marie E-hrling of the work of the Board of
Directors during 2013 and a speech by Presi-
dent and CEO Johan Dennelind in connection
herewith
Non-Voting        
  7     Resolution to adopt the income statement, the
balance sheet, the consolidated income
statement and the consolidated balance sheet for
2013
Management No Action      
  8     Resolution on appropriation of the Company's
profit as shown on the adopted balance sheet
and setting of record date for the dividend. The
Board of Directors proposes that a dividend of
SEK 3.00 per share is distributed to the
shareholders and that April 7, 2014 be set as the
record date for the dividend. If the annual general
meeting resolves in accordance with the
proposal, it is estimated that Euroclear Sweden
AB will execute the payment on April 10, 2014
Management No Action      
  9     Resolution on discharge of the directors and the
CEO from personal liability towards the Company
for the administration of the Company in 2013
Management No Action      
  10    Resolution on number of directors and alternate
directors to be elected at the meeting: Until the
end of the annual general meeting 2015, eight
directors with no alternate directors
Management No Action      
  11    Resolution on remuneration payable to the
directors
Management No Action      
  12    Election of directors and any alternate directors:
Re-election of Marie Ehrling, Mats Jansson, Olli-
Pekka Kallasvuo, Mikko Kosonen, Nina Linander,
Martin Lorentzon, Per-Arne Sandstrom and Kersti
Strandqvist
Management No Action      
  13    Election of chair and vice-chair of the Board of
Directors: Re-election of Marie Ehrling as chair
and Olli-Pekka Kallasvuo as vice-chair
Management No Action      
  14    Resolution on number of auditors and deputy
auditors: Until the end of the annual general
meeting 2015 there will be one auditor with no
deputy auditors
Management No Action      
  15    Resolution on remuneration payable to the
auditor
Management No Action      
  16    Election of auditor and any deputy auditors :
Election of the audit company Deloitte AB
Management No Action      
  17    Election of Nomination Committee and resolution
on instruction for the Nomination Committee:
Election of Magnus Skaninger (Swedish State),
Kari Jarvinen (Solidium Oy), Jan Andersson
(Swedbank Robur Funds), Per Frennberg
(Alecta) and Marie Ehrling (chair of the Board of
Directors)
Management No Action      
  18    Resolution on principles for remuneration to
Group Management
Management No Action      
  19    Resolution authorizing the Board of Directors to
acquire the Company's own shares
Management No Action      
  20.a  Resolution on implementation of a long-term
incentive program 2014/2017
Management No Action      
  20.b  Resolution on hedging arrangements for the
program
Management No Action      
  21    Resolution on special investigation Management No Action      
  ROSTELECOM LONG DISTANCE & TELECOMM.
  Security 778529107   Meeting Type Consent
  Ticker Symbol ROSYY             Meeting Date 02-Apr-2014
  ISIN US7785291078   Agenda 933937801 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE AMENDMENTS TO THE
CHARTER OF OJSC ROSTELECOM.
Management For   For  
  2.    PRE-TERM TERMINATION OF AUTHORITY OF
THE BOARD OF DIRECTORS OF OJSC
ROSTELECOM.
Management For   For  
  3A.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: RUBEN AGANBEGYAN
Management For      
  3B.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: DAVID BENELLO
Management For      
  3C.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: KIRILL DMITRIEV
Management For      
  3D.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: ANTON ZLATOPOLSKY
Management For      
  3E.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: SERGEI KALUGIN
Management For      
  3F.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: IGOR KOZLOV
Management For      
  3G.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: YURY KUDIMOV
Management For      
  3H.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: MIKHAIL LESIN
Management For      
  3I.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: ANATOLY MILYUKOV
Management For      
  3J.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: MIKHAIL
POLUBOYARINOV
Management For      
  3K.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: ALEXANDER
PCHELINTSEV
Management For      
  3L.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: VADIM SEMENOV
Management For      
  3M.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: VITALY SERGEICHOUK
Management For      
  NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED
  Security Y6251U224   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 04-Apr-2014
  ISIN TH0113A10Z15   Agenda 705008438 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 283510 DUE TO
RECEIPT OF D-IRECTORS NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED-AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
Non-Voting        
  1     To consider and certify the minutes of the 2013
annual general meeting of shareholder held on
April 25, 2013
Management For   For  
  2     To consider and approve the company's
operating results and the board of directors report
for the year 2013
Management For   For  
  3     To consider and approve the company's audited
balance sheet and profit and loss statements for
the year 2013 ended December 31, 2013
Management For   For  
  4     To consider and approve the dividend payment
from the companys operation for the financial
year ending December 31, 2013
Management For   For  
  5.A   To consider and approve the appointment of
director to replace those who completed the
terms: Mr. Pakorn Borimasporn
Management For   For  
  5.B   To consider and approve the appointment of
director to replace those who completed the
terms: Mr. Nivat Changariyavong
Management For   For  
  5.C   To consider and approve the appointment of
director to replace those who completed the
terms: Mr. Pana Janviroj
Management For   For  
  6     To consider and determine the remuneration of
directors for the year 2014
Management For   For  
  7     To consider and approve the appointment of the
company's auditor and the determination of
auditors remuneration for the year 2014
Management For   For  
  8.A   The participation in the auction for and
subsequent acquisition of the license to use
allocated frequencies in variety category
(standard definition) as well as the fulfillment of
preconditions to be granted such license and
performance of any relevant acts by Bangkok
Business Broadcasting Company Limited
Management For   For  
  8.B   The participation in the auction for and
subsequent acquisition of the license to use
allocated frequencies in news category as well as
the fulfillment of the preconditions to be granted
such license and performance of any relevant
acts by NBC Next Vision Company Limited
Management For   For  
  9     To consider and approve the amendment to
article 4 of the company's articles of association
Management For   For  
  10    Any other matters (if any) Management Abstain   For  
  P.T. TELEKOMUNIKASI INDONESIA, TBK
  Security 715684106   Meeting Type Annual  
  Ticker Symbol TLK               Meeting Date 04-Apr-2014
  ISIN US7156841063   Agenda 933941975 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE COMPANY'S ANNUAL
REPORT FOR THE 2013 FINANCIAL YEAR,
INCLUDING THE BOARD OF
COMMISSIONERS' SUPERVISORY REPORT.
Management For   For  
  2.    RATIFICATION OF THE COMPANY'S
FINANCIAL STATEMENTS AND
PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PROGRAM
KEMITRAAN DAN BINA LINGKUNGAN),
ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR AND ACQUITTAL AND DISCHARGE OF
ALL MEMBERS OF THE BOARD OF
DIRECTORS AND BOARD OF
COMMISSIONERS.
Management For   For  
  3.    APPROPRIATION OF THE COMPANY'S NET
INCOME FOR THE 2013 FINANCIAL YEAR.
Management For   For  
  4.    DETERMINATION OF REMUNERATION FOR
MEMBER OF THE BOARD AND THE BOARD
OF COMMISSIONERS FOR THE 2014
FINANCIAL YEAR.
Management For   For  
  5.    APPOINTMENT OF A PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL
STATEMENT FOR THE 2014 FINANCIAL
YEAR, INCLUDING AUDIT OF INTERNAL
CONTROL OVER FINANCIAL REPORTING
AND APPOINTMENT OF A PUBLIC
ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENT OF THE
PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE 2014
FINANCIAL YEAR.
Management For   For  
  6.    CHANGES IN THE COMPOSITION OF THE
BOARD OF THE COMPANY.
Management For   For  
  SWISSCOM LTD.
  Security 871013108   Meeting Type Annual  
  Ticker Symbol SCMWY             Meeting Date 07-Apr-2014
  ISIN US8710131082   Agenda 933931556 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   APPROVAL OF THE ANNUAL REPORT,
FINANCIAL STATEMENTS OF SWISSCOM LTD
AND CONSOLIDATED FINANCIAL
STATEMENT FOR FINANCIAL YEAR 2013
Management For   For  
  1.2   CONSULTATIVE VOTE ON THE
REMUNERATION REPORT 2013
Management For   For  
  2.    APPROPRIATION OF RETAINED EARNINGS
2013 AND DECLARATION OF DIVIDEND
Management For   For  
  3.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD
Management For   For  
  4.1   MODIFICATION OF THE ARTICLES OF
INCORPORATION, ESPECIALLY TO THE
"ORDINANCE AGAINST EXCESSIVE
REMUNERATION IN LISTED COMPANIES"
(OAER): GENERAL MODIFICATIONS TO THE
ARTICLES OF INCORPORATION
Management For   For  
  4.2   MODIFICATION OF THE ARTICLES OF
INCORPORATION, ESPECIALLY TO THE
"ORDINANCE AGAINST EXCESSIVE
REMUNERATION IN LISTED COMPANIES"
(OAER): PROVISIONS OF THE ARTICLES OF
INCORPORATION ON REMUNERATION AND
THE APPROVAL PROCEDURES
Management For   For  
  4.3   MODIFICATION OF THE ARTICLES OF
INCORPORATION, ESPECIALLY TO THE
"ORDINANCE AGAINST EXCESSIVE
REMUNERATION IN LISTED COMPANIES"
(OAER): FURTHER ARTICLES OF
INCORPORATION PROVISIONS ACCORDING
TO ART. 12 OAER
Management For   For  
  5.1   RE-ELECTION OF BARBARA FREI TO THE
BOARD OF DIRECTOR
Management For   For  
  5.2   RE-ELECTION OF HUGO GERBER TO THE
BOARD OF DIRECTOR
Management For   For  
  5.3   RE-ELECTION OF MICHEL GOBET TO THE
BOARD OF DIRECTOR
Management For   For  
  5.4   RE-ELECTION OF TORSTEN G. KREINDL TO
THE BOARD OF DIRECTOR
Management For   For  
  5.5   RE-ELECTION OF CATHERINE MUHLEMANN
TO THE BOARD OF DIRECTOR
Management For   For  
  5.6   RE-ELECTION OF THEOPHIL SCHLATTER TO
THE BOARD OF DIRECTOR
Management For   For  
  5.7   ELECTION OF FRANK ESSER TO THE BOARD
OF DIRECTOR
Management For   For  
  5.8   RE-ELECTION OF HANSUELI LOOSLI TO THE
BOARD OF DIRECTOR
Management For   For  
  5.9   RE-ELECTION OF HANSUELI LOOSLI AS
CHAIRMAN
Management For   For  
  6.1   ELECTION OF BARBARA FREI TO THE
REMUNERATION COMMITTEE
Management For   For  
  6.2   ELECTION OF TORSTEN G. KREINDL TO THE
REMUNERATION COMMITTEE
Management For   For  
  6.3   ELECTION OF HANSUELI LOOSLI TO THE
REMUNERATION COMMITTEE
Management For   For  
  6.4   ELECTION OF THEOPHIL SCHLATTER TO
THE REMUNERATION COMMITTEE
Management For   For  
  6.5   ELECTION OF HANS WERDER TO THE
REMUNERATION COMMITTEE
Management For   For  
  7.    ELECTION OF THE INDEPENDENT PROXY Management For   For  
  8.    RE-ELECTION OF THE STATUTORY
AUDITORS
Management For   For  
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
  Security G50764102   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507641022   Agenda 705011485 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Special resolution, that the proposed transfer of
the company's equity share listing on the official
list of the United Kingdom listing authority and on
the main market of the London Stock Exchange
PLC from the premium listing segment to the
standard listing shares segment be and is hereby
approved and the directors of the company be
and are hereby authorised to cause such transfer
of listing to be effected and to do and or procure
to be done all such acts or things as they may
consider necessary or desirable in connection
therewith
Management For   For  
  CMMT  13 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 02 APR 2014 TO 04 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTR-UCTIONS. THANK
YOU.
Non-Voting        
  MANDARIN ORIENTAL INTERNATIONAL LTD
  Security G57848106   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG578481068   Agenda 705023101 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Proposed transfer of the company's listing
segment from premium to standard on the
London stock exchange
Management For   For  
  SKY DEUTSCHLAND AG, MUENCHEN
  Security D6997G102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN DE000SKYD000   Agenda 704997153 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2012, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
Non-Voting        
    The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement.
Registered shares will-be deregistered at the
deregistration date by the sub custodians. In
order to-deliver/settle a voted position before the
deregistration date a voting instr-uction
cancellation and de-registration request needs to
be sent to your CSR o-r Custodian. Please
contact your CSR for further information.
Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contact-your Client Services Representative.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 26 MAR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Receive financial statements and statutory
reports for fiscal 2013
Non-Voting        
  2.    Approve discharge of management board for
fiscal 2013
Management No Action      
  3.    Approve discharge of supervisory board for fiscal
2013
Management No Action      
  4.    Ratify KPMG AG as auditors for fiscal 2014 Management No Action      
  5.1   Elect Stefan Jentzsch to the supervisory board Management No Action      
  5.2   Elect Mark Kaner to the supervisory board Management No Action      
  5.3   Elect James Murdoch to the supervisory board Management No Action      
  5.4   Elect Harald Roesch to the supervisory board Management No Action      
  5.5   Elect Markus Tellenbach to the supervisory board Management No Action      
  6.    Change fiscal year end to June 30 Management No Action      
  TIM PARTICIPACOES SA
  Security 88706P205   Meeting Type Annual  
  Ticker Symbol TSU               Meeting Date 10-Apr-2014
  ISIN US88706P2056   Agenda 933955114 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A1)   TO RESOLVE ON THE MANAGEMENT'S
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2013
Management For   For  
  A2)   TO RESOLVE ON THE PROPOSED
COMPANY'S CAPITAL BUDGET
Management For   For  
  A3)   TO RESOLVE ON THE MANAGEMENT'S
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2013 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY
Management For   For  
  A4)   TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO
ELECT ITS REGULAR MEMBERS AND
ALTERNATE MEMBERS
Management For   For  
  A5)   TO RESOLVE ON THE PROPOSED
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE FISCAL COUNCIL OF THE COMPANY,
FOR THE YEAR OF 2014
Management For   For  
  E1)   TO RESOLVE ON THE COMPANY'S LONG
TERM INCENTIVE (STOCK OPTION PLAN)
Management For   For  
  E2)   TO RESOLVE ON THE PROPOSED
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICACOES LTDA., ON THE
OTHER, WITH THE COMPANY AS
INTERVENING PARTY
Management For   For  
  RTL GROUP SA, LUXEMBOURG
  Security L80326108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN LU0061462528   Agenda 705041325 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Receive board's and auditor's reports Non-Voting        
  2.1   Approve financial statements Management For   For  
  2.2   Approve consolidated financial statements Management For   For  
  3     Approve allocation of income and dividends Management For   For  
  4.1   Approve discharge of directors Management For   For  
  4.2   Approve discharge of auditors Management For   For  
  5.1   Approve cooptation of Achim Berg as director Management For   For  
  5.2   Elect director Management For   For  
  5.3   Renew appointment of PricewaterhouseCoopers
as auditor
Management For   For  
  6     Approve repurchase of up to 150,000 shares Management For   For  
  7     Transact other business Non-Voting        
  TELECOM ITALIA SPA, MILANO
  Security T92778108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN IT0003497168   Agenda 705093057 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 301008 DUE TO
ADDITION OF-RESOLUTION O.4.5. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_196356.P-DF
Non-Voting        
  CMMT  PLEASE DO NOT USE THE OPTION 'VOTE
ALL ITEMS WITH MANAGEMENT AS THERE
ARE VOTI-NG ITEMS WITH A MANAGEMENT
RECOMMENDATION OF NONE. THANK YOU.
Non-Voting        
  O.1   FINANCIAL STATEMENTS AS AT 31
DECEMBER 2013-APPROVAL OF THE
FINANCIAL STATEMENTS DOCUMENTATION-
RELATED AND CONSEQUENT RESOLUTIONS
Management For   For  
  O.2   DISTRIBUTION OF A PRIVILEGED DIVIDEND
TO SAVINGS SHARES THROUGH
UTILIZATION OF RESERVES-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  O.3   REPORT ON REMUNERATION-RESOLUTIONS
ON THE FIRST SECTION
Management For   For  
  O.4   APPOINTMENT OF THE BOARD OF
DIRECTORS-RELATED AND CONSEQUENT
RESOLUTIONS
Non-Voting        
  O.4.1 ESTABLISHING THE NUMBER OF BOARD
MEMBERS
Non-Voting        
  O.411 PROPOSAL OF THE SHAREHOLDER TELCO
TO ESTABLISH THE NUMBER OF BOARD
MEMBERS AT 13
Management Against   Against  
  O.412 IN THE CASE OF NON-APPROVAL OF THE
PROPOSAL SPECIFIED IN ITEM 4.1-
PROPOSAL OF THE SHAREHOLDER FINDIM
GROUP TO ESTABLISH THE NUMBER OF
BOARD MEMBERS AT 11
Management For   For  
  O.4.2 FIXING THEIR TERM OF OFFICE IN 3 YEARS Management For   For  
  O.4.3 DETERMINING THE BOARD OF DIRECTORS
COMPENSATION
Management For   For  
  O.4.4 APPOINTING NEW DIRECTORS: Non-Voting        
  O.441 SLATE PROPOSED BY TELCO: TELCO S.P.A.,
OWNING A TOTAL AMOUNT OF AROUND
22.39% OF TELECOM ITALIA ORDINARY
SHARE CAPITAL, PRESENTED THE
FOLLOWING SLATE OF CANDIDATES: 1.
GIUSEPPE RECCHI, 2. MARCO EMILIO
ANGELO PATUANO, 3. BARONESS DENISE
KINGSMILL CBE, 4. FLAVIO CATTANEO, 5.
GIORGINA GALLO, 6. TARAK BEN AMMAR, 7.
LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN
PAUL FITOUSSI, 10. LUCA MARZOTTO, 11.
ELENA VASCO, 12. PAOLO FUMAGALLI AND
13. MAURIZIO DATTILO
Shareholder No Action      
  O.442 SLATE PROPOSED BY FINDIM: FINDIM
GROUP S.A., OWNING A TOTAL AMOUNT OF
AROUND 5.004% OF TELECOM ITALIA
ORDINARY SHARE CAPITAL, PRESENTED
THE FOLLOWING SLATE OF CANDIDATES: 1.
VITO ALFONSO GAMBERALE, 2. GIROLAMO
DI GENOVA, 3. FRANCO LOMBARDI, 4. MARIA
ELENA CAPPELLO AND 5. DANIELA MAININI
Shareholder No Action      
  O.443 SLATE PROPOSED BY A GROUP OF
INSTITUTIONAL INVESTORS OWNING A
TOTAL AMOUNT OF AROUND 1.82% OF
TELECOM ITALIA ORDINARY SHARE
CAPITAL, PRESENTED THE FOLLOWING
SLATE OF CANDIDATES: 1. LUCIA CALVOSA,
2. DAVIDE BENELLO AND 3. FRANCESCA
CORNELLI
Shareholder For   Against  
  O.4.5 DELIBERATIONS PURSUANT TO ARTICLE
2390 OF CIVIL CODE RE: DECISIONS
INHERENT TO AUTHORIZATION OF BOARD
MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
Management Against   Against  
  O.5   APPOINTMENT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS BY THE
SHAREHOLDERS' MEE-TING
Non-Voting        
  O.5.1 PROPOSAL OF THE SHAREHOLDER TELCO
TO APPOINT GIUSEPPE RECCHI
Management For   For  
  O.5.2 IN THE CASE OF NON-APPROVAL OF THE
PROPOSAL SPECIFIED IN ITEM 5.1-
PROPOSAL OF THE SHAREHOLDER FINDIM
GROUP TO APPOINT VITO ALFONSO
GAMBERALE
Management For   For  
  O.6   SUPPLEMENTARY REMUNERATION FOR THE
BOARD OF STATUTORY AUDITORS-RELATED
AND CONSEQUENT RESOLUTIONS
Management For   For  
  O.7   STOCK OPTIONS PLAN-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  E.1   MANDATE TO INCREASE THE SHARE
CAPITAL TO SERVICE THE STOCK OPTIONS
PLAN-AMENDMENT TO ART. 5 OF THE
COMPANY'S BY-LAWS-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  E.2   DEFINITIVE REDUCTION OF THE
REVALUATION RESERVE PURSUANT TO
LAW N. 413/1991
Management For   For  
  CMMT  09-APR-2014: PLEASE NOTE THAT
ALTHOUGH THERE ARE 2 SLATES TO BE
ELECTED AS DIR-ECTORS UNDER
PROPOSAL O.441, O.442 AND O.443, ONLY 1
SLATE IS AVAILABLE TO BE-FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISA-BLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES.-THANK
YOU.
Non-Voting        
  CHINA UNICOM LIMITED
  Security 16945R104   Meeting Type Annual  
  Ticker Symbol CHU               Meeting Date 16-Apr-2014
  ISIN US16945R1041   Agenda 933943501 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013.
Management For   For  
  2.    TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2013.
Management For   For  
  3A1   RE-ELECTION OF DIRECTOR: MR. LU YIMIN Management For   For  
  3A2   RE-ELECTION OF DIRECTOR: MR. CHEUNG
WING LAM LINUS
Management For   For  
  3A3   RE-ELECTION OF DIRECTOR: MR. WONG WAI
MING
Management For   For  
  3A4   RE-ELECTION OF DIRECTOR: MR. JOHN
LAWSON THORNTON
Management For   For  
  3B    TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2014.
Management For   For  
  4.    TO RE-APPOINT AUDITOR, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2014.
Management For   For  
  5.    TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF THE EXISTING SHARES
IN THE COMPANY IN ISSUE.
Management For   For  
  6.    MANDATE TO DIRECTORS TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES, ALL
AS MORE FULLY DESCRIBED IN THE
MEETING MATERIAL.
Management For   For  
  7.    TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES BOUGHT BACK.
Management For   For  
  8.    TO APPROVE THE ADOPTION OF THE NEW
SHARE OPTION SCHEME OF THE COMPANY.
Management For   For  
  TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
  Security F91255103   Meeting Type MIX 
  Ticker Symbol     Meeting Date 17-Apr-2014
  ISIN FR0000054900   Agenda 704982063 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  O.1   Approval of the annual corporate financial
statements and transactions for the 2013
financial year
Management For   For  
  O.2   Approval of the consolidated financial statements
and transactions for the 2013 financial year
Management For   For  
  O.3   Approval of the regulated agreements and
commitments between TF1 and Bouygues
Management For   For  
  O.4   Approval of the regulated agreements and
commitments other than those between TF1 and
Bouygues
Management For   For  
  O.5   Allocation of income for the 2013 financial year
and setting the dividend
Management For   For  
  O.6   Renewal of term of Mrs. Janine Langlois-
Glandieras Board member for a two-year period
Management For   For  
  O.7   Acknowledgement of the election of employee
representatives
Management For   For  
  O.8   Approval of the elements of compensation owed
or paid to Mr. Nonce Paolini, CEO, for the 2013
financial year
Management For   For  
  O.9   Authorization granted to the Board of Directors to
allow the Company to trade in its own shares
Management For   For  
  E.10  Authorization granted to the Board of Directors to
reduce share capital by cancellation of treasury
shares of the Company
Management For   For  
  E.11  Authorization granted to the Board of Directors to
grant share subscription or purchase options,
with the cancellation of preferential subscription
rights, if appropriate
Management Against   Against  
  E.12  Authorization granted to the Board of Directors to
allocate free shares existing or shares to be
issued, with the cancellation of preferential
subscription rights, if appropriate
Management Against   Against  
  E.13  Powers to carry out all legal formalities Management For   For  
  CMMT  26 MAR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0226/2014022614004-
37.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0326/201403261400793
.pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Non-Voting        
  ZIGGO N.V., UTRECHT
  Security N9837R105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 17-Apr-2014
  ISIN NL0006294290   Agenda 705006888 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  4     Adoption of the annual accounts 2013 Management For   For  
  5.b   Appropriation of profit Management For   For  
  6     Discharge members of the management board Management For   For  
  7     Discharge members of the supervisory board Management For   For  
  9     Appointment of external auditor: Ernst & Young
BV
Management For   For  
  10    Extension of the authority of the management
board to repurchase shares
Management For   For  
  11.a  Extension of the authority of the management
board to issue shares (including the grant of
rights to subscribe for shares)
Management For   For  
  11.b  Extension of the authority of the management
board to limit or exclude the pre-emptive rights
Management Against   Against  
  CMMT  07 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITOR
NAM-E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FOR-M UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  GRUPO RADIO CENTRO SAB DE CV
  Security P4983X160   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 21-Apr-2014
  ISIN MXP680051218   Agenda 705119457 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ONLY MEXICAN
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING.-IF YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE
ON THIS-MEETING PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK
YOU
Non-Voting        
  I     PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF I. THE
ANNUAL REPORTS-REGARDING THE
ACTIVITIES OF THE AUDIT COMMITTEE AND
THE CORPORATE PRACTICES-COMMITTEE
FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013, II. THE REPORT-FROM
THE GENERAL DIRECTOR THAT IS
PREPARED IN ACCORDANCE WITH ARTICLE
172 OF-THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE
OPINION OF THE-OUTSIDE AUDITOR FOR
THE SAME FISCAL YEAR, AND III. THE
OPINION OF THE BOARD-OF DIRECTORS
REGARDING THE CONTENT OF THE REPORT
FROM THE GENERAL DIRECTOR-AND ITS
REPORT REGARDING THE TRANSACTIONS
AND ACTIVITIES IN WHICH IT HAS-
INTERVENED IN ACCORDANCE WITH THAT
WHICH IS PROVIDED FOR IN THE
SECURITIES-MARKET LAW, INCLUDING THE
REPORT THAT IS REFERRED TO IN ARTICLE
172, LINE B,-OF THE GENERAL MERCANTILE
COMPANIES LAW, WHICH CONTAINS THE
MAIN ACCOUNTING-CONTD
Non-Voting        
  CONT  CONTD AND INFORMATION POLICIES AND
CRITERIA FOLLOWED IN THE PREPARATION
OF-THE FINANCIAL INFORMATION, WHICH IN
TURN INCLUDES THE INDIVIDUAL AND-
CONSOLIDATED AUDITED FINANCIAL
STATEMENTS OF GRUPO RADIO CENTRO,
S.A.B. DE-C.V. TO DECEMBER 31, 2013,
RESOLUTIONS IN THIS REGARD
Non-Voting        
  II    REPORT REGARDING THE FULFILLMENT OF
THE TAX OBLIGATIONS THAT ARE THE-
RESPONSIBILITY OF GRUPO RADIO
CENTRO, S.A.B. DE C.V., IN ACCORDANCE
WITH THAT-WHICH IS REQUIRED BY
ARTICLE 86, PART XX, OF THE INCOME TAX
LAW
Non-Voting        
  III   RESOLUTION REGARDING THE ALLOCATION
OF RESULTS, THEIR DISCUSSION AND-
APPROVAL, IF DEEMED APPROPRIATE
Non-Voting        
  IV    RESIGNATION, APPOINTMENT AND OR
RATIFICATION OF THE FULL AND
ALTERNATE-MEMBERS OF THE BOARD OF
DIRECTORS, ITS CHAIRPERSON,
SECRETARY AND VICE-SECRETARY, AFTER
THE CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS FOR-
WHOM THIS IS APPROPRIATE.
RESIGNATION, APPOINTMENT AND OR
RATIFICATION OF THE-EXECUTIVE
COMMITTEE, AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE,-
INCLUDING THE CHAIRPERSONS OF THE
LATTER TWO. ESTABLISHMENT OF
COMPENSATION
Non-Voting        
  V     DESIGNATION OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS-THAT ARE PASSED AT THE
GENERAL MEETING
Non-Voting        
  CHURCHILL DOWNS INCORPORATED
  Security 171484108   Meeting Type Annual  
  Ticker Symbol CHDN              Meeting Date 22-Apr-2014
  ISIN US1714841087   Agenda 933947674 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT L. FEALY   Withheld Against  
      2 DANIEL P. HARRINGTON   Withheld Against  
  2.    PROPOSAL TO AMEND THE CHURCHILL
DOWNS INCORPORATED 2007 OMNIBUS
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 1.8 MILLION
SHARES.
Management Against   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CHURCHILL
DOWNS INCORPORATED FOR THE YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  4.    PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN
  Security ADPV09931   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 23-Apr-2014
  ISIN NL0000395903   Agenda 705042000 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 293448 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 2.c. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK-YOU.
Non-Voting        
  1     Opening Non-Voting        
  2.a   2013 Annual Report: Report of the Executive
Board for 2013
Non-Voting        
  2.b   2013 Annual Report: Report of the Supervisory
Board for 2013
Non-Voting        
  2.c   2013 Annual Report: Execution of the
remuneration policy in 2013
Non-Voting        
  3.a   2013 Financial statements and dividend:
Proposal to adopt the financial statements for
2013 as included in the annual report for 2013
Management For   For  
  3.b   2013 Financial statements and dividend:
Proposal to distribute a dividend of EUR 0.70 per
ordinary share
Management For   For  
  4.a   Proposal to release the members of the
Executive Board from liability for the exercise of
their duties, as stipulated in Article 28 of the
Articles of Association
Management For   For  
  4.b   Proposal to release the members of the
Supervisory Board from liability for the exercise
of their duties, as stipulated in Article 28 of the
Articles of Association
Management For   For  
  5     Proposal to appoint Ms. R. Qureshi as member of
the Supervisory Board
Management For   For  
  6.a   Proposal to extend the authority of the Executive
Board: to issue shares and/or grant rights to
subscribe for shares
Management For   For  
  6.b   Proposal to extend the authority of the Executive
Board: to restrict or exclude statutory pre-emptive
rights
Management Against   Against  
  7     Proposal to authorize the Executive Board to
acquire own shares
Management For   For  
  8     Proposal to appoint the external auditor: Deloitte
Accountants B.V., member of Deloitte Touche
Tohmatsu Limited
Management For   For  
  9     Any other business Non-Voting        
  10    Closing Non-Voting        
  STV GROUP PLC, GLASGOW
  Security G8226W137   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 23-Apr-2014
  ISIN GB00B3CX3644   Agenda 705059815 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To consider and adopt the annual accounts of the
Company for the financial year ended 31
December 2013
Management For   For  
  2     To approve the directors' remuneration report Management For   For  
  3     To approve the directors' remuneration policy Management For   For  
  4     To declare a final dividend of 2.0p per ordinary
share
Management For   For  
  5     To elect Margaret Ford as a director of the
Company
Management For   For  
  6     To re-elect George Watt as a director of the
Company
Management For   For  
  7     To re-elect David Shearer as a director of the
Company
Management For   For  
  8     To re-elect Michael Jackson as a director of the
Company
Management For   For  
  9     To re-appoint PricewaterhouseCoopers LLP as
the auditors of the Company
Management For   For  
  10    To grant the directors the authority to allot shares Management For   For  
  11    To dis-apply statutory pre-emption rights Management Against   Against  
  12    To purchase the Company's own shares Management For   For  
  13    To allow general meetings to be held on 14 days'
notice
Management For   For  
  MEDIA PRIMA BHD, PETALING, SELANGOR
  Security Y5946D100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 23-Apr-2014
  ISIN MYL4502OO000   Agenda 705088208 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the payment of a final single-tier
dividend of 5.0 sen per Ordinary share for the
financial year ended 31 December 2013
Management For   For  
  2     To re-elect the Director who retire in accordance
with Article 100 of the Company's Articles of
Association :-Datuk Shahril Ridza Bin Ridzuan
Management For   For  
  3     To re-elect the Director who retire in accordance
with Article 100 of the Company's Articles of
Association :-Tan Sri Dato' Seri Mohamed
Jawhar
Management For   For  
  4     To re-elect the Director who retire in accordance
with Article 100 of the Company's Articles of
Association :-Dato' Gumuri Bin Hussain
Management For   For  
  5     To re-elect Lydia Anne Abraham who retires in
accordance with Articles 105 of the Company's
Articles of Association
Management For   For  
  6     That Dato' Abdul Kadir Bin Mohd Deen who
retires pursuant To Section 129 (2) of the
Companies Act 1965, be and is hereby re-
appointed as Director of the Company to hold
office Until the conclusion of the next annual
general meeting of the Company
Management For   For  
  7     To approve the payment of Directors' fees of
RM442,069.00 for the Financial year ended 31
December 2013
Management For   For  
  8     To re-appoint Messrs PricewaterhouseCoopers
as Auditors of the Company and to authorise the
Board of Directors to determine their
Remuneration
Management For   For  
  9     Proposed Retention of Independent Director in
accordance with Recommendation 3.3 of the
Malaysian Code on Corporate Governance 2012:
That Tan Sri Lee Lam Thye who has served as
an Independent Non-Executive Director of the
Company for a cumulative term of more than nine
(9) years, be and is hereby retained as an
Independent Non Executive Director of the
Company
Management For   For  
  10    Proposed Renewal of Share Buy-Back Authority Management For   For  
  CMMT  08 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION IN TEXT O-
F RES 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PRO-XY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  ORBCOMM INC.
  Security 68555P100   Meeting Type Annual  
  Ticker Symbol ORBC              Meeting Date 23-Apr-2014
  ISIN US68555P1003   Agenda 933963666 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARC J. EISENBERG   For For  
      2 TIMOTHY KELLEHER   For For  
      3 JOHN MAJOR   For For  
  2.    RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  BOUYGUES, PARIS
  Security F11487125   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN FR0000120503   Agenda 705003806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0305/2014030514005-
18.pdf.PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0409/201404091401041
.pdf AND CHA-NGE IN RECORD DATE FROM
17 APR 14 TO 16 APR 14. IF YOU HAVE
ALREADY SENT IN YO-UR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR-
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  O.1   Approval of the annual corporate financial
statements and transactions for the financial year
ended on December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
and transactions for the financial year ended on
December 31, 2013
Management For   For  
  O.3   Allocation of income and setting the dividend Management For   For  
  O.4   Approval of the regulated agreements and
commitments
Management For   For  
  O.5   Renewal of term of Mr. Herve Le Bouc as Board
member
Management For   For  
  O.6   Renewal of term of Mr. Helman le Pas de
Secheval as Board member
Management For   For  
  O.7   Renewal of term of Mr. Nonce Paolini as Board
member
Management For   For  
  O.8   Review and approval of the components of the
compensation owed or paid to Mr. Martin
Bouygues for the 2013 financial year
Management For   For  
  O.9   Review and approval of the components of the
compensation owed or paid to Mr. Olivier
Bouygues for the 2013 financial year
Management For   For  
  O.10  Authorization granted to the Board of Directors to
allow the Company to trade in its own shares
Management For   For  
  E.11  Authorization granted to the Board of Directors to
reduce share capital by cancellation of treasury
shares of the Company
Management For   For  
  E.12  Authorization granted to the Board of Directors to
grant share subscription or purchase options
Management For   For  
  E.13  Delegation of authority granted to the Board of
Directors to issue share subscription warrants
during public offering period involving shares of
the Company
Management For   For  
  E.14  Authorization granted to the Board of Directors to
use the delegations and authorizations to
increase share capital during public offering
period involving shares of the Company
Management For   For  
  E.15  Amendment to Article 13 of the bylaws to
authorizing the appointment of Board members
representing employees
Management For   For  
  E.16  Powers to carry out all legal formalities Management For   For  
  TELEGRAAF MEDIA GROEP NV
  Security N8502L104   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN NL0000386605   Agenda 705034419 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Opening Non-Voting        
  2     Report of the Board of Directors about the affairs
of the Company and-policies in the financial year
2013
Non-Voting        
  3     Overview of executive remuneration in 2013 Non-Voting        
  4     Adoption of the financial statements 2013 Management For   For  
  5.a   Discharge of the members of the Board of
Directors for the policy in 2013
Management For   For  
  5.b   It is proposed to discharge the supervisory board
in respect of the duties performed during the past
fiscal year
Management For   For  
  6     Appropriation of profit. The supervisory board
and managing board have-decided to reserve the
total result over 2013, being EUR 177.600.000,
and-book this amount to the other reserves and
pay no further Dividend over the-fiscal year 2013
Non-Voting        
  7     Reservation and dividend policy Non-Voting        
  8     Proposal to amend the remuneration policy for
the Board of Directors
Management For   For  
  9.a   It is proposed to appoint Mrs. A. van den Belt as
member of the supervisory board
Management For   For  
  9.b   It is proposed to appoint Ms. S. G. Brummelhuis
as member of the supervisory board
Management For   For  
  10    Remuneration of the Supervisory Board Management For   For  
  11    Authorization to purchase own shares Management For   For  
  12.a  Extension of jurisdiction Foundation Priority
shares to issue ordinary shares
Management For   For  
  12.b  Extension of jurisdiction Foundation Priority
shares to limit or exclude preferential right when
issuing ordinary shares
Management Against   Against  
  13    Any other business Non-Voting        
  14    Closure Non-Voting        
  CONVERGYS CORPORATION
  Security 212485106   Meeting Type Annual  
  Ticker Symbol CVG               Meeting Date 24-Apr-2014
  ISIN US2124851062   Agenda 933932786 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ANDREA J. AYERS   For For  
      2 JOHN F. BARRETT   For For  
      3 RICHARD R. DEVENUTI   For For  
      4 JEFFREY H. FOX   For For  
      5 JOSEPH E. GIBBS   For For  
      6 JOAN E. HERMAN   For For  
      7 THOMAS L. MONAHAN III   For For  
      8 RONALD L. NELSON   For For  
      9 RICHARD F. WALLMAN   For For  
  2.    TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  MEDIA GENERAL, INC.
  Security 584404107   Meeting Type Annual  
  Ticker Symbol MEG               Meeting Date 24-Apr-2014
  ISIN US5844041070   Agenda 933935340 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. STEWART BRYAN III   For For  
      2 DIANA F. CANTOR   For For  
      3 H.C. CHARLES DIAO   For For  
      4 DENNIS J. FITZSIMONS   For For  
      5 SOOHYUNG KIM   For For  
      6 GEORGE L. MAHONEY   For For  
      7 MARSHALL N. MORTON   For For  
      8 WYNDHAM ROBERTSON   For For  
      9 HOWARD L. SCHROTT   For For  
      10 KEVIN T. SHEA   For For  
      11 THOMAS J. SULLIVAN   For For  
  2.    THE PROPOSED AMENDMENTS TO THE 1995
LONG-TERM INCENTIVE PLAN.
Management For   For  
  3.    RATIFICATION OF DELOITTE & TOUCHE, LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2014.
Management For   For  
  4.    THE BOARD'S ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
Management For   For  
  BOYD GAMING CORPORATION
  Security 103304101   Meeting Type Annual  
  Ticker Symbol BYD               Meeting Date 24-Apr-2014
  ISIN US1033041013   Agenda 933956813 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT L. BOUGHNER   For For  
      2 WILLIAM R. BOYD   For For  
      3 WILLIAM S. BOYD   For For  
      4 RICHARD E. FLAHERTY   For For  
      5 THOMAS V. GIRARDI   For For  
      6 MARIANNE BOYD JOHNSON   For For  
      7 BILLY G. MCCOY   For For  
      8 KEITH E. SMITH   For For  
      9 CHRISTINE J. SPADAFOR   For For  
      10 PETER M. THOMAS   For For  
      11 VERONICA J. WILSON   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  JASMINE INTERNATIONAL PUBLIC CO LTD
  Security Y44202268   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Apr-2014
  ISIN TH0418E10Z13   Agenda 705042024 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 281545 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 2 AND ADDITION OF
RESOLUTION 6B. ALL VOTES RECEIVED-ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON-THIS MEETING NOTICE.
THANK YOU.
Non-Voting        
  1     To consider certifying the minutes of the
extraordinary general meeting of shareholders
No. 1/2013, held on 25 November 2013
Management For   For  
  2     To acknowledge the Board of Directors annual
report on the company's operation-result during
the year 2013
Non-Voting        
  3     To consider approving the company's financial
statements and auditors report ended 31
December 2013
Management For   For  
  4     To consider the allocation of net profit as legal
reserve and the Dividend for the year 2013
Management For   For  
  5     To consider an appointment of auditor and to fix
audit fee for the year 2014
Management For   For  
  6A1   Approve the election of director to replace those
who retire by rotation: Mr. Somboon
Patcharasopak
Management For   For  
  6A2   Approve the election of director to replace those
who retire by rotation: Mr. Subhoj
Sunyabhisithkul
Management For   For  
  6A3   Approve the election of director to replace those
who retire by rotation: Mr. Terasak
Jerauswapong
Management For   For  
  6A4   Approve the election of director to replace those
who retire by rotation: Mr. Pleumjai Sinarkorn
Management For   For  
  6B    To fix the directors remuneration Management For   For  
  7     To consider other issues (if any) Management Abstain   For  
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
Non-Voting        
  POST PUBLISHING PUBLIC CO LTD POST
  Security Y70784171   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Apr-2014
  ISIN TH0078A10Z18   Agenda 705149866 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 285241 DUE TO
RECEIPT OF D-IRECTOR NAMES IN
RESOLUTION NO.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING W-ILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THA-NK YOU.
Non-Voting        
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
Non-Voting        
  1     TO APPROVE THE MINUTES OF THE 2013
ANNUAL GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON
FRIDAY 26TH APRIL 2013
Management For   For  
  2     TO ACKNOWLEDGE THE ANNUAL REPORT
OF THE COMPANY AND APPROVE THE
AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31ST DECEMBER 2013
Management For   For  
  3     TO APPROVE THE APPROPRIATION OF
PROFITS AS DIVIDENDS
Management For   For  
  4.1   TO ELECT DIRECTOR REPLACING DIRECTOR
WHO SHALL RETIRE BY ROTATION, AND FIX
