ABRAXAS PETROLEUM CORPORATION · 2017-09-13 · 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value, Including

================= MainStay Absolute Return Multi-Strategy Fund =================

1-800-FLOWERS.COM, INC.

Ticker: FLWS Security ID: 68243Q106

Meeting Date: DEC 13, 2016 Meeting Type: Annual

Record Date: OCT 14, 2016

# Proposal Mgt Rec Vote Cast Sponsor

1 Declassify the Board of Directors For For Management

2.1 Elect Director Geralyn R. Breig For For Management

2.2 Elect Director Celia R. Brown For For Management

2.3 Elect Director James Cannavino For Withhold Management

2.4 Elect Director Eugene DeMark For For Management

2.5 Elect Director Leonard J. Elmore For For Management

2.6 Elect Director Sean Hegarty For For Management

2.7 Elect Director Christopher G. McCann For For Management

2.8 Elect Director James F. McCann For For Management

2.9 Elect Director Larry Zarin For Withhold Management

3.1 Elect Director Eugene DeMark For For Management

3.2 Elect Director Leonard J. Elmore For For Management

3.3 Elect Director Sean Hegarty For For Management

4 Ratify BDO USA, LLP as Auditors For For Management

5 Amend Omnibus Stock Plan For Against Management

6 Amend Executive Incentive Bonus Plan For For Management

--------------------------------------------------------------------------------

ABRAXAS PETROLEUM CORPORATION

Ticker: AXAS Security ID: 003830106

Meeting Date: MAY 09, 2017 Meeting Type: Annual

Record Date: MAR 15, 2017


1.1 Elect Director Robert L. G. Watson For For Management

1.2 Elect Director Ralph F. Cox For For Management

1.3 Elect Director Dennis E. Logue For For Management


3 Amend Omnibus Stock Plan For For Management

4 Amend Non-Employee Director Omnibus For For Management

Stock Plan

5 Increase Authorized Common Stock For For Management

6 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

7 Advisory Vote on Say on Pay Frequency One Year One Year Management

8 Adjourn Meeting For For Management

--------------------------------------------------------------------------------

ADVA OPTICAL NETWORKING SE

Ticker: ADV Security ID: D0190E105


Record Date: APR 25, 2017


1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2016

(Non-Voting)

2 Approve Allocation of Income and For Against Management

Omission of Dividends

3 Approve Discharge of Management Board For For Management

for Fiscal 2016

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2016

5 Ratify PricewaterhouseCoopers GmbH as For For Management

Auditors for Fiscal 2017

6.1 Elect Nikos Theodosopoulos to the For For Management

Supervisory Board

6.2 Elect Johanna Hey to the Supervisory For For Management

Board

6.3 Elect Hans-Joachim Grallert to the For For Management

Supervisory Board

--------------------------------------------------------------------------------

AEGON NV

Ticker: AGN Security ID: N00927298




1 Open Meeting None None Management

2 Presentation on the Course of Business None None Management

in 2016

3.1 Receive Report of Management Board None None Management

(Non-Voting)

3.2 Discuss Remuneration Report Containing None None Management

Remuneration Policy for Management

Board Members

3.3 Discuss Financial Statements and None None Management

Receive Auditors' Reports (Non-Voting)

3.4 Adopt Financial Statements and For For Management

Statutory Reports

3.5 Approve Dividends of EUR 0.26 per For For Management

Common Share and EUR 0.00650 per

Common Share B

4 Ratify PricewaterhouseCoopers as For For Management

Auditors

5.1 Approve Discharge of Management Board For For Management

5.2 Approve Discharge of Supervisory Board For For Management

6.1 Reelect Dona Young to Supervisory Board For For Management

6.2 Elect William Connelly to Supervisory For For Management

Board

6.3 Elect Mark Ellman to Supervisory Board For For Management

7.1 Elect Matthew Rider to Management Board For For Management

8.1 Grant Board Authority to Issue Shares For For Management

Up To 10 Percent of Issued Capital

Plus Additional 10 Percent in Case of

Takeover/Merger

8.2 Authorize Board to Exclude Preemptive For For Management

Rights from Share Issuances

8.3 Authorize Board to Issue Shares Up To For For Management

1 Percent of Issued Capital Under

Incentive Plans

8.4 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

9 Other Business (Non-Voting) None None Management

10 Close Meeting None None Management

--------------------------------------------------------------------------------

AGFA GEVAERT NV

Ticker: AGFB Security ID: B0302M104




1 Receive Directors' and Auditors' None None Management

Reports (Non-Voting)

2 Receive Consolidated Financial None None Management

Statements and Statutory Reports

(Non-Voting)

3 Approve Financial Statements and For For Management

Allocation of Income

4 Approve Remuneration Report For For Management

5 Approve Discharge of Directors For For Management

6 Approve Discharge of Auditors For For Management

7 Elect CRBA Management BVBA permanently For For Management

represented by Christian Reinauda as

Executive Director

8 Elect Mercodi BVBA permanently For For Management

represented by Jo Cornu as

Non-Executive Director

9 Transact Other Business None None Management

--------------------------------------------------------------------------------

AIR FRANCE KLM

Ticker: AF Security ID: F01699135

Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special

Record Date: MAY 11, 2017



Statutory Reports

2 Approve Consolidated Financial For For Management


3 Approve Treatment of Losses For For Management

4 Ratify Appointment of Jean-Marc For Against Management

Janaillac as Director

5 Reelect Maryse Aulagnon as Director For Against Management

6 Reelect Isabelle Bouillot as Director For For Management

7 Elect Leni M.T. Boeren as Director For For Management

8 Non-Binding Vote on Compensation of For For Management

Alexandre de Juniac, Chairman and CEO

until July 4, 2016


Jean-Marc Janaillac, Chairman and CEO

from July 4, 2016

10 Approve Remuneration Policy of For Against Management

Jean-Marc Janaillac, Chairman and CEO

11 Authorize Repurchase of Up to 5 For For Management


12 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights up to Aggregate

Nominal Amount of EUR 150 million


Equity-Linked Securities without

Preemptive Rights with a Binding

Priority Right up to Aggregate Nominal

Amount of EUR 45 Million


Equity-Linked Instruments without

Preemptive Rights Including by

Companies Owning over 50 Percent of

the Company Share Capital up to

Aggregate Nominal Amount of EUR 30

Million

15 Approve Issuance of Equity or For For Management

Equity-Linked Securities for Private

Placement up to Aggregate Nominal

Amount of EUR 30 Million

16 Authorize Board to Increase Capital in For For Management

the Event of Additional Demand Related

to Delegation Submitted to Shareholder

Vote Above

17 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for

Contributions in Kind

18 Authorize Capitalization of Reserves For For Management

of Up to EUR 150 Million for Bonus

Issue or Increase in Par Value

19 Authorize Issuance of Equity or For Against Management



Nominal Amount of EUR 75 Million,

Including in the Event of a Public

Tender Offer

20 Authorize Issuance of Equity or For Against Management


Preemptive Rights with a Binding

Priority Right up to Aggregate Nominal

Amount of EUR 22.5 Million, Including

in the Event of a Public Tender Offer

21 Authorize Issuance of Equity-Linked For Against Management

Instruments without Preemptive Rights

Including by Companies Owning over 50

Percent of the Company Share Capital

up to Aggregate Nominal Amount of EUR

15 Million, Including in the Event of

a Public Tender Offer

22 Approve Issuance of Equity or For Against Management


Placements up to Aggregate Nominal

Amount of EUR 15 Million, Including in

the Event of a Public Tender Offer

23 Authorize Board to Increase Capital in For Against Management



Vote under Items 19-22, Including in


24 Authorize Capital Increase of up to 5 For Against Management


Contributions in Kind, Including in


25 Authorize Capitalization of Reserves For Against Management


Issue or Increase in Par Value,

Including in the Event of a Public

Tender Offer

26 Authorize up to 2.5 Percent of Issued For For Management

Capital for Use in Restricted Stock

Plans

27 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

28 Authorize Filing of Required For For Management

Documents/Other Formalities

--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker: AKAM Security ID: 00971T101




1.1 Elect Director Monte Ford For For Management

1.2 Elect Director Frederic Salerno For For Management

1.3 Elect Director Bernardus Verwaayen For For Management





5 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

--------------------------------------------------------------------------------

ALDERMORE GROUP PLC

Ticker: ALD Security ID: G0222H107




1 Accept Financial Statements and For For Management

Statutory Reports


3 Appoint Deloitte LLP as Auditors For For Management

4 Authorise Board to Fix Remuneration of For For Management

Auditors

5 Re-elect Phillip Monks as Director For For Management

6 Re-elect James Mack as Director For For Management

7 Re-elect Danuta Gray as Director For For Management

8 Re-elect John Hitchins as Director For For Management

9 Re-elect Robert Sharpe as Director For For Management

10 Re-elect Peter Shaw as Director For For Management

11 Re-elect Chris Stamper as Director For For Management

12 Re-elect Cathy Turner as Director For For Management

13 Elect Chris Patrick as Director For For Management

14 Authorise EU Political Donations and For For Management

Expenditure

15 Authorise Issue of Equity with For For Management

Pre-emptive Rights

16 Authorise Issue of Equity without For For Management

Pre-emptive Rights


Pre-emptive Rights in Connection with

an Acquisition or Other Capital

Investment

18 Authorise the Company to Call General For For Management

Meeting with Two Weeks' Notice

19 Adopt New Articles of Association For For Management

--------------------------------------------------------------------------------

ALERE INC.

Ticker: ALR Security ID: 01449J105


Record Date: NOV 04, 2016


1a Elect Director Geoffrey S. Ginsburg For For Management

1b Elect Director Carol R. Goldberg For For Management

1c Elect Director John F. Levy For For Management

1d Elect Director Brian A. Markison For For Management

1e Elect Director Namal Nawana For For Management

1f Elect Director Gregg J. Powers For For Management

1g Elect Director John A. Quelch For For Management

1h Elect Director James Roosevelt, Jr. For For Management

1i Elect Director Thomas Fulton Wilson For For Management

McKillop


Auditors

3 Advisory Vote to Ratify Named For Against Management


--------------------------------------------------------------------------------

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker: MDRX Security ID: 01988P108




1a Elect Director Mara G. Aspinall For For Management

1b Elect Director Paul M. Black For For Management

1c Elect Director P. Gregory Garrison For For Management

1d Elect Director Jonathan J. Judge For For Management

1e Elect Director Michael A. Klayko For For Management

1f Elect Director Yancey L. Spruill For For Management

1g Elect Director Dave B. Stevens For For Management

1h Elect Director David D. Stevens For For Management

1i Elect Director Ralph H. 'Randy' Thurman For For Management


3 Ratify Grant Thornton LLP as Auditors For For Management




--------------------------------------------------------------------------------

ALPHA AND OMEGA SEMICONDUCTOR LIMITED

Ticker: AOSL Security ID: G6331P104

Meeting Date: NOV 10, 2016 Meeting Type: Annual

Record Date: SEP 27, 2016


1.1 Elect Director Mike F. Chang For For Management

1.2 Elect Director Yueh-Se Ho For For Management

1.3 Elect Director Lucas S. Chang For For Management

1.4 Elect Director Michael L. Pfeiffer For For Management

1.5 Elect Director Robert I. Chen For For Management

1.6 Elect Director King Owyang For For Management

1.7 Elect Director Michael J. Salameh For For Management

2 Approve Grant Thornton LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker: AXL Security ID: 024061103

Meeting Date: APR 05, 2017 Meeting Type: Special

Record Date: FEB 24, 2017


1 Issue Shares in Connection with Merger For For Management


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker: AXL Security ID: 024061103




1.1 Elect Director James A. McCaslin For For Management

1.2 Elect Director William P. Miller, II For For Management

1.3 Elect Director Samuel Valenti, III For For Management





5 Ratify Deloitte & Touche LLP as For For Management

Auditors

--------------------------------------------------------------------------------

AMERICAN PUBLIC EDUCATION, INC.