THE AUTHORITY OF DIRECTOR: MR. JOHN
THOMPSON
Management For   For  
  4.2   TO ELECT DIRECTOR REPLACING DIRECTOR
WHO SHALL RETIRE BY ROTATION, AND FIX
THE AUTHORITY OF DIRECTOR: MR.
SUTHIKIATI CHIRATHIVAT
Management For   For  
  4.3   TO ELECT DIRECTOR REPLACING DIRECTOR
WHO SHALL RETIRE BY ROTATION, AND FIX
THE AUTHORITY OF DIRECTOR: MR.
SUPAKORN VEJJAJIVA
Management For   For  
  4.4   TO ELECT DIRECTOR REPLACING DIRECTOR
WHO SHALL RETIRE BY ROTATION, AND FIX
THE AUTHORITY OF DIRECTOR: MS. KUOK
HUI KWONG
Management For   For  
  4.5   TO ELECT DIRECTOR REPLACING DIRECTOR
WHO SHALL RETIRE BY ROTATION, AND FIX
THE AUTHORITY OF DIRECTOR: MR. EK-RIT
BOONPITI
Management For   For  
  5     TO FIX DIRECTOR REMUNERATION Management For   For  
  6     TO APPOINT INDEPENDENT AUDITOR AND
FIX THE AUDIT FEE :MR. NARONG
PUNTAWONG, CERTIFIED PUBLIC
ACCOUNTANT REGISTRATION NO.3315,
AND/OR MS. THIPAWAN NANANUWAT,
CERTIFIED PUBLIC ACCOUNTANT
REGISTRATION NO. 3459, AND/OR MS.
SAIFON INKAEW, CERTIFIED PUBLIC
ACCOUNTANT REGISTRATION NO. 4434 OF
ERNST & YOUNG OFFICE LIMITED TO BE
THE AUDITORS OF THE COMPANY IN 2014
Management For   For  
  7     TO CONSIDER OTHER MATTERS (IF ANY) Management Abstain   For  
  GMM GRAMMY PUBLIC CO LTD
  Security Y22931110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Apr-2014
  ISIN TH0473010Z17   Agenda 705186698 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AMENDMENT
TO MID: 297961 DUE TO RECEIPT OF
DIRECTOR N-AMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU W-ILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
Non-Voting        
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
Non-Voting        
  1     TO ACKNOWLEDGE THE REPORT OF THE
CHAIRMAN OF THE MEETING
Non-Voting        
  2     TO CONSIDER CERTIFYING THE MINUTES
OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS NO.1/2013
Management For   For  
  3     TO ACKNOWLEDGE THE COMPANY'S 2013
OPERATIONAL RESULTS AND 2013 ANNUAL
REPORT
Non-Voting        
  4     TO CONSIDER APPROVING THE
AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION
Management For   For  
  5     TO CONSIDER APPROVING THE STATEMENT
OF FINANCIAL POSITION AND THE INCOME
STATEMENT FOR THE FISCAL YEAR ENDED
31 DECEMBER 2013
Management For   For  
  6     TO CONSIDER APPROVING THE PROFIT
APPORTIONMENT AS STATUTORY RESERVE
FUND FROM THE 2013 OPERATIONAL
RESULTS
Management For   For  
  7     TO CONSIDER APPROVING THE OMISSION
OF DIVIDEND PAYMENT FROM THE 2013
OPERATIONAL RESULTS
Management For   For  
  8.1   TO CONSIDER APPOINTING THE COMPANY'S
DIRECTOR TO REPLACE THOSE WHO ARE
DUE TO RETIRE BY ROTATION: MR.PAIBOON
DAMRONGCHAITHAM
Management For   For  
  8.2   TO CONSIDER APPOINTING THE COMPANY'S
DIRECTOR TO REPLACE THOSE WHO ARE
DUE TO RETIRE BY ROTATION: MR. KRIJ
THOMAS
Management For   For  
  8.3   TO CONSIDER APPOINTING THE COMPANY'S
DIRECTOR TO REPLACE THOSE WHO ARE
DUE TO RETIRE BY ROTATION:
MR.KREINGKARN KANJANAPOKIN
Management For   For  
  8.4   TO CONSIDER APPOINTING THE COMPANY'S
DIRECTOR TO REPLACE THOSE WHO ARE
DUE TO RETIRE BY ROTATION: MR.
SATAPORN PANICHRAKSAPONG
Management For   For  
  9     TO CONSIDER APPROVING THE BOARD OF
DIRECTORS' REMUNERATION AND THE
AUDIT COMMITTEE'S REMUNERATION FOR
THE YEAR 2014
Management For   For  
  10    TO CONSIDER APPOINTING THE COMPANY'S
AUDITOR AND FIXING THE AUDIT FEE FOR
THE YEAR 2014
Management For   For  
  11    OTHER BUSINESS (IF ANY) Management Abstain   For  
  AT&T INC.
  Security 00206R102   Meeting Type Annual  
  Ticker Symbol T                 Meeting Date 25-Apr-2014
  ISIN US00206R1023   Agenda 933930807 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO
Management For   For  
  1D.   ELECTION OF DIRECTOR: SCOTT T. FORD Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES P. KELLY Management For   For  
  1F.   ELECTION OF DIRECTOR: JON C. MADONNA Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN B. MCCOY Management For   For  
  1I.   ELECTION OF DIRECTOR: BETH E. MOONEY Management For   For  
  1J.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1K.   ELECTION OF DIRECTOR: MATTHEW K.
ROSE
Management For   For  
  1L.   ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
Management For   For  
  1M.   ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE SEVERANCE POLICY. Management For   For  
  5.    POLITICAL REPORT. Shareholder Against   For  
  6.    LOBBYING REPORT. Shareholder Against   For  
  7.    WRITTEN CONSENT. Shareholder Against   For  
  WORLD WRESTLING ENTERTAINMENT, INC.
  Security 98156Q108   Meeting Type Annual  
  Ticker Symbol WWE               Meeting Date 25-Apr-2014
  ISIN US98156Q1085   Agenda 933937685 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VINCENT K. MCMAHON   For For  
      2 STUART U. GOLDFARB   For For  
      3 PATRICIA A. GOTTESMAN   For For  
      4 DAVID KENIN   For For  
      5 JOSEPH H. PERKINS   For For  
      6 FRANK A. RIDDICK, III   For For  
      7 JEFFREY R. SPEED   For For  
  2.    APPROVAL OF AMENDED AND RESTATED
2007 OMNIBUS INCENTIVE PLAN.
Management For   For  
  3.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  FORTUNE BRANDS HOME & SECURITY, INC.
  Security 34964C106   Meeting Type Annual  
  Ticker Symbol FBHS              Meeting Date 28-Apr-2014
  ISIN US34964C1062   Agenda 933934792 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.D. DAVID
MACKAY
Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID M. THOMAS Management For   For  
  1C.   ELECTION OF DIRECTOR: NORMAN H.
WESLEY
Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  AMERICA MOVIL, S.A.B. DE C.V.
  Security 02364W105   Meeting Type Annual  
  Ticker Symbol AMX               Meeting Date 28-Apr-2014
  ISIN US02364W1053   Agenda 933981777 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPOINTMENT OR, AS THE CASE MAY BE,
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
Management For      
  2.    APPOINTMENT OF DELEGATES TO EXECUTE
AND, IF APPLICABLE, FORMALIZE THE
RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
Management For      
  SOCIETE D'EDITION DE CANAL PLUS, PARIS
  Security F84294101   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000125460   Agenda 705059942 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  11 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0324/2014032414007-
63.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0411/201404111401078
.pdf.  IF YO-U HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Non-Voting        
  1     Approval of the reports and annual corporate
financial statements for the financial year ended
December 31st, 2013
Management No Action      
  2     Approval of the reports and consolidated financial
statements for the financial year ended
December 31st, 2013
Management No Action      
  3     Special report of the Statutory Auditors on the
regulated agreements and commitments
pursuant to Article L.225-40 paragraph 3 of the
Commercial Code
Management No Action      
  4     Allocation of income from the financial year
ended December 31st, 2013, setting of the
dividend and of its payment date
Management No Action      
  5     Ratification of the cooptation of the Groupe
Canal+ company as Board Member
Management No Action      
  6     Renewal of term of Mrs. Brigitte Longuet as
Board Member
Management No Action      
  7     Renewal of term of the Ernst & Young et Autres
firm as Principal Statutory Auditor
Management No Action      
  8     Renewal of term of the KPMG firm as Principal
Statutory Auditor
Management No Action      
  9     Renewal of term of the Auditex firm as Deputy
Statutory Auditor
Management No Action      
  10    Appointment of the KPMG Audit IS firm as new
Deputy Statutory Auditor
Management No Action      
  11    Powers to carry out all legal formalities Management No Action      
  IL SOLE 24 ORE SPA, MILANO
  Security T52689105   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN IT0004269723   Agenda 705087369 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_199417.PDF
Non-Voting        
  O.1   Financial statements as of 31.12.2013 Management For   For  
  O.2   Appointment of 1 director Management For   For  
  O.3   Remuneration policy Management For   For  
  E.1   Proposal to amend artt. 15,21,22,34,39 of the
company bylaws
Management For   For  
  CMMT  01 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE.-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  IL SOLE 24 ORE SPA, MILANO
  Security T52689105   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN IT0004269723   Agenda 705119510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/AR_200510.PDF
Non-Voting        
  1     REPORT CONCERNING THE FUND FOR
EXPENSES TO FACE THE COMMON
INTERESTS OF SPECIAL SHAREHOLDERS
Management For   For  
  2     APPOINTMENT OF THE COMMON
REPRESENTATIVE OF SPECIAL
SHAREHOLDERS
Management For   For  
  ROVI CORPORATION
  Security 779376102   Meeting Type Annual  
  Ticker Symbol ROVI              Meeting Date 29-Apr-2014
  ISIN US7793761021   Agenda 933930922 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: THOMAS CARSON Management For   For  
  1B.   ELECTION OF DIRECTOR: ALAN L. EARHART Management For   For  
  1C.   ELECTION OF DIRECTOR: ANDREW K.
LUDWICK
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES E. MEYER Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES P.
O'SHAUGHNESSY
Management For   For  
  1F.   ELECTION OF DIRECTOR: RUTHANN
QUINDLEN
Management For   For  
  2.    APPROVAL OF THE AMENDMENT TO THE
COMPANY'S 2008 EQUITY INCENTIVE PLAN.
Management Against   Against  
  3.    RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
Management For   For  
  4.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  CORNING INCORPORATED
  Security 219350105   Meeting Type Annual  
  Ticker Symbol GLW               Meeting Date 29-Apr-2014
  ISIN US2193501051   Agenda 933931215 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHANIE A.
BURNS
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN A. CANNING,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD T.
CLARK
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT F.
CUMMINGS, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES B. FLAWS Management For   For  
  1F.   ELECTION OF DIRECTOR: DEBORAH A.
HENRETTA
Management For   For  
  1G.   ELECTION OF DIRECTOR: KURT M.
LANDGRAF
Management For   For  
  1H.   ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For   For  
  1I.   ELECTION OF DIRECTOR: DEBORAH D.
RIEMAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES II
Management For   For  
  1K.   ELECTION OF DIRECTOR: WENDELL P.
WEEKS
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARK S.
WRIGHTON
Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF THE ADOPTION OF THE 2014
VARIABLE COMPENSATION PLAN.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  DIRECTV
  Security 25490A309   Meeting Type Annual  
  Ticker Symbol DTV               Meeting Date 29-Apr-2014
  ISIN US25490A3095   Agenda 933933550 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For   For  
  1B.   ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For   For  
  1C.   ELECTION OF DIRECTOR: ABELARDO BRU Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID DILLON Management For   For  
  1E.   ELECTION OF DIRECTOR: SAMUEL DIPIAZZA,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: DIXON DOLL Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES LEE Management For   For  
  1H.   ELECTION OF DIRECTOR: PETER LUND Management For   For  
  1I.   ELECTION OF DIRECTOR: NANCY NEWCOMB Management For   For  
  1J.   ELECTION OF DIRECTOR: LORRIE
NORRINGTON
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANTHONY
VINCIQUERRA
Management For   For  
  1L.   ELECTION OF DIRECTOR: MICHAEL WHITE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVES.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY THAT THERE WOULD BE NO
ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS
UPON A CHANGE IN CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL TO REQUIRE
SENIOR EXECUTIVES TO RETAIN 50% OF
NET AFTER-TAX SHARES ACQUIRED
THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
Shareholder Against   For  
  EARTHLINK HOLDINGS CORP.
  Security 27033X101   Meeting Type Annual  
  Ticker Symbol ELNK              Meeting Date 29-Apr-2014
  ISIN     Agenda 933938423 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH F. EAZOR Management For   For  
  1C.   ELECTION OF DIRECTOR: DAVID A. KORETZ Management For   For  
  1D.   ELECTION OF DIRECTOR: KATHY S. LANE Management For   For  
  1E.   ELECTION OF DIRECTOR: GARRY K.
MCGUIRE
Management For   For  
  1F.   ELECTION OF DIRECTOR: R. GERARD
SALEMME
Management For   For  
  1G.   ELECTION OF DIRECTOR: JULIE A. SHIMER,
PH.D
Management For   For  
  1H.   ELECTION OF DIRECTOR: M. WAYNE
WISEHART
Management For   For  
  2.    THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    THE APPROVAL OF AN AMENDMENT TO OUR
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REVISE THE ADVANCE
NOTICE REQUIREMENTS FOR
SHAREHOLDER NOMINATIONS.
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  5.    SUCH OTHER MATTER OR MATTERS THAT
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF.
Management For   For  
  TELECOM ARGENTINA, S.A.
  Security 879273209   Meeting Type Annual  
  Ticker Symbol TEO               Meeting Date 29-Apr-2014
  ISIN US8792732096   Agenda 933969137 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPOINTMENT OF TWO SHAREHOLDERS TO
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
Management For   For  
  2.    REVIEW THE DOCUMENTS PROVIDED FOR
IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE RULES OF THE ARGENTINE
NATIONAL SECURITIES COMMISSION
(COMISION NACIONAL DE VALORES ("CNV"))
AND THE LISTING REGULATIONS OF THE
BUENOS AIRES STOCK EXCHANGE (BOLSA
DE COMERCIO DE BUENOS AIRES), AND OF
THE ACCOUNTING DOCUMENTS IN ENGLISH
REQUIRED BY THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION
FOR THE TWENTY-FIFTH FISCAL YEAR
ENDED DECEMBER 31, 2013 ('FISCAL YEAR
2013').
Management For   For  
  3.    ANALYSIS OF THE ALLOCATION OF
RETAINED EARNINGS AS OF DECEMBER 31,
2013 (P$ 3,202,462,964.-). THE BOARD OF
DIRECTORS PROPOSES THE ALLOCATION
OF: (I) P$ 9,369,889.- TO THE LEGAL
RESERVE; (II) P$ 1,201,757,911.- TO 'CASH
DIVIDENDS'; (III) P$ 1,991,335,164.- TO
'VOLUNTARY RESERVE FOR FUTURE
CAPITAL OPERATIONS'. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS TO
DETERMINE THE ALLOCATION OF THE
VOLUNTARY RESERVE FOR FUTURE
CAPITAL OPERATIONS FOR THEIR SPECIFIC
PURPOSES.
Management For   For  
  4.    REVIEW OF THE PERFORMANCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE SUPERVISORY COMMITTEE FROM
APRIL 23, 2013 TO THE DATE OF THIS
SHAREHOLDERS' MEETING.
Management For   For  
  5.    REVIEW OF THE COMPENSATION OF THE
BOARD OF DIRECTORS FOR THE SERVICES
RENDERED DURING FISCAL YEAR 2013
(FROM THE SHAREHOLDERS' MEETING OF
APRIL 23, 2013 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 13,300,000. -,
WHICH REPRESENTS 0.41% OF
'ACCOUNTABLE EARNINGS', CALCULATED
UNDER SECTION 3 OF CHAPTER III, TITLE II
OF THE RULES OF CNV (N.T. 2013).
Management For   For  
  6.    AUTHORIZE THE BOARD OF DIRECTORS TO
MAKE ADVANCE PAYMENTS OF FEES FOR
UP TO P$ 11,000,000.- TO THOSE
DIRECTORS ACTING DURING FISCAL YEAR
2014 (FROM THE DATE OF THIS
SHAREHOLDERS' MEETING THROUGH THE
DATE OF THE SHAREHOLDERS' MEETING
REVIEWING THE DOCUMENTS OF SUCH
FISCAL YEAR AND CONTINGENT UPON THE
DECISION ADOPTED AT SUCH MEETING).
Management For   For  
  7.    REVIEW OF THE SUPERVISORY
COMMITTEE'S COMPENSATION FOR THE
SERVICES RENDERED DURING FISCAL YEAR
2013 (AS FROM THE SHAREHOLDERS'
MEETING OF APRIL 23, 2013 THROUGH THE
DATE OF THIS MEETING). PROPOSAL TO
PAY THE AGGREGATE AMOUNT OF P$
2,960,000.
Management For   For  
  8.    DETERMINATION OF THE NUMBER OF
MEMBERS AND ALTERNATE MEMBERS OF
THE SUPERVISORY COMMITTEE FOR FISCAL
YEAR 2014.
Management For   For  
  9.    ELECTION OF MEMBERS OF THE
SUPERVISORY COMMITTEE.
Management For   For  
  10.   ELECTION OF ALTERNATE MEMBERS OF
THE SUPERVISORY COMMITTEE.
Management For   For  
  11.   AUTHORIZE THE BOARD OF DIRECTORS TO
MAKE ADVANCE PAYMENTS OF FEES OF UP
TO P$ 2,960,000.-, TO THOSE SUPERVISORY
COMMITTEE MEMBERS ACTING DURING
FISCAL YEAR 2014 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH
THE DATE OF THE SHAREHOLDERS'
MEETING REVIEWING THE DOCUMENTS OF
SUCH FISCAL YEAR AND CONTINGENT
UPON THE DECISION ADOPTED AT SUCH
MEETING).
Management For   For  
  12.   APPOINTMENT OF INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2014 FINANCIAL
STATEMENTS AND DETERMINATION OF
THEIR COMPENSATION AS WELL AS OF THE
COMPENSATION DUE TO THOSE ACTING IN
FISCAL YEAR 2013.
Management For   For  
  13.   REVIEW OF THE AUDIT COMMITTEE'S
BUDGET FOR FISCAL YEAR 2014.
Management For   For  
  14.   MODIFICATION OF THE PROCEDURE SET BY
THE ORDINARY SHAREHOLDERS' MEETING
OF APRIL 23, 2013 ACCORDING TO WHICH
ALTERNATE DIRECTORS PROPOSED BY THE
SHAREHOLDER FGS-ANSES ARE ABLE TO
REPLACE DIRECTORS PROPOSED BY SUCH
SHAREHOLDER.
Management For   For  
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 29-Apr-2014
  ISIN US40049J2069   Agenda 934002041 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  L1    APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
Management For      
  L2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
Management For      
  D1    APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
Management No Action      
  D2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
Management No Action      
  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, 2013 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
Management No Action      
  AB2   PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
Management No Action      
  AB3   RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2013.
Management No Action      
  AB4   RESOLUTION REGARDING (I) THE AMOUNT
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
Management No Action      
  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 No Action      
  AB6   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
Management No Action      
  AB7   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
Management No Action      
  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 No Action      
  AB9   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management No Action      
  ARNOLDO MONDADORI EDITORE SPA, MILANO
  Security T6901G126   Meeting Type MIX 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN IT0001469383   Agenda 705091724 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 02 MAY 2014
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN-VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/AR_199399.PDF
Non-Voting        
  O.1   Financial statements at 31 December 2013.
Report of the board of directors on the
management reports of the statutory auditors and
report of the Independent auditors. Presentation
of the consolidated financial statements at 31
December 2013. Resolutions relating to the
approval of the financial statements for the year
ended 31 December 2013
Management For   For  
  O.2   Resolutions relating to the result for the year
2013
Management For   For  
  O.3   Remuneration report, deliberations on the first
section, pursuant to art. 123-ter paragraph 6, of
legislative decree 24 February 1998. 58.
Management For   For  
  O.4   Authorization for the purchase and disposal of
treasury shares, pursuant to the combined
provisions of articles 2357 and 2357 of the civil
code
Management For   For  
  E.1.1 Renewal of the authorization to the board of
directors, pursuant to art. 2443 of the Italian civil
code, to increase, on one or more occasions, the
share capital, reserved to those entitled, within a
period of five years from the date of the
resolution for a maximum nominal amount of
EUR 78,000,000. Amendment of art. 6.6 of the
bylaw
Management For   For  
  E.1.2 Renewal of the authorization to the board of
directors, pursuant to art. 2420 of the civil code,
to issue, in one or more tranches, convertible
bonds, within a period of five years from the date
of the resolution, for a maximum nominal amount
of EUR 260,000,000
Management For   For  
  E.1.3 Attribution to the board of directors, pursuant to
art. 2443 of the Italian civil code, of the right to
increase, on one or more occasions, the share
capital, within the period of five years from the
date of the resolution, with the exclusion of the
option right pursuant to art. 2441, paragraph 4,
second sentence, of the civil code, by issuing a
number of shares not exceeding 10 Pct of the
share capital of Arnoldo Mondadori Editore, for a
nominal amount not higher than EUR 20,000,000
Management For   For  
  CMMT  02 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT I-
N RESOLUTION E.1.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETU-RN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THAN-K YOU
Non-Voting        
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN GRS260333000   Agenda 705138611 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 15 MAY
2014 AND B REPETITIVE MEETING ON 27
MAY 2014,-ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND CALL.-ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO-
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU
Non-Voting        
  1.    APPROVAL OF THE AMENDMENT OF
ARTICLE 2 (OBJECT) OF THE COMPANY'S
ARTICLES OF INCORPORATION
Management For   For  
  2.    GRANTING OF A SPECIAL PERMISSION,
PURSUANT TO ARTICLE 23A OF
C.L.2190/1920, ON THE CONCLUSION OF A
BRAND LICENSE AGREEMENT(S) BETWEEN
AFFILIATED COMPANIES OF OTE S.A.,
NAMELY ROMTELECOM AND COSMOTE
ROMANIA (LICENSEES) AND DEUTSCHE
TELEKOM AG (LICENSOR) AND APPROVAL
OF THE BASIC TERMS OF THE
AGREEMENT(S)
Management For   For  
  3.    PROPORTIONAL REDUCE OF THE
REMUNERATION OF THE DIRECTORS AND
THE EXECUTIVES OF OTE, AS LONG AS THE
MEDIUM TERM FRAMEWORK OF FISCAL
STRATEGY 2012-2015 IS IN EFFECT,
ACCORDING TO PARAGRAPH 2, ARTICLE 6
OF LAW 4092/2012
Management For   For  
  4.    MISCELLANEOUS ANNOUNCEMENTS Management For   For  
  CMMT  16 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 25 APR 2014 TO 24 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.
Non-Voting        
  TV AZTECA SAB DE CV
  Security P9423U163   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN MX01AZ060013   Agenda 705161901 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ONLY MEXICAN
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING.-IF YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE
ON THIS-MEETING PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK
YOU
Non-Voting        
  I     PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT
FROM THE-BOARD OF DIRECTORS OF THE
COMPANY, THE REPORT FROM THE AUDIT
COMMITTEE AND-THE REPORT FROM THE
GENERAL DIRECTOR FOR THE 2013 FISCAL
YEAR
Non-Voting        
  II    DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL-STATEMENTS AND OF THE
BALANCE SHEET OF THE COMPANY, AS
WELL AS OF THE PLAN-FOR THE
ALLOCATION OF RESULTS, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31,-2013
Non-Voting        
  III   DETERMINATION OF THE MAXIMUM AMOUNT
OF FUNDS THAT CAN BE ALLOCATED TO
THE-PURCHASE OF SHARES OF THE
COMPANY FOR THE 2014 FISCAL YEAR
Non-Voting        
  IV    RATIFICATION OR, IF DEEMED
APPROPRIATE, ELECTION OF MEMBERS OF
THE BOARD OF-DIRECTORS AND ITS
SECRETARY, AS WELL AS THE
RATIFICATION OR, IF DEEMED-
APPROPRIATE, DESIGNATION OF MEMBERS
OF THE AUDIT COMMITTEE AND ITS-
CHAIRPERSON, DETERMINATION OF THEIR
COMPENSATION
Non-Voting        
  V     PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE-FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE
RESPONSIBILITY OF THE COMPANY
Non-Voting        
  VI    DESIGNATION OF SPECIAL DELEGATES
WHO WILL FORMALIZE THE RESOLUTIONS
THAT ARE-PASSED AT THE GENERAL
MEETING
Non-Voting        
  MCGRAW HILL FINANCIAL, INC.
  Security 580645109   Meeting Type Annual  
  Ticker Symbol MHFI              Meeting Date 30-Apr-2014
  ISIN US5806451093   Agenda 933950239 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SIR WINFRIED
BISCHOFF
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES E.
HALDEMAN, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: HAROLD MCGRAW
III
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT P.
MCGRAW
Management For   For  
  1F.   ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG
Management For   For  
  1G.   ELECTION OF DIRECTOR: DOUGLAS L.
PETERSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: SIR MICHAEL
RAKE
Management For   For  
  1I.   ELECTION OF DIRECTOR: EDWARD B. RUST,
JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: KURT L. SCHMOKE Management For   For  
  1K.   ELECTION OF DIRECTOR: SIDNEY TAUREL Management For   For  
  1L.   ELECTION OF DIRECTOR: RICHARD E.
THORNBURGH
Management For   For  
  2.    VOTE TO APPROVE, ON AN ADVISORY
BASIS, THE EXECUTIVE COMPENSATION
PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS
Management Abstain   Against  
  3.    VOTE TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  4.    SHAREHOLDER PROPOSAL REQUESTING
SHAREHOLDER ACTION BY WRITTEN
CONSENT
Shareholder Against   For  
  OI S.A.
  Security 670851104   Meeting Type Annual  
  Ticker Symbol OIBRC             Meeting Date 30-Apr-2014
  ISIN US6708511042   Agenda 933994421 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ACKNOWLEDGE THE MANAGEMENT
ACCOUNTS, EXAMINE, DISCUSS AND VOTE
ON THE MANAGEMENT REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013, ACCOMPANIED
BY THE REPORT OF THE INDEPENDENT
AUDITORS AND THE REPORT OF THE
FISCAL COUNCIL.
Management For   For  
  2.    APPROVE THE CAPITAL BUDGET FOR THE
2014 FISCAL YEAR.
Management For   For  
  3.    EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENT PROPOSAL FOR THE
ALLOCATION OF NET INCOME FOR THE
YEAR ENDED DECEMBER 31, 2013.
Management For   For  
  4.    DETERMINE GLOBAL ANNUAL
COMPENSATION FOR MANAGEMENT AND
THE MEMBERS OF THE COMPANY'S FISCAL
COUNCIL.
Management For   For  
  5.    ELECT THE MEMBERS OF THE BOARD OF
DIRECTORS AND THEIR RESPECTIVE
ALTERNATES.
Management For   For  
  6.    ELECT THE MEMBERS OF THE FISCAL
COUNCIL AND THEIR RESPECT
ALTERNATES.
Management For   For  
  OI S.A.
  Security 670851203   Meeting Type Annual  
  Ticker Symbol OIBR              Meeting Date 30-Apr-2014
  ISIN US6708512032   Agenda 933994433 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  5.    ELECT THE MEMBERS OF THE BOARD OF
DIRECTORS AND THEIR RESPECTIVE
ALTERNATES.
Management For   For  
  6.    ELECT THE MEMBERS OF THE FISCAL
COUNCIL AND THEIR RESPECT
ALTERNATES.
Management For   For  
  GANNETT CO., INC.
  Security 364730101   Meeting Type Annual  
  Ticker Symbol GCI               Meeting Date 01-May-2014
  ISIN US3647301015   Agenda 933933500 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN E. CODY Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD D. ELIAS Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN JEFFRY
LOUIS
Management For   For  
  1D.   ELECTION OF DIRECTOR: MARJORIE
MAGNER
Management For   For  
  1E.   ELECTION OF DIRECTOR: GRACIA C.
MARTORE
Management For   For  
  1F.   ELECTION OF DIRECTOR: SCOTT K.
MCCUNE
Management For   For  
  1G.   ELECTION OF DIRECTOR: SUSAN NESS Management For   For  
  1H.   ELECTION OF DIRECTOR: TONY A. PROPHET Management For   For  
  1I.   ELECTION OF DIRECTOR: NEAL SHAPIRO Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
Management For   For  
  3.    NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING
VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE OF
CONTROL.
Shareholder Against   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 01-May-2014
  ISIN US92343V1044   Agenda 933936607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD L.
CARRION
Management For   For  
  1C.   ELECTION OF DIRECTOR: MELANIE L.
HEALEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: M. FRANCES
KEETH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  1F.   ELECTION OF DIRECTOR: LOWELL C.
MCADAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E.
SLATER
Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    PROPOSAL TO IMPLEMENT PROXY ACCESS Management For   For  
  5.    NETWORK NEUTRALITY Shareholder Against   For  
  6.    LOBBYING ACTIVITIES Shareholder Against   For  
  7.    SEVERANCE APPROVAL POLICY Shareholder Against   For  
  8.    SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Shareholder Against   For  
  9.    SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Shareholder Against   For  
  10.   PROXY VOTING AUTHORITY Shareholder Against   For  
  STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
  Security 85590A401   Meeting Type Annual  
  Ticker Symbol HOT               Meeting Date 01-May-2014
  ISIN US85590A4013   Agenda 933941622 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FRITS VAN
PAASSCHEN
Management For   For  
  1B.   ELECTION OF DIRECTOR: BRUCE W.
DUNCAN
Management For   For  
  1C.   ELECTION OF DIRECTOR: ADAM M. ARON Management For   For  
  1D.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS E.
CLARKE
Management For   For  
  1F.   ELECTION OF DIRECTOR: CLAYTON C.
DALEY, JR.
Management For   For  
  1G.   ELECTION OF DIRECTOR: LIZANNE
GALBREATH
Management For   For  
  1H.   ELECTION OF DIRECTOR: ERIC HIPPEAU Management For   For  
  1I.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN R.
QUAZZO
Management For   For  
  1K.   ELECTION OF DIRECTOR: THOMAS O.
RYDER
Management For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  GUIDANCE SOFTWARE, INC.
  Security 401692108   Meeting Type Annual  
  Ticker Symbol GUID              Meeting Date 01-May-2014
  ISIN US4016921086   Agenda 933944616 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SHAWN MCCREIGHT   For For  
      2 VICTOR LIMONGELLI   For For  
      3 JEFF LAWRENCE   For For  
      4 KATHLEEN O'NEIL   For For  
      5 CHRISTOPHER POOLE   For For  
      6 STEPHEN RICHARDS   For For  
      7 ROBERT VAN SCHOONENBERG   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    TO APPROVE, BY ADVISORY (NON-BINDING)
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  KONINKLIJKE PHILIPS ELECTRONICS N.V.
  Security 500472303   Meeting Type Annual  
  Ticker Symbol PHG               Meeting Date 01-May-2014
  ISIN US5004723038   Agenda 933951231 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2C.   PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS.
Management For   For  
  2D.   PROPOSAL TO ADOPT A DIVIDEND OF EUR
0.80 PER COMMON SHARE, IN CASH OR IN
SHARES AT THE OPTION OF THE
SHAREHOLDER, AGAINST THE NET INCOME
FOR 2013.
Management For   For  
  2E.   PROPOSAL TO DISCHARGE THE MEMBERS
OF THE BOARD OF MANAGEMENT FOR
THEIR RESPONSIBILITIES.
Management For   For  
  2F.   PROPOSAL TO DISCHARGE THE MEMBERS
OF THE SUPERVISORY BOARD FOR THEIR
RESPONSIBILITIES.
Management For   For  
  3.    PROPOSAL TO APPOINT MS ORIT GADIESH
AS MEMBER OF THE SUPERVISORY BOARD
WITH EFFECT FROM MAY 1, 2014.
Management For   For  
  4.    PROPOSAL TO RE-APPOINT KPMG
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR
OF THE COMPANY FOR AN INTERIM PERIOD
OF ONE YEAR.
Management For   For  
  5A.   PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT FOR A PERIOD OF 18
MONTHS, EFFECTIVE MAY 1, 2014, AS THE
BODY WHICH IS AUTHORIZED, WITH THE
APPROVAL OF THE SUPERVISORY BOARD,
TO ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES WITHIN THE LIMITS LAID
DOWN IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY.
Management For   For  
  5B.   PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT FOR A PERIOD OF 18
MONTHS, EFFECTIVE MAY 1, 2014, AS THE
BODY WHICH IS AUTHORIZED, WITH THE
APPROVAL OF THE SUPERVISORY BOARD,
TO RESTRICT OR EXCLUDE THE PRE-
EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS.
Management Against   Against  
  6.    PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT FOR A PERIOD OF 18
MONTHS, PER MAY 1, 2014, WITHIN THE
LIMITS OF THE LAW AND THE ARTICLES OF
ASSOCIATION, TO ACQUIRE, WITH THE
APPROVAL OF THE SUPERVISORY BOARD,
SHARES IN THE COMPANY PURSUANT TO
AND SUBJECT TO THE LIMITATIONS SET
FORTH IN THE AGENDA ATTACHED HERETO.
Management For   For  
  7.    PROPOSAL TO CANCEL COMMON SHARES
IN THE SHARE CAPITAL OF THE COMPANY
HELD OR TO BE ACQUIRED BY THE
COMPANY.
Management For   For  
  METROPOLE TELEVISION - M6, NEUILLY SUR SEINE
  Security F6160D108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 05-May-2014
  ISIN FR0000053225   Agenda 705091116 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
Non-Voting        
  CMMT  18 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/0331/201403311400875.pdf.
PLEASE NOTE THAT THIS IS A REVISION
DUE-TO RECEIPT OF ADDITIONAL URLS:
http://www.journal-officiel.gouv.fr//pdf/2014/-
0402/201404021400956.pdf. http://www.journal-
officiel.gouv.fr//pdf/2014/0418/2-
01404181401138.pdf . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOT-E AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended on
December 31st, 2013, and approval of non-tax
deductible costs and expenses
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31st,
2013
Management For   For  
  O.3   Allocation of income and setting the dividend Management For   For  
  O.4   Special report of the Statutory Auditors on the
regulated agreements and commitments and
approval of the agreements
Management For   For  
  O.5   Renewal of term of the Firm Ernst & Young as
principal Statutory Auditor
Management For   For  
  O.6   Renewal of term of the Firm Auditex as deputy
Statutory Auditor
Management For   For  
  O.7   Renewal of term of the Firm
PricewaterhouseCoopers Audit as principal
Statutory Auditor
Management For   For  
  O.8   Appointment of Mr. Jean-Christophe Georghiou
in substitution for Mr. Etienne Boris as deputy
Statutory Auditor
Management For   For  
  O.9   Renewal of term of Mr. Remy Sautter as
Supervisory Board member
Management For   For  
  O.10  Renewal of term of Mr. Guy de Panafieu as
Supervisory Board member
Management For   For  
  O.11  Renewal of term of Mr. Vincent de Dorlodot as
Supervisory Board member
Management For   For  
  O.12  Decision to not replace Mr. Gerard Worms as
Supervisory Board member
Management For   For  
  O.13  Advisory review of the compensation owed or
paid to Mr. Nicolas de Tavernost, Chairman of
the Executive Board
Management For   For  
  O.14  Advisory review of the compensation owed or
paid to Mr. Thomas Valentin, Mr. Robin Leproux
and Mr. Jerome Lefebure as Executive Board
members
Management For   For  
  O.15  Authorization to be granted to the Executive
Board to allow the Company to repurchase its
own shares under the plan referred to in Article
L.225-209 of the Commercial Code
Management For   For  
  E.16  Authorization to be granted to the Executive
Board to cancel shares repurchased by the
Company under the plan referred to in Article
L.225-209 of the Commercial Code
Management For   For  
  E.17  Changing the term of the Executive Board Management For   For  
  E.18  Authorization to be granted to the Executive
Board to allocate free shares to employees
and/or certain corporate officers
Management For   For  
  E.19  Delegation of authority to be granted to the
Executive Board to increase capital by issuing
shares with cancellation of preferential
subscription rights in favor of members of a
company savings plan pursuant to Articles
L.3332-18 et seq. of the Code of Labor
Management Against   Against  
  E.20  Specifying the consequences of not reporting a
statutory threshold crossing-Consequential
Amendment to Article 11 of the bylaws
Management For   For  
  E.21  Compliance of the bylaws with legal and
regulatory provisions
Management For   For  
  E.22  Powers to carry out all legal formalities Management For   For  
  E.23  Amendment to Article 35 of the bylaws regarding
voting rights
Management Abstain   Against  
  THE E.W. SCRIPPS COMPANY
  Security 811054402   Meeting Type Annual  
  Ticker Symbol SSP               Meeting Date 05-May-2014
  ISIN US8110544025   Agenda 933945214 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROGER L. OGDEN Management For   For  
  1B.   ELECTION OF DIRECTOR: J. MARVIN QUIN Management For   For  
  1C.   ELECTION OF DIRECTOR: KIM WILLIAMS Management For   For  
  LAGARDERE SCA, PARIS
  Security F5485U100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 06-May-2014
  ISIN FR0000130213   Agenda 705056693 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  14 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0321/2014032114007-
36.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0414/201404141401105
.pdf.  IF YO-U HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  1     Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013
Management For   For  
  2     Approval of the consolidated financial statements
for the financial year ended on December 31,
2013
Management For   For  
  3     Exceptional distribution of an amount of EUR
6.00 per share taken out of the account Share
Premium
Management For   For  
  4     Allocation of income; setting the dividend at EUR
10.30 per share, including EUR 1.30 as regular
and EUR 9.00 as exceptional, the latter amount
being part of an interim payment decided at the
end of May 2013
Management For   For  
  5     Authorization to be granted to the Management
Board for an 18-month period to trade in
Company's shares
Management For   For  
  6     Issuance of a notice on the compensation owed
or paid to Mr. Arnaud Lagardere, CEO for the
2013 financial year
Management For   For  
  7     Issuance of a notice on the compensation owed
or paid to Mr. Dominique D'Hinnin, Mr. Thierry
Funck-Brentano and Mr. Pierre Leroy, Managing
Directors for the 2013 financial year
Management For   For  
  8     Renewal of term of Mr. Xavier de Sarrau as
Supervisory Board member for a four-year period
Management For   For  
  9     Renewal of term of Mrs. Martine Chene as
Supervisory Board member for a three-year
period
Management For   For  
  10    Renewal of term of Mr. Francois David as
Supervisory Board member for a three-year
period
Management For   For  
  11    Renewal of term of Mr. Pierre Lescure as
Supervisory Board member for a two-year period
Management For   For  
  12    Renewal of term of Mr. Jean-Claude Magendie
as Supervisory Board member for a four-year
period
Management For   For  
  13    Renewal of term of Mr. Javier Monzon as
Supervisory Board member for a three-year
period
Management For   For  
  14    Renewal of term of Mr. Patrick Valroff as
Supervisory Board member for a four-year period
Management For   For  
  15    Appointment of Mr. Yves Guillemot as
Supervisory Board member for a four-year
period, in substitution for Mr. Antoine Arnault
resigning
Management For   For  
  16    Renewal of term of the company Mazars as
principal Statutory Auditor. Appointment of Mr.
Thierry Colin as deputy Statutory Auditor for a
six-year period
Management For   For  
  17    Powers to carry out all legal formalities Management For   For  
  CHARTER COMMUNICATIONS, INC.
  Security 16117M305   Meeting Type Annual  
  Ticker Symbol CHTR              Meeting Date 06-May-2014
  ISIN US16117M3051   Agenda 933946165 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 W. LANCE CONN   For For  
      2 MICHAEL P. HUSEBY   For For  
      3 CRAIG A. JACOBSON   For For  
      4 GREGORY B. MAFFEI   For For  
      5 JOHN C. MALONE   For For  
      6 JOHN D. MARKLEY, JR.   For For  
      7 DAVID C. MERRITT   For For  
      8 BALAN NAIR   For For  
      9 THOMAS M. RUTLEDGE   For For  
      10 ERIC L. ZINTERHOFER   For For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2014.
Management For   For  
  QTS REALTY TRUST, INC.
  Security 74736A103   Meeting Type Annual  
  Ticker Symbol QTS               Meeting Date 06-May-2014
  ISIN US74736A1034   Agenda 933946278 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHAD L. WILLIAMS   For For  
      2 PHILIP P. TRAHANAS   For For  
      3 JOHN W. BARTER   For For  
      4 WILLIAM O. GRABE   For For  
      5 CATHERINE R. KINNEY   For For  
      6 PETER A. MARINO   For For  
      7 SCOTT D. MILLER   For For  
      8 STEPHEN E. WESTHEAD   For For  
  2     ADVISORY VOTE TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
Management For   For  
  CINCINNATI BELL INC.
  Security 171871106   Meeting Type Annual  
  Ticker Symbol CBB               Meeting Date 06-May-2014
  ISIN US1718711062   Agenda 933946507 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management For   For  
  1B.   ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management For   For  
  1D.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For   For  
  1E.   ELECTION OF DIRECTOR: THEODORE H.
SCHELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAN R.
SCHRIBER
Management For   For  
  1G.   ELECTION OF DIRECTOR: LYNN A.
WENTWORTH
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE H.
TORBECK
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  LIN MEDIA LLC
  Security 532771102   Meeting Type Annual  
  Ticker Symbol LIN               Meeting Date 06-May-2014
  ISIN US5327711025   Agenda 933978693 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PETER S. BRODSKY   For For  
      2 DOUGLAS W. MCCORMICK   For For  
      3 MICHAEL A. PAUSIC   For For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LIN MEDIA LLC FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management For   For  
  NIELSEN HOLDINGS N.V.
  Security N63218106   Meeting Type Annual  
  Ticker Symbol NLSN              Meeting Date 06-May-2014
  ISIN NL0009538479   Agenda 933982692 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO (A) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AND (B) AUTHORIZE
THE PREPARATION OF OUR DUTCH
STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF
DIRECTORS REQUIRED BY DUTCH LAW,
BOTH FOR THE YEAR ENDING DECEMBER
31, 2014, IN THE ENGLISH LANGUAGE.
Management For   For  
  2.    TO DISCHARGE THE MEMBERS OF THE
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2013.
Management For   For  
  3A.   ELECTION OF DIRECTOR: JAMES A.
ATTWOOD, JR.
Management For   For  
  3B.   ELECTION OF DIRECTOR: DAVID L.
CALHOUN
Management For   For  
  3C.   ELECTION OF DIRECTOR: KAREN M.
HOGUET
Management For   For  
  3D.   ELECTION OF DIRECTOR: JAMES M. KILTS Management For   For  
  3E.   ELECTION OF DIRECTOR: ALEXANDER
NAVAB
Management For   For  
  3F.   ELECTION OF DIRECTOR: ROBERT POZEN Management For   For  
  3G.   ELECTION OF DIRECTOR: VIVEK RANADIVE Management For   For  
  3H.   ELECTION OF DIRECTOR: GANESH RAO Management For   For  
  3I.   ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  5.    TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  6.    TO APPROVE THE NIELSEN HOLDINGS
EXECUTIVE ANNUAL INCENTIVE PLAN.
Management For   For  
  7.    TO APPROVE THE EXTENSION OF THE
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING
DEPOSITARY RECEIPTS ISSUED FOR OUR
SHARES) UNTIL NOVEMBER 6, 2015 ON THE
OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
Management For   For  
    PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A
SHARE AND NOT HIGHER THAN 110% OF
THE MOST RECENTLY AVAILABLE (AS OF
THE TIME OF REPURCHASE) PRICE OF A ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
           