Ticker: APEI Security ID: 02913V103




1a Elect Director Eric C. Andersen For For Management

1b Elect Director Wallace E. Boston, Jr. For For Management

1c Elect Director Barbara G. Fast For For Management

1d Elect Director Jean C. Halle For For Management

1e Elect Director Barbara "Bobbi" L. For For Management

Kurshan

1f Elect Director Timothy J. Landon For For Management

1g Elect Director Westley Moore For For Management

1h Elect Director William G. Robinson, Jr. For For Management




4 Approve Omnibus Stock Plan For For Management

5 Ratify RSM US LLP as Auditors For For Management

--------------------------------------------------------------------------------

AMKOR TECHNOLOGY, INC.

Ticker: AMKR Security ID: 031652100




1.1 Elect Director James J. Kim For For Management

1.2 Elect Director Stephen D. Kelley For For Management

1.3 Elect Director Roger A. Carolin For For Management

1.4 Elect Director Winston J. Churchill For For Management

1.5 Elect Director John T. Kim For For Management

1.6 Elect Director Susan Y. Kim For For Management

1.7 Elect Director Robert R. Morse For For Management

1.8 Elect Director John F. Osborne For For Management

1.9 Elect Director David N. Watson For For Management

1.10 Elect Director James W. Zug For For Management







Auditors

--------------------------------------------------------------------------------

AMPHASTAR PHARMACEUTICALS, INC.

Ticker: AMPH Security ID: 03209R103

Meeting Date: JUN 08, 2017 Meeting Type: Annual



1a Elect Director Jason B. Shandell For Against Management

1b Elect Director Richard Koo For Against Management

1c Elect Director Floyd F. Petersen For Against Management

2 Ratify Ernst & Young LLP as Auditors For For Management

--------------------------------------------------------------------------------

ANGLO AMERICAN PLC

Ticker: AAL Security ID: G03764134

Meeting Date: APR 24, 2017 Meeting Type: Annual




Statutory Reports

2 Elect Stephen Pearce as Director For For Management

3 Elect Nolitha Fakude as Director For For Management

4 Re-elect Mark Cutifani as Director For For Management

5 Re-elect Byron Grote as Director For For Management

6 Re-elect Sir Philip Hampton as Director For For Management

7 Re-elect Tony O'Neill as Director For For Management

8 Re-elect Sir John Parker as Director For For Management

9 Re-elect Mphu Ramatlapeng as Director For For Management

10 Re-elect Jim Rutherford as Director For For Management

11 Re-elect Anne Stevens as Director For For Management

12 Re-elect Jack Thompson as Director For For Management

13 Reappoint Deloitte LLP as Auditors For For Management


Auditors

15 Approve Remuneration Policy For For Management


17 Reduce the Minimum Number of Directors For For Management


Pre-emptive Rights

19 Authrorise Issue of Equity without For For Management

Pre-emptive Rights

20 Authorise Market Purchase of Ordinary For For Management

Shares



--------------------------------------------------------------------------------

APERAM S.A.

Ticker: APAM Security ID: L0187K107





Special Reports

I Approve Consolidated Financial For For Management

Statements

II Approve Financial Statements of the For For Management

Parent Company

III Approve Allocation of Income For For Management

IV Approve Remuneration of Directors For For Management

V Approve Discharge of Directors For For Management

VI Reelect Laurence Mulliez as Director For For Management

VII Reelect Joseph Greenwell as Director For For Management

VIII Appointment of Deloitte as Auditors For For Management

IX Approve 2017 Performance Share Unit For For Management

Plan

I Approve Reduction in Share Capital For For Management

II Amend Articles Re: Reflect Changes in For For Management

Luxembourg Company Law

III Amend Articles Re: Dematerialization For For Management

of Shares

--------------------------------------------------------------------------------

ARMSTRONG WORLD INDUSTRIES, INC.

Ticker: AWI Security ID: 04247X102

Meeting Date: JUL 08, 2016 Meeting Type: Annual



1.1 Elect Director Stan A. Askren For For Management

1.2 Elect Director Victor D. Grizzle For For Management

1.3 Elect Director Tao Huang For For Management

1.4 Elect Director Larry S. McWilliams For For Management

1.5 Elect Director James C. Melville For For Management

1.6 Elect Director James J. O'Connor For For Management

1.7 Elect Director John J. Roberts For For Management

1.8 Elect Director Gregory P. Spivy For For Management

1.9 Elect Director Cherryl T. Thomas For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Approve Non-Employee Director Stock For For Management

Award Plan


--------------------------------------------------------------------------------

ARRAY BIOPHARMA INC.

Ticker: ARRY Security ID: 04269X105

Meeting Date: OCT 27, 2016 Meeting Type: Annual

Record Date: AUG 31, 2016


1.1 Elect Director John A. Orwin For For Management

1.2 Elect Director Gil J. Van Lunsen For For Management

2 Amend Qualified Employee Stock For For Management

Purchase Plan




--------------------------------------------------------------------------------

ARRIS INTERNATIONAL PLC

Ticker: ARRS Security ID: G0551A103




1.1 Elect Director Andrew M. Barron For For Management

1.2 Elect Director Alex B. Best For For Management

1.3 Elect Director J. Timothy Bryan For For Management

1.4 Elect Director James A. Chiddix For For Management

1.5 Elect Director Andrew T. Heller For For Management

1.6 Elect Director Jeong H. Kim For For Management

1.7 Elect Director Bruce McClelland For For Management

1.8 Elect Director Robert J. Stanzione For For Management

1.9 Elect Director Doreen A. Toben For For Management

1.10 Elect Director Debora J. Wilson For For Management

1.11 Elect Director David A. Woodle For For Management


Statutory Reports


4 Reappoint Ernst & Young LLP as U.K. For For Management

Statutory Auditors

5 Authorize Board to Fix Remuneration of For For Management

U.K. Statutory Auditors




8 Approve Director's Remuneration Policy For For Management

9 Approve Director's Remuneration Report For For Management


Purchase Plan

--------------------------------------------------------------------------------

ASTALDI SPA

Ticker: AST Security ID: T0538F106





Statutory Reports

2 Approve Allocation of Income For For Management

3 Authorize Share Repurchase Program and For For Management

Reissuance of Repurchased Shares


--------------------------------------------------------------------------------

AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG

Ticker: AUS Security ID: A05345110


Record Date: JUN 27, 2016



Statutory Reports (Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 0.36 per Share



5 Approve Remuneration of Supervisory For Against Management

Board Members

6 Receive Management Board Report on None None Management

Repurchase and Use of Own Shares

(Non-Voting)

7 Amend Articles Re: Supervisory Board For For Management

Terms

8.1 Elect Georg Riedl as Supervisory Board For For Management

Member

8.2 Elect Regina Prehofer as Supervisory For For Management

Board Member

8.3 Elect Karin Schaupp as Supervisory For For Management

Board Member

9 Ratify PwC Wirtschaftspruefung GmbH as For For Management

Auditors

--------------------------------------------------------------------------------

ATEA ASA

Ticker: ATEA Security ID: R0728G106




1 Elect Chairman of Meeting For Did Not Vote Management

2 Designate Inspector(s) of Minutes of For Did Not Vote Management

Meeting

3 Approve Notice of Meeting and Agenda For Did Not Vote Management

4 Receive President's Report None None Management

5 Accept Financial Statements and For Did Not Vote Management

Statutory Reports

6.1 Approve Dividends of NOK 3.25 Per Share For Did Not Vote Management

6.2 Authorize Board to Distribute Dividend For Did Not Vote Management

7 Approve Remuneration of Auditors For Did Not Vote Management

8.1 Approve Remuneration of Chairman of For Did Not Vote Management

the Board in the Amount of NOK 300,000

8.2 Approve Remuneration of For Did Not Vote Management

Shareholder-Elected Directors in the

Amount of NOK 150,000

8.3 Approve Remuneration of For Did Not Vote Management

Employee-Elected Directors in the

Amount of NOK 100,000

9.1 Reelect Karl Martin Stang as Member of For Did Not Vote Management

Nominating Committee

9.2 Reelect Carl Espen Wollebekk as Member For Did Not Vote Management

of Nominating Committee

9.3 Approve Remuneration for Nominating For Did Not Vote Management

Committee Members

10.1 Approve Remuneration Policy And Other For Did Not Vote Management

Terms of Employment For Executive

Management

10.2 Approve Guidelines for Allotment of For Did Not Vote Management

Shares/Options

11 Approve Company's Corporate Governance For Did Not Vote Management

Statement

12 Approve Equity Plan Financing For Did Not Vote Management

13 Approve Creation of NOK 10 Million For Did Not Vote Management

Pool of Capital without Preemptive

Rights

14 Authorize Share Repurchase Program and For Did Not Vote Management


--------------------------------------------------------------------------------

ATOS SE

Ticker: ATO Security ID: F06116101





Statutory Reports





4 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 500,000

5 Reelect Nicolas Bazire as Director For For Management

6 Reelect Valerie Bernis as Director For For Management

7 Reelect Roland Busch as Director For For Management

8 Reelect Colette Neuville as Director For For Management

9 Elect Jean Fleming as Representative For For Management

of Employee Shareholders to the Board

10 Elect Alexandra Demoulin as Against Against Management

Representative of Employee

Shareholders to the Board

11 Approve Auditors' Special Report on For Against Management

Related-Party Transactions


Thierry Breton, Chairman and CEO

13 Approve Remuneration Policy of For Against Management

Chairman and CEO



15 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares



17 Authorize up to 0.09 Percent of Issued For Against Management

Capital for Use in Restricted Stock

Plans

18 Amend Article 16 of Bylaws Re: Terms For For Management

of Designation of Employee

Representatives in the Board of

Directors

19 Amend Article 16 of Bylaws Re: For For Management

Employee Shareholder Representatives'

Length of Term


Composition of the Board of Directors



--------------------------------------------------------------------------------

AUSTEVOLL SEAFOOD ASA

Ticker: AUSS Security ID: R0814U100


Record Date:





Meeting



Statutory Reports; Approve Allocation

of Income and Dividends of NOK 2.50

Per Share

6 Receive Company's Corporate Governance None None Management

Statement

7a Approve Remuneration of Directors in For Did Not Vote Management

the Amount of NOK 300,000 for Chairman

and NOK 175,000 for Other Directors

7b Approve Remuneration of Nominating For Did Not Vote Management

Committee in the Amount of NOK 25,000

for Each Member

7c Approve Remuneration of Audit For Did Not Vote Management

Committee in the Amount of NOK 50,000

for Each Member

7d Approve Remuneration of Auditors For Did Not Vote Management

8a Reelect Oddvar Skjegstad as Director For Did Not Vote Management

8b Reelect Siren Gronhaug as Director For Did Not Vote Management

8c Reelect Inga Lise Moldestad as Director For Did Not Vote Management

8d Reelect Eirik Dronen Melingen as For Did Not Vote Management

Director

8e Reelect Oddvar Skjegstad as Deputy For Did Not Vote Management

Chairman

9 Approve Creation of NOK 10 Million For Did Not Vote Management


Rights

10 Authorize Share Repurchase Program For Did Not Vote Management

11 Approve Remuneration Policy And Other For Did Not Vote Management


Management

--------------------------------------------------------------------------------

AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.