  8.    TO AMEND OUR ARTICLES OF ASSOCIATION
TO CHANGE THE COMPANY NAME TO
NIELSEN N.V.
Management For   For  
  9.    TO APPROVE, IN A NON-BINDING, ADVISORY
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT PURSUANT TO THE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
Management Abstain   Against  
  LADBROKES PLC, HARROW
  Security G5337D107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN GB00B0ZSH635   Agenda 705053368 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the report and accounts for
2013
Management For   For  
  2     To declare a final dividend Management For   For  
  3     To appoint D R Martin as a director Management For   For  
  4     To re-appoint P Erskine as a director Management For   For  
  5     To re-appoint R I Glynn as a director Management For   For  
  6     To re-appoint I A Bull as a director Management For   For  
  7     To re-appoint S Bailey as a director Management For   For  
  8     To re-appoint C M Hodgson as a director Management For   For  
  9     To re-appoint J M Kelly as a director Management For   For  
  10    To re-appoint R Moross as a director Management For   For  
  11    To re-appoint D M Shapland as a director Management For   For  
  12    To appoint PricewaterhouseCoopers LLP as
auditor
Management For   For  
  13    To authorise the directors to agree the auditor's
remuneration
Management For   For  
  14    To approve the remuneration policy Management For   For  
  15    To approve the remuneration report Management For   For  
  16    To authorise political donations and expenditure Management For   For  
  17    To authorise the Company to purchase its own
shares
Management For   For  
  18    To authorise the directors to allot shares Management For   For  
  19    To disapply section 561(1) of the Companies Act
2006
Management Against   Against  
  20    To authorise the calling of general meetings
(excluding annual general meetings) by notice of
at least 14 clear days
Management For   For  
  INMARSAT PLC, LONDON
  Security G4807U103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN GB00B09LSH68   Agenda 705110093 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     RECEIPT OF THE 2013 ANNUAL REPORT Management For   For  
  2     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT
Management For   For  
  3     TO APPROVE THE DIRECTORS'
REMUNERATION POLICY
Management For   For  
  4     TO DECLARE THE FINAL DIVIDEND Management For   For  
  5     TO ELECT DR. ABRAHAM PELED AS A
DIRECTOR
Management For   For  
  6     TO ELECT SIMON BAX AS A DIRECTOR Management For   For  
  7     TO ELECT GENERAL C. ROBERT KEHLER
(RTD) AS A DIRECTOR
Management For   For  
  8     TO RE-ELECT ANDREW SUKAWATY AS A
DIRECTOR
Management For   For  
  9     TO RE-ELECT RUPERT PEARCE AS A
DIRECTOR
Management For   For  
  10    TO RE-ELECT SIR BRYAN CARSBERG AS A
DIRECTOR
Management For   For  
  11    TO RE-ELECT STEPHEN DAVIDSON AS A
DIRECTOR
Management For   For  
  12    TO RE-ELECT KATHLEEN FLAHERTY AS A
DIRECTOR
Management For   For  
  13    TO RE-ELECT JANICE OBUCHOWSKI AS A
DIRECTOR
Management For   For  
  14    TO RE-ELECT JOHN RENNOCKS AS A
DIRECTOR
Management For   For  
  15    TO RE-APPOINT THE AUDITOR: DELOITTE
LLP
Management For   For  
  16    TO GIVE THE DIRECTORS AUTHORITY TO
DETERMINE THE AUDITOR'S
REMUNERATION
Management For   For  
  17    AUTHORITY TO MAKE POLITICAL
DONATIONS
Management For   For  
  18    TO GRANT AUTHORITY TO THE BOARD TO
ALLOT SHARES
Management For   For  
  19    RENEWAL OF ANNUAL DISAPPLICATION OF
PRE-EMPTION RIGHTS
Management Against   Against  
  20    AUTHORITY TO PURCHASE OWN SHARES Management For   For  
  21    ADOPT NEW SHARE PLANS Management For   For  
  22    AMENDMENT OF CLAUSE 83A OF THE
COMPANY'S ARTICLES
Management For   For  
  23    NOTICE OF GENERAL MEETINGS Management For   For  
  MANDARIN ORIENTAL INTERNATIONAL LTD
  Security G57848106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN BMG578481068   Agenda 705164628 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED
31ST DECEMBER 2013, AND TO DECLARE A
FINAL DIVIDEND
Management For   For  
  2     TO RE-ELECT MARK GREENBERG AS A
DIRECTOR
Management For   For  
  3     TO RE-ELECT JULIAN HUI AS A DIRECTOR Management For   For  
  4     TO RE-ELECT SIMON KESWICK AS A
DIRECTOR
Management For   For  
  5     TO RE-ELECT DR RICHARD LEE AS A
DIRECTOR
Management For   For  
  6     TO RE-ELECT JAMES WATKINS AS A
DIRECTOR
Management For   For  
  7     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  8     THAT: (A) THE EXERCISE BY THE
DIRECTORS DURING THE RELEVANT
PERIOD (FOR THE PURPOSES OF THIS
RESOLUTION, 'RELEVANT PERIOD' BEING
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH SUCH MEETING
IS REQUIRED BY LAW TO BE HELD, OR THE
REVOCATION OR VARIATION OF THIS
RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING) OF
ALL POWERS OF THE COMPANY TO ALLOT
OR ISSUE SHARES AND TO MAKE AND
GRANT OFFERS, AGREEMENTS AND
OPTIONS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED, ISSUED
OR DISPOSED OF DURING OR AFTER THE
END OF THE RELEVANT PERIOD UP TO AN
AGGREGATE NOMINAL AMOUNT OF USD16.7
MILLION, BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY CONTD
Management For   For  
  CONT  CONTD APPROVED; AND (B) THE
AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL-ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED WHOLLY FOR-CASH
(WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS
PURSUANT-TO THE APPROVAL IN
PARAGRAPH (A), OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE-(FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS
ISSUE' BEING AN OFFER OF SHARES-OR
Non-Voting        
    OTHER SECURITIES TO HOLDERS OF
SHARES OR OTHER SECURITIES ON THE
REGISTER-ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF
SUCH SHARES OR-OTHER SECURITIES OR
OTHERWISE IN ACCORDANCE WITH THE
RIGHTS ATTACHING THERETO-(SUBJECT TO
SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY
DEEM-NECESSARY OR EXPEDIENT IN
RELATION TO FRACTIONAL CONTD
           
  CONT  CONTD ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS
OF, OR THE-REQUIREMENTS OF ANY
RECOGNIZED REGULATORY BODY OR ANY
STOCK EXCHANGE IN, ANY-TERRITORY)),
OR THE ISSUE OF SHARES PURSUANT TO
THE COMPANY'S EMPLOYEE SHARE-
PURCHASE TRUST, SHALL NOT EXCEED
USD2.5 MILLION, AND THE SAID APPROVAL
SHALL-BE LIMITED ACCORDINGLY
Non-Voting        
  9     THAT: (A) THE EXERCISE BY THE
DIRECTORS OF ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SHARES,
SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS AND REGULATIONS,
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION,
'RELEVANT PERIOD' BEING THE PERIOD
FROM THE PASSING OF THIS RESOLUTION
UNTIL THE EARLIER OF THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING,
OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED
BY LAW TO BE HELD, OR THE REVOCATION
OR VARIATION OF THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN
GENERAL MEETING) BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL
AMOUNT OF SHARES OF THE COMPANY
WHICH THE COMPANY MAY PURCHASE
CONTD
Management For   For  
  CONT  CONTD PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE-LESS THAN 15% OF THE
AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE-CAPITAL OF THE
COMPANY AT THE DATE OF THIS MEETING,
AND SUCH APPROVAL SHALL-BE LIMITED
ACCORDINGLY; AND (C) THE APPROVAL IN
PARAGRAPH (A) OF THIS-RESOLUTION
SHALL, WHERE PERMITTED BY APPLICABLE
LAWS AND REGULATIONS AND-SUBJECT TO
THE LIMITATION IN PARAGRAPH (B) OF THIS
RESOLUTION, EXTEND TO-PERMIT THE
PURCHASE OF SHARES OF THE COMPANY
(I) BY SUBSIDIARIES OF THE-COMPANY AND
(II) PURSUANT TO THE TERMS OF PUT
Non-Voting        
    WARRANTS OR FINANCIAL-INSTRUMENTS
HAVING SIMILAR EFFECT ('PUT WARRANTS')
WHEREBY THE COMPANY CAN BE-
REQUIRED TO PURCHASE ITS OWN
SHARES, PROVIDED THAT WHERE PUT
WARRANTS ARE-ISSUED OR OFFERED
PURSUANT TO A RIGHTS CONTD
           