Ticker: API Security ID: Q1075Q102

Meeting Date: JAN 25, 2017 Meeting Type: Annual

Record Date: JAN 23, 2017


2 Approve the Remuneration Report For For Management

3 Elect Gerard J. Masters as Director For For Management

4 Approve the Increase in Maximum None For Management

Aggregate Remuneration of

Non-Executive Directors

--------------------------------------------------------------------------------

AVG TECHNOLOGIES NV

Ticker: AVG Security ID: N07831105

Meeting Date: AUG 23, 2016 Meeting Type: Special

Record Date: JUL 26, 2016



2 Discuss Public Offer By Avast Software None None Management


Members

4.1 Elect Rene Bienz to Supervisory Board For For Management

4.2 Elect Gagandeep Singh to Supervisory For For Management

Board

4.3 Elect Glenn Taylor to Supervisory Board For For Management


Members

6.1 Elect Alan Rassaby to Management Board For For Management

6.2 Elect Stefan Boermans to Management For For Management

Board

6.3 Elect Dick Haarsma to Management Board For For Management

7.1 Amend Articles Re to Reflect Change of For For Management

Corporate Form into a Dutch Private

Limited Liability Company

7.2 Conditional Amendments of Articles Re: For For Management

Offer on All Outstanding Shares by

Avas Software

8.1 Approve Conditional Sale of Company For For Management

Assets

8.2 Approve Conditional Dissolution and For For Management

Liquidation of AVG Technologies

Following the Asset Sale and

Conditional Appointment of Stichting

Vereffening AVG Technologies as

Liquidator

9 Allow Questions None None Management


--------------------------------------------------------------------------------

AVIS BUDGET GROUP, INC.

Ticker: CAR Security ID: 053774105




1.1 Elect Director Ronald L. Nelson For For Management

1.2 Elect Director Brian J. Choi For For Management

1.3 Elect Director Mary C. Choksi For For Management

1.4 Elect Director Leonard S. Coleman For For Management

1.5 Elect Director Larry D. De Shon For For Management

1.6 Elect Director Jeffrey H. Fox For For Management

1.7 Elect Director John D. Hardy, Jr. For For Management

1.8 Elect Director Lynn Krominga For For Management

1.9 Elect Director Eduardo G. Mestre For For Management

1.10 Elect Director F. Robert Salerno For For Management

1.11 Elect Director Stender E. Sweeney For For Management

1.12 Elect Director Sanoke Viswanathan For For Management


Auditors




--------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker: BHI Security ID: 057224107

Meeting Date: JUN 30, 2017 Meeting Type: Special



1 Approve Merger Agreement For For Management


3 Advisory Vote on Golden Parachutes For Against Management

4 Approve Omnibus Stock Plan For Against Management

5 Approve Material Terms of the For For Management

Executive Officer Performance Goals

--------------------------------------------------------------------------------

BANC OF CALIFORNIA, INC.

Ticker: BANC Security ID: 05990K106




1.1 Elect Director Halle J. Benett For For Management

1.2 Elect Director Robert D. Sznewajs For For Management


3 Declassify the Board of Directors For For Management

4 Provide Directors May Be Removed With For For Management

or Without Cause

5 Reduce Supermajority Vote Requirement For For Management

to Amend Bylaws

6 Eliminate Supermajority Vote For For Management

Requirement to Amend Certain Charter

Provisions

--------------------------------------------------------------------------------

BANCA IFIS S.P.A.

Ticker: IF Security ID: T5304L153




1 Approve Financial Statements, For For Management

Statutory Reports, and Allocation of

Income


A Deliberations on Possible Legal Action None Against Management

Against Directors if Presented by

Shareholders

--------------------------------------------------------------------------------

BARRATT DEVELOPMENTS PLC

Ticker: BDEV Security ID: G08288105





Statutory Reports


3 Approve Final Dividend For For Management

4 Approve Special Dividend For For Management

5 Elect Neil Cooper as Director For For Management

6 Elect Jock Lennox as Director For For Management

7 Re-elect John Allan as Director For For Management

8 Re-elect David Thomas as Director For For Management

9 Re-elect Steven Boyes as Director For For Management

10 Re-elect Richard Akers as Director For For Management

11 Re-elect Tessa Bamford as Director For For Management

12 Re-elect Nina Bibby as Director For For Management


14 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

15 Approve EU Political Donations and For For Management

Expenditure

16 Approve Sale of a Barratt Showhome by For For Management

BDW Trading Limited to David Thomas

17 Approve Sale of a David Wilson Home by For For Management

BDW Trading Limited to a Connected

Person of David Thomas


Pre-emptive Rights


Pre-emptive Rights


Shares



--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker: BBSI Security ID: 068463108




1.1 Elect Director Thomas J. Carley For For Management

1.2 Elect Director Michael L. Elich For For Management

1.3 Elect Director James B. Hicks For Against Management

1.4 Elect Director Thomas B. Cusick For For Management

1.5 Elect Director Jon L. Justesen For Against Management

1.6 Elect Director Anthony Meeker For Against Management

1.7 Elect Director Vincent P. Price For For Management





Auditors

--------------------------------------------------------------------------------

BE SEMICONDUCTOR INDUSTRIES NV

Ticker: BESI Security ID: N13107128





2 Receive Report of Management Board None None Management

(Non-Voting)

3 Discuss Implementation of Remuneration None None Management

Policy

4 Adopt Financial Statements and For For Management

Statutory Reports

5.a Receive Explanation on Company's None None Management

Reserves and Dividend Policy

5.b Approve Dividends of EUR 1.74 Per Share For For Management

6.a Approve Discharge of Management Board For For Management

6.b Approve Discharge of Supervisory Board For For Management

7 Grant Board Authority to Issue Shares For For Management

Up To 10 Percent of Issued Capital and

Authorize Board to Exclude Preemptive






--------------------------------------------------------------------------------

BELLWAY PLC

Ticker: BWY Security ID: G09744155


Record Date: DEC 11, 2016



Statutory Reports



4 Re-elect John Watson as Director For For Management

5 Re-elect Ted Ayres as Director For For Management

6 Re-elect Keith Adey as Director For For Management

7 Re-elect Mike Toms as Director For For Management

8 Re-elect John Cuthbert as Director For For Management

9 Re-elect Paul Hampden Smith as Director For For Management

10 Re-elect Denise Jagger as Director For For Management

11 Reappoint KPMG LLP as Auditors For For Management



13 Approve Sale of a Property by Bellway For For Management

Homes Limited to Ted Ayres


Pre-emptive Rights


Pre-emptive Rights


Pre-emptive Rights


Shares

18 Amend Savings Related Share Option For For Management

Scheme



--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101




1a Elect Director Lisa M. Caputo For For Management

1b Elect Director J. Patrick Doyle For For Management

1c Elect Director Russell P. Fradin For For Management

1d Elect Director Kathy J. Higgins Victor For For Management

1e Elect Director Hubert Joly For For Management

1f Elect Director David W. Kenny For For Management

1g Elect Director Karen A. McLoughlin For For Management

1h Elect Director Thomas L. "Tommy" For For Management

Millner

1i Elect Director Claudia F. Munce For For Management

1j Elect Director Gerard R. Vittecoq For For Management

2 Ratify Deloitte & Touche, LLP as For For Management

Auditors





--------------------------------------------------------------------------------

BGEO GROUP PLC

Ticker: BGEO Security ID: G1226S107





Statutory Reports




5 Re-elect Neil Janin as Director For For Management

6 Re-elect Irakli Gilauri as Director For For Management

7 Re-elect David Morrison as Director For For Management

8 Re-elect Alasdair Breach as Director For For Management

9 Re-elect Kim Bradley as Director For For Management

10 Re-elect Tamaz Georgadze as Director For For Management

11 Re-elect Hanna Loikkanen as Director For For Management

12 Reappoint Ernst & Young LLP as Auditors For For Management


Auditors


Expenditure


Pre-emptive Rights


Pre-emptive Rights




Investment


Shares

--------------------------------------------------------------------------------

BIG 5 SPORTING GOODS CORPORATION

Ticker: BGFV Security ID: 08915P101




1.1 Elect Director Jennifer H. Dunbar For For Management

1.2 Elect Director Steven G. Miller For For Management





Auditors

--------------------------------------------------------------------------------

BLUCORA, INC.

Ticker: BCOR Security ID: 095229100




1A Elect Director Elizabeth J. Huebner For For Management

1B Elect Director Mary S. Zappone For For Management

1C Elect Director Georganne C. Proctor For For Management





5a Declassify the Board of Directors For For Management

5b Amendment to Certificate of For Against Management

Incorporation to Provide that the

Number of Directors be Fixed from Time

to Time by the Board

--------------------------------------------------------------------------------

BLUESCOPE STEEL LTD.

Ticker: BSL Security ID: Q1415L177





3a Elect Ewen Crouch as Director For For Management

3b Elect Lloyd Jones as Director For For Management

--------------------------------------------------------------------------------

BNP PARIBAS SA

Ticker: BNP Security ID: F1058Q238





Statutory Reports





4 Acknowledge Auditors' Special Report For For Management

on Related-Party Transactions



6 Reelect Jean Lemierre as Director For For Management

7 Reelect Monique Cohen as Director For For Management

8 Reelect Daniela Schwarzer as Director For For Management

9 Reelect Fields Wicker-Miurin as For For Management

Director

10 Elect Jacques Aschenbroich as Director For For Management

11 Approve Remuneration Policy for For For Management

Chairman of the Board

12 Approve Remuneration Policy for CEO For For Management

and Vice-CEO


Jean Lemierre, Chairman of the Board


Jean-Laurent Bonnafe, CEO


Philippe Bordenave, Vice-CEO

16 Non-Binding Vote on the Overall For For Management

Envelope of Compensation of Certain

Senior Management, Responsible

Officers and the Risk-takers





--------------------------------------------------------------------------------

BOBST GROUP SA

Ticker: BOBNN Security ID: H0932T101


Record Date:



Statutory Reports

2 Approve Discharge of Board of Directors For For Management


Dividends of CHF 1.70 per Share

4.1 Reelect Alain Guttmann as Director For For Management

4.2 Reelect Thierry de Kalbermatten as For For Management

Director

4.3 Reelect Gian-Luca Bona as Director For For Management

4.4 Reelect Juergen Brandt as Director For For Management

4.5 Reelect Philip Mosimann as Director For For Management

4.6 Elect Patrice Bula as Director For For Management

4.7 Reelect Alain Guttmann as Board For For Management

Chairman

5.1 Appoint Gian-Luca Bona as Member of For For Management

the Compensation Committee

5.2 Appoint Thierry de Kalbermatten as For For Management

Member of the Compensation Committee

6.1 Approve Remuneration of Board of For For Management

Directors in the Amount of CHF 1.4

Million

6.2 Approve Remuneration of Executive For For Management

Committee in the Amount of CHF 6

Million

7 Ratify PricewaterhouseCoopers SA as For For Management

Auditors

8 Designate Ofisa SA as Independent Proxy For For Management

9 Transact Other Business (Voting) For Against Management

--------------------------------------------------------------------------------

BOFI HOLDING, INC.