  CONT  CONTD ISSUE (AS DEFINED IN RESOLUTION
8 ABOVE) THE PRICE WHICH THE COMPANY-
MAY PAY FOR SHARES PURCHASED ON
EXERCISE OF PUT WARRANTS SHALL NOT
EXCEED 15%-MORE THAN THE AVERAGE OF
THE MARKET QUOTATIONS FOR THE
SHARES FOR A PERIOD OF-NOT MORE THAN
30 NOR LESS THAN THE FIVE DEALING DAYS
FALLING ONE DAY PRIOR TO-THE DATE OF
ANY PUBLIC ANNOUNCEMENT BY THE
COMPANY OF THE PROPOSED ISSUE OF-
PUT WARRANTS
Non-Voting        
  REGAL ENTERTAINMENT GROUP
  Security 758766109   Meeting Type Annual  
  Ticker Symbol RGC               Meeting Date 07-May-2014
  ISIN US7587661098   Agenda 933946191 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STEPHEN A. KAPLAN   For For  
      2 JACK TYRRELL   For For  
      3 NESTOR R. WEIGAND, JR.   For For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2015.
Management For   For  
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
  Security G50764102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507641022   Agenda 705152560 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND DECLARE FINAL
DIVIDEND
Management For   For  
  2     RE-ELECT DAVID HSU AS DIRECTOR Management For   For  
  3     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  4     RE-ELECT GEORGE KOO AS DIRECTOR Management For   For  
  5     APPROVE AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
Management For   For  
  6     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
Management Against   Against  
  7     AUTHORIZE SHARE REPURCHASE
PROGRAM
Management For   For  
  8     AUTHORISE PURCHASE OF SHARES IN
PARENT COMPANY, JARDINE MATHESON
HOLDINGS LTD
Management For   For  
  CMMT  25 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF
RESO-LUTION 6 AND CHANGE IN MEETING
TIME FROM 09:00 TO 11:00. IF YOU HAVE
ALREADY S-ENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR OR-IGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  RYMAN HOSPITALITY PROPERTIES, INC.
  Security 78377T107   Meeting Type Annual  
  Ticker Symbol RHP               Meeting Date 08-May-2014
  ISIN US78377T1079   Agenda 933955900 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MICHAEL J.
BENDER
Management For   For  
  1.2   ELECTION OF DIRECTOR: E.K. GAYLORD II Management For   For  
  1.3   ELECTION OF DIRECTOR: D. RALPH HORN Management For   For  
  1.4   ELECTION OF DIRECTOR: ELLEN LEVINE Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT S.
PRATHER, JR.
Management For   For  
  1.6   ELECTION OF DIRECTOR: COLIN V. REED Management For   For  
  1.7   ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For   For  
  1.8   ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  GRAHAM HOLDINGS COMPANY
  Security 384637104   Meeting Type Annual  
  Ticker Symbol GHC               Meeting Date 08-May-2014
  ISIN US3846371041   Agenda 933956154 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHRISTOPHER C. DAVIS   For For  
      2 THOMAS S. GAYNER   For For  
      3 ANNE M. MULCAHY   For For  
      4 LARRY D. THOMPSON   For For  
  TELUS CORPORATION
  Security 87971M103   Meeting Type Annual  
  Ticker Symbol TU                Meeting Date 08-May-2014
  ISIN CA87971M1032   Agenda 933963628 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 R.H. (DICK) AUCHINLECK   For For  
      2 A. CHARLES BAILLIE   For For  
      3 MICHELINE BOUCHARD   For For  
      4 R. JOHN BUTLER   For For  
      5 RAYMOND CHAN   For For  
      6 STOCKWELL DAY   For For  
      7 DARREN ENTWISTLE   For For  
      8 RUSTON E.T. GOEPEL   For For  
      9 MARY JO HADDAD   For For  
      10 JOHN S. LACEY   For For  
      11 WILLIAM A. MACKINNON   For For  
      12 JOHN MANLEY   For For  
      13 JOE NATALE   For For  
      14 DONALD WOODLEY   For For  
  02    APPOINT DELOITTE LLP AS AUDITORS FOR
THE ENSUING YEAR AND AUTHORIZE
DIRECTORS TO FIX THEIR REMUNERATION.
Management For   For  
  03    ACCEPT THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management For   For  
  MGM CHINA HOLDINGS LTD, GRAND CAYMAN
  Security G60744102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN KYG607441022   Agenda 705140464 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0404/LTN20140404769.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0404/LTN20140404751.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2013
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND OF HKD 0.26
PER SHARE FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  3.A.i TO RE-ELECT EACH OF THE FOLLOWING
DIRECTOR BY SEPARATE RESOLUTIONS:
MS. PANSY HO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
Management For   For  
  3A.ii TO RE-ELECT EACH OF THE FOLLOWING
DIRECTOR BY SEPARATE RESOLUTIONS:
MR. DANIEL J. D'ARRIGO AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY
Management For   For  
  3Aiii TO RE-ELECT EACH OF THE FOLLOWING
DIRECTOR BY SEPARATE RESOLUTIONS:
MR. WILLIAM M. SCOTT IV AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY
Management For   For  
  3A.iv TO RE-ELECT EACH OF THE FOLLOWING
DIRECTOR BY SEPARATE RESOLUTIONS:
MS. SZE WAN PATRICIA LAM AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
Management For   For  
  3B    TO AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX THE
REMUNERATION OF THE DIRECTORS
Management For   For  
  4     TO RE-APPOINT MESSRS. DELOITTE
TOUCHE TOHMATSU AS INDEPENDENT
AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
Management For   For  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE AND ALLOT
ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL AT THE DATE OF PASSING
THIS RESOLUTION
Management For   For  
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL AT THE DATE
OF PASSING THIS RESOLUTION
Management For   For  
  7     TO ADD THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES WHICH ARE
REPURCHASED UNDER THE GENERAL
MANDATE IN RESOLUTION (6) TO THE
AGGREGATE NOMINAL AMOUNT OF THE
SHARES WHICH MAY BE ISSUED UNDER THE
GENERAL MANDATE IN RESOLUTION (5)
Management For   For  
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164600   Agenda 705194330 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITORS REPORT AND OF THE
GROUP-ANNUAL REPORT AND THE GROUP
AUDITORS REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.a  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.b  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIKS
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.a  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.b  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
Management No Action      
    ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
           
  20.c  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.d  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT
MANAGEMENT DOES NOT GIVE A
RECOMMENDATIONS OR CO-MMENT ON
SHAREHOLDER PROPOSALS 20.A TO 20.D.
THANK YOU.
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION 18 A AND COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE-DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU
Non-Voting        
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164626   Agenda 705216009 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282778 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 20.A TO 20.D. ALL VOTES
RECEIVED ON THE PREVIOUS ME-ETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTI-CE. THANK YOU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  CMMT  PLEASE NOTE THAT MANAGEMENT MAKES
NO RECOMMENDATION ON SHAREHOLDER
PROPOSALS:-20.A TO 20.D. THANK YOU.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT AND OF THE
GROUP AN-NUAL REPORT AND THE GROUP
AUDITOR'S REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE AND
THAT THE RECORD DATE SHALL BE ON
THURSDAY 15 MAY 2014
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: SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT THE ANNUAL GENERAL MEETING
SHALL, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.A  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.B  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIK'S
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
Management No Action      
  20.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  INTERVAL LEISURE GROUP INC
  Security 46113M108   Meeting Type Annual  
  Ticker Symbol IILG              Meeting Date 12-May-2014
  ISIN US46113M1080   Agenda 933954871 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CRAIG M. NASH   For For  
      2 DAVID FLOWERS   For For  
      3 VICTORIA L. FREED   For For  
      4 GARY S. HOWARD   For For  
      5 LEWIS J. KORMAN   For For  
      6 THOMAS J. KUHN   For For  
      7 THOMAS J. MCINERNEY   For For  
      8 THOMAS P. MURPHY, JR.   For For  
      9 AVY H. STEIN   For For  
  2     TO APPROVE A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3     TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR INTERVAL LEISURE GROUP FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  EBAY INC.
  Security 278642103   Meeting Type Annual  
  Ticker Symbol EBAY              Meeting Date 13-May-2014
  ISIN US2786421030   Agenda 933949919 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 FRED D. ANDERSON   For For  
      2 EDWARD W. BARNHOLT   For For  
      3 SCOTT D. COOK   For For  
      4 JOHN J. DONAHOE   For For  
  2     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3     TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN.
Management For   For  
  4     TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  5     TO CONSIDER A STOCKHOLDER PROPOSAL
SUBMITTED BY JOHN CHEVEDDEN
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
Shareholder Against   For  
  6     PROPOSAL WITHDRAWN Shareholder Against   For  
  SCRIPPS NETWORKS INTERACTIVE, INC.
  Security 811065101   Meeting Type Annual  
  Ticker Symbol SNI               Meeting Date 13-May-2014
  ISIN US8110651010   Agenda 933951572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JARL MOHN   For For  
      2 NICHOLAS B. PAUMGARTEN   For For  
      3 JEFFREY SAGANSKY   For For  
      4 RONALD W. TYSOE   For For  
  JC DECAUX SA, NEUILLY SUR SEINE
  Security F5333N100   Meeting Type MIX 
  Ticker Symbol     Meeting Date 14-May-2014
  ISIN FR0000077919   Agenda 705059954 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  28 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0324/2014032414007-
29.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0428/201404281401344
.pdf AND CHA-NGE IN RECORD DATE. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the 2013 financial year
Management For   For  
  O.2   Approval of the consolidated financial statements
for the 2013 financial year
Management For   For  
  O.3   Allocation of income and payment of the dividend Management For   For  
  O.4   Non-tax deductible costs and expenses and
expenditures pursuant to Article 39-4 of the
General Tax Code
Management For   For  
  O.5   Approval of the regulated agreements pursuant
to Article L.225-86 of the Commercial Code and
approval of the special report of the Statutory
Auditors
Management For   For  
  O.6   Renewal of term of Mrs. Monique Cohen as
Supervisory Board member
Management For   For  
  O.7   Renewal of term of Mr. Jean-Pierre Decaux as
Supervisory Board member
Management For   For  
  O.8   Renewal of term of Mr. Pierre-Alain Pariente as
Supervisory Board member
Management For   For  
  O.9   Notice on the compensation owed or paid to Mr.
Jean-Francois Decaux, Chairman of the
Executive Board for the 2013 financial year
Management For   For  
  O.10  Notice on the compensation owed or paid during
the 2013 financial year to Mrs. Laurence
Debroux, Mr. Jean-Charles Decaux, Mr. Jean-
Sebastien Decaux as Executive Board members
Monsieur and to Mr. Jeremy Male as Executive
Board member until September 12, 2013
Management For   For  
  O.11  Setting the amount of attendance allowances Management For   For  
  O.12  Authorization to be granted to the Executive
Board to trade in Company's shares
Management For   For  
  E.13  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares
Management For   For  
  E.14  Amendment to the bylaws to determine the terms
of appointment of Supervisory Board members
representing employees in accordance with Act
No. 2013-504 of June 14th 2013 relating to
employment security
Management For   For  
  E.15  Powers to carry out all legal formalities Management For   For  
  NRJ GROUP, PARIS
  Security F6637Z112   Meeting Type MIX 
  Ticker Symbol     Meeting Date 14-May-2014
  ISIN FR0000121691   Agenda 705229400 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 310575 DUE TO
ADDITION OF-RESOLUTION O.27. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDE-D AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
Non-Voting        
  CMMT  29 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r//pdf/2014/0428/201404281401210.pdf,
http://www.journal-officiel.gouv.fr//pdf-
/2014/0407/201404071400789.pdf.  PLEASE
NOTE THAT THIS IS A REVISION DUE TO MO-
DIFICATION IN NUMBERING OF RESOLUTION
O.28. IF YOU HAVE ALREADY SENT IN YOUR
V-OTES FOR MID: 326468 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR-ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013; APPROVAL OF NON-TAX
DEDUCTIBLE COSTS AND EXPENSES
PURSUANT TO ARTICLE 39-4 OF THE
GENERAL TAX CODE, AND DISCHARGE TO
THE BOARD MEMBERS FOR THE
FULFILLMENT OF THEIR DUTIES DURING
THIS FINANCIAL YEAR
Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013
Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR
Management For   For  
  O.4   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE AGREEMENTS
Management For   For  
  O.5   RENEWAL OF TERM OF MR. JEAN-PAUL
BAUDECROUX AS DIRECTOR
Management For   For  
  O.6   RENEWAL OF TERM OF MRS. VIBEKE
ROSTORP AS DIRECTOR
Management For   For  
  O.7   RENEWAL OF TERM OF MRS. MURIEL
SZTAJMAN AS DIRECTOR
Management For   For  
  O.8   RENEWAL OF TERM OF MRS. MARYAM
SALEHI AS DIRECTOR
Management For   For  
  O.9   RENEWAL OF TERM OF MR. ANTOINE
GISCARD D'ESTAING AS DIRECTOR
Management For   For  
  O.10  DECISION TO NOT REPLACE MR. FRANCOIS
MAZON AS DIRECTOR
Management For   For  
  O.11  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. JEAN-PAUL
BAUDECROUX, PRESIDENT AND CEO FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
Management For   For  
  O.12  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO THE PLAN
REFERRED TO IN ARTICLE L.225-209 OF THE
COMMERCIAL CODE
Management For   For  
  E.13  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO CANCEL SHARES
REPURCHASED BY THE COMPANY
PURSUANT TO THE PLAN REFERRED TO IN
ARTICLE L.225-209 OF THE COMMERCIAL
CODE
Management For   For  
  E.14  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS AND/OR PREMIUMS
Management For   For  
  E.15  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO ISSUE COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
Management For   For  
  E.16  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO ISSUE COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
Management Against   Against  
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO ISSUE COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE
Management Against   Against  
  E.18  ESTABLISHING THE TERMS FOR SETTING
THE SUBSCRIPTION PRICE IN CASE OF
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO THE ANNUAL
LIMIT OF 10% OF CAPITAL
Management Against   Against  
  E.19  AUTHORIZATION TO INCREASE THE
AMOUNT OF ISSUANCES IN CASE OF
OVERSUBSCRIPTION
Management For   For  
  E.20  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE CAPITAL UP TO 10%, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO
CAPITAL
Management For   For  
  E.21  OVERALL LIMITATION ON THE DELEGATIONS
REFERRED TO IN THE 15TH, 16TH, 17TH AND
20TH RESOLUTIONS OF THIS MEETING
Management For   For  
  E.22  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO GRANT SHARE
SUBSCRIPTION AND/OR PURCHASE
OPTIONS TO EMPLOYEES AND/OR
CORPORATE OFFICERS
Management For   For  
  E.23  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE
BONUS SHARES TO EMPLOYEES (AND/OR
CERTAIN CORPORATE OFFICERS.)
Management For   For  
  E.24  DELEGATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS (BSA), EXISTING
AND/OR NEW SHARES SUBSCRIPTION
AND/OR PURCHASE WARRANTS (BSAANE)
AND/OR REDEEMABLE EXISTING AND/OR
NEW SHARES SUBSCRIPTION AND/OR
PURCHASE WARRANTS (BSAAR) WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF A
CATEGORY OF BENEFICIARIES
Management Against   Against  
  E.25  DELEGATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE
CAPITAL BY ISSUING SHARES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ.
OF THE CODE OF LABOR
Management Against   Against  
  E.26  CHANGING THE BREAKDOWN OF VOTING
RIGHTS AT GENERAL MEETINGS BETWEEN
USUFRUCT AND BARE OWNERS IF THEIR
SHARES BENEFITED FROM THE PARTIAL
EXEMPTION UNDER THE PROVISIONS OF
ARTICLE 787B OF THE GENERAL TAX CODE
AND CONSEQUENTIAL AMENDMENT TO
ARTICLE 10 OF THE BYLAWS
Management For   For  
  O.27  APPOINTMENT OF MR. JEAN-DAVID WHITE
AS DIRECTOR
Management For   For  
  O.28  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
Management For   For  
  GOOGLE INC.
  Security 38259P508   Meeting Type Annual  
  Ticker Symbol GOOG              Meeting Date 14-May-2014
  ISIN US38259P5089   Agenda 933948359 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 LARRY PAGE   For For  
      2 SERGEY BRIN   For For  
      3 ERIC E. SCHMIDT   For For  
      4 L. JOHN DOERR   For For  
      5 DIANE B. GREENE   For For  
      6 JOHN L. HENNESSY   For For  
      7 ANN MATHER   For For  
      8 PAUL S. OTELLINI   For For  
      9 K. RAM SHRIRAM   For For  
      10 SHIRLEY M. TILGHMAN   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    THE APPROVAL OF 2013 COMPENSATION
AWARDED TO NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    A STOCKHOLDER PROPOSAL REGARDING
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  5.    A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
Shareholder Against   For  
  7.    A STOCKHOLDER PROPOSAL REGARDING
TAX POLICY PRINCIPLES, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  8.    A STOCKHOLDER PROPOSAL REGARDING
AN INDEPENDENT CHAIRMAN OF THE
BOARD POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
Shareholder Against   For  
  HARTE-HANKS, INC.
  Security 416196103   Meeting Type Annual  
  Ticker Symbol HHS               Meeting Date 14-May-2014
  ISIN US4161961036   Agenda 933956421 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JUDY C. ODOM   For For  
      2 ROBERT A. PHILPOTT   For For  
      3 KAREN A. PUCKETT   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS HARTE HANKS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    TO APPROVE (ON AN ADVISORY BASIS) THE
COMPENSATION OF HARTE HANKS' NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  HYATT HOTELS CORPORATION
  Security 448579102   Meeting Type Annual  
  Ticker Symbol H                 Meeting Date 14-May-2014
  ISIN US4485791028   Agenda 933970572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS J. PRITZKER   For For  
      2 PAMELA M. NICHOLSON   For For  
      3 RICHARD C. TUTTLE   For For  
      4 JAMES H. WOOTEN, JR.   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS HYATT HOTELS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
Management Abstain   Against  
  TELEVISION BROADCASTS LTD
  Security Y85830126   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-May-2014
  ISIN HK0000139300   Agenda 705123406 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0408/LTN20140408520.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0408/LTN20140408500.pdf
Non-Voting        
  1     TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS AND THE REPORT
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED
31 DECEMBER 2013
Management No Action      
  2     TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2013
Management No Action      
  3.i   TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: DR. CHARLES CHAN KWOK
KEUNG
Management No Action      
  3.ii  TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MS. CHER WANG HSIUEH HONG
Management No Action      
  3.iii TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. JONATHAN MILTON NELSON
Management No Action      
  3.iv  TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: DR. CHOW YEI CHING
Management No Action      
  3.v   TO RE-ELECT THE FOLLOWING RETIRING
DIRECTOR: MR. GORDON SIU KWING CHUE
Management No Action      
  4     TO APPROVE AN INCREASE IN DIRECTOR'S
FEE
Management No Action      
  5     TO RE-APPOINT AUDITOR AND AUTHORISE
DIRECTORS TO FIX ITS REMUNERATION
Management No Action      
  6     TO EXTEND THE BOOK CLOSE PERIOD
FROM 30 DAYS TO 60 DAYS
Management No Action      
  UTV MEDIA PLC, BELFAST
  Security G9309S100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-May-2014
  ISIN GB00B244WQ16   Agenda 705163943 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE FINANCIAL
STATEMENTS AND THE DIRECTORS' AND
AUDITORS' REPORTS
Management For   For  
  2     TO APPROVE THE REPORT OF THE BOARD
ON DIRECTORS' REMUNERATION
Management For   For  
  3     TO APPROVE THE POLICY REPORT Management For   For  
  4     TO DECLARE A FINAL DIVIDEND OF 5.25P
PER ORDINARY SHARE OF 5P
Management For   For  
  5     TO RE-ELECT RICHARD HUNTINGFORD AS A
DIRECTOR
Management For   For  
  6     TO RE-ELECT HELEN KIRKPATRICK AS A
DIRECTOR
Management For   For  
  7     TO RE-ELECT STEPHEN KIRKPATRICK AS A
DIRECTOR
Management For   For  
  8     TO RE-ELECT ANDY ANSON AS A DIRECTOR Management For   For  
  9     TO RE-ELECT COLINE MCCONVILLE AS A
DIRECTOR
Management For   For  
  10    TO RE-ELECT JOHN MCCANN AS A
DIRECTOR
Management For   For  
  11    TO RE-ELECT NORMAN MCKEOWN AS A
DIRECTOR
Management For   For  
  12    TO RE-ELECT SCOTT TAUNTON AS A
DIRECTOR
Management For   For  
  13    TO RE-APPOINT ERNST & YOUNG LLP AS
AUDITORS TO THE COMPANY
Management For   For  
  14    TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
Management For   For  
  15    TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES OR GRANT SUBSCRIPTION OR
CONVERSION RIGHTS
Management For   For  
  16    TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
Management Against   Against  
  17    TO AUTHORISE THE COMPANY TO MAKE
MARKET PURCHASES OF ITS OWN
ORDINARY SHARES
Management For   For  
  18    TO PERMIT GENERAL MEETINGS OTHER
THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
Management For   For  
  A. H. BELO CORPORATION
  Security 001282102   Meeting Type Annual  
  Ticker Symbol AHC               Meeting Date 15-May-2014
  ISIN US0012821023   Agenda 933960468 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN A. BECKERT   For For  
      2 ROBERT W. DECHERD   For For  
      3 TYREE B. MILLER   For For  
      4 JAMES M. MORONEY III   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL OF THE MATERIAL TERMS FOR
PERFORMANCE - BASED AWARDS UNDER
THE A. H. BELO 2008 INCENTIVE
COMPENSATION PLAN.
Management For   For  
  4.    APPROVAL OF AN ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION (SAY-ON-
PAY).
Management Abstain   Against  
  DEUTSCHE TELEKOM AG
  Security 251566105   Meeting Type Annual  
  Ticker Symbol DTEGY             Meeting Date 15-May-2014
  ISIN US2515661054   Agenda 933992833 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.    RESOLUTION ON THE APPROPRIATION OF
NET INCOME.
Management For      
  3.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2013 FINANCIAL
YEAR.
Management For      
  4.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2013
FINANCIAL YEAR.
Management For      
  5.    RESOLUTION ON THE APPOINTMENT OF
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2014 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT
AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2014
FINANCIAL YEAR.
Management For      
  6.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  7.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  8.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  9.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  10.   AUTHORIZATION TO ISSUE BONDS WITH
WARRANTS, CONVERTIBLE BONDS, PROFIT
PARTICIPATION RIGHTS, AND/OR
PARTICIPATING BONDS, CANCELATION OF
THE CONTINGENT CAPITAL CREATION OF
NEW CONTINGENT CAPITAL (CONTINGENT
CAPITAL 2014).
Management Against      
  READING INTERNATIONAL, INC.
  Security 755408200   Meeting Type Annual  
  Ticker Symbol RDIB              Meeting Date 15-May-2014
  ISIN US7554082005   Agenda 934007229 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES J. COTTER, SR.   For For  
      2 JAMES J. COTTER, JR.   For For  
      3 ELLEN M. COTTER   For For  
      4 MARGARET COTTER   For For  
      5 GUY W. ADAMS   For For  
      6 WILLIAM D. GOULD   For For  
      7 EDWARD L. KANE   For For  
      8 DOUGLAS J. MCEACHERN   For For  
      9 TIM STOREY   For For  
  2.    APPROVAL OF THE ADVISORY AND NON-
BINDING VOTE ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  WYNN RESORTS, LIMITED
  Security 983134107   Meeting Type Annual  
  Ticker Symbol WYNN              Meeting Date 16-May-2014
  ISIN US9831341071   Agenda 933958970 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT J. MILLER   For For  
      2 D. BOONE WAYSON   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    TO APPROVE THE WYNN RESORTS, LIMITED
2014 OMNIBUS INCENTIVE PLAN.
Management For   For  
  5.    TO RATIFY, ON AN ADVISORY BASIS, THE
DIRECTOR QUALIFICATION BYLAW
AMENDMENT.
Management Against   Against  
  6.    TO VOTE ON A STOCKHOLDER PROPOSAL
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
Shareholder Against   For  
  DISCOVERY COMMUNICATIONS, INC.
  Security 25470F104   Meeting Type Annual  
  Ticker Symbol DISCA             Meeting Date 16-May-2014
  ISIN US25470F1049   Agenda 933960418 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT R. BENNETT   For For  
      2 JOHN C. MALONE   For For  
      3 DAVID M. ZASLAV   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON OUR EXECUTIVE
COMPENSATION DESCRIBED IN THESE
PROXY MATERIALS.
Management Abstain   Against  
  CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
  Security 18451C109   Meeting Type Annual  
  Ticker Symbol CCO               Meeting Date 16-May-2014
  ISIN US18451C1099   Agenda 933970774 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS R. SHEPHERD   For For  
      2 CHRISTOPHER M. TEMPLE   For For  
      3 SCOTT R. WELLS   For For  
  2.    APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  UBM PLC, ST. HELIER
  Security G91709108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN JE00B2R84W06   Agenda 705155530 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT REPORT AND
ACCOUNTS
Management For   For  
  2     TO APPROVE THE DIRECTORS
REMUNERATION POLICY
Management For   For  
  3     TO APPROVE THE DIRECTORS
REMUNERATION REPORT
Management For   For  
  4     TO APPROVE A FINAL DIVIDEND OF 20.5
PENCE PER SHARE
Management For   For  
  5     TO RE-APPOINT ERNST AND YOUNG LLP AS
AUDITORS
Management For   For  
  6     TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE
AUDITORS
Management For   For  
  7     TO ELECT TIM COBBOLD AS A DIRECTOR Management For   For  
  8     TO ELECT JOHN MCCONNELL AS A
DIRECTOR
Management For   For  
  9     TO RE-ELECT DAME HELEN ALEXANDER AS
A DIRECTOR
Management For   For  
  10    TO RE-ELECT ALAN GILLESPIE AS A
DIRECTOR
Management For   For  
  11    TO RE-ELECT ROBERT GRAY AS A
DIRECTOR
Management For   For  
  12    TO RE-ELECT PRADEEP KAR AS A
DIRECTOR
Management For   For  
  13    TO RE-ELECT GREG LOCK AS A DIRECTOR Management For   For  
  14    TO RE-ELECT TERRY NEILL AS A DIRECTOR Management For   For  
  15    TO RE-ELECT JONATHAN NEWCOMB AS A
DIRECTOR
Management For   For  
  16    TO AUTHORISE THE DIRECTORS TO ALLOT
RELEVANT SECURITIES
Management For   For  
  17    TO APPROVE THE RULES OF THE UBM PLC
2014 PERFORMANCE SHARE PLAN
Management Abstain   Against  
  18    TO APPROVE THE RULES OF THE UBM PLC
2014 INTERNATIONAL SHARE SAVE PLAN
Management Abstain   Against  
  19    TO ALLOW GENERAL MEETINGS TO BE
CALLED ON 14 DAYS NOTICE
Management For   For  
  20    TO DIS-APPLY PRE-EMPTION RIGHTS Management Against   Against  
  21    TO AUTHORISE THE PURCHASE BY THE
COMPANY OF ORDINARY SHARES IN THE
MARKET
Management For   For  
  22    TO APPROVE CHANGES TO THE ARTICLES
OF ASSOCIATION: ARTICLE 88, 89, 91, 92
Management Abstain   Against  
  UNITED STATES CELLULAR CORPORATION
  Security 911684108   Meeting Type Annual  
  Ticker Symbol USM               Meeting Date 20-May-2014
  ISIN US9116841084   Agenda 933960634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. SAMUEL CROWLEY   For For  
  2.    RATIFY ACCOUNTANTS FOR 2014. Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  AMERICAN TOWER CORPORATION
  Security 03027X100   Meeting Type Annual  
  Ticker Symbol AMT               Meeting Date 20-May-2014
  ISIN US03027X1000   Agenda 933965735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RAYMOND P.
DOLAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: RONALD M. DYKES Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROLYN F. KATZ Management For   For  
  1D.   ELECTION OF DIRECTOR: GUSTAVO LARA
CANTU
Management For   For  
  1E.   ELECTION OF DIRECTOR: JOANN A. REED Management For   For  
  1F.   ELECTION OF DIRECTOR: PAMELA D.A.
REEVE
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID E.
SHARBUTT
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES D.
TAICLET, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: SAMME L.
THOMPSON
Management For   For  
  2.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  QUMU CORPORATION
  Security 749063103   Meeting Type Annual  
  Ticker Symbol QUMU              Meeting Date 20-May-2014
  ISIN US7490631030   Agenda 933985321 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SHERMAN L. BLACK   For For  
      2 LAWRENCE M. BENVENISTE   For For  
      3 DANIEL R. FISHBACK   For For  
      4 THOMAS F. MADISON   For For  
      5 KIMBERLY K. NELSON   For For  
      6 ROBERT F. OLSON   For For  
      7 JUSTIN A. ORLANDO   For For  
      8 STEVEN M. QUIST   For For  
      9 JAMES L. REISSNER   For For  
  2.    TO APPROVE AN AMENDMENT TO THE
SECOND AMENDED AND RESTATED 2007
STOCK INCENTIVE PLAN TO INCREASE THE
AUTHORIZED SHARES BY 500,000.
Management Against   Against  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    TO RATIFY AND APPROVE THE
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RIMAGE
CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  COMCAST CORPORATION
  Security 20030N101   Meeting Type Annual  
  Ticker Symbol CMCSA             Meeting Date 21-May-2014
  ISIN US20030N1019   Agenda 933967563 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KENNETH J. BACON   For For  
      2 SHELDON M. BONOVITZ   For For  
      3 EDWARD D. BREEN   For For  
      4 JOSEPH J. COLLINS   For For  
      5 J. MICHAEL COOK   For For  
      6 GERALD L. HASSELL   For For  
      7 JEFFREY A. HONICKMAN   For For  
      8 EDUARDO G. MESTRE   For For  
      9 BRIAN L. ROBERTS   For For  
      10 RALPH J. ROBERTS   For For  
      11 JOHNATHAN A. RODGERS   For For  
      12 DR. JUDITH RODIN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
OUR INDEPENDENT AUDITORS
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
OUR EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    TO PREPARE AN ANNUAL REPORT ON
LOBBYING ACTIVITIES
Shareholder Against   For  
  5.    TO PROHIBIT ACCELERATED VESTING UPON
A CHANGE IN CONTROL
Shareholder Against   For  
  SALEM COMMUNICATIONS CORPORATION
  Security 794093104   Meeting Type Annual  
  Ticker Symbol SALM              Meeting Date 21-May-2014
  ISIN US7940931048   Agenda 933969783 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STUART W.
EPPERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: EDWARD G.
ATSINGER III
Management For   For  
  1C.   ELECTION OF DIRECTOR: DAVID
DAVENPORT
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROLAND S. HINZ Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES KEET
LEWIS
Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD A.
RIDDLE
Management For   For  
  1G.   ELECTION OF DIRECTOR: JONATHAN
VENVERLOH
Management For   For  
  GRAY TELEVISION, INC.
  Security 389375106   Meeting Type Annual  
  Ticker Symbol GTN               Meeting Date 21-May-2014
  ISIN US3893751061   Agenda 933970419 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 HILTON H. HOWELL, JR   For For  
      2 WILLIAM E. MAYHER, III   For For  
      3 RICHARD L. BOGER   For For  
      4 T.L. ELDER   For For  
      5 ROBIN R. HOWELL   For For  
      6 HOWELL W. NEWTON   For For  
      7 HUGH E. NORTON   For For  
      8 HARRIETT J. ROBINSON   For For  
  2.    THE APPROVAL, ON AN ADVISORY BASIS,
OF THE COMPENSATION OF GRAY
TELEVISION, INC.'S NAMED EXECUTIVE
OFFICERS.
Management For   For  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF MCGLADREY LLP AS GRAY TELEVISION,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  AMAZON.COM, INC.
  Security 023135106   Meeting Type Annual  
  Ticker Symbol AMZN              Meeting Date 21-May-2014
  ISIN US0231351067   Agenda 933970510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JEFFREY P.
BEZOS
Management For   For  
  1B.   ELECTION OF DIRECTOR: TOM A. ALBERG Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN SEELY
BROWN
Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM B.
GORDON
Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMIE S.
GORELICK
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAIN MONIE Management For   For  
  1G.   ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
Management For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS O.
RYDER
Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICIA Q.
STONESIFER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING A
REPORT CONCERNING CORPORATE
POLITICAL CONTRIBUTIONS
Shareholder Against   For  
  MELCO CROWN ENTERTAINMENT LTD.
  Security 585464100   Meeting Type Annual  
  Ticker Symbol MPEL              Meeting Date 21-May-2014
  ISIN US5854641009   Agenda 933984139 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1)    TO RATIFY THE ANNUAL REPORT ON FORM
20-F FILED WITH THE U.S. SECURITIES AND
EXCHANGE COMMISSION, AND TO RECEIVE
AND ADOPT THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE
DIRECTORS' AND AUDITORS' REPORTS, FOR
THE YEAR ENDED DECEMBER 31, 2013.
Management For      
  2A)   TO RE-ELECT MR. CLARENCE YUK MAN
CHUNG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY.
Management For      
  2B)   TO RE-ELECT MR. WILLIAM TODD NISBET AS
A NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
Management For      
  2C)   TO RE-ELECT MR. JAMES ANDREW
CHARLES MACKENZIE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
Management For      
  2D)   TO RE-ELECT MR. THOMAS JEFFERSON WU
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
Management For      
  3)    TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY.
Management For      
  4)    TO RATIFY THE APPOINTMENT OF AND RE-
APPOINT THE INDEPENDENT AUDITORS OF
THE COMPANY, DELOITTE TOUCHE
TOHMATSU, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
Management For      
  5)    TO GRANT A GENERAL AND
UNCONDITIONAL MANDATE TO THE BOARD
OF DIRECTORS TO ISSUE NEW SHARES OF
THE COMPANY
Management For      
  6)    TO GRANT A GENERAL AND
UNCONDITIONAL MANDATE TO THE BOARD
OF DIRECTORS TO REPURCHASE SHARES
OF THE COMPANY
Management For      
  7)    TO EXTEND THE GENERAL MANDATE
GRANTED TO THE BOARD OF DIRECTORS
TO ISSUE NEW SHARES OF THE COMPANY
Management For      
  BLUCORA INC
  Security 095229100   Meeting Type Annual  
  Ticker Symbol BCOR              Meeting Date 21-May-2014
  ISIN US0952291005   Agenda 933994255 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ELIZABETH HUEBNER   For For  
      2 ANDREW SNYDER   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
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 Abstain   Against  
  LAMAR ADVERTISING COMPANY
  Security 512815101   Meeting Type Annual  
  Ticker Symbol LAMR              Meeting Date 21-May-2014
  ISIN US5128151017   Agenda 933997439 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN MAXWELL HAMILTON   For For  
      2 JOHN E. KOERNER, III   For For  
      3 STEPHEN P. MUMBLOW   For For  
      4 THOMAS V. REIFENHEISER   For For  
      5 ANNA REILLY   For For  
      6 KEVIN P. REILLY, JR.   For For  
      7 WENDELL REILLY   For For  
  2.    APPROVAL, ON AN ADVISORY AND NON-
BINDING BASIS, OF THE COMPENSATION
PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
Management For   For  
  AMPHENOL CORPORATION
  Security 032095101   Meeting Type Annual  
  Ticker Symbol APH               Meeting Date 21-May-2014
  ISIN US0320951017   Agenda 934004920 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: RONALD P. BADIE Management For   For  
  1.2   ELECTION OF DIRECTOR: STANLEY L.
CLARK
Management For   For  
  1.3   ELECTION OF DIRECTOR: DAVID P. FALCK Management For   For  
  1.4   ELECTION OF DIRECTOR: EDWARD G.
JEPSEN
Management For   For  
  1.5   ELECTION OF DIRECTOR: ANDREW E. LIETZ Management For   For  
  1.6   ELECTION OF DIRECTOR: MARTIN H.
LOEFFLER
Management For   For  
  1.7   ELECTION OF DIRECTOR: JOHN R. LORD Management For   For  
  1.8   ELECTION OF DIRECTOR: R. ADAM NORWITT Management For   For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
Management For   For  
  3.    TO RATIFY AND APPROVE THE 2014
AMPHENOL EXECUTIVE INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY AND APPROVE THE FIRST
AMENDED 2009 STOCK PURCHASE AND
OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.
Management Against   Against  
  5.    ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
  Security X3232T104   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN GRS419003009   Agenda 705236633 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 03 JUN
2014 AND B REPETITIVE MEETING ON 16 JUN
2014.-ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE
SECOND CALL.-ALL VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO-REINSTRUCT ON THE
REPETITIVE MEETING. THANK YOU
Non-Voting        
  1.    APPROVAL OF THE RESTATED SEPARATE
AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE THIRTEENTH (13RD)
FISCAL YEAR (JANUARY 1ST, 2012 UNTIL
DECEMBER 31ST, 2012)
Management For   For  
  2.    SUBMISSION AND APPROVAL OF BOTH THE
BOARD OF DIRECTORS' REPORT AND
AUDITORS' REPORT FOR THE ANNUAL
FINANCIAL STATEMENTS FOR THE
FOURTEENTH (14TH) FISCAL YEAR (1ST OF
JANUARY 2013 TO THE 31ST OF DECEMBER
2013)
Management For   For  
  3.    SUBMISSION AND APPROVAL OF THE
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FOURTEENTH (14TH)
FISCAL YEAR (JANUARY 1ST, 2013 UNTIL
DECEMBER 31ST, 2013)
Management For   For  
  4.    APPROVAL OF EARNINGS DISTRIBUTION
FOR THE FOURTEENTH (14TH) FISCAL YEAR
(1ST OF JANUARY 2013 TO 31ST OF
DECEMBER 2013)
Management For   For  
  5.    DISCHARGE OF THE MEMBERS OF BOARD
OF DIRECTORS AND THE STATUTORY
AUDITORS FROM ANY LIABILITY FOR
COMPENSATION FOR THE REALIZED
(MANAGEMENT) FOR THE FOURTEENTH
(14TH) FISCAL YEAR (JANUARY 1ST, 2013
UNTIL DECEMBER 31ST, 2013), AND
APPROVAL OF MANAGEMENT AND
REPRESENTATION ACTIONS OF THE BOARD
OF DIRECTORS OF THE COMPANY
Management For   For  
  6.    APPROVAL OF THE MEMBERS OF THE
BOARD OF DIRECTORS' COMPENSATION
AND REMUNERATION FOR THEIR
PARTICIPATION IN THE BOARD OF
DIRECTORS FOR THE FOURTEENTH (14TH)
FISCAL YEAR (JANUARY 1ST, 2013 UNTIL
DECEMBER 31ST, 2013)
Management For   For  
  7.    APPROVAL OF COMPENSATION AND
REMUNERATION TO THE EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS
PURSUANT TO ARTICLE 24, PARAGRAPH 2
OF CODIFIED LAW 2190/1920 AS IN FORCE
Management For   For  
  8.    PRE-APPROVAL OF THE REMUNERATION
AND COMPENSATION OF THE MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS
FOR THE CURRENT FIFTEENTH
(15TH)FISCAL YEAR (COMMENCING ON
JANUARY 1ST, 2014 UNTIL DECEMBER 31ST,
2014)
Management For   For  
  9.    APPOINTMENT OF STATUTORY AND
SUBSTITUTE CERTIFIED AUDITORS FOR THE
AUDIT OF THE FINANCIAL STATEMENTS FOR
THE CURRENT FIFTEENTH (15TH) FISCAL
YEAR (JANUARY 1ST, 2014 UNTIL
DECEMBER 31ST, 2014), THE ISSUANCE OF
THE ANNUAL TAX CERTIFICATE AND
DETERMINATION OF THEIR FEES: THE
BOARD OF DIRECTORS, UPON THE
RECOMMENDATION OF THE COMPANY'S
AUDIT COMMITTEE IN ACCORDANCE WITH
THE SPECIFIC STIPULATIONS OF ARTICLE
37, PAR. 3 OF LAW 3693/2008, AS
CURRENTLY IN FORCE, RECOMMENDS TO
THE GENERAL MEETING OF
SHAREHOLDERS THAT THE STATUTORY
AUDIT OF THE SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FIFTEENTH (15TH) FISCAL YEAR
(1ST OF JANUARY 2014 TO 31ST DECEMBER
2014) BE CARRIED OUT, ON THE BASIS OF
THE MOST COMPETITIVE OFFER, BY MRS.
CHRISOULA DOUKA (SOEL REG. NO. 37551)
AND MR. MICHAEL KOKKINOS (SOEL REG.
NO. 12701), ACTING AS STATUTORY
AUDITORS AND MR. ANASTASIOS
PANAGIDES (SOEL REG. NO. 37581) AND MR.
FILIPPOS KASSOS (SOEL REG. NO. 26311 ),
ACTING AS SUBSTITUTE AUDITORS, FROM
THE CERTIFIED AUDITING ACCOUNTING
COMPANY ''KPMG'', FOR AN ANNUAL FEE
AMOUNTING TO EUR 115,000.00 PLUS VAT.
THE REMUNERATION OF THE ABOVE
AUDITING FIRM FOR THE ISSUANCE OF THE
ANNUAL TAX CERTIFICATE AS PROVIDED
FOR IN ARTICLE 82, PAR. 5 OF LAW
2238/2011, AMOUNTS TO EUR 95,000.00 PLUS
VAT. NOTE THAT THE AUDITING COMPANY
'PRICEWATERHOUSECOOPERS S.A. ' WAS
PAID EUR 120,000.00 PLUS VAT FOR THE
AUDIT FOR THE FISCAL YEAR 2013 AND A
FURTHER EUR 120,000.00 PLUS VAT FOR
THE ISSUANCE OF THE ANNUAL TAX
CERTIFICATE
Management For   For  
  10.   ARTICLES OF ASSOCIATION ISSUES: (A)
DELETION OF ARTICLES 9, 19, 21, 23, 28, 29,
36, 39, 40, 43, 48, 49 AND 50, AMENDMENT OF
THE ARTICLES 1, 2, 3, 4, 5, 7, 12, 13, 15, 16,
17, 18, 20, 22, 24, 25, 27, 31, 35, 37, 38, 41 AND
44 AND RENUMBERING OF THE ARTICLES
10, 11, 12, 13, 14, 15, 16, 17, 18, 20, 22, 24, 25,
26, 27, 30, 31, 32, 33, 34, 35, 37, 38, 41, 42, 44,
45, 46 AND 47 AND (B) CONFIGURATION OF
THE ARTICLES OF ASSOCIATION IN A
SINGLE TEXT
Management Abstain   Against  
  11.   PROVISION OF PERMISSION PURSUANT TO
ARTICLE 23, PARAGRAPH 1 OF CODIFIED
LAW 2190/1920, TO THE BOD MEMBERS AND
THE OFFICERS OF THE COMPANY'S
GENERAL DIRECTORATES AND DIVISIONS
FOR THEIR PARTICIPATION IN THE BOARDS
OF DIRECTORS OR IN THE MANAGEMENT
OF THE GROUP'S SUBSIDIARIES AND
AFFILIATES, AS DEFINED IN ARTICLE 42,
PARAGRAPH 5 OF CODIFIED LAW 2190/1920
Management For   For  
  FACEBOOK INC.
  Security 30303M102   Meeting Type Annual  
  Ticker Symbol FB                Meeting Date 22-May-2014
  ISIN US30303M1027   Agenda 933958324 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARC L. ANDREESSEN   For For  
      2 ERSKINE B. BOWLES   For For  
      3 S.D. DESMOND-HELLMANN   For For  
      4 DONALD E. GRAHAM   For For  
      5 REED HASTINGS   For For  
      6 SHERYL K. SANDBERG   For For  
      7 PETER A. THIEL   For For  
      8 MARK ZUCKERBERG   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    A STOCKHOLDER PROPOSAL REGARDING
CHANGE IN STOCKHOLDER VOTING.
Shareholder Against   For  
  4.    A STOCKHOLDER PROPOSAL REGARDING
LOBBYING EXPENDITURES.
Shareholder Against   For  
  5.    A STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING
CHILDHOOD OBESITY AND FOOD
MARKETING TO YOUTH.
Shareholder Against   For  
  7.    A STOCKHOLDER PROPOSAL REGARDING
AN ANNUAL SUSTAINABILITY REPORT.
Shareholder Against   For  
  INTEL CORPORATION
  Security 458140100   Meeting Type Annual  
  Ticker Symbol INTC              Meeting Date 22-May-2014
  ISIN US4581401001   Agenda 933962854 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
Management For   For  
  1B.   ELECTION OF DIRECTOR: ANDY D. BRYANT Management For   For  
  1C.   ELECTION OF DIRECTOR: SUSAN L. DECKER Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For   For  
  1E.   ELECTION OF DIRECTOR: REED E. HUNDT Management For   For  
  1F.   ELECTION OF DIRECTOR: BRIAN M.
KRZANICH
Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES D.
PLUMMER
Management For   For  
  1H.   ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
Management For   For  
  1I.   ELECTION OF DIRECTOR: FRANK D. YEARY Management For   For  
  1J.   ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For   For  
  2.    RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  BLUE NILE, INC.
  Security 09578R103   Meeting Type Annual  
  Ticker Symbol NILE              Meeting Date 22-May-2014
  ISIN US09578R1032   Agenda 933970128 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MINDY MEADS   For For  
      2 SCOTT HOWE   For For  
  2.    TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BLUE NILE FOR
FISCAL YEAR ENDING JANUARY 4, 2015
Management For   For  
  3.    TO APPROVE AN ADVISORY RESOLUTION
APPROVING EXECUTIVE COMPENSATION
Management Abstain   Against  
  LEVEL 3 COMMUNICATIONS, INC.
  Security 52729N308   Meeting Type Annual  
  Ticker Symbol LVLT              Meeting Date 22-May-2014
  ISIN US52729N3089   Agenda 933970166 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JEFF K. STOREY   For For  
      2 GENERAL K.P. CHILTON   For For  
      3 ADMIRAL A.R. CLEMINS   For For  
      4 STEVEN T. CLONTZ   For For  
      5 ADMIRAL J.O. ELLIS, JR.   For For  
      6 T. MICHAEL GLENN   For For  
      7 RICHARD R. JAROS   For For  
      8 MICHAEL J. MAHONEY   For For  
      9 PETER SEAH LIM HUAT   For For  
      10 PETER VAN OPPEN   For For  
      11 DR. ALBERT C. YATES   For For  
  2.    TO APPROVE THE NAMED EXECUTIVE
OFFICER COMPENSATION, WHICH VOTE IS
ON AN ADVISORY BASIS.
Management Abstain   Against  
  ASCENT CAPITAL GROUP, INC.
  Security 043632108   Meeting Type Annual  
  Ticker Symbol ASCMA             Meeting Date 22-May-2014
  ISIN US0436321089   Agenda 933973681 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM R. FITZGERALD   For For  
      2 MICHAEL J. POHL   For For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE
THE ADVISORY RESOLUTION ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  CBS CORPORATION
  Security 124857103   Meeting Type Annual  
  Ticker Symbol CBSA              Meeting Date 22-May-2014
  ISIN US1248571036   Agenda 933975433 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID R.
ANDELMAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH A.
CALIFANO, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM S. COHEN Management For   For  
  1D.   ELECTION OF DIRECTOR: GARY L.
COUNTRYMAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: CHARLES K.
GIFFORD
Management For   For  
  1F.   ELECTION OF DIRECTOR: LEONARD
GOLDBERG
Management For   For  
  1G.   ELECTION OF DIRECTOR: BRUCE S.
GORDON
Management For   For  
  1H.   ELECTION OF DIRECTOR: LINDA M. GRIEGO Management For   For  
  1I.   ELECTION OF DIRECTOR: ARNOLD
KOPELSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: LESLIE MOONVES Management For   For  
  1K.   ELECTION OF DIRECTOR: DOUG MORRIS Management For   For  
  1L.   ELECTION OF DIRECTOR: SHARI REDSTONE Management For   For  
  1M.   ELECTION OF DIRECTOR: SUMNER M.
REDSTONE
Management For   For  
  1N.   ELECTION OF DIRECTOR: FREDERIC V.
SALERNO
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    APPROVAL OF ADVISORY RESOLUTION ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE 2014 PROXY
STATEMENT.
Management Abstain   Against  
  CABLEVISION SYSTEMS CORPORATION
  Security 12686C109   Meeting Type Annual  
  Ticker Symbol CVC               Meeting Date 22-May-2014
  ISIN US12686C1099   Agenda 933976334 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOSEPH J. LHOTA   For For  
      2 THOMAS V. REIFENHEISER   For For  
      3 JOHN R. RYAN   For For  
      4 VINCENT TESE   For For  
      5 LEONARD TOW   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL OF CABLEVISION SYSTEMS
CORPORATION AMENDED AND RESTATED
2006 EMPLOYEE STOCK PLAN.
Management For   For  
  4.    NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    STOCKHOLDER PROPOSAL FOR A
POLITICAL CONTRIBUTIONS REPORT.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL TO ADOPT A
RECAPITALIZATION PLAN.
Shareholder For   Against  
  THE INTERPUBLIC GROUP OF COMPANIES, INC.
  Security 460690100   Meeting Type Annual  
  Ticker Symbol IPG               Meeting Date 22-May-2014
  ISIN US4606901001   Agenda 933978465 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JOCELYN
CARTER-MILLER
Management For   For  
  1.2   ELECTION OF DIRECTOR: JILL M. CONSIDINE Management For   For  
  1.3   ELECTION OF DIRECTOR: RICHARD A.
GOLDSTEIN
Management For   For  
  1.4   ELECTION OF DIRECTOR: H. JOHN
GREENIAUS
Management For   For  
  1.5   ELECTION OF DIRECTOR: MARY J. STEELE
GUILFOILE
Management For   For  
  1.6   ELECTION OF DIRECTOR: DAWN HUDSON Management For   For  
  1.7   ELECTION OF DIRECTOR: WILLIAM T. KERR Management For   For  
  1.8   ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For   For  
  1.9   ELECTION OF DIRECTOR: DAVID M. THOMAS Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    APPROVAL OF AN ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  4.    APPROVAL OF THE INTERPUBLIC GROUP
2014 PERFORMANCE INCENTIVE PLAN.
Management For   For  
  5.    APPROVAL OF THE INTERPUBLIC GROUP
EXECUTIVE PERFORMANCE (162(M)) PLAN.
Management For   For  
  IRIDIUM COMMUNICATIONS, INC.
  Security 46269C102   Meeting Type Annual  
  Ticker Symbol IRDM              Meeting Date 22-May-2014
  ISIN US46269C1027   Agenda 933987010 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT H. NIEHAUS   For For  
      2 THOMAS C. CANFIELD   For For  
      3 PETER M. DAWKINS (RET.)   For For  
      4 MATTHEW J. DESCH   For For  
      5 THOMAS J. FITZPATRICK   For For  
      6 ALVIN B. KRONGARD   For For  
      7 ERIC T. OLSON (RET.)   For For  
      8 STEVEN B. PFEIFFER   For For  
      9 PARKER W. RUSH   For For  
      10 S. SCOTT SMITH   For For  
      11 BARRY J. WEST   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE SELECTION BY THE BOARD
OF DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  TELEPHONE AND DATA SYSTEMS, INC.
  Security 879433829   Meeting Type Contested-Annual  
  Ticker Symbol TDS               Meeting Date 22-May-2014
  ISIN US8794338298   Agenda 933995221 - Opposition
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PHILIP T. BLAZEK   For For  
      2 WALTER M. SCHENKER   For For  
  02    COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  03    COMPANY'S PROPOSAL TO APPROVE AN
AMENDMENT TO THE COMPANY'S 2011
LONG-TERM INCENTIVE PLAN AND TO
APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER SUCH PLAN.
Management Against   For  
  04    COMPANY'S PROPOSAL TO APPROVE
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
Management Abstain   For  
  HSN, INC
  Security 404303109   Meeting Type Annual  
  Ticker Symbol HSNI              Meeting Date 23-May-2014
  ISIN US4043031099   Agenda 933968515 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM COSTELLO   For For  
      2 JAMES M. FOLLO   For For  
      3 MINDY GROSSMAN   For For  
      4 STEPHANIE KUGELMAN   For For  
      5 ARTHUR C. MARTINEZ   For For  
      6 THOMAS J. MCINERNEY   For For  
      7 JOHN B. (JAY) MORSE, JR   For For  
      8 MATTHEW E. RUBEL   For For  
      9 ANN SARNOFF   For For  
      10 COURTNEE ULRICH   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE PERFORMANCE GOALS
CONTAINED IN THE SECOND AMENDED AND
RESTATED 2008 STOCK AND ANNUAL
INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  SPIR COMMUNICATION SA, AIX EN PROVENCE
  Security F86954165   Meeting Type MIX 
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN FR0000131732   Agenda 705186345 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  12 MAY 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0418/2014041814011-
75.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0512/201405121401837
.pdf.  IF YO-U HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE-TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013-APPROVAL OF NON-TAX
DEDUCTIBLE COSTS AND EXPENSES
Management For   For  
  O.2   DISCHARGE TO DIRECTORS AND
STATUTORY AUDITORS FOR THE
FULFILLMENT OF THEIR DUTIES DURING
THIS FINANCIAL YEAR
Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR
Management For   For  
  O.4   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013
Management For   For  
  O.5   REVIEW OF THE SPECIAL REPORT OF THE
STATUTORY AUDITORS ON THE
AGREEMENTS PURSUANT TO ARTICLES
L.225-38 ET SEQ. OF THE COMMERCIAL
CODE AND APPROVAL OF THE
AGREEMENTS THEREIN
Management For   For  
  O.6   APPOINTMENT OF MRS. CHRISTINE BLANC-
PATIN AS DIRECTOR
Management For   For  
  O.7   APPOINTMENT OF MRS. VIVIANE NEITER AS
DIRECTOR
Management For   For  
  O.8   ATTENDANCE ALLOWANCES Management For   For  
  O.9   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. LOUIS ECHELARD,
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
Management For   For  
  O.10  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-MICHEL
NEYRET, CEO FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
Management For   For  
  O.11  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. THIERRY VALLENET,
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
Management For   For  
  O.12  REVIEW OF THE REPORT OF THE BOARD OF
DIRECTORS ON THE USE OF THE
AUTHORIZATION GIVEN TO THE BOARD OF
DIRECTORS BY THE COMBINED GENERAL
MEETING OF MAY 22ND, 2013 TO PURCHASE
SHARES OF THE COMPANY,
ACKNOWLEDGEMENT THAT THE
OBJECTIVES HAVE BEEN MET AND
APPROVAL OF THE SAID ACQUISITIONS
Management For   For  
  O.13  AUTHORIZATION GRANTED OR TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO PURCHASE SHARES OF THE COMPANY
Management For   For  
  O.14  POWERS TO BEARERS OF AN ORIGINAL, A
COPY OR AN EXTRACT OF THE MINUTES OF
THIS MEETING TO CARRY OUT ALL LEGAL
FORMALITIES
Management For   For  
  E.15  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO GRANT SHARE
PURCHASE OPTION PLANS AND/OR SHARE
SUBSCRIPTION OPTION PLANS TO ELIGIBLE
CORPORATE OFFICERS (OR SOME OF
THEM) AND/OR SENIOR EXECUTIVES (OR
SOME OF THEM) OF COMPANIES OF SPIR
COMMUNICATION GROUP
Management For   For  
  E.16  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO GRANT COMPANY'S
EXISTING SHARE ALLOTMENT PLANS TO
ELIGIBLE CORPORATE OFFICERS (OR SOME
OF THEM) AND/OR SENIOR EXECUTIVES (OR
SOME OF THEM) OF COMPANIES OF SPIR
COMMUNICATION GROUP
Management For   For  
  E.17  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN OR SAVINGS
PLAN OF AFFILIATED COMPANIES
PURSUANT TO ARTICLE L.225-180 OF THE
COMMERCIAL CODE UP TO 1% OF CAPITAL
AT THE DATE OF THE DECISION OF THE
BOARD OF DIRECTORS WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS TO
SHARES ISSUED UNDER THIS
AUTHORIZATION
Management Against   Against  
  E.18  AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CANCEL SHARES
REPURCHASED BY THE COMPANY UNDER
THE PLAN REFERRED TO IN ARTICLE L.225-
209 OF THE COMMERCIAL CODE
Management For   For  
  E.19  POWERS TO THE BEARER OF A COPY OR AN
EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL LEGAL
FORMALITIES
Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330905 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTION "1". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. TH-
ANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE AGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     TO RECEIVE THE BOARD OF DIRECTORS'
REPORTS (RAPPORT DE GESTION) AND THE
REPORT-S OF THE EXTERNAL AUDITOR ON
(I) THE ANNUAL ACCOUNTS OF MILLICOM
FOR THE FINAN-CIAL YEAR ENDED
DECEMBER 31, 2013 AND (II) THE
CONSOLIDATED ACCOUNTS FOR THE F-
INANCIAL YEAR ENDED DECEMBER 31, 2013
Non-Voting        
  3     APPROVAL OF THE CONSOLIDATED
ACCOUNTS AND THE ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2013
Management For   For  
  4     ALLOCATION OF THE RESULTS OF THE
YEAR ENDED DECEMBER 31, 2013. ON A
PARENT COMPANY BASIS, MILLICOM
GENERATED A PROFIT OF USD 405,883,131.
OF THIS AMOUNT, AN AGGREGATE OF
APPROXIMATELY USD 264 MILLION
CORRESPONDING TO A GROSS DIVIDEND
AMOUNT OF USD 2.64 PER SHARE IS
PROPOSED TO BE DISTRIBUTED AS A
DIVIDEND AND THE BALANCE IS PROPOSED
TO BE CARRIED FORWARD AS RETAINED
EARNINGS
Management For   For  
  5     DISCHARGE OF ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATE
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6     SETTING THE NUMBER OF DIRECTORS AT
NINE (9)
Management For   For  
  7     RE-ELECTION OF Ms. MIA BRUNELL LIVFORS
AS A DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE NEXT AGM TO TAKE PLACE
IN 2015 (THE "2015 AGM")
Management For   For  
  8     RE-ELECTION OF MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  9     RE-ELECTION OF MR. ALEJANDRO SANTO
DOMINGO AS DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2015 AGM
Management For   For  
  10    RE-ELECTION OF MR. LORENZO GRABAU AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  11    RE-ELECTION OF MR. ARIEL ECKSTEIN AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  12    ELECTION OF Ms. CRISTINA STENBECK AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015AGM
Management For   For  
  13    ELECTION OF DAME AMELIA FAWCETT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  14    ELECTION OF MR. DOMINIQUE LAFONT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  15    ELECTION OF MR. TOMAS ELIASSON AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  16    ELECTION OF Ms. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2015 AGM
Management For   For  
  17    APPROVAL OF THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
4,599,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,750,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM
Management For   For  
  18    RE-ELECTION OF ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  19    APPROVAL OF THE EXTERNAL AUDITOR'S
COMPENSATION
Management For   For  
  20    APPROVAL OF A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE
Management For   For  
  21    SHARE REPURCHASE PLAN A)
AUTHORISATION OF THE BOARD OF
DIRECTORS, AT ANY TIME BETWEEN MAY
27, 2014 AND THE DAY OF THE 2015 AGM,
PROVIDED THE REQUIRED LEVELS OF
DISTRIBUTABLE RESERVES ARE MET BY
MILLICOM AT THAT TIME, EITHER DIRECTLY
OR THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO ENGAGE IN A SHARE
REPURCHASE PLAN OF MILLICOM SHARES
TO BE CARRIED OUT FOR ALL PURPOSES
ALLOWED OR WHICH WOULD BECOME
AUTHORIZED BY THE LAWS AND
REGULATIONS IN FORCE, AND IN
PARTICULAR THE 1915 LAW AND IN
ACCORDANCE WITH THE OBJECTIVES,
CONDITIONS, AND RESTRICTIONS AS
PROVIDED BY THE EUROPEAN COMMISSION
REGULATION NO. 2273/2003 OF 22
DECEMBER 2003 (THE "SHARE
REPURCHASE PLAN") BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT (10%) OF MILLICOM'S
OUTSTANDING SHARE CAPITAL AS OF THE
DATE OF THE AGM (I.E., APPROXIMATING A
MAXIMUM OF 9,984,370 SHARES
CORRESPONDING TO USD 14,976,555 IN
NOMINAL VALUE) OR (II) THE THEN
AVAILABLE AMOUNT OF MILLICOM'S
DISTRIBUTABLE RESERVES ON A PARENT
COMPANY BASIS, IN THE OPEN MARKET ON
OTC US, NASDAQ OMX STOCKHOLM OR ANY
OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE
REPURCHASED ON THE NASDAQ OMX
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED INTERVAL FOR THE
SHARE PRICE PREVAILING AT ANY TIME
(THE SO CALLED SPREAD), THAT IS, THE
INTERVAL BETWEEN THE HIGHEST BUYING
RATE AND THE LOWEST SELLING RATE. B)
TO APPROVE THE BOARD OF DIRECTORS'
PROPOSAL TO GIVE JOINT AUTHORITY TO
MILLICOM'S CHIEF EXECUTIVE OFFICER AND
THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO (I) DECIDE, WITHIN THE
LIMITS OF THE AUTHORIZATION SET OUT IN
(A) ABOVE, THE TIMING AND CONDITIONS
Management For   For  
    OF ANY MILLICOM SHARE REPURCHASE
PLAN ACCORDING TO MARKET CONDITIONS
AND (II) GIVE MANDATE ON BEHALF OF
MILLICOM TO ONE OR MORE DESIGNATED
BROKER-DEALERS TO IMPLEMENT A SHARE
REPURCHASE PLAN. C) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, IN THE EVENT THE
SHARE REPURCHASE PLAN IS DONE
THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO PURCHASE THE BOUGHT BACK
MILLICOM SHARES FROM SUCH SUBSIDIARY
OR THIRD PARTY. D) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO PAY FOR THE
BOUGHT BACK MILLICOM SHARES USING
EITHER DISTRIBUTABLE RESERVES OR
FUNDS FROM ITS SHARE PREMIUM
ACCOUNT. E) TO AUTHORIZE MILLICOM, AT
THE DISCRETION OF THE BOARD OF
DIRECTORS, TO (I) TRANSFER ALL OR PART
OF THE PURCHASED MILLICOM SHARES TO
EMPLOYEES OF THE MILLICOM GROUP IN
CONNECTION WITH ANY EXISTING OR
FUTURE MILLICOM LONG-TERM INCENTIVE
PLAN, AND/OR (II) USE THE PURCHASED
SHARES AS CONSIDERATION FOR MERGER
AND ACQUISITION PURPOSES, INCLUDING
JOINT VENTURES AND THE BUY-OUT OF
MINORITY INTERESTS IN MILLICOM
SUBSIDIARIES, AS THE CASE MAY BE, IN
ACCORDANCE WITH THE LIMITS SET OUT IN
ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF
THE 1915 LAW. F) TO FURTHER GRANT ALL
POWERS TO THE BOARD OF DIRECTORS
WITH THE OPTION OF SUB-DELEGATION TO
IMPLEMENT THE ABOVE AUTHORIZATION,
CONCLUDE ALL AGREEMENTS, CARRY OUT
ALL FORMALITIES AND MAKE ALL
DECLARATIONS WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION
           