Ticker: BOFI Security ID: 05566U108




1.1 Elect Director James S. Argalas For Withhold Management

1.2 Elect Director James J. Court For Withhold Management

1.3 Elect Director Edward J. Ratinoff For Withhold Management


--------------------------------------------------------------------------------

BOLIDEN AB

Ticker: BOL Security ID: W17218103






3 Prepare and Approve List of For Did Not Vote Management

Shareholders

4 Approve Agenda of Meeting For Did Not Vote Management


Meeting

6 Acknowledge Proper Convening of Meeting For Did Not Vote Management


Statutory Reports

8 Receive Report on Work of Board and None None Management

its Committees


10 Receive Report on Audit Work During None None Management

2015


Statutory Reports

12 Approve Allocation of Income and For Did Not Vote Management

Dividends of SEK 5.25 Per Share

13 Approve Discharge of Board and For Did Not Vote Management

President

14 Determine Number of Directors (8) and For Did Not Vote Management

Deputy Directors (0) of Board; Set

Number of Auditors at One

15 Approve Remuneration of Directors in For Did Not Vote Management

the Amount of SEK 1.58 Million for

Chairman and SEK 525,000 for Other

Directors; Approve Remuneration for

Committee Work

16 Reelect Marie Berglund, Tom Erixon, For Did Not Vote Management

Lennart Evrell, Michael Low, Elisabeth

Nilsson, Anders Ullberg (Chairman) and

Pekka Vauramo as Directors; Elect Pia

Rudengren as New Director


18 Ratify Deloitte as Auditors For Did Not Vote Management



Management

20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management

Erik Forsgardh, Ola Peter Gjessing,

Anders Oscarsson and Anders Ullberg as

Members of Nominating Committee



--------------------------------------------------------------------------------

BRIGGS & STRATTON CORPORATION

Ticker: BGG Security ID: 109043109




1.1 Elect Director Jeffrey R. Hennion For For Management

1.2 Elect Director Patricia L. Kampling For For Management

1.3 Elect Director Todd J. Teske For For Management


Auditors



--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker: BRKR Security ID: 116794108




1.1 Elect Director Cynthia M. Friend For For Management

1.2 Elect Director Marc A. Kastner For For Management

1.3 Elect Director Gilles G. Martin For For Management

1.4 Elect Director Hermann Requardt For For Management

1.5 Elect Director Adelene Q. Perkins For For Management



3 Advisory Vote on Say on Pay Frequency Three One Year Management

Years


Auditors

--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker: BLDR Security ID: 12008R107




1.1 Elect Director Paul S. Levy For For Management

1.2 Elect Director Cleveland A. Christophe For For Management

1.3 Elect Director Craig A. Steinke For For Management




Years


Auditors

--------------------------------------------------------------------------------

BW LPG LTD.

Ticker: BWLPG Security ID: G17384101




1 Confirm Notice of Annual General None None Management

Meeting


Statutory Reports

3.1 Reelect Andreas Sohmen-Pao as Director For Did Not Vote Management

3.2 Reelect Andreas Beroutsos as Director For Did Not Vote Management

3.3 Reelect Anne Grethe Dalane as Director For Did Not Vote Management

3.4 Reelect Carsten Mortensen as Director For Did Not Vote Management

4 Appoint Andreas Sohmen-Pao as Company For Did Not Vote Management

Chairman

5 Elect Thomas Wamberg as Member of For Did Not Vote Management


6 Fix Number of Directors at Eight For Did Not Vote Management

7 Authorize Board to Fill Vacancies For Did Not Vote Management

8 Receive Remuneration Report None None Management

9 Approve Allocation of Income For Did Not Vote Management



the Amount of USD 80,000 for the

Chairman, USD 70,000 for the Deputy

Chairman, and USD 60,000 for Other


Committee Work

12 Approve PricewaterhouseCoopers as For Did Not Vote Management

Auditors and Authorize Board to Fix

Their Remuneration

--------------------------------------------------------------------------------

BW OFFSHORE LTD.

Ticker: BWO Security ID: G1738J124




1 Confirm Notice of Annual General None None Management

Meeting


Statutory Reports

3 Fix Number of Directors at Ten For Did Not Vote Management

4.1 Reelect Andreas Sohmen-Pao as Director For Did Not Vote Management

4.2 Reelect Maarten Scholten as Director For Did Not Vote Management

4.3 Reelect Thomas Thune Andersen as For Did Not Vote Management

Director

4.4 Reelect Christophe Pettenati-Auziere For Did Not Vote Management

as Director

4.5 Reelect Clare Spottiswoode as Director For Did Not Vote Management

4.6 Reelect Carsten Mortensen as Director For Did Not Vote Management

5 Authorize Board to Fill Vacancies For Did Not Vote Management


the Amount of USD 80,000 for the

Chairman, USD 70,000 for the Deputy

Chairman, and USD 60,000 for Other


Committee Work

7 Approve EY as Auditors and Authorize For Did Not Vote Management

Board to Fix Their Remuneration

--------------------------------------------------------------------------------

CAESARS ENTERTAINMENT CORPORATION

Ticker: CZR Security ID: 127686103




1.1 Elect Director Mark Frissora For Withhold Management

1.2 Elect Director Eric Press For Withhold Management

1.3 Elect Director David Sambur For Withhold Management

1.4 Elect Director Richard Schifter For Withhold Management


Auditors

--------------------------------------------------------------------------------

CAIXABANK SA

Ticker: CABK Security ID: E2427M123




1 Approve Consolidated and Standalone For For Management

Financial Statements

2 Approve Discharge of Board For For Management


Dividends

4 Appoint PricewaterhouseCoopers as For For Management

Auditor

5.1 Ratify Appointment of and Elect Jordi For Against Management

Gual Sole as Director

5.2 Ratify Appointment of and Elect Jose For Against Management

Serna Masia as Director

5.3 Ratify Appointment of and Elect Koro For For Management

Usarraga Unsain as Director

5.4 Ratify Appointment of and Elect For Against Management

Alejandro Garcia-Bragado Dalmau as

Director

5.5 Ratify Appointment of and Elect For Against Management

Fundacion Bancaria Canaria Caja

General de Ahorros de Canarias -

Fundacion CajaCanarias as Director

5.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management

as Director

6 Allow Directors to Be Involved in For Against Management

Other Companies

7.1 Amend Article 6 Re: Shares For For Management

7.2 Amend Articles Re: Board, Functions, For For Management

Composition, Appointments and

Development of Meetings

7.3 Amend Article 40 Re: Board Committees For For Management

7.4 Add Final Provision For For Management


9 Approve Remuneration of Directors For For Management

10 Approve 2017 Variable Remuneration For For Management

Scheme

11 Fix Maximum Variable Compensation Ratio For For Management

12 Authorize Company to Call EGM with 15 For For Management

Days' Notice

13 Authorize Board to Ratify and Execute For For Management

Approved Resolutions

14 Advisory Vote on Remuneration Report For For Management

15 Receive Amendments to Board of None None Management

Directors Regulations

16 Receive Audited Balance Sheets Re: None None Management

Capitalization of Reserves

--------------------------------------------------------------------------------

CARILLION PLC

Ticker: CLLN Security ID: G1900N101





Statutory Reports




5 Elect Zafar Khan as Director For For Management

6 Re-elect Keith Cochrane as Director For For Management

7 Re-elect Andrew Dougal as Director For For Management

8 Re-elect Philip Green as Director For For Management

9 Re-elect Alison Horner as Director For For Management

10 Re-elect Richard Howson as Director For For Management



Auditors


Pre-emptive Rights


Pre-emptive Rights




Investment


Shares



--------------------------------------------------------------------------------

CATALENT, INC.

Ticker: CTLT Security ID: 148806102




1.1 Elect Director Melvin D. Booth For Withhold Management

1.2 Elect Director J. Martin Carroll For Withhold Management

1.3 Elect Director James Quella For Withhold Management




--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker: CECE Security ID: 125141101




1.1 Elect Director Jason DeZwirek For For Management

1.2 Elect Director Dennis Sadlowski For For Management

1.3 Elect Director Eric M. Goldberg For For Management

1.4 Elect Director David B. Liner For For Management

1.5 Elect Director Claudio A. Mannarino For For Management

1.6 Elect Director Jonathan Pollack For For Management

1.7 Elect Director Seth Rudin For For Management

1.8 Elect Director Valerie Gentile Sachs For For Management

1.9 Elect Director Donald A. Wright For For Management





--------------------------------------------------------------------------------

CENTAMIN PLC

Ticker: CEY Security ID: G2055Q105

Meeting Date: MAR 21, 2017 Meeting Type: Annual




Statutory Reports


3.1 Approve Remuneration Report For For Management

3.2 Approve Remuneration Policy For For Management

4.1 Re-elect Josef El-Raghy as a Director For For Management

4.2 Re-elect Andrew Pardey as a Director For For Management

4.3 Re-elect Edward Haslam as a Director For For Management

4.4 Re-elect Trevor Schultz as a Director For Against Management

4.5 Re-elect Mark Arnesen as a Director For For Management

4.6 Re-elect Mark Bankes as a Director For For Management

5.1 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

5.2 Authorise Board to Fix Remuneration of For For Management

Auditors


Preemptive Rights

7.1 Authorise Issue of Equity without For For Management

Preemptive Rights

7.2 Authorise Issue of Equity without For For Management

Preemptive Rights in Connection with


Investment


Shares

--------------------------------------------------------------------------------

CEPHEID

Ticker: CPHD Security ID: 15670R107

Meeting Date: NOV 04, 2016 Meeting Type: Special






--------------------------------------------------------------------------------

CEWE STIFTUNG & CO KGAA

Ticker: CWC Security ID: D1499B107





Statutory Reports



3 Approve Discharge of Personally Liable For For Management

Partner for Fiscal 2016


for Fiscal 2016

5 Ratify BDO AG as Auditors for Fiscal For For Management

2016

6 Elect Paolo Dell'Antonio to the For For Management

Supervisory Board


Reissuance or Cancellation of

Repurchased Shares

8 Approve Creation of EUR 3.8 Million For For Management

Pool of Capital with Partial Exclusion

of Preemptive Rights

--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker: GTLS Security ID: 16115Q308




1.1 Elect Director Samuel F. Thomas For For Management

1.2 Elect Director W. Douglas Brown For For Management

1.3 Elect Director Richard E. Goodrich For For Management

1.4 Elect Director William C. Johnson For For Management

1.5 Elect Director Terrence J. Keating For For Management

1.6 Elect Director Steven W. Krablin For For Management

1.7 Elect Director Michael L. Molinini For For Management

1.8 Elect Director Elizabeth G. Spomer For For Management

1.9 Elect Director Thomas L. Williams For For Management






--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker: LNG Security ID: 16411R208

Meeting Date: JAN 31, 2017 Meeting Type: Special



1. APPROVAL OF THE ISSUANCE OF AWARDS For For Management

WITH RESPECT TO 7,845,630 SHARES OF

COMMON STOCK AVAILABLE FOR ISSUANCE

UNDER THE CHENIERE ENERGY, INC. 2011

INCENTIVE PLAN, AS AMENDED.

--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker: LNG Security ID: 16411R208




1A. ELECTION OF DIRECTOR: G. ANDREA BOTTA For For Management

1B. ELECTION OF DIRECTOR: JACK A. FUSCO For For Management

1C. ELECTION OF DIRECTOR: VICKY A. BAILEY For For Management

1D. ELECTION OF DIRECTOR: NUNO BRANDOLINI For For Management

1E. ELECTION OF DIRECTOR: JONATHAN For For Management

CHRISTODORO

1F. ELECTION OF DIRECTOR: DAVID I. FOLEY For For Management

1G. ELECTION OF DIRECTOR: DAVID B. For For Management

KILPATRICK

1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER For For Management

1I. ELECTION OF DIRECTOR: DONALD F. For For Management

ROBILLARD, JR.

1J. ELECTION OF DIRECTOR: NEAL A. SHEAR For For Management

1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL For For Management

2. APPROVE, ON AN ADVISORY AND For For Management

NON-BINDING BASIS, THE COMPENSATION OF

THE COMPANY'S NAMED EXECUTIVE OFFICERS

FOR 2016.

3. APPROVE, ON AN ADVISORY AND 1 Year 1 Year Management

NON-BINDING BASIS, THE FREQUENCY OF

HOLDING FUTURE ADVISORY VOTES ON THE

COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF For For Management

KPMG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR

2017.

5. APPROVE THE AMENDMENT AND RESTATEMENT For For Management

OF THE CHENIERE ENERGY, INC. 2011

INCENTIVE PLAN.

--------------------------------------------------------------------------------

CIMIC GROUP LTD.

Ticker: CIM Security ID: Q2424E105




2 Approve the Remuneration Report For Against Management

3.1 Elect Marcelino Fernandez Verdes as For Against Management

Director

3.2 Elect Jose-Luis del Valle Perez as For Against Management

Director

3.3 Elect Pedro Lopez Jimenez as Director For Against Management

4 Approve Adoption of a New Constitution For For Management

--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker: COKE Security ID: 191098102




1.1 Elect Director J. Frank Harrison, III For Withhold Management

1.2 Elect Director Sharon A. Decker For For Management

1.3 Elect Director Morgan H. Everett For Withhold Management

1.4 Elect Director Henry W. Flint For Withhold Management

1.5 Elect Director James R. Helvey, III For For Management

1.6 Elect Director William H. Jones For For Management

1.7 Elect Director Umesh M. Kasbekar For Withhold Management

1.8 Elect Director Jennifer K. Mann For Withhold Management

1.9 Elect Director James H. Morgan For For Management

1.10 Elect Director John W. Murrey, III For For Management

1.11 Elect Director Sue Anne H. Wells For Withhold Management

1.12 Elect Director Dennis A. Wicker For For Management


Auditors

3 Establish Range For Board Size For For Management




Years



--------------------------------------------------------------------------------

CORCEPT THERAPEUTICS INCORPORATED

Ticker: CORT Security ID: 218352102




1.1 Elect Director James N. Wilson For For Management

1.2 Elect Director G. Leonard Baker, Jr. For For Management

1.3 Elect Director Joseph K. Belanoff For For Management

1.4 Elect Director Daniel M. Bradbury For For Management

1.5 Elect Director Renee D. Gala For For Management

1.6 Elect Director David L. Mahoney For For Management

1.7 Elect Director Daniel N. Swisher, Jr. For For Management





Years

--------------------------------------------------------------------------------

CORELOGIC, INC.

Ticker: CLGX Security ID: 21871D103




1.1 Elect Director J. David Chatham For For Management

1.2 Elect Director Douglas C. Curling For For Management

1.3 Elect Director John C. Dorman For For Management

1.4 Elect Director Paul F. Folino For For Management

1.5 Elect Director Frank D. Martell For For Management

1.6 Elect Director Thomas C. O'Brien For For Management

1.7 Elect Director Jaynie Miller Studenmund For For Management

1.8 Elect Director David F. Walker For For Management

1.9 Elect Director Mary Lee Widener For For Management





Auditors

--------------------------------------------------------------------------------

COVESTRO AG

Ticker: 1COV Security ID: D0R41Z100






(Non-Voting)




for Fiscal 2016


for Fiscal 2016



--------------------------------------------------------------------------------

CREE, INC.

Ticker: CREE Security ID: 225447101




1.1 Elect Director Charles M. Swoboda For For Management

1.2 Elect Director Clyde R. Hosein For For Management

1.3 Elect Director Robert A. Ingram For For Management

1.4 Elect Director Darren R. Jackson For For Management

1.5 Elect Director C. Howard Nye For For Management

1.6 Elect Director John B. Replogle For For Management

1.7 Elect Director Thomas H. Werner For For Management

1.8 Elect Director Anne C. Whitaker For For Management



Auditors



--------------------------------------------------------------------------------

CSR LIMITED

Ticker: CSR Security ID: Q30297115




2a Elect Christine Holman as Director For For Management

2b Elect Mike Ihlein as Director For For Management


4 Approve the Grant of Performance For For Management

Rights to Rob Sindel, Managing

Director of the Company

--------------------------------------------------------------------------------

CUSTOMERS BANCORP, INC.

Ticker: CUBI Security ID: 23204G100




1.1 Elect Director T. Lawrence Way For For Management

1.2 Elect Director Steven J. Zuckerman For Withhold Management


--------------------------------------------------------------------------------

CVR ENERGY, INC.

Ticker: CVI Security ID: 12662P108




1.1 Elect Director Bob G. Alexander For For Management

1.2 Elect Director SungHwan Cho For Withhold Management

1.3 Elect Director Jonathan Frates For Withhold Management

1.4 Elect Director Carl C. Icahn For Withhold Management

1.5 Elect Director Andrew Langham For Withhold Management

1.6 Elect Director John J. Lipinski For Withhold Management

1.7 Elect Director Stephen Mongillo For For Management

1.8 Elect Director James M. Strock For For Management





Years


--------------------------------------------------------------------------------

D'IETEREN

Ticker: DIE Security ID: B49343187

Meeting Date: JUN 01, 2017 Meeting Type: Annual/Special




Reports (Non-Voting)

2 Adopt Financial Statements For For Management


4.1 Approve Discharge of Directors For For Management

4.2 Approve Discharge of Auditors For For Management

5 Reelect Christine Blondel as Director For For Management

6 Ratify KPMG as Auditors and Approve For Against Management

Auditors' Remuneration

1.1 Authorize Board to Issue Shares in the For Against Management

Event of a Public Tender Offer or

Share Exchange Offer and Amend

Articles Accordingly

1.2 Authorize Board to Repurchase Shares For Against Management

in the Event of a Serious and Imminent

Harm and Amend Articles Accordingly

2 Authorize Implementation of Approved For For Management

Resolutions and Filing of Required

Documents/Formalities at Trade Registry

3 Authorize Coordination of Articles of For For Management

Association

--------------------------------------------------------------------------------

DEBENHAMS PLC

Ticker: DEB Security ID: G2768V102





Statutory Reports



4 Elect Ian Cheshire as Director For For Management

5 Elect Lisa Myers as Director For For Management

6 Elect Sergio Bucher as Director For For Management

7 Elect Nicky Kinnaird as Director For For Management

8 Re-elect Terry Duddy as Director For For Management

9 Re-elect Matt Smith as Director For For Management

10 Re-elect Suzanne Harlow as Director For For Management

11 Re-elect Peter Fitzgerald as Director For For Management

12 Re-elect Stephen Ingham as Director For For Management

13 Re-elect Martina King as Director For For Management

14 Re-elect Mark Rolfe as Director For For Management

15 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors




Pre-emptive Rights


Pre-emptive Rights


Shares



--------------------------------------------------------------------------------

DEUTSCHE LUFTHANSA AG

Ticker: LHA Security ID: D1908N106


Record Date:




(Non-Voting)




for Fiscal 2016


for Fiscal 2016



--------------------------------------------------------------------------------

DEUTSCHE PFANDBRIEFBANK AG

Ticker: PBB Security ID: D1R83Y100






(Non-Voting)




for Fiscal 2016


for Fiscal 2016

5 Ratify KPMG AG as Auditors for Fiscal For For Management

2017

--------------------------------------------------------------------------------

DEVRY EDUCATION GROUP INC.

Ticker: DV Security ID: 251893103




1.1 Elect Director Christopher B. Begley For For Management

1.2 Elect Director Lyle Logan For For Management

1.3 Elect Director Michael W. Malafronte For For Management

1.4 Elect Director Fernando Ruiz For For Management

1.5 Elect Director Ronald L. Taylor For For Management

1.6 Elect Director Lisa W. Wardell For For Management

1.7 Elect Director Ann Weaver Hart For For Management

1.8 Elect Director James D. White For For Management


Auditors



--------------------------------------------------------------------------------

DST SYSTEMS, INC.

Ticker: DST Security ID: 233326107




1.1 Elect Director Joseph C. Antonellis For For Management

1.2 Elect Director Jerome H. Bailey For For Management

1.3 Elect Director Lynn Dorsey Bleil For For Management

1.4 Elect Director Gary D. Forsee For For Management

1.5 Elect Director Stephen C. Hooley For For Management


Auditors




--------------------------------------------------------------------------------

DXP ENTERPRISES, INC.

Ticker: DXPE Security ID: 233377407




1.1 Elect Director David R. Little For For Management

1.2 Elect Director Cletus Davis For Withhold Management

1.3 Elect Director Timothy P. Halter For Withhold Management

1.4 Elect Director David Patton For For Management




--------------------------------------------------------------------------------

EARTHLINK HOLDINGS CORP.

Ticker: ELNK Security ID: 27033X101

Meeting Date: FEB 24, 2017 Meeting Type: Special





3 Advisory Vote on Golden Parachutes For For Management

--------------------------------------------------------------------------------

ECHOSTAR CORPORATION

Ticker: SATS Security ID: 278768106




1.1 Elect Director R. Stanton Dodge For Withhold Management

1.2 Elect Director Michael T. Dugan For Withhold Management

1.3 Elect Director Charles W. Ergen For Withhold Management

1.4 Elect Director Anthony M. Federico For For Management

1.5 Elect Director Pradman P. Kaul For Withhold Management

1.6 Elect Director Tom A. Ortolf For For Management

1.7 Elect Director C. Michael Schroeder For For Management

1.8 Elect Director William David Wade For For Management





Years


6 Approve Non-Employee Director Omnibus For Against Management

Stock Plan


Purchase Plan

--------------------------------------------------------------------------------

EL.EN. S.P.A.

Ticker: ELN Security ID: T3598E118






Income

2 Approve Remuneration Policy For Against Management

--------------------------------------------------------------------------------

ENDO INTERNATIONAL PLC

Ticker: ENDP Security ID: G30401106




1a Elect Director Roger H. Kimmel For For Management

1b Elect Director Paul V. Campanelli For For Management

1c Elect Director Shane M. Cooke For For Management

1d Elect Director Nancy J. Hutson For For Management

1e Elect Director Michael Hyatt For For Management

1f Elect Director Douglas S. Ingram For For Management

1g Elect Director William P. Montague For For Management

1h Elect Director Todd B. Sisitsky For For Management

1i Elect Director Jill D. Smith For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management


Their Remuneration




5 Amend Memorandum of Association For For Management

6 Amend Articles of Association For For Management


--------------------------------------------------------------------------------

ENERGY TRANSFER PARTNERS, L.P.

Ticker: ETP Security ID: 29273R109

Meeting Date: APR 26, 2017 Meeting Type: Special



1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management

ADOPT THE AGREEMENT AND PLAN OF

MERGER, DATED AS OF NOVEMBER 20, 2016,

AS AMENDED BY AMENDMENT NO. 1 THERETO,

DATED AS OF DECEMBER 16, 2016, BY AND

AMONG SUNOCO LOGISTICS PARTNERS L.P.

("SXL"), SUNOCO PARTNERS LLC, TH


APPROVE THE ADJOURNMENT OF THE SPECIAL

MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES TO ADOPT THE

AGREEMENT AND PLAN OF MERGER, AS

AMENDED, AND THE TRANSACTIONS

CONTEMPLATED TH


APPROVE, ON AN ADVISORY (NON-BINDING)

BASIS, THE PAYMENTS THAT WILL OR MAY

BE PAID BY ETP TO ITS NAMED EXECUTIVE

OFFICERS IN CONNECTION WITH THE MERGER.

--------------------------------------------------------------------------------

ENOVA INTERNATIONAL, INC.