  22    APPROVAL OF THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT
Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265747 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330903 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTIONS "1 AND 3". ALL VOTES
RECEIVED ON THE PREVIOUS M-EETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOT-ICE. THANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS IN
ARTICLE 5 OF MILLICOM'S ARTICLES OF
ASSOCIATION TO ISSUE NEW SHARES UP
TO A SHARE CAPITAL OF USD 199,999,800
DIVIDED INTO 133,333,200 SHARES WITH A
PAR VALUE OF USD 1.50 PER SHARE FOR A
PERIOD OF FIVE YEARS FROM THE DATE OF
PUBLICATION OF THE NOTARIAL DEED
DOCUMENTING THE AUTHORIZATION
Management For   For  
  3     TO RECEIVE THE SPECIAL REPORT OF THE
BOARD OF DIRECTORS OF MILLICOM
ISSUED IN-ACCORDANCE WITH ARTICLE 32-
3 (5) OF THE LAW OF 10 AUGUST 1915, AS
AMENDED, INT-ER ALIA ON THE REASONS
WHY THE BOARD OF DIRECTORS SHALL BE
AUTHORIZED (UNDER T-HE LIMITS SET OUT
Non-Voting        
    HEREAFTER) TO REMOVE OR LIMIT THE
PREFERENTIAL SUBSCRIPTION-RIGHT OF
THE SHAREHOLDERS WHEN ISSUING NEW
SHARES UNDER THE AUTHORIZED CAPITAL-
AND TO APPROVE THE GRANTING TO THE
BOARD OF DIRECTORS OF THE POWER
(LIMITED A-S SET OUT HEREAFTER) TO
REMOVE OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF-THE
SHAREHOLDERS WHEN DOING SO. THE
POWER OF THE BOARD OF DIRECTORS TO
REMOVE-OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS WHEN ISSUING-NEW
SHARES UNDER THE AUTHORIZED CAPITAL
SHALL BE CAPPED TO A MAXIMUM OF NEW
S-HARES REPRESENTING 20% OF THE THEN
OUTSTANDING SHARES (INCLUDING
SHARES HELD I-N TREASURY BY THE
COMPANY ITSELF)
           