Ticker: ENVA Security ID: 29357K103




1a Elect Director Ellen Carnahan For Withhold Management

1b Elect Director Daniel R. Feehan For For Management

1c Elect Director David Fisher For For Management

1d Elect Director William M. Goodyear For Withhold Management

1e Elect Director James A. Gray For Withhold Management

1f Elect Director David C. Habiger For Withhold Management

1g Elect Director Gregg A. Kaplan For Withhold Management

1h Elect Director Mark P. McGowan For Withhold Management

1i Elect Director Mark A. Tebbe For Withhold Management




Auditors

--------------------------------------------------------------------------------

ENQUEST PLC

Ticker: ENQ Security ID: G3159S104





Statutory Reports

2 Re-elect Jock Lennox as Director For For Management

3 Re-elect Amjad Bseisu as Director For For Management

4 Re-elect Jonathan Swinney as Director For For Management

5 Re-elect Helmut Langanger as Director For For Management

6 Re-elect Dr Philip Nolan as Director For For Management

7 Re-elect Philip Holland as Director For For Management

8 Elect Carl Hughes as Director For For Management

9 Elect Neil McCulloch as Director For For Management



Auditors




Expenditure


Pre-emptive Rights


Pre-emptive Rights




Investment


Shares

19 Amend Performance Share Plan For For Management

20 Amend Restricted Share Plan For For Management

21 Amend Deferred Bonus Share Plan For For Management

--------------------------------------------------------------------------------

ENSCO PLC

Ticker: ESV Security ID: G3157S106




1a Re-elect J. Roderick Clark as Director For For Management

1b Re-elect Roxanne J. Decyk as Director For For Management

1c Re-elect Mary E. Francis as Director For For Management

1d Re-elect C. Christopher Gaut as For For Management

Director

1e Re-elect Gerald W. Haddock as Director For For Management

1f Re-elect Francis S. Kalman as Director For For Management

1g Re-elect Keith O. Rattie as Director For For Management

1h Re-elect Paul E. Rowsey, III as For For Management

Director

1i Re-elect Carl G. Trowell as Director For For Management

2 Ratify KPMG LLP as US Independent For For Management

Auditor

3 Appoint KPMG LLP as UK Statutory For For Management

Auditor


Auditors








Statutory Reports

11 Authorize Issue of Equity with For For Management

Pre-emptive Rights

12 Authorize Issue of Equity without For For Management

Pre-emptive Rights

13 Authorize Issue of Equity without For For Management

Pre-emptive Rights In Connection with

an Acquisition or Specified Capital

Investment

--------------------------------------------------------------------------------

ENTERPRISE INNS PLC

Ticker: ETI Security ID: G3070Z153

Meeting Date: FEB 09, 2017 Meeting Type: Annual




Statutory Reports


3 Re-elect Robert Walker as Director For For Management

4 Re-elect Simon Townsend as Director For For Management

5 Re-elect Neil Smith as Director For For Management

6 Re-elect David Maloney as Director For For Management

7 Re-elect Peter Baguley as Director For For Management

8 Re-elect Adam Fowle as Director For For Management

9 Re-elect Marisa Cassoni as Director For For Management



Auditors


Pre-emptive Rights


Pre-emptive Rights




Investment


Shares



--------------------------------------------------------------------------------

EPIQ SYSTEMS, INC.

Ticker: EPIQ Security ID: 26882D109

Meeting Date: SEP 27, 2016 Meeting Type: Special






--------------------------------------------------------------------------------

ESURE GROUP PLC

Ticker: ESUR Security ID: G3205Z102




1 Approve Demerger of the Gocompare.com For For Management

Group from the esure Group

2 Approve Restructuring Award Plan For Against Management

--------------------------------------------------------------------------------

EXTERRAN CORPORATION

Ticker: EXTN Security ID: 30227H106




1.1 Elect Director William M. Goodyear For For Management

1.2 Elect Director James C. Gouin For For Management

1.3 Elect Director John P. Ryan For For Management

1.4 Elect Director Christopher T. Seaver For For Management

1.5 Elect Director Mark R. Sotir For For Management

1.6 Elect Director Richard R. Stewart For For Management

1.7 Elect Director Andrew J. Way For For Management

1.8 Elect Director Ieda Gomes Yell For For Management


Auditors




--------------------------------------------------------------------------------

FENNER PLC

Ticker: FENR Security ID: G33656102





Statutory Reports

2 Approve Remuneration Report For Against Management


4 Re-elect Vanda Murray as Director For For Management

5 Re-elect Mark Abrahams as Director For For Management

6 Re-elect John Pratt as Director For For Management

7 Elect Geraint Anderson as Director For For Management

8 Elect Chris Surch as Director For For Management





Pre-emptive Rights


Pre-emptive Rights


Shares



15 Elect Michael Ducey, a Shareholder For For Shareholder

Nominee to the Board

--------------------------------------------------------------------------------

FERREXPO PLC

Ticker: FXPO Security ID: G3435Y107





Statutory Reports







7 Elect Vitalii Lisovenko as Director For For Management

8 Re-elect Oliver Baring as Director For For Management

9 Re-elect Stephen Lucas as Director For For Management

10 Re-elect Christopher Mawe as Director For For Management

11 Re-elect Bert Nacken as Director For For Management

12 Re-elect Mary Reilly as Director For For Management

13 Re-elect Kostyantin Zhevago as Director For For Management


Pre-emptive Rights


Pre-emptive Rights


Shares



--------------------------------------------------------------------------------

FIAT CHRYSLER AUTOMOBILES NV

Ticker: FCA Security ID: N31738102





2.a Receive Director's Report (Non-Voting) None None Management

2.b Discuss Remuneration Report of 2016 None None Management

2.c Receive Explanation on Company's None None Management


2.d Adopt Financial Statements and For For Management

Statutory Reports

2.e Approve Discharge of Directors For For Management

3.a Reelect John Elkann as Director For Against Management

3.b Reelect Sergio Marchionne as Director For For Management

4.a Reelect Ronald L. Thompson as Director For For Management

4.b Reelect Andrea Agnelli as Director For For Management

4.c Reelect Tiberto Brandolini d'Adda as For For Management

Director

4.d Reelect Glenn Earle as Director For For Management

4.e Reelect Valerie A. Mars as Director For For Management

4.f Reelect Ruth J. Simmons as Director For For Management

4.g Elect Michelangelo A. Volpi as Director For For Management

4.h Reelect Patience Wheatcroft as Director For For Management

4.i Reelect Ermenegildo Zegna as Director For For Management

5 Amend Remuneration Policy for For For Management


6 Ratify Ernst & Young as Auditors For For Management



8 Discuss Demerger Agreement with Gruppo None None Management

Editoriale L'Espresso

9 Approve Demerger Agreement with Gruppo For For Management

Editoriale L'Espresso


--------------------------------------------------------------------------------

FIRST BANCORP.

Ticker: FBP Security ID: 318672706




1A Elect Director Aurelio Aleman For For Management

1B Elect Director Joshua D. Bresler For For Management

1C Elect Director Juan Acosta Reboyras For For Management

1D Elect Director Luz A. Crespo For For Management

1E Elect Director Robert T. Gormley For For Management

1F Elect Director Michael P. Harmon For For Management

1G Elect Director Roberto R. Herencia For Against Management

1H Elect Director David I. Matson For For Management

1I Elect Director Jose Menendez-Cortada For For Management




--------------------------------------------------------------------------------

FIRST DATA CORPORATION

Ticker: FDC Security ID: 32008D106




1.1 Elect Director Scott C. Nuttall For Withhold Management

1.2 Elect Director Joseph J. Plumeri For Withhold Management


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker: FTI Security ID: 30249U101

Meeting Date: DEC 05, 2016 Meeting Type: Special







--------------------------------------------------------------------------------

FORTESCUE METALS GROUP LTD.

Ticker: FMG Security ID: Q39360104





2 Elect Elizabeth Gaines as Director For For Management

3 Elect Sharon Warburton as Director For For Management

--------------------------------------------------------------------------------

FRANKLIN FINANCIAL NETWORK, INC.

Ticker: FSB Security ID: 35352P104




1.1 Elect Director Jimmy E. Allen For For Management

1.2 Elect Director James W. Cross, IV For For Management

1.3 Elect Director Richard E. Herrington For For Management

1.4 Elect Director Paul M. Pratt, Jr. For For Management

1.5 Elect Director Pamela J. Stephens For For Management

1.6 Elect Director Melody J. Sullivan For For Management

1.7 Elect Director Gregory E. Waldron For For Management

1.8 Elect Director Benjamin P. Wynd For For Management



4 Ratify Crowe Horwath LLP as Auditors For For Management

--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker: FCX Security ID: 35671D857




1.1 Elect Director Richard C. Adkerson For For Management

1.2 Elect Director Gerald J. Ford For For Management

1.3 Elect Director Lydia H. Kennard For For Management

1.4 Elect Director Andrew Langham For For Management

1.5 Elect Director Jon C. Madonna For For Management

1.6 Elect Director Courtney Mather For For Management

1.7 Elect Director Dustan E. McCoy For For Management

1.8 Elect Director Frances Fragos Townsend For For Management

2 RatifyErnst & Young LLP as Auditors For For Management




--------------------------------------------------------------------------------

GALLIFORD TRY PLC

Ticker: GFRD Security ID: G3710C127





Statutory Reports



4 Re-elect Peter Truscott as Director For For Management

5 Re-elect Graham Prothero as Director For For Management

6 Re-elect Andrew Jenner as Director For For Management

7 Re-elect Ishbel Macpherson as Director For For Management

8 Re-elect Terry Miller as Director For For Management

9 Re-elect Gavin Slark as Director For For Management

10 Re-elect Peter Ventress as Director For For Management


as Auditors


Auditors


Pre-emptive Rights


Expenditure

15 Approve Long Term Incentive Plan For For Management


Pre-emptive Rights


Pre-emptive Rights


Shares



--------------------------------------------------------------------------------

GAMESTOP CORP.

Ticker: GME Security ID: 36467W109




1.1 Elect Director Daniel A. DeMatteo For For Management

1.2 Elect Director J. Paul Raines For For Management

1.3 Elect Director Jerome L. Davis For For Management

1.4 Elect Director Thomas N. Kelly, Jr. For For Management

1.5 Elect Director Shane S. Kim For For Management

1.6 Elect Director Steven R. Koonin For For Management

1.7 Elect Director Stephanie M. Shern For For Management

1.8 Elect Director Gerald R. Szczepanski For For Management

1.9 Elect Director Kathy P. Vrabeck For For Management

1.10 Elect Director Lawrence S. Zilavy For For Management





Auditors

5 Amend Certificate of Incorporation to For For Management

Allow Removal of Directors With or

Without Cause by Majority Vote

--------------------------------------------------------------------------------

GAP INC.

Ticker: GPS Security ID: 364760108




1a Elect Director Robert J. Fisher For Against Management

1b Elect Director William S. Fisher For For Management

1c Elect Director Tracy Gardner For For Management

1d Elect Director Brian Goldner For For Management

1e Elect Director Isabella D. Goren For For Management

1f Elect Director Bob L. Martin For For Management

1g Elect Director Jorge P. Montoya For For Management

1h Elect Director Arthur Peck For For Management

1i Elect Director Mayo A. Shattuck, III For For Management

1j Elect Director Katherine Tsang For For Management


Auditors





Purchase Plan

6 Adopt Guidelines for Country Selection Against Against Shareholder

--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker: BGC Security ID: 369300108




1a Elect Director Sallie B. Bailey For For Management

1b Elect Director Edward Childs Hall, III For For Management

1c Elect Director Gregory E. Lawton For For Management

1d Elect Director Michael T. McDonnell For For Management

1e Elect Director Craig P. Omtvedt For For Management

1f Elect Director Patrick M. Prevost For For Management

1g Elect Director John E. Welsh, III For For Management


Auditors





--------------------------------------------------------------------------------

GENERAL COMMUNICATION, INC.

Ticker: GNCMA Security ID: 369385109




1a Elect Director Bridget L. Baker For Against Management

1b Elect Director Jerry A. Edgerton For Against Management

1c Elect Director Mark W. Kroloff For Against Management





Years

--------------------------------------------------------------------------------

GENTING SINGAPORE PLC

Ticker: G13 Security ID: G3825Q102


Record Date:



2 Elect Lim Kok Thay as Director For For Management

3 Elect Tjong Yik Min as Director For For Management

4 Approve Directors' Fees For For Management



Their Remuneration


Equity-Linked Securities with or

without Preemptive Rights

7 Approve Mandate for Interested Person For For Management

Transactions

8 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD

Ticker: GMA Security ID: Q3983N148





2 Approve the Grant of 360,545 Share For For Management

Rights to Georgette Nicholas, Genworth

CEO

3 Approve the Increase in NED Fee Pool None Against Management

4 Approve the On-Market Share Buy-Back For For Management

5 Elect Gayle Tollifson as Director For For Management

6 Elect David Foster as Director For Against Management

7 Elect Gai McGrath as Director For For Management

--------------------------------------------------------------------------------

GLOBAL BRASS AND COPPER HOLDINGS, INC.

Ticker: BRSS Security ID: 37953G103




1a Elect Director Vicki L. Avril For For Management

1b Elect Director Donald L. Marsh For For Management

1c Elect Director Bradford T. Ray For For Management

1d Elect Director John H. Walker For For Management

1e Elect Director John J. Wasz For For Management

1f Elect Director Martin E. Welch, III For For Management

1g Elect Director Ronald C. Whitaker For For Management


Auditors



--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker: GPN Security ID: 37940X102

Meeting Date: SEP 28, 2016 Meeting Type: Annual

Record Date: JUL 28, 2016


1.1 Elect Director Robert H.B. Baldwin, Jr. For For Management

1.2 Elect Director Mitchell L. Hollin For For Management

1.3 Elect Director Ruth Ann Marshall For For Management

1.4 Elect Director John M. Partridge For For Management

1.5 Elect Director Jeffrey S. Sloan For For Management





Auditors

--------------------------------------------------------------------------------

GODADDY INC.

Ticker: GDDY Security ID: 380237107




1.1 Elect Director Richard H. Kimball For Withhold Management

1.2 Elect Director Elizabeth S. Rafael For Withhold Management

1.3 Elect Director Lee E. Wittlinger For Withhold Management




--------------------------------------------------------------------------------

GRAMMER AG

Ticker: GMM Security ID: D28515100






(Non-Voting)




for Fiscal 2016


for Fiscal 2016

5 Ratify ERNST & YOUNG GmbH as Auditors For For Management

for Fiscal 2017

6 Remove Existing Directors Against Against Shareholder

7 Elect Detlef Niefindt, Christian Against Against Shareholder

Becker, and Almir Jazvin to the

Supervisory Board

8 Approve Withdrawal of Confidence from Against Against Shareholder

Management Board Members

9 Raise Claims for Damages Against Against Against Shareholder

Management and Supervisory Boards In

Connection with Issuance of a

Mandatory Convertible Bond

--------------------------------------------------------------------------------

GRANGES AB

Ticker: GRNG Security ID: W38254111







Shareholders



Meeting


7 Receive CEO's Report None None Management


Statutory Reports

9a Accept Financial Statements and For Did Not Vote Management

Statutory Reports

9b Approve Allocation of Income and For Did Not Vote Management


9c Approve Discharge of Board and For Did Not Vote Management

President

10 Determine Number of Members (6) and For Did Not Vote Management

Deputy Members (0) of Board


the Amount of SEK 525,000 for

Chairman, and SEK 290,000 for Other


the Committee Work

12 Reelect Anders Carlberg (Chairman), For Did Not Vote Management

Carina Andersson, Peter Carlsson,

Katarina Lindstrom, Hans Porat and

Ragnhild Wiborg as Directors

13 Determine Number of Auditors (1); For Did Not Vote Management

Approve Remuneration for Auditors;

Ratify Ernst & Young as Auditors



Management

15 Approve Long-Term Incentive Program For Did Not Vote Management

2017 for Management Team and Key

Employees

16 Approve Creation of Pool of Capital For Did Not Vote Management



--------------------------------------------------------------------------------

GROUPON, INC.

Ticker: GRPN Security ID: 399473107




1.1 Elect Director Rich Williams For For Management

1.2 Elect Director Eric Lefkofsky For For Management

1.3 Elect Director Theodore Leonsis For For Management

1.4 Elect Director Michael Angelakis For For Management

1.5 Elect Director Peter Barris For For Management

1.6 Elect Director Robert Bass For For Management

1.7 Elect Director Jeffrey Housenbold For For Management

1.8 Elect Director Bradley A. Keywell For For Management

1.9 Elect Director Joseph Levin For For Management

1.10 Elect Director Ann Ziegler For For Management



--------------------------------------------------------------------------------

GWA GROUP LTD

Ticker: GWA Security ID: Q4394K152




1 Elect Darryl McDonough as Director For For Management

2 Elect Peter Birtles as Director For For Management



Rights to Tim Salt, Managing Director

of the Company


Rights to Richard Thornton, Executive


--------------------------------------------------------------------------------

HESKA CORPORATION

Ticker: HSKA Security ID: 42805E306




1.1 Elect Director David E. Sveen For For Management

1.2 Elect Director Kevin S. Wilson For For Management


3 Ratify EKS&H LLLP as Auditors For For Management




6 Other Business For Against Management

--------------------------------------------------------------------------------

HOOKER FURNITURE CORPORATION

Ticker: HOFT Security ID: 439038100




1.1 Elect Director Paul B. Toms, Jr. For For Management

1.2 Elect Director W. Christopher Beeler, For For Management

Jr.

1.3 Elect Director John L. Gregory, III For For Management

1.4 Elect Director E. Larry Ryder For For Management

1.5 Elect Director David G. Sweet For For Management

1.6 Elect Director Ellen C. Taaffe For For Management

1.7 Elect Director Henry G. Williamson, Jr. For For Management





--------------------------------------------------------------------------------

HORIZON PHARMA PLC

Ticker: HZNP Security ID: G4617B105




1a Elect Director Gino Santini For For Management

1b Elect Director Timothy P. Walbert For For Management



Their Remuneration



4 Authorize Share Repurchase up to 10 For For Management


5 Adopt Plurality Voting for Contested For For Management

Election of Directors

--------------------------------------------------------------------------------

HUNTSMAN CORPORATION

Ticker: HUN Security ID: 447011107




1.1 Elect Director Nolan D. Archibald For For Management

1.2 Elect Director Mary C. Beckerle For For Management

1.3 Elect Director M. Anthony Burns For For Management

1.4 Elect Director Jon M. Huntsman For For Management

1.5 Elect Director Peter R. Huntsman For For Management

1.6 Elect Director Robert J. Margetts For For Management

1.7 Elect Director Wayne A. Reaud For For Management

1.8 Elect Director Alvin V. Shoemaker For For Management





Auditors

--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker: IAC Security ID: 44919P508




1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management

1.2 Elect Director Chelsea Clinton For Withhold Management

1.3 Elect Director Barry Diller For For Management

1.4 Elect Director Michael D. Eisner For Withhold Management

1.5 Elect Director Bonnie S. Hammer For Withhold Management

1.6 Elect Director Victor A. Kaufman For For Management


1.8 Elect Director Bryan Lourd For Withhold Management

1.9 Elect Director David Rosenblatt For Withhold Management

1.10 Elect Director Alan G. Spoon For Withhold Management

1.11 Elect Director Alexander von For For Management

Furstenberg

1.12 Elect Director Richard F. Zannino For Withhold Management


3a Amend Certificate of Incorporation to For Against Management

Establish the Class C Common Stock

3b Amend Certificate of Incorporation to For Against Management

Provide Equal Treatment of Shares of

Common Stocks


--------------------------------------------------------------------------------

IAC/INTERACTIVECORP

Ticker: IAC Security ID: 44919P508




1.1 Elect Director Edgar Bronfman, Jr. For For Management

1.2 Elect Director Chelsea Clinton For For Management

1.3 Elect Director Barry Diller For For Management

1.4 Elect Director Michael D. Eisner For For Management

1.5 Elect Director Bonnie S. Hammer For For Management

1.6 Elect Director Victor A. Kaufman For For Management


1.8 Elect Director Bryan Lourd For For Management

1.9 Elect Director David Rosenblatt For For Management

1.10 Elect Director Alan G. Spoon For For Management

1.11 Elect Director Alexander von For For Management

Furstenberg

1.12 Elect Director Richard F. Zannino For For Management




Years


--------------------------------------------------------------------------------

IBSTOCK PLC

Ticker: IBST Security ID: G46956135





Statutory Reports



4 Re-elect Jamie Pike as Director For For Management

5 Re-elect Wayne Sheppard as Director For For Management

6 Re-elect Kevin Sims as Director For For Management

7 Re-elect Matthias Chammard as Director For Abstain Management

8 Re-elect Jonathan Nicholls as Director For For Management

9 Re-elect Michel Plantevin as Director For Abstain Management

10 Re-elect Tracey Graham as Director For For Management

11 Re-elect Lynn Minella as Director For For Management

12 Elect Justin Read as Director For For Management





Expenditure


Pre-emptive Rights


Pre-emptive Rights




Investment



--------------------------------------------------------------------------------

IMPAX LABORATORIES, INC.

Ticker: IPXL Security ID: 45256B101




1.1 Elect Director Leslie Z. Benet For For Management

1.2 Elect Director Richard A. Bierly For For Management

1.3 Elect Director Paul M. Bisaro For For Management

1.4 Elect Director J. Kevin Buchi For For Management

1.5 Elect Director Robert L. Burr For For Management

1.6 Elect Director Allen Chao For For Management

1.7 Elect Director Mary K. Pendergast For For Management

1.8 Elect Director Peter R. Terreri For For Management

1.9 Elect Director Janet S. Vergis For For Management

2 Amend Nonqualified Employee Stock For For Management

Purchase Plan






--------------------------------------------------------------------------------

INSPERITY, INC.

Ticker: NSP Security ID: 45778Q107




1.1 Elect Director Timothy T. Clifford For For Management

1.2 Elect Director Michelle McKenna-Doyle For For Management

1.3 Elect Director Austin P. Young For For Management






--------------------------------------------------------------------------------

INTERNATIONAL SEAWAYS, INC.

Ticker: INSW Security ID: Y41053102




1.1 Elect Director Doug Wheat For For Management

1.2 Elect Director Timothy J. Bernlohr For For Management

1.3 Elect Director Ian T. Blackley For For Management

1.4 Elect Director Randee E. Day For For Management

1.5 Elect Director David I. Greenberg For For Management

1.6 Elect Director Joseph I. Kronsberg For For Management

1.7 Elect Director Ty E. Wallach For For Management

1.8 Elect Director Gregory A. Wright For For Management




--------------------------------------------------------------------------------

INTERSECT ENT, INC.

Ticker: XENT Security ID: 46071F103




1.1 Elect Director Kieran T. Gallahue For For Management

1.2 Elect Director Lisa D. Earnhardt For For Management

1.3 Elect Director Cynthia L. Lucchese For For Management

1.4 Elect Director Dana G. Mead, Jr. For For Management

1.5 Elect Director Frederic H. Moll For For Management

1.6 Elect Director Casey M. Tansey For For Management

1.7 Elect Director W. Anthony Vernon For For Management




--------------------------------------------------------------------------------

INTL FCSTONE INC.

Ticker: INTL Security ID: 46116V105




1.1 Elect Director Paul G. Anderson For For Management

1.2 Elect Director Scott J. Branch For For Management

1.3 Elect Director John M. Fowler For For Management

1.4 Elect Director Edward J. Grzybowski For For Management

1.5 Elect Director Daryl Henze For For Management

1.6 Elect Director Bruce W. Krehbiel For For Management

1.7 Elect Director Sean M. O'Connor For For Management

1.8 Elect Director Eric Parthemore For For Management

1.9 Elect Director John Radziwill For For Management


3 Approve Restricted Stock Plan For For Management




Years

--------------------------------------------------------------------------------

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker: ITG Security ID: 46145F105




1a Elect Director Brian G. Cartwright For For Management

1b Elect Director Minder Cheng For For Management

1c Elect Director Timothy L. Jones For For Management

1d Elect Director R. Jarrett Lilien For For Management

1e Elect Director Kevin J. Lynch For For Management

1f Elect Director Lee M. Shavel For For Management

1g Elect Director Francis J. Troise For For Management

1h Elect Director Steven S. Wood For For Management






--------------------------------------------------------------------------------

INWIDO AB

Ticker: INWI Security ID: W5R447107

Meeting Date: AUG 26, 2016 Meeting Type: Special






Shareholders



Meeting


7 Approve Supplementary Incentive For Did Not Vote Management

Program 2016/2019:1; Approve Transfer

of Subscription Warrants and

Convertible Bonds


--------------------------------------------------------------------------------

INWIDO AB

Ticker: INWI Security ID: W5R447107







Shareholders



Meeting


7a Receive Financial Statements and None None Management

Statutory Reports

7b Receive Board's Dividend Proposal None None Management

7c Receive Auditor's Report on None None Management

Application of Guidelines for

Remuneration for Executive Management

8 Receive Board and Committee Report None None Management



Statutory Reports




President

11 Determine Number of Directors (5) and For Did Not Vote Management

Deputy Directors (0) of Board;

Determine Number of Auditors (1) and

Deputy Auditors (1)


the Amount of SEK 500,000 for Chairman

and SEK 250,000 for Other Directors;

Approve Committee Fees; Approve


13 Reelect Arne Frank (Chairman), Benny For Did Not Vote Management

Ernstson, Sisse Rasmussen and Anders

Wassberg; Elect Astrid Simonsen Joos

as New Director; Ratify Thomas

Forslund as Auditor and Linda

Bengtsson as Deputy Auditor



Management


--------------------------------------------------------------------------------

IPSOS

Ticker: IPS Security ID: F5310M109

Meeting Date: DEC 29, 2016 Meeting Type: Special



1 Approve Merger Agreement between LT For For Management

Participations and the Company

2 Pursuant to Approval of Item 1, Issue For For Management

8.88 Million Shares in Connection with

Acquisition of LT Participations


via Cancellation of Shares Previously

Held by LT Participations

4 Approve Allocation of Merger Premium For For Management

5 Acknowledge the Completion of the For For Management

Merger and the Dissolution without

Liquidation of LT Participations



--------------------------------------------------------------------------------

IPSOS

Ticker: IPS Security ID: F5310M109

Meeting Date: APR 28, 2017 Meeting Type: Annual/Special




Statutory Reports





4 Approve New Transaction with Executive For For Management

Officers Re: Call Option and Put

Option Transactions

5 Approve New Transaction Between Ipsos For Against Management

Partners SAS and Ipsos SA Re:

Acquisition of Shares of Ipsos

6 Approve New Transaction Between LT For For Management

Participations and Ipsos SA Re: Shares

Transaction

7 Elect Anne Marion-Bouchacourt as For Against Management

Director

8 Subject to Approval of Item 20, Elect For Against Management

Jennifer Hubber as Director

9 Renew Appointment of Grant Thornton as For For Management

Auditor

10 Appoint Mazars as Auditor For For Management

11 Approve Remuneration Policy for For Against Management

Chairman and CEO

12 Approve Remuneration of Directors For For Management


Didier Truchot, Chairman and CEO

14 Non-Binding Vote on Compensation of For Against Management

Laurence Stoclet, Director and Vice-CEO


Carlos Harding, Vice-CEO until Dec. 9,

2016


Pierre le Manh, Vice-CEO


Henri Wallard, Vice-CEO




Employee Representative

20 Amend Article 4, 12, 13, 26 of Bylaws For For Management

to Comply with New Regulation



--------------------------------------------------------------------------------

ISLE OF CAPRI CASINOS, INC.

Ticker: ISLE Security ID: 464592104




1.1 Elect Director Robert S. Goldstein For For Management

1.2 Elect Director Gregory J. Kozicz For For Management

2 Ratify Ernst & Young, LLP as Auditors For For Management

--------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker: JBL Security ID: 466313103




1.1 Elect Director Anousheh Ansari For For Management

1.2 Elect Director Martha F. Brooks For For Management

1.3 Elect Director Timothy L. Main For For Management

1.4 Elect Director Mark T. Mondello For For Management

1.5 Elect Director Frank A. Newman For For Management

1.6 Elect Director John C. Plant For For Management

1.7 Elect Director Steven A. Raymund For For Management

1.8 Elect Director Thomas A. Sansone For For Management

1.9 Elect Director David M. Stout For For Management






Purchase Plan

--------------------------------------------------------------------------------

JOHN B. SANFILIPPO & SON, INC.

Ticker: JBSS Security ID: 800422107




1.1 Elect Director Jim R. Edgar For For Management

1.2 Elect Director Ellen C. Taaffe For For Management

1.3 Elect Director Daniel M. Wright For For Management


Auditors



--------------------------------------------------------------------------------

JOHN LAING GROUP PLC

Ticker: JLG Security ID: G4097Q101





Statutory Reports


3 Re-elect Phil Nolan as Director For For Management

4 Re-elect Olivier Brousse as Director For For Management

5 Re-elect Patrick Bourke as Director For For Management

6 Re-elect David Rough as Director For For Management

7 Re-elect Jeremy Beeton as Director For For Management

8 Re-elect Toby Hiscock as Director For For Management

9 Re-elect Anne Wade as Director For For Management




Auditors


Pre-emptive Rights


Expenditure


Pre-emptive Rights




Investment


Shares



--------------------------------------------------------------------------------

K12 INC.

Ticker: LRN Security ID: 48273U102




1.1 Elect Director Craig R. Barrett For For Management

1.2 Elect Director Guillermo Bron For For Management

1.3 Elect Director Fredda J. Cassell For For Management

1.4 Elect Director Nathaniel A. Davis For For Management

1.5 Elect Director John M. Engler For For Management

1.6 Elect Director Steven B. Fink For For Management

1.7 Elect Director Jon Q. Reynolds, Jr. For For Management

1.8 Elect Director Andrew H. Tisch For For Management

1.9 Elect Director Stuart J. Udell For For Management





5 Provide Directors May Be Removed With For For Management

or Without Cause

6 Report on Lobbying Payments and Policy Against For Shareholder

--------------------------------------------------------------------------------

KATE SPADE & COMPANY

Ticker: KATE Security ID: 485865109




1.1 Elect Director Lawrence S. Benjamin For For Management

1.2 Elect Director Raul J. Fernandez For For Management

1.3 Elect Director Carsten Fischer For For Management

1.4 Elect Director Kenneth B. Gilman For For Management

1.5 Elect Director Nancy J. Karch For For Management

1.6 Elect Director Kenneth P. Kopelman For For Management

1.7 Elect Director Craig A. Leavitt For For Management

1.8 Elect Director Deborah J. Lloyd For For Management

1.9 Elect Director Douglas Mack For For Management

1.10 Elect Director Jan Singer For For Management

1.11 Elect Director Doreen A. Toben For For Management





Auditors

5 Amend Proxy Access Right Against For Shareholder

--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker: KMI Security ID: 49456B101




1A. ELECTION OF DIRECTOR: RICHARD D. KINDER For For Management

1B. ELECTION OF DIRECTOR: STEVEN J. KEAN For For Management

1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG For For Management

1D. ELECTION OF DIRECTOR: TED A. GARDNER For For Management

1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, For For Management

JR.

1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST For For Management

1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, For For Management

JR.

1H. ELECTION OF DIRECTOR: DEBORAH A. For For Management

MACDONALD

1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN For For Management

1J. ELECTION OF DIRECTOR: ARTHUR C. For For Management

REICHSTETTER

1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM For For Management

1L. ELECTION OF DIRECTOR: C. PARK SHAPER For For Management

1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH For For Management

1N. ELECTION OF DIRECTOR: JOEL V. STAFF For For Management

1O. ELECTION OF DIRECTOR: ROBERT F. VAGT For For Management

1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL For For Management

2. RATIFICATION OF THE SELECTION OF For For Management

PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2017

3. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder

PROXY ACCESS BYLAW

4. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder

REPORT ON METHANE EMISSIONS

5. STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder

ANNUAL SUSTAINABILITY REPORT

6. STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder

ASSESSMENT OF THE MEDIUM- AND

LONG-TERM PORTFOLIO IMPACTS OF

TECHNOLOGICAL ADVANCES AND GLOBAL

CLIMATE CHANGE POLICIES

--------------------------------------------------------------------------------

KLOECKNER & CO SE

Ticker: KCO Security ID: D40376101


Record Date:


1 Receive Financial Statements and For For Management


of Income and Dividends of EUR 0.20

per Share for Fiscal 2016


for Fiscal 2016


for Fiscal 2016

4.1 Elect Uwe Roehrhoff to the Supervisory For For Management

Board

4.2 Elect Ute Wolf to the Supervisory Board For For Management

5 Ratify KPMG AG as Auditors for Fiscal For For Management

2017


Pool of Capital with Partial Exclusion

of Preemptive Rights

7 Approve Issuance of Warrants/Bonds For For Management

with Warrants Attached/Convertible

Bonds without Preemptive Rights up to

Aggregate Nominal Amount of EUR 750

Million


Pool of Capital to Guarantee

Conversion Rights



Repurchased Shares

10 Authorize Use of Financial Derivatives For For Management

when Repurchasing Shares

--------------------------------------------------------------------------------

KONINKLIJKE BOSKALIS WESTMINSTER NV

Ticker: BOKA Security ID: N14952266





2 Elect I. Haaijer to Supervisory Board For For Management



--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker: KOP Security ID: 50060P106




1.1 Elect Director Cynthia A. Baldwin For For Management

1.2 Elect Director Leroy M. Ball, Jr. For For Management

1.3 Elect Director Sharon Feng For For Management

1.4 Elect Director David M. Hillenbrand For For Management

1.5 Elect Director Albert J. Neupaver For For Management

1.6 Elect Director Louis L. Testoni For For Management

1.7 Elect Director Stephen R. Tritch For For Management

1.8 Elect Director T. Michael Young For For Management

2 Approve Qualified Employee Stock For For Management

Purchase Plan





--------------------------------------------------------------------------------

KUDELSKI SA

Ticker: KUD Security ID: H46697142


Record Date:



Statutory Reports


Dividends of CHF 0.35 per Bearer Share

and CHF 0.35 per Registered Share

3 Approve Discharge of Board and Senior For Did Not Vote Management

Management

4.1 Approve Remuneration of Directors in For Did Not Vote Management

the Amount of CHF 1.8 Million