  4     TO CHANGE THE DATE AT WHICH THE
COMPANY'S ANNUAL GENERAL MEETING
SHALL BE HELD TO 15 MAY EACH YEAR AND
TO AMEND ARTICLE 19 OF THE COMPANY'S
ARTICLES ACCORDINGLY
Management For   For  
  ORANGE
  Security 684060106   Meeting Type Annual  
  Ticker Symbol ORAN              Meeting Date 27-May-2014
  ISIN US6840601065   Agenda 934009348 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    APPROVAL OF THE NON-CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O2    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O3    ALLOCATION OF THE INCOME FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
Management For   For  
  O4    AGREEMENT REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
- COMPENSATION OF MR. BERNARD DUFAU
Management For   For  
  O5    RENEWAL OF THE TERM OF OFFICE OF MR.
STEPHANE RICHARD
Management For   For  
  O6    ELECTION OF MR. PATRICE BRUNET AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O7    ELECTION OF MR. JEAN-LUC BURGAIN AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O8    ATTENDANCE FEES PAID TO THE BOARD OF
DIRECTORS
Management For   For  
  O9    ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO STEPHANE
RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
Management For   For  
  O10   ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO GERVAIS
PELLISSIER, CHIEF EXECUTIVE OFFICER
DELEGATE
Management For   For  
  O11   AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
Management For   For  
  E12   AMENDMENT TO POINT 1 OF ARTICLE 15 OF
THE BYLAWS, BOARD MEETINGS
Management For   For  
  E13   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
Management For   For  
  E14   POWERS FOR FORMALITIES Management For   For  
  PUBLICIS GROUPE SA, PARIS
  Security F7607Z165   Meeting Type MIX 
  Ticker Symbol     Meeting Date 28-May-2014
  ISIN FR0000130577   Agenda 705174148 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2014/0416/201404161401169.
pdf
Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2013 FINANCIAL
YEAR
Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR AND SETTING THE
DIVIDEND
Management For   For  
  O.4   OPTION FOR PAYING THE DIVIDEND IN CASH
OR IN SHARES
Management For   For  
  O.5   APPROVAL OF THE AGREEMENT TO RENEW
A CREDIT LINE BETWEEN THE COMPANY
AND BNP PARIBAS DURING THE 2013
FINANCIAL YEAR
Management For   For  
  O.6   APPROVAL OF THE AGREEMENT TO RENEW
A CREDIT LINE BETWEEN THE COMPANY
AND SOCIETE GENERALE DURING THE 2013
FINANCIAL YEAR
Management For   For  
  O.7   RENEWAL OF TERM OF MRS. CLAUDINE
BIENAIME AS SUPERVISORY BOARD
MEMBER
Management For   For  
  O.8   RENEWAL OF TERM OF MR. MICHEL
HALPERIN AS SUPERVISORY BOARD
MEMBER
Management For   For  
  O.9   SETTING THE ANNUAL MAXIMUM TOTAL
AMOUNT OF ATTENDANCE ALLOWANCES
ALLOCATED TO SUPERVISORY BOARD
MEMBERS
Management For   For  
  O.10  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. MAURICE LEVY,
CHAIRMAN OF THE EXECUTIVE BOARD FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
Management For   For  
  O.11  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-MICHEL
ETIENNE, MR. JEAN-YVES NAOURI AND MR.
KEVIN ROBERTS, EXECUTIVE BOARD
MEMBERS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
Management For   For  
  O.12  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES
Management For   For  
  E.13  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES OR SECURITIES
GIVING OR LIKELY TO GIVE ACCESS TO
CAPITAL OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
Management For   For  
  E.14  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES OR SECURITIES
GIVING OR LIKELY TO GIVE ACCESS TO
CAPITAL OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
VIA PUBLIC OFFERING
Management Against   Against  
  E.15  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES OR SECURITIES
GIVING OR LIKELY TO GIVE ACCESS TO
CAPITAL OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
VIA PRIVATE PLACEMENT
Management Against   Against  
  E.16  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
Management For   For  
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES OR SECURITIES
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE
COMPANY
Management Against   Against  
  E.18  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO INCREASE THE
NUMBER OF SHARES OR SECURITIES TO BE
ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS UP
TO 15% OF THE INITIAL ISSUANCE
Management Against   Against  
  E.19  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOCATE FREE
SHARES EXISTING OR TO BE ISSUE TO
EMPLOYEES AND/OR ELIGIBLE CORPORATE
OFFICERS CARRYING WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS TO SHARES TO BE
ISSUED
Management Against   Against  
  E.20  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN
Management Against   Against  
  E.21  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SOME
CATEGORIES OF BENEFICIARIES
Management Against   Against  
  O.22  POWERS TO CARRY OUT ALL FORMALITIES Management For   For  
  TELEKOM AUSTRIA AG, WIEN
  Security A8502A102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 28-May-2014
  ISIN AT0000720008   Agenda 705235275 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     PRESENTATION OF ANNUAL REPORTS Non-Voting        
  2     ALLOCATION OF NET PROFITS Management No Action      
  3     DISCHARGE OF BOD Management No Action      
  4     DISCHARGE OF SUPERVISORY BOARD Management No Action      
  5     REMUNERATION FOR SUPERVISORY BOARD Management No Action      
  6     ELECTION OF EXTERNAL AUDITOR Management No Action      
  7     REPORT OF BOD ON OWN SHS Non-Voting        
  8     AMENDMENT OF ARTICLES: PAR 11 (1,6) Management No Action      
  CMMT  06 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-TO 16 MAY 14. 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        
  XO GROUP INC.
  Security 983772104   Meeting Type Annual  
  Ticker Symbol XOXO              Meeting Date 28-May-2014
  ISIN US9837721045   Agenda 933984090 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID LIU   For For  
      2 ELIZABETH SCHIMEL   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    APPROVAL OF AN AMENDMENT TO THE
COMPANY'S 2009 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
Management Against   Against  
  4.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  DIGITALGLOBE, INC.
  Security 25389M877   Meeting Type Annual  
  Ticker Symbol DGI               Meeting Date 28-May-2014
  ISIN US25389M8771   Agenda 933984557 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GEN. HOWELL M.
ESTES III
Management For   For  
  1B.   ELECTION OF DIRECTOR: KIMBERLY TILL Management For   For  
  1C.   ELECTION OF DIRECTOR: EDDY ZERVIGON Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  SAPIENT CORPORATION
  Security 803062108   Meeting Type Annual  
  Ticker Symbol SAPE              Meeting Date 28-May-2014
  ISIN US8030621085   Agenda 934002039 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES M. BENSON Management For   For  
  1B.   ELECTION OF DIRECTOR: JERRY A.
GREENBERG
Management For   For  
  1C.   ELECTION OF DIRECTOR: ALAN J. HERRICK Management For   For  
  1D.   ELECTION OF DIRECTOR: SILVIA LAGNADO Management For   For  
  1E.   ELECTION OF DIRECTOR: J. STUART MOORE Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT L. ROSEN Management For   For  
  1G.   ELECTION OF DIRECTOR: EVA M. SAGE-
GAVIN
Management For   For  
  1H.   ELECTION OF DIRECTOR: ASHOK SHAH Management For   For  
  1I.   ELECTION OF DIRECTOR: VIJAY SINGAL Management For   For  
  1J.   ELECTION OF DIRECTOR: CURTIS R.
WELLING
Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  GOGO INC.
  Security 38046C109   Meeting Type Annual  
  Ticker Symbol GOGO              Meeting Date 29-May-2014
  ISIN US38046C1099   Agenda 933980511 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL J. SMALL   For For  
      2 OAKLEIGH THORNE   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  CHINA TELECOM CORPORATION LIMITED
  Security 169426103   Meeting Type Annual  
  Ticker Symbol CHA               Meeting Date 29-May-2014
  ISIN US1694261033   Agenda 934009336 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    THAT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, THE
REPORT OF THE BOARD OF DIRECTORS,
THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2013 BE CONSIDERED
AND APPROVED, AND THE BOARD OF
DIRECTORS OF THE COMPANY BE
AUTHORISED TO PREPARE THE BUDGET OF
THE COMPANY FOR THE YEAR 2014
Management For   For  
  O2    THAT THE PROFIT DISTRIBUTION PROPOSAL
AND THE DECLARATION AND PAYMENT OF A
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2013 BE CONSIDERED AND
APPROVED
Management For   For  
  O3    THAT THE RE-APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU AND DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE INTERNATIONAL
AUDITOR AND DOMESTIC AUDITOR OF THE
COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2014 BE
CONSIDERED AND APPROVED, AND THE
BOARD BE AUTHORISED TO FIX THE
REMUNERATION OF THE AUDITORS
Management For   For  
  O4A   ORDINARY RESOLUTION NUMBERED 4.1 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MR.
WANG XIAOCHU AS A DIRECTOR OF THE
COMPANY)
Management For   For  
  O4B   ORDINARY RESOLUTION NUMBERED 4.2 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MR.
YANG JIE AS A DIRECTOR OF THE
COMPANY)
Management For   For  
  O4C   ORDINARY RESOLUTION NUMBERED 4.3 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MADAM
WU ANDI AS A DIRECTOR OF THE
COMPANY)
Management For   For  
  O4D   ORDINARY RESOLUTION NUMBERED 4.4 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MR.
ZHANG JIPING AS A DIRECTOR OF THE
COMPANY)
Management For   For  
  O4E   ORDINARY RESOLUTION NUMBERED 4.5 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MR.
YANG XIAOWEI AS A DIRECTOR OF THE
COMPANY)
Management For   For  
  O4F   ORDINARY RESOLUTION NUMBERED 4.6 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MR.
SUN KANGMIN AS A DIRECTOR OR THE
COMPANY)
Management For   For  
  O4G   ORDINARY RESOLUTION NUMBERED 4.7 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MR. KE
RUIWEN AS A DIRECTOR OF THE COMPANY)
Management For   For  
  O4H   ORDINARY RESOLUTION NUMBERED 4.8 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE ELECTION OF MR. ZHU
WEI AS A DIRECTOR OF THE COMPANY)
Management For   For  
  O4I   ORDINARY RESOLUTION NUMBERED 4.9 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MR.
TSE HAU YIN, ALOYSIUS AS AN
INDEPENDENT DIRECTOR OF THE
COMPANY)
Management For   For  
  O4J   ORDINARY RESOLUTION NUMBERED 4.10 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MADAM
CHA MAY LUNG, LAURA AS AN
INDEPENDENT DIRECTOR OF THE
COMPANY)
Management For   For  
  O4K   ORDINARY RESOLUTION NUMBERED 4.11 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MR. XU
ERMING AS AN INDEPENDENT DIRECTOR OF
THE COMPANY)
Management For   For  
  O4L   ORDINARY RESOLUTION NUMBERED 4.12 OF
THE NOTICE OF AMG DATED 9 APRIL 2014
(TO APPROVE THE ELECTION OF MADAM
WANG HSUEHMING AS AN INDEPENDENT
DIRECTOR OF THE COMPANY)
Management For   For  
  O5A   ORDINARY RESOLUTION NUMBERED 5.1 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MR.
SHAO CHUNBAO AS A SUPERVISOR OF THE
COMPANY)
Management For   For  
  O5B   ORDINARY RESOLUTION NUMBERED 5.2 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MR. HU
JING AS A SUPERVISOR OF THE COMPANY)
Management For   For  
  O5C   ORDINARY RESOLUTION NUMBERED 5.3 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO APPROVE THE RE-ELECTION OF MR. DU
ZUGUO AS A SUPERVISOR OF THE
COMPANY)
Management For   For  
  S6A   SPECIAL RESOLUTION NUMBERED 6.1 OF
THE NOTICE OF THE AGM DATED 9 APRIL
2014 (SUBJECT TO THE PASSING OF ALL
ORDINARY RESOLUTIONS UNDER NO. 4
ABOVE, TO APPROVE THE AMENDMENTS TO
ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY)
Management For   For  
  S6B   SPECIAL RESOLUTION NUMBERED 6.2 OF
THE NOTICE OF THE AGM DATED 9 APRIL
2014 (SUBJECT TO THE PASSING OF ALL
ORDINARY RESOLUTIONS UNDER NO. 5
ABOVE, TO APPROVE THE AMENDMENTS TO
ARTICLE 117 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY)
Management For   For  
  S6C   SPECIAL RESOLUTION NUMBERED 6.3 OF
THE NOTICE OF THE AGM DATED 9 APRIL
2014 (SUBJECT TO THE PASSING OF ALL
ORDINARY RESOLUTIONS UNDER NO. 5
ABOVE, TO APPROVE THE AMENDMENTS TO
ARTICLE 118 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY)
Management For   For  
  S6D   SPECIAL RESOLUTION NUMBERED 6.4 OF
THE NOTICE OF THE EGM DATED 9 APRIL
2014 (TO AUTHORISE ANY DIRECTOR OF
THE COMPANY TO COMPLETE
REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION)
Management For   For  
  S7A   SPECIAL RESOLUTION NUMBERED 7.1 OF
THE NOTICE OF THE AGM DATED 9 APRIL
2014 (TO CONSIDER AND APPROVE THE
ISSUE OF DEBENTURES BY THE COMPANY)
Management For   For  
  S7B   SPECIAL RESOLUTION NUMBERED 7.2 OF
THE NOTICE OF THE AGM DATED 9 APRIL
2014 (TO AUTHORISE THE BOARD TO ISSUE
DEBENTURES AND DETERMINE THE
SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE DEBENTURES)
Management For   For  
  S8A   SPECIAL RESOLUTION NUMBERED 8.1 OF
THE NOTICE OF THE AGM DATED 9 APRIL
2014 (TO CONSIDER AND APPROVE THE
ISSUE OF COMPANY BONDS IN THE
PEOPLE'S REPUBLIC OF CHINA)
Management For   For  
  S8B   SPECIAL RESOLUTION NUMBERED 8.2 OF
THE NOTICE OF THE AGM DATED 9 APRIL
2014 (TO AUTHORISE THE BOARD TO ISSUE
COMPANY BONDS AND DETERMINE THE
SPECIFICS TERMS, CONDITIONS AND
OTHER MATTERS OF THE COMPANY BONDS
IN THE PEOPLE'S REPUBLIC OF CHINA)
Management For   For  
  S9    SPECIAL RESOLUTION NUMBERED 9 OF THE
NOTICE OF AGM DATED 9 APRIL 2014 (TO
GRANT A GENERAL MANDATE TO THE
BOARD TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES IN
ISSUE.)
Management For   For  
  S10   SPECIAL RESOLUTION NUMBERED 10 OF
THE NOTICE OF AGM DATED 9 APRIL 2014
(TO AUTHORISE THE BOARD TO INCREASE
THE REGISTERED CAPITAL OF THE
COMPANY AND TO AMEND THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY
UNDER THE GENERAL MANDATE.)
Management For   For  
  TELEFONICA, S.A.
  Security 879382208   Meeting Type Annual  
  Ticker Symbol TEF               Meeting Date 29-May-2014
  ISIN US8793822086   Agenda 934020087 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    EXAMINATION AND APPROVAL, IF
APPLICABLE, OF INDIVIDUAL ANNUAL
ACCOUNTS, CONSOLIDATED FINANCIAL
STATEMENTS & MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY MATERIAL.
Management For      
  2.    RE-ELECTION OF THE AUDITOR FOR FISCAL
YEAR 2014.
Management For      
  3.    SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND. INCREASE IN SHARE
CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS
AND CONDITION OF THE RESOLUTION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
MATERIAL.
Management For      
  4.    DELEGATION TO DIRECTORS OF POWER TO
ISSUE DEBENTURES, BONDS, NOTES &
OTHER FIXED-INCOME SECURITIES AND
HYBRID INSTRUMENTS, INCLUDING
PREFERRED SHARES, BE THEY SIMPLE,
EXCHANGEABLE AND/OR CONVERTIBLE,
ALL AS MORE FULLY DESCRIBED IN THE
MATERIAL
Management For      
  5.    AUTHORIZATION FOR THE ACQUISITION OF
THE COMPANY'S OWN SHARES DIRECTLY
OR THROUGH COMPANIES OF THE GROUP.
Management For      
  6.    APPROVAL OF A LONG-TERM INCENTIVE
PLAN CONSISTING OF THE DELIVERY OF
SHARES OF TELEFONICA, S.A. FOR THE
EXECUTIVES OF THE TELEFONICA GROUP.
Management For      
  7.    APPROVAL OF A GLOBAL INCENTIVE
TELEFONICA, S.A. SHARES PURCHASE PLAN
FOR THE EMPLOYEES OF THE TELEFONICA
GROUP.
Management For      
  8.    DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS.
Management For      
  9.    CONSULTATIVE VOTE ON THE ANNUAL
REPORT ON THE REMUNERATION OF
DIRECTORS.
Management For      
  INTERNAP NETWORK SERVICES CORPORATION
  Security 45885A300   Meeting Type Annual  
  Ticker Symbol INAP              Meeting Date 30-May-2014
  ISIN US45885A3005   Agenda 933987919 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DANIEL C. STANZIONE   For For  
      2 DEBORA J. WILSON   For For  
  2.    TO APPROVE THE INTERNAP NETWORK
SERVICES CORPORATION 2014 STOCK
INCENTIVE PLAN.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  4.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management For   For  
  ALTICE S.A., LUXEMBOURG
  Security L0179Z104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 02-Jun-2014
  ISIN LU1014539529   Agenda 705254439 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     PRESENTATION OF THE CONSOLIDATED
BOARD OF DIRECTOR'S REPORT AND THE
REPORT OF-THE REVISEUR D'ENTREPRISES
AGREE ON THE CONSOLIDATED FINANCIAL
STATEMENTS OF T-HE COMPANY (THE
"CONSOLIDATED FINANCIAL STATEMENTS")
FOR THE FINANCIAL YEAR EN-DED 31
DECEMBER 2013
Non-Voting        
  2     APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
Management For   For  
  IMAX CORPORATION
  Security 45245E109   Meeting Type Annual and Special Meeting
  Ticker Symbol IMAX              Meeting Date 02-Jun-2014
  ISIN CA45245E1097   Agenda 934002091 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 NEIL S. BRAUN   For For  
      2 ERIC A. DEMIRIAN   For For  
      3 RICHARD L. GELFOND   For For  
      4 GARTH M. GIRVAN   For For  
      5 DAVID W. LEEBRON   For For  
      6 MICHAEL LYNNE   For For  
      7 MICHAEL MACMILLAN   For For  
      8 I. MARTIN POMPADUR   For For  
      9 MARC A. UTAY   For For  
      10 BRADLEY J. WECHSLER   For For  
  02    IN RESPECT OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
Management For   For  
  03    IN RESPECT OF THE CONFIRMATION OF
CERTAIN AMENDMENTS TO BY-LAW NO. 1
OF THE COMPANY AS OUTLINED IN
APPENDIX "A" TO THE PROXY CIRCULAR
AND PROXY STATEMENT. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
Management For   For  
  MONSTER WORLDWIDE, INC.
  Security 611742107   Meeting Type Annual  
  Ticker Symbol MWW               Meeting Date 03-Jun-2014
  ISIN US6117421072   Agenda 933993380 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SALVATORE
IANNUZZI
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN GAULDING Management For   For  
  1C.   ELECTION OF DIRECTOR: EDMUND P.
GIAMBASTIANI, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: JEFFREY F.
RAYPORT
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERTO TUNIOLI Management For   For  
  1F.   ELECTION OF DIRECTOR: TIMOTHY T. YATES Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS MONSTER WORLDWIDE,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    APPROVAL OF THE MONSTER WORLDWIDE,
INC. AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN.
Management Against   Against  
  4.    APPROVAL OF THE MONSTER WORLDWIDE,
INC. SECOND AMENDED AND RESTATED
EXECUTIVE INCENTIVE PLAN.
Management For   For  
  5.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  PANDORA MEDIA, INC.
  Security 698354107   Meeting Type Annual  
  Ticker Symbol P                 Meeting Date 04-Jun-2014
  ISIN US6983541078   Agenda 933993443 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PETER CHERNIN   For For  
      2 BRIAN MCANDREWS   For For  
      3 TIM WESTERGREN   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    TO APPROVE THE 2014 EMPLOYEE STOCK
PURCHASE PLAN.
Management For   For  
  LAS VEGAS SANDS CORP.
  Security 517834107   Meeting Type Annual  
  Ticker Symbol LVS               Meeting Date 04-Jun-2014
  ISIN US5178341070   Agenda 933999661 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHARLES D. FORMAN   For For  
      2 GEORGE JAMIESON   For For  
  2.    RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLC AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 31, 2014
Management For   For  
  3.    TO APPROVE THE EXTENSION OF THE TERM
OF THE LAS VEGAS SANDS CORP. 2004
EQUITY AWARD PLAN
Management For   For  
  4.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  HAVAS, 2 ALLEE DE LONGCHAMP SURESNES
  Security F47696111   Meeting Type MIX 
  Ticker Symbol     Meeting Date 05-Jun-2014
  ISIN FR0000121881   Agenda 705244654 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  16 MAY 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/0430/201404301401520.pdf.  THIS
IS A REVISION DUE TO RECEIPT OF A-
DDITIONAL URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2014/0516/201405-
161402073.pdf. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAI-N UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  O.1   REVIEW AND APPROVAL OF THE ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2013 FINANCIAL YEAR
Management For   For  
  O.2   REVIEW AND APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR
Management For   For  
  O.4   SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS FOR THE 2014
FINANCIAL YEAR
Management For   For  
  O.5   APPROVAL OF THE AGREEMENT PURSUANT
TO ARTICLE L.225-38 OF THE COMMERCIAL
CODE
Management For   For  
  O.6   RATIFICATION OF THE COOPTATION OF THE
COMPANY FINANCIERE DE SAINTE-MARINE,
REPRESENTED BY MR. GILLES ALIX AS
DIRECTOR
Management For   For  
  O.7   APPOINTMENT OF MRS. CHRISTINE
OCKRENT AS DIRECTOR
Management For   For  
  O.8   APPOINTMENT OF MR. STEPHANE ISRAEL
AS DIRECTOR
Management For   For  
  O.9   RENEWAL OF TERM OF MRS. MERCEDES
ERRA AS DIRECTOR
Management For   For  
  O.10  RENEWAL OF TERM OF MR. JACQUES
SEGUELA AS DIRECTOR
Management For   For  
  O.11  RENEWAL OF TERM OF MR. YVES CANNAC
AS DIRECTOR
Management For   For  
  O.12  RENEWAL OF TERM OF THE COMPANY
BOLLORE SA AS DIRECTOR
Management For   For  
  O.13  RENEWAL OF TERM OF THE COMPANY
FINANCIERE DE SAINTE-MARINE AS
DIRECTOR
Management For   For  
  O.14  RENEWAL OF TERM OF THE COMPANY
LONGCHAMP PARTICIPATIONS AS
DIRECTOR
Management For   For  
  O.15  RENEWAL OF TERM OF THE COMPANY
FINANCIERE DE LONGCHAMP AS DIRECTOR
Management For   For  
  O.16  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. VINCENT BOLLORE,
CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL AUGUST 30TH, 2013, FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.17  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. YANNICK BOLLORE,
PRESIDENT AND CEO, FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.18  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. DAVID JONES, CEO
UNTIL AUGUST 30TH, 2013, FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.19  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. HERVE PHILIPPE,
MANAGING DIRECTOR UNTIL DECEMBER
31ST, 2013, FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.20  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE COMPANY'S
SHARES
Management For   For  
  E.21  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED UNDER A SHARE BUYBACK
PROGRAM
Management For   For  
  E.22  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE THE CAPITAL OF
THE COMPANY BY ISSUING SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS AND TO DECIDE TO
ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
Management For   For  
  E.23  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE THE CAPITAL OF
THE COMPANY BY INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR
OTHERWISE
Management For   For  
  E.24  DELEGATION OF POWERS TO BE GRANTED
TO THE BOARD OF DIRECTORS TO
INCREASE CAPITAL OF THE COMPANY UP
TO 10%, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND  OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
Management For   For  
  E.25  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY IN FAVOR OF MEMBERS OF A
COMPANY SAVINGS PLAN WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
Management Against   Against  
  E.26  DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
CAPITAL OF THE COMPANY IN FAVOR OF
CATEGORIES OF BENEFICIARIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
Management Against   Against  
  E.27  AMENDMENT TO ARTICLE 15 OF THE
BYLAWS TO DETERMINE THE TERMS AND
CONDITIONS FOR APPOINTING DIRECTORS
REPRESENTING EMPLOYEES IN
COMPLIANCE WITH THE PROVISIONS OF
ACT OF JUNE 14TH 2013 RELATING TO
EMPLOYMENT SECURITY
Management For   For  
  O.28  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
Management For   For  
  STARZ
  Security 85571Q102   Meeting Type Annual  
  Ticker Symbol STRZA             Meeting Date 05-Jun-2014
  ISIN US85571Q1022   Agenda 933986210 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CHRISTOPHER P. ALBRECHT   For For  
      2 DANIEL E. SANCHEZ   For For  
      3 ROBERT S. WIESENTHAL   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  SINCLAIR BROADCAST GROUP, INC.
  Security 829226109   Meeting Type Annual  
  Ticker Symbol SBGI              Meeting Date 05-Jun-2014
  ISIN US8292261091   Agenda 933989747 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID D. SMITH   For For  
      2 FREDERICK G. SMITH   For For  
      3 J. DUNCAN SMITH   For For  
      4 ROBERT E. SMITH   For For  
      5 LAWRENCE E. MCCANNA   For For  
      6 DANIEL C. KEITH   For For  
      7 MARTIN R. LEADER   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    NON-BINDING ADVISORY VOTE ON OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  T-MOBILE US, INC.
  Security 872590104   Meeting Type Annual  
  Ticker Symbol TMUS              Meeting Date 05-Jun-2014
  ISIN US8725901040   Agenda 933993431 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 W. MICHAEL BARNES   For For  
      2 THOMAS DANNENFELDT   For For  
      3 SRIKANT M. DATAR   For For  
      4 LAWRENCE H. GUFFEY   For For  
      5 TIMOTHEUS HOTTGES   For For  
      6 BRUNO JACOBFEUERBORN   For For  
      7 RAPHAEL KUBLER   For For  
      8 THORSTEN LANGHEIM   For For  
      9 JOHN J. LEGERE   For For  
      10 TERESA A. TAYLOR   For For  
      11 KELVIN R. WESTBROOK   For For  
  2.    RATIFICATION OF APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL RELATED TO
HUMAN RIGHTS RISK ASSESSMENT.
Shareholder Against   For  
  ACTIVISION BLIZZARD, INC.
  Security 00507V109   Meeting Type Annual  
  Ticker Symbol ATVI              Meeting Date 05-Jun-2014
  ISIN US00507V1098   Agenda 933998001 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ROBERT J. CORTI Management For   For  
  1.2   ELECTION OF DIRECTOR: BRIAN G. KELLY Management For   For  
  1.3   ELECTION OF DIRECTOR: ROBERT A.
KOTICK
Management For   For  
  1.4   ELECTION OF DIRECTOR: BARRY MEYER Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT J.
MORGADO
Management For   For  
  1.6   ELECTION OF DIRECTOR: PETER NOLAN Management For   For  
  1.7   ELECTION OF DIRECTOR: RICHARD
SARNOFF
Management For   For  
  1.8   ELECTION OF DIRECTOR: ELAINE WYNN Management For   For  
  2.    TO REQUEST APPROVAL OF A NEW
INCENTIVE PLAN.
Management Against   Against  
  3A.   TO AMEND PROVISIONS RELATED TO THE
COMPANY'S RELATIONSHIP WITH VIVENDI,
S.A.
Management For   For  
  3B.   TO AMEND PROVISIONS RELATED TO THE
ABILITY TO AMEND OUR CERTIFICATE OF
INCORPORATION.
Management For   For  
  3C.   TO AMEND PROVISIONS RELATED TO THE
ABILITY TO AMEND OUR BYLAWS.
Management For   For  
  4.    TO REQUEST ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  LIVE NATION ENTERTAINMENT, INC.
  Security 538034109   Meeting Type Annual  
  Ticker Symbol LYV               Meeting Date 05-Jun-2014
  ISIN US5380341090   Agenda 934001431 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARK CARLETON Management For   For  
  1B.   ELECTION OF DIRECTOR: JONATHAN
DOLGEN
Management For   For  
  1C.   ELECTION OF DIRECTOR: ARIEL EMANUEL Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT TED
ENLOE, III
Management For   For  
  1E.   ELECTION OF DIRECTOR: JEFFREY T.
HINSON
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARGARET
"PEGGY" JOHNSON
Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES S. KAHAN Management For   For  
  1H.   ELECTION OF DIRECTOR: GREGORY B.
MAFFEI
Management For   For  
  1I.   ELECTION OF DIRECTOR: RANDALL T. MAYS Management For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL RAPINO Management For   For  
  1K.   ELECTION OF DIRECTOR: MARK S. SHAPIRO Management For   For  
  2.    ADVISORY VOTE ON THE COMPENSATION
OF LIVE NATION ENTERTAINMENT NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS LIVE NATION
ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management For   For  
  TW TELECOM INC.
  Security 87311L104   Meeting Type Annual  
  Ticker Symbol TWTC              Meeting Date 05-Jun-2014
  ISIN US87311L1044   Agenda 934006633 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 GREGORY J. ATTORRI   For For  
      2 IRENE M. ESTEVES   For For  
      3 SPENCER B. HAYS   For For  
      4 LARISSA L. HERDA   For For  
      5 KEVIN W. MOONEY   For For  
      6 KIRBY G. PICKLE   For For  
      7 ROSCOE C. YOUNG, II   For For  
  02    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  03    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION FOR 2013.
Management Abstain   Against  
  04    APPROVE THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR OUR AMENDED
AND RESTATED 2000 EMPLOYEE STOCK
PLAN.
Management For   For  
  05    STOCKHOLDER PROPOSAL TO ADOPT A
POLICY, AND AMEND THE BY-LAWS AS
NECESSARY, TO REQUIRE THAT OUR
CHAIRMAN BE AN INDEPENDENT MEMBER
OF THE BOARD.
Shareholder Against   For  
  TIME WARNER CABLE INC
  Security 88732J207   Meeting Type Annual  
  Ticker Symbol TWC               Meeting Date 05-Jun-2014
  ISIN US88732J2078   Agenda 934011610 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROLE BLACK Management For   For  
  1B.   ELECTION OF DIRECTOR: GLENN A. BRITT Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS H.
CASTRO
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID C. CHANG Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER R. HAJE Management For   For  
  1G.   ELECTION OF DIRECTOR: DONNA A. JAMES Management For   For  
  1H.   ELECTION OF DIRECTOR: DON LOGAN Management For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT D.
MARCUS
Management For   For  
  1J.   ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For   For  
  1K.   ELECTION OF DIRECTOR: WAYNE H. PACE Management For   For  
  1L.   ELECTION OF DIRECTOR: EDWARD D.
SHIRLEY
Management For   For  
  1M.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON DISCLOSURE
OF LOBBYING ACTIVITIES.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
Shareholder Against   For  
  BEST BUY CO., INC.
  Security 086516101   Meeting Type Annual  
  Ticker Symbol BBY               Meeting Date 10-Jun-2014
  ISIN US0865161014   Agenda 934000857 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LISA M. CAPUTO Management For   For  
  1B.   ELECTION OF DIRECTOR: RUSSELL P.
FRADIN
Management For   For  
  1C.   ELECTION OF DIRECTOR: KATHY J. HIGGINS
VICTOR
Management For   For  
  1D.   ELECTION OF DIRECTOR: HUBERT JOLY Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID W. KENNY Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS L.
MILLNER
Management For   For  
  1G.   ELECTION OF DIRECTOR: GERARD R.
VITTECOQ
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
Management For   For  
  3.    TO APPROVE IN A NON-BINDING ADVISORY
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4.    TO APPROVE THE 2014 OMNIBUS INCENTIVE
PLAN.
Management Against   Against  
  AMC NETWORKS INC
  Security 00164V103   Meeting Type Annual  
  Ticker Symbol AMCX              Meeting Date 10-Jun-2014
  ISIN US00164V1035   Agenda 934008233 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NEIL M. ASHE   For For  
      2 JONATHAN F. MILLER   For For  
      3 ALAN D. SCHWARTZ   For For  
      4 LEONARD TOW   For For  
      5 CARL E. VOGEL   For For  
      6 ROBERT C. WRIGHT   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014
Management For   For  
  PHILIPPINE LONG DISTANCE TELEPHONE CO.
  Security 718252604   Meeting Type Annual  
  Ticker Symbol PHI               Meeting Date 10-Jun-2014
  ISIN US7182526043   Agenda 934023576 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013 CONTAINED IN THE
COMPANY'S 2013 ANNUAL REPORT.
Management For   For  
  2.    DIRECTOR Management        
      1 MR. A.V. PANGANIBAN   For For  
      2 MR. PEDRO E. ROXAS   For For  
      3 MR. ALFRED V. TY   For For  
      4 MS. HELEN Y. DEE   For For  
      5 ATTY. RAY C. ESPINOSA   For For  
      6 MR. JAMES L. GO   For For  
      7 MR. SETSUYA KIMURA   For For  
      8 MR. N.L. NAZARENO   For For  
      9 MR. M.V. PANGILINAN   For For  
      10 MR. HIDEAKI OZAKI   For For  
      11 MS. MA. L.C. RAUSA-CHAN   For For  
      12 MR. JUAN B. SANTOS   For For  
      13 MR. TONY TAN CAKTIONG   For For  
  3.    APPROVAL OF AMENDMENT TO THE THIRD
ARTICLE OF THE ARTICLES OF
INCORPORATION TO INDICATE THAT THE
PLACE WHERE THE PRINCIPAL OFFICE OF
THE COMPANY IS TO BE ESTABLISHED OR
LOCATED IS AT RAMON COJUANGCO
BUILDING, MAKATI AVENUE, MAKATI CITY.
Management For   For  
  COMPASS GROUP PLC, CHERTSEY SURREY
  Security G23296182   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 11-Jun-2014
  ISIN GB0005331532   Agenda 705309587 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVE AND ADOPT NEW ARTICLES OF
ASSOCIATION
Management For   For  
  2     APPROVE RETURN OF CASH,
CAPITALISATION OF RESERVES, GRANT
DIRECTORS AUTHORITY TO ALLOT B
SHARES AND C SHARES (FOR FULL TEXT
SEE NOTICE OF MEETING)
Management For   For  
  3     AUTHORITY TO ALLOT SHARES Management For   For  
  4     AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS
Management Against   Against  
  5     AUTHORITY TO PURCHASE OWN SHARES Management For   For  
  DREAMWORKS ANIMATION SKG, INC.
  Security 26153C103   Meeting Type Annual  
  Ticker Symbol DWA               Meeting Date 11-Jun-2014
  ISIN US26153C1036   Agenda 933995649 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JEFFREY KATZENBERG   For For  
      2 LEWIS W. COLEMAN   For For  
      3 HARRY BRITTENHAM   For For  
      4 THOMAS E. FRESTON   For For  
      5 LUCIAN GRAINGE   For For  
      6 MELLODY HOBSON   For For  
      7 JASON KILAR   For For  
      8 MICHAEL MONTGOMERY   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  TREE.COM, INC.
  Security 894675107   Meeting Type Annual  
  Ticker Symbol TREE              Meeting Date 11-Jun-2014
  ISIN US8946751075   Agenda 933996134 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NEAL DERMER   For For  
      2 PETER HORAN   For For  
      3 W. MAC LACKEY   For For  
      4 DOUGLAS LEBDA   For For  
      5 JOSEPH LEVIN   For For  
      6 STEVEN OZONIAN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
Management For   For  
  3.    APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE THIRD AMENDED
AND RESTATED TREE.COM 2008 STOCK AND
ANNUAL INCENTIVE PLAN.
Management Against   Against  
  4.    APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  UNITED ONLINE, INC.
  Security 911268209   Meeting Type Annual  
  Ticker Symbol UNTD              Meeting Date 12-Jun-2014
  ISIN US9112682094   Agenda 934001936 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FRANCIS LOBO Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD G.
PHANSTIEL
Management For   For  
  1C.   ELECTION OF DIRECTOR: DR. CAROL A.
SCOTT, PHD
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE AN ADVISORY RESOLUTION
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  PENN NATIONAL GAMING, INC.
  Security 707569109   Meeting Type Annual  
  Ticker Symbol PENN              Meeting Date 12-Jun-2014
  ISIN US7075691094   Agenda 934003435 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PETER M. CARLINO   For For  
      2 HAROLD CRAMER   For For  
  2.    APPROVAL OF AN AMENDMENT TO THE
COMPANY'S 2008 LONG-TERM INCENTIVE
PLAN (THE "2008 PLAN") TO INCREASE THE
TOTAL NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND TO APPROVE THE 2008 PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
Management Against   Against  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
Management For   For  
  4.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECTIVE OFFICERS.
Management Abstain   Against  
  OUTERWALL INC.
  Security 690070107   Meeting Type Annual  
  Ticker Symbol OUTR              Meeting Date 12-Jun-2014
  ISIN US6900701078   Agenda 934010315 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID M.
ESKENAZY
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT D.
SZNEWAJS
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUTERWALL'S NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS OUTERWALL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  HC2 HLDGS INC.
  Security 74443P104   Meeting Type Annual  
  Ticker Symbol     Meeting Date 12-Jun-2014
  ISIN     Agenda 934015252 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 ROBERT M. PONS   For For  
      2 WAYNE BARR, JR.   For For  
      3 PHILIP FALCONE   For For  
  02    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-
K (ALSO KNOWN AS A "SAY ON PAY" VOTE).
Management Abstain   Against  
  03    TO APPROVE THE HC2 HOLDINGS, INC. 2014
OMNIBUS EQUITY AWARD PLAN.
Management Against   Against  
  04    TO APPROVE AN AMENDMENT OF OUR
SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION (THE
"CERTIFICATE OF INCORPORATION") TO
RENOUNCE THE COMPANY'S EXPECTANCY
REGARDING CERTAIN CORPORATE
OPPORTUNITIES AND CLARIFY THE DUTY
OF LOYALTY OF CERTAIN OVERLAP
PERSONS REGARDING CORPORATE
OPPORTUNITIES.
Management Abstain   Against  
  05    TO APPROVE AN AMENDMENT OF OUR
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE RESTRICTION ON ISSUANCE
OF NONVOTING EQUITY SECURITIES.
Management Against   Against  
  TIME WARNER INC.
  Security 887317303   Meeting Type Annual  
  Ticker Symbol TWX               Meeting Date 13-Jun-2014
  ISIN US8873173038   Agenda 933995891 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES L.
BARKSDALE
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY L.
BEWKES
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT C. CLARK Management For   For  
  1F.   ELECTION OF DIRECTOR: MATHIAS
DOPFNER
Management For   For  
  1G.   ELECTION OF DIRECTOR: JESSICA P.
EINHORN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
Management For   For  
  1I.   ELECTION OF DIRECTOR: FRED HASSAN Management For   For  
  1J.   ELECTION OF DIRECTOR: KENNETH J.
NOVACK
Management For   For  
  1K.   ELECTION OF DIRECTOR: PAUL D. WACHTER Management For   For  
  1L.   ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL ON
INDEPENDENT CHAIRMAN OF THE BOARD.
Shareholder Against   For  
  EXPEDIA, INC.
  Security 30212P303   Meeting Type Annual  
  Ticker Symbol EXPE              Meeting Date 17-Jun-2014
  ISIN US30212P3038   Agenda 934007128 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GEORGE "SKIP" BATTLE*   For For  
      2 PAMELA L. COE   For For  
      3 BARRY DILLER   For For  
      4 JONATHAN L. DOLGEN   For For  
      5 CRAIG A. JACOBSON*   For For  
      6 VICTOR A. KAUFMAN   For For  
      7 PETER M. KERN*   For For  
      8 DARA KHOSROWSHAHI   For For  
      9 JOHN C. MALONE   For For  
      10 JOSE A. TAZON   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDERS PROPOSAL REGARDING A
REPORT CONCERNING POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  IMPELLAM GROUP PLC, LUTON
  Security G47192110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 18-Jun-2014
  ISIN GB00B8HWGJ55   Agenda 705305058 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THAT THE COMPANY'S ANNUAL REPORT
AND FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE FINANCIAL YEAR
ENDED 27 DECEMBER 2013 (THE "2013
ACCOUNTS") BE RECEIVED, CONSIDERED
AND ADOPTED
Management For   For  
  2     THAT MIKE ETTLING BE ELECTED AS A
DIRECTOR OF THE COMPANY
Management For   For  
  3     THAT ANDREW WILSON BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY
Management For   For  
  4     THAT JULIA ROBERTSON BE RE-ELECTED
AS CHIEF EXECUTIVE OFFICER OF THE
COMPANY
Management For   For  
  5     THAT ANGELA ENTWISTLE BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
Management For   For  
  6     THAT EILEEN KELLIHER BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY
Management For   For  
  7     THAT SHANE STONE BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management For   For  
  8     THAT PRICEWATERHOUSECOOPERS LLP BE
RE-APPOINTED AS AUDITORS OF THE
COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
Management For   For  
  9     THAT THE DIRECTORS BE AUTHORISED TO
DETERMINE THE REMUNERATION OF THE
AUDITORS
Management For   For  
  10    THAT A FINAL DIVIDEND OF 7 PENCE PER
ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED 27 DECEMBER 2013 BE
DECLARED. THIS DIVIDEND WILL BE PAID ON
25 JULY 2014 TO THE HOLDERS OF
ORDINARY SHARES AT 5 00 P.M. ON 4 JULY
2014
Management For   For  
  11    TO GRANT THE DIRECTORS POWER TO
MAKE POLITICAL DONATIONS AND TO INCUR
POLITICAL EXPENDITURE UP TO AN
AGGREGATE AMOUNT OF GBP 50,000
Management For   For  
  12    TO GRANT THE DIRECTORS AUTHORITY TO
ISSUE RELEVANT SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE OF GBP
146,400
Management For   For  
  13    TO DISAPPLY THE PRE-EMPTION RIGHTS IN
RESPECT OF EQUITY SECURITIES IN
RELATION TO A RIGHTS ISSUE AND UP TO A
NOMINAL VALUE OF GBP 43,920
Management Against   Against  
  14    TO GRANT THE DIRECTORS POWER TO BUY
BACK A MAXIMUM OF 4,392,024 ORDINARY
SHARES IN THE COMPANY
Management For   For  
  IAC/INTERACTIVECORP
  Security 44919P508   Meeting Type Annual  
  Ticker Symbol IACI              Meeting Date 18-Jun-2014
  ISIN US44919P5089   Agenda 934008790 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 EDGAR BRONFMAN, JR.   For For  
      2 CHELSEA CLINTON   For For  
      3 SONALI DE RYCKER   For For  
      4 BARRY DILLER   For For  
      5 MICHAEL D. EISNER   For For  
      6 VICTOR A. KAUFMAN   For For  
      7 DONALD R. KEOUGH   For For  
      8 BRYAN LOURD   For For  
      9 DAVID ROSENBLATT   For For  
      10 ALAN G. SPOON   For For  
      11 A. VON FURSTENBERG   For For  
      12 RICHARD F. ZANNINO   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS IAC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO APPROVE A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
  Security G0534R108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Jun-2014
  ISIN BMG0534R1088   Agenda 705285155 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0513/LTN20140513296.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0513/LTN20140513284.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     TO RECEIVE AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2013
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND OF HKD 0.80
PER SHARE AND A SPECIAL DIVIDEND OF
HKD 1.50 PER SHARE FOR THE YEAR ENDED
31 DECEMBER 2013
Management For   For  
  3.a   TO RE-ELECT MR. JOHN F. CONNELLY AS A
DIRECTOR
Management For   For  
  3.b   TO RE-ELECT MR. PETER JACKSON AS A
DIRECTOR
Management For   For  
  3.c   TO RE-ELECT MS. NANCY KU AS A
DIRECTOR
Management For   For  
  3.d   TO RE-ELECT MR. WILLIAM WADE AS A
DIRECTOR
Management For   For  
  3.e   TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS
Management For   For  
  4     TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2014
Management For   For  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DISPOSE
OF NEW SHARES IN THE CAPITAL OF THE
COMPANY
Management For   For  
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY
Management For   For  
  7     TO EXTEND, CONDITIONAL UPON THE
PASSING OF RESOLUTIONS (5) AND (6), THE
GENERAL MANDATE TO ALLOT, ISSUE AND
DISPOSE OF NEW SHARES BY ADDING THE
NUMBER OF SHARES REPURCHASED
Management For   For  
  NTT DOCOMO,INC.
  Security J59399121   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Jun-2014
  ISIN JP3165650007   Agenda 705328258 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  GAMING & LEISURE PPTYS INC.
  Security 36467J108   Meeting Type Annual  
  Ticker Symbol GLPI              Meeting Date 19-Jun-2014
  ISIN US36467J1088   Agenda 934005718 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOSEPH W. MARSHALL, III   For For  
      2 E. SCOTT URDANG   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
Management For   For  
  3.    TO HOLD AN ADVISORY (NON-BINDING)
VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    TO HOLD AN ADVISORY (NON-BINDING)
VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  INTELSAT S.A.
  Security L5140P101   Meeting Type Annual  
  Ticker Symbol I                 Meeting Date 19-Jun-2014
  ISIN LU0914713705   Agenda 934024085 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF STATUTORY STAND-ALONE
FINANCIAL STATEMENTS
Management For   For  
  2.    APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
Management For   For  
  3.    APPROVAL OF ALLOCATION OF ANNUAL
RESULTS
Management For   For  
  4.    APPROVAL OF DECLARATION OF
PREFERRED SHARE DIVIDENDS
Management For   For  
  5.    APPROVAL OF DISCHARGE TO DIRECTORS
FOR PERFORMANCE
Management For   For  
  6A.   APPROVAL OF CO-OPTATION OF DIRECTOR:
JOHN DIERCKSEN
Management For   For  
  6B.   APPROVAL OF CO-OPTATION OF DIRECTOR:
ROBERT CALLAHAN
Management For   For  
  7A.   ELECTION OF DIRECTOR: RAYMOND SVIDER Management For   For  
  7B.   ELECTION OF DIRECTOR: EGON DURBAN Management For   For  
  7C.   ELECTION OF DIRECTOR: JUSTIN BATEMAN Management For   For  
  8.    APPROVAL OF DIRECTOR REMUNERATION Management For   For  
  9.    APPROVAL OF RE-APPOINTMENT OF
INDEPENDENT REGISTERED ACCOUNTING
FIRM (SEE NOTICE FOR FURTHER DETAILS)
Management For   For  
  10.   APPROVAL OF SHARE REPURCHASES AND
TREASURY SHARE HOLDINGS (SEE NOTICE
FOR FURTHER DETAILS)
Management For   For  
  11.   ACKNOWLEDGEMENT OF REPORT AND
APPROVAL OF AN EXTENSION OF THE
VALIDITY PERIOD OF THE AUTHORIZED
SHARE CAPITAL AND RELATED
AUTHORIZATION AND WAIVER,
SUPPRESSION AND WAIVER OF
SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE
NOTICE FOR FURTHER DETAILS)
Management Against   Against  
  SONY CORPORATION
  Security 835699307   Meeting Type Annual  
  Ticker Symbol SNE               Meeting Date 19-Jun-2014
  ISIN US8356993076   Agenda 934037804 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KAZUO HIRAI   For For  
      2 KENICHIRO YOSHIDA   For For  
      3 KANEMITSU ANRAKU   For For  
      4 OSAMU NAGAYAMA   For For  
      5 TAKAAKI NIMURA   For For  
      6 EIKOH HARADA   For For  
      7 JOICHI ITO   For For  
      8 TIM SCHAAFF   For For  
      9 KAZUO MATSUNAGA   For For  
      10 KOICHI MIYATA   For For  
      11 JOHN V. ROOS   For For  
      12 ERIKO SAKURAI   For For  
  2.    TO ISSUE STOCK ACQUISITION RIGHTS FOR
THE PURPOSE OF GRANTING STOCK
OPTIONS.
Management For   For  
  SKY PERFECT JSAT HOLDINGS INC.
  Security J75606103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Jun-2014
  ISIN JP3396350005   Agenda 705358415 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  1.7   Appoint a Director Management For   For  
  1.8   Appoint a Director Management For   For  
  1.9   Appoint a Director Management For   For  
  2     Appoint a Corporate Auditor Management For   For  
  VIVENDI SA, PARIS
  Security F97982106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN FR0000127771   Agenda 705255405 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  30 MAY 2014:  PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVA-ILABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0505/201405051401-
583.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
OF RE-SOLUTION O.7 AND RECEIPT OF
ADDITIONAL URL: http://www.journal-
officiel.gouv.f-
r//pdf/2014/0530/201405301402624.pdf.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, P-
LEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU
Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2013 FINANCIAL YEAR
Management For   For  
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS
Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR, DISTRIBUTION OF THE
DIVIDEND AT EUR 1 PER SHARE BY
ALLOCATING SHARE PREMIUMS, AND
SETTING THE PAYMENT DATE
Management For   For  
  O.5   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-FRANCOIS
DUBOS, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.6   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. PHILIPPE CAPRON,
EXECUTIVE BOARD MEMBER (UNTIL
DECEMBER 31ST, 2013) FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.7   RENEWAL OF TERM OF MRS. ALIZA JABES
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.8   RENEWAL OF TERM OF MR. DANIEL CAMUS
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.9   APPOINTMENT OF MRS. KATIE JACOBS
STANTON AS SUPERVISORY BOARD
MEMBER
Management For   For  
  O.10  APPOINTMENT OF MRS. VIRGINIE MORGON
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.11  APPOINTMENT OF MR. PHILIPPE BENACIN
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.12  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES
Management For   For  
  E.13  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES
Management For   For  
  E.14  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO CARRY OUT THE
ALLOTMENT OF FREE SHARES EXISTING OR
TO BE ISSUED, CONDITIONAL OR NOT, TO
EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES AND CORPORATE
OFFICERS WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF ALLOTMENT OF NEW SHARES
Management For   For  
  E.15  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED EMPLOYEES WHO ARE
PARTICIPATING IN A GROUP SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
Management For   For  
  E.16  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO
ARE PARTICIPATING IN A GROUP SAVINGS
PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
Management For   For  
  E.17  ESTABLISHING THE TERMS AND
CONDITIONS FOR APPOINTING
SUPERVISORY BOARD MEMBERS
REPRESENTING EMPLOYEES IN
COMPLIANCE WITH THE PROVISIONS OF
ACT OF JUNE 14TH, 2013 RELATING TO
EMPLOYMENT SECURITY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE
8 OF THE BYLAWS " SUPERVISORY BOARD
MEMBERS ELECTED BY EMPLOYEES
Management For   For  
  E.18  POWERS TO CARRY OUT ALL FORMALITIES Management For   For  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN GRS260333000   Agenda 705371069 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-"A" REPETITIVE MEETING ON 08 JUL
2014 AND A "B" REPETITIVE MEETING ON 21
JUL-2014. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU.
Non-Voting        
  1.    SUBMISSION FOR APPROVAL OF THE
ANNUAL FINANCIAL STATEMENTS OF OTE
S.A. (BOTH SEPARATE AND CONSOLIDATED)
OF THE FISCAL YEAR 2013 (1/1/2013-
31/12/2013), WITH THE RELEVANT BOARD OF
DIRECTORS' AND CERTIFIED AUDITORS'
REPORTS / PROPOSAL FOR NON-
DISTRIBUTION OF DIVIDEND FOR THE
FISCAL YEAR 2013
Management For   For  
  2.    EXONERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE CERTIFIED
AUDITORS OF ANY LIABILITY, FOR THE
FISCAL YEAR 2013, PURSUANT TO ARTICLE
35 OF C.L.2190/1920
Management For   For  
  3.    APPROVAL OF THE REMUNERATION,
COMPENSATION AND EXPENSES OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND ITS COMMITTEES FOR THE FISCAL
YEAR 2013 AND DETERMINATION OF THEM
FOR THE FISCAL YEAR 2014
Management For   For  
  4.    APPOINTMENT OF AN AUDIT FIRM FOR THE
STATUTORY AUDIT OF THE FINANCIAL
STATEMENTS OF OTE S.A. (BOTH SEPARATE
AND CONSOLIDATED), IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE FISCAL
YEAR 2014
Management For   For  
  5.    APPROVAL OF THE INSURANCE COVERAGE
OF DIRECTORS & OFFICERS OF OTE S.A.
AND ITS AFFILIATED COMPANIES, IN THE
CONTEXT OF ARTICLE 42E PAR.5 OF C.L.
2190/1920, AGAINST LIABILITIES INCURRED
IN THE EXERCISE OF THEIR COMPETENCES,
DUTIES AND FUNCTIONS AND GRANT OF
AUTHORIZATION TO SIGN THE RELEVANT
CONTRACT
Management For   For  
  6.    MISCELLANEOUS ANNOUNCEMENTS Management For   For  
  FURUKAWA ELECTRIC CO.,LTD.
  Security J16464117   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3827200001   Agenda 705343604 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Increase the Board of
Corporate Auditors Size to 6
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  4.1   Appoint a Corporate Auditor Management For   For  
  4.2   Appoint a Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Corporate Auditors
Management For   For  
  6     Appoint a Substitute Corporate Auditor Management For   For  
  YAHOO! INC.
  Security 984332106   Meeting Type Annual  
  Ticker Symbol YHOO              Meeting Date 25-Jun-2014
  ISIN US9843321061   Agenda 934015365 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID FILO Management For   For  
  1B.   ELECTION OF DIRECTOR: SUSAN M. JAMES Management For   For  
  1C.   ELECTION OF DIRECTOR: MAX R. LEVCHIN Management For   For  
  1D.   ELECTION OF DIRECTOR: MARISSA A.
MAYER
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES R.
SCHWAB
Management For   For  
  1G.   ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For   For  
  1H.   ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 1995
STOCK PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR
GRANT UNDER THE PLAN.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE
COMPANY'S BYLAWS TO PROVIDE
SHAREHOLDERS WITH THE RIGHT TO CALL
SPECIAL MEETINGS.
Management For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Shareholder Against   For  
  8.    SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  CROWN MEDIA HOLDINGS, INC.
  Security 228411104   Meeting Type Annual  
  Ticker Symbol CRWN              Meeting Date 25-Jun-2014
  ISIN US2284111042   Agenda 934019503 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM J. ABBOTT   For For  
      2 DWIGHT C. ARN   For For  
      3 ROBERT C. BLOSS   For For  
      4 WILLIAM CELLA   For For  
      5 GLENN CURTIS   For For  
      6 STEPHEN DOYAL   For For  
      7 BRIAN E. GARDNER   For For  
      8 HERBERT A. GRANATH   For For  
      9 TIMOTHY GRIFFITH   For For  
      10 DONALD J. HALL JR.   For For  
      11 A. DRUE JENNINGS   For For  
      12 PETER A. LUND   For For  
      13 BRAD MOORE   For For  
      14 DEANNE R. STEDEM   For For  
  2.    APPROVAL OF CHIEF EXECUTIVE OFFICER'S
AND OTHER EXECUTIVE OFFICERS'
PERFORMANCE BASED COMPENSATION
FOR IRS SECTION 162(M) PURPOSES.
Management For   For  
  3.    TO CONDUCT AN ADVISORY VOTE
REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  NIPPON TELEGRAPH AND TELEPHONE CORPORATION
  Security J59396101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3735400008   Agenda 705343274 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  ASAHI BROADCASTING CORPORATION
  Security J02142107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3116800008   Agenda 705371944 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Allow Any Representative
Director designated by the Board of Directors in
advance to Convene and Chair a Shareholders
Meeting and a Board Meeting, Approve Minor
Revisions
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  3.14  Appoint a Director Management For   For  
  3.15  Appoint a Director Management For   For  
  UNIVERSAL ENTERTAINMENT CORPORATION
  Security J94303104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3126130008   Agenda 705401773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  2.1   Appoint a Corporate Auditor Management For   For  
  2.2   Appoint a Corporate Auditor Management For   For  
  2.3   Appoint a Corporate Auditor Management For   For  
  3     Approve Delegation of Authority to the Board of
Directors to Determine Details of Share
Acquisition Rights Issued as Stock Options for
Employees
Management Abstain   Against  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Annual  
  Ticker Symbol LBTYA             Meeting Date 26-Jun-2014
  ISIN GB00B8W67662   Agenda 934017155 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  3.    TO ELECT J.C. SPARKMAN AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  4.    TO ELECT J. DAVID WARGO AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  5.    TO APPROVE THE DIRECTORS'
COMPENSATION POLICY CONTAINED IN
APPENDIX A OF LIBERTY GLOBAL'S PROXY
STATEMENT FOR THE 2014 ANNUAL
GENERAL MEETING OF SHAREHOLDERS (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE
DATE OF THE 2014 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
Management For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE
2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS SECTION, THE SUMMARY
COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management Abstain   Against  
  7.    THE OPTION OF ONCE EVERY ONE YEAR,
TWO YEARS, OR THREE YEARS THAT
RECEIVES A MAJORITY OF THE
AFFIRMATIVE VOTES CAST FOR THIS
RESOLUTION WILL BE DETERMINED TO BE
THE FREQUENCY FOR THE ADVISORY VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
Management Abstain   Against  
  8.    TO APPROVE, ON AN ADVISORY BASIS, THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2013, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
Management For   For  
  9.    TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  10.   TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
Management For   For  
  11.   TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
Management For   For  
  NINTENDO CO.,LTD.
  Security J51699106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3756600007   Agenda 705352211 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to:Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  NIPPON TELEVISION HOLDINGS,INC.
  Security J56171101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3732200005   Agenda 705353112 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  3     Appoint a Substitute Corporate Auditor Management For   For  
  MALAYSIAN RESOURCES CORP BHD MRCB
  Security Y57177100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN MYL1651OO008   Agenda 705356269 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO APPROVE A FIRST AND FINAL SINGLE
TIER DIVIDEND OF 1.0% OR 1.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013
Management For   For  
  2     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO WILL RETIRE PURSUANT TO ARTICLE
106 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE HAVE
OFFERED HIMSELF FOR RE-ELECTION:
DATUK MOHAMAD SALIM FATEH DIN
Management For   For  
  3     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO WILL RETIRE PURSUANT TO ARTICLE
106 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE HAVE
OFFERED HIMSELF FOR RE-ELECTION: TAN
SRI AHMAD FUAD ISMAIL
Management For   For  
  4     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO WILL RETIRE PURSUANT TO ARTICLE
106 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE HAVE
OFFERED HIMSELF FOR RE-ELECTION:
DATO' ISHAK HAJI MOHAMED
Management For   For  
  5     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO WILL RETIRE PURSUANT TO ARTICLE
106 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE HAVE
OFFERED HIMSELF FOR RE-ELECTION:
DATO' JOHARI RAZAK
Management For   For  
  6     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO WILL RETIRE PURSUANT TO ARTICLE
106 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE HAVE
OFFERED HERSELF FOR RE-ELECTION:
ROHAYA MOHAMMAD YUSOF
Management For   For  
  7     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO WILL RETIRE PURSUANT TO ARTICLES
101 AND 102 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-
ELECTION: TAN SRI AZLAN ZAINOL
Management For   For  
  8     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO WILL RETIRE PURSUANT TO ARTICLES
101 AND 102 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-
ELECTION: DATUK SHAHRIL RIDZA RIDZUAN
Management For   For  
  9     TO APPROVE THE DIRECTORS' FEES OF
RM767,808 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013. (2012:
RM750,000)
Management For   For  
  10    TO RE-APPOINT MESSRS.
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
  Security J86656105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3588600001   Agenda 705389319 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Approve Payment of Bonuses to Corporate
Officers
Management For   For  
  5     Amend the Compensation to be Received by
Corporate Officers
Management For   For  
  CHUBU-NIPPON BROADCASTING CO.,LTD.
  Security J06594105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3527000008   Agenda 705402751 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  QUMU CORPORATION
  Security 749063103   Meeting Type Special 
  Ticker Symbol QUMU              Meeting Date 27-Jun-2014
  ISIN US7490631030   Agenda 934036078 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE SALE OF THE DISC
PUBLISHING ASSETS OF QUMU AS
CONTEMPLATED BY THE ASSET PURCHASE
AGREEMENT DATED APRIL 24,2014 BY &
AMONG EQUUS HOLDINGS, INC. AS PARENT,
REDWOOD ACQUISITION, INC. AS BUYER
AND QUMU CORPORATION AS SELLER (AS
IT MAY BE AMENDED FROM TIME TO TIME IN
ACCORDANCE WITH THE TERMS THEREOF).
WE REFER TO THIS PROPOSAL AS THE
"ASSET SALE PROPOSAL"
Management For   For  
  2.    TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
ASSET SALE PROPOSAL
Management For   For  
  INTERXION HOLDING N V
  Security N47279109   Meeting Type Annual  
  Ticker Symbol INXN              Meeting Date 30-Jun-2014
  ISIN NL0009693779   Agenda 934043097 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2013.
Management For   For  
  2.    PROPOSAL TO DISCHARGE THE MEMBERS
OF OUR BOARD OF DIRECTORS FROM
CERTAIN LIABILITIES FOR THE FINANCIAL
YEAR 2013.
Management For   For  
  3A.   PROPOSAL TO APPOINT FRANK ESSER AS
NON-EXECUTIVE DIRECTOR.
Management For   For  
  3B.   PROPOSAL TO APPOINT MARK HERAGHTY
AS NON-EXECUTIVE DIRECTOR.
Management For   For  
  4.    PROPOSAL TO AWARD RESTRICTED
SHARES TO OUR NON-EXECUTIVE
DIRECTORS AND TO INCREASE AUDIT
COMMITTEE MEMBERSHIP COMPENSATION,
AS DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  5.    PROPOSAL TO AWARD PERFORMANCE
SHARES TO OUR EXECUTIVE DIRECTOR, AS
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  6.    PROPOSAL TO APPOINT KPMG
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2014.
Management For   For  
  ROSTELECOM LONG DISTANCE & TELECOMM.
  Security 778529107   Meeting Type Annual  
  Ticker Symbol ROSYY             Meeting Date 30-Jun-2014
  ISIN US7785291078   Agenda 934043768 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVAL OF THE COMPANY'S ANNUAL
REPORT. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING.
Management No Action      
  2     APPROVAL OF THE COMPANY'S ANNUAL
FINANCIAL STATEMENTS, INCLUDING
FINANCIAL RESULTS STATEMENT.
Management No Action      
  3     APPROVAL OF THE COMPANY'S PROFIT
DISTRIBUTION UPON THE RESULTS OF 2013.
Management No Action      
  4     ON AMOUNT, TERMS AND FORM OF
DIVIDEND UPON THE RESULTS OF 2013 AND
THE DATE ON WHICH PERSONS ENTITLED
TO RECEIVE DIVIDEND ARE DETERMINED.
Management No Action      
  5A    ELECTION OF DIRECTOR: RUBEN
AGANBEGYAN
Management No Action      
  5B    ELECTION OF DIRECTOR: DAVID BENELLO Management No Action      
  5C    ELECTION OF DIRECTOR: KIRILL DMITRIEV Management No Action      
  5D    ELECTION OF DIRECTOR: ANTON
ZLATOPOLSKY
Management No Action      
  5E    ELECTION OF DIRECTOR: SERGEI KALUGIN Management No Action      
  5F    ELECTION OF DIRECTOR: IGOR KOZLOV Management No Action      
  5G    ELECTION OF DIRECTOR: YURY KUDIMOV Management No Action      
  5H    ELECTION OF DIRECTOR: MIKHAIL LESIN Management No Action      
  5I    ELECTION OF DIRECTOR: ANATOLY
MILYUKOV
Management No Action      
  5J    ELECTION OF DIRECTOR: MIKHAIL
POLUBOYARINOV
Management No Action      
  5K    ELECTION OF DIRECTOR: ALEXANDER
PCHELINTSEV
Management No Action      
  5L    ELECTION OF DIRECTOR: VADIM SEMENOV Management No Action      
  5M    ELECTION OF DIRECTOR: VITALY
SERGEICHOUK
Management No Action      
  6.1   ELECTION OF THE AUDIT COMMISSION:
VALENTINA VEREMYANINA
Management No Action      
  6.2   ELECTION OF THE AUDIT COMMISSION:
VASILY GARSHIN
Management No Action      
  6.3   ELECTION OF THE AUDIT COMMISSION:
DENIS KANT MANDAL
Management No Action      
  6.4   ELECTION OF THE AUDIT COMMISSION:
ANNA LERNER
Management No Action      
  6.5   ELECTION OF THE AUDIT COMMISSION:
ALEXANDER PONKIN
Management No Action      
  6.6   ELECTION OF THE AUDIT COMMISSION:
VYACHESLAV ULUPOV
Management No Action      
  6.7   ELECTION OF THE AUDIT COMMISSION:
ALEXANDER SHEVCHOUK
Management No Action      
  7     APPROVAL OF THE COMPANY'S AUDITOR. Management No Action      
  8     APPROVAL OF THE RESTATED
REGULATIONS ON THE COMPANY'S
GENERAL SHAREHOLDERS' MEETING.
Management No Action      
  9     APPROVAL OF THE RESTATED
REGULATIONS ON THE COMPANY'S BOARD
OF DIRECTORS.
Management No Action      
  10    REMUNERATION FOR THOSE MEMBERS OF
THE BOARD OF DIRECTORS WHO ARE NOT
PUBLIC OFFICIALS IN THE AMOUNT
SPECIFIED BY INTERNAL DOCUMENTS OF
THE COMPANY.
Management No Action      
  11    APPROVAL OF THE RELATED PARTY
TRANSACTIONS THAT MIGHT BE
CONCLUDED BETWEEN OJSC ROSTELECOM
AND VTB BANK OPEN JOINT STOCK
COMPANY IN THE FUTURE IN THE COURSE
OF ORDINARY BUSINESS OF OJSC
ROSTELECOM.
Management No Action      
  12    APPROVAL OF THE RELATED PARTY
TRANSACTIONS THAT MIGHT BE
CONCLUDED BETWEEN OJSC ROSTELECOM
AND OPEN JOINT STOCK COMPANY
RUSSIAN AGRICULTURAL BANK IN THE
FUTURE IN THE COURSE OF ORDINARY
BUSINESS OF OJSC ROSTELECOM.
Management No Action      
  13    APPROVAL OF THE RELATED PARTY
TRANSACTION - DIRECTORS, OFFICERS AND
COMPANIES LIABILITY INSURANCE
AGREEMENT CONCLUDED BETWEEN OJSC
ROSTELECOM AND OJSC SOGAZ.
Management No Action      

 

 

 
 

 

SIGNATURES

 

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

 

Registrant The Gabelli Multimedia Trust Inc.

 

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

Bruce N. Alpert, Principal Executive Officer

 

 

Date          August 13, 2014

 

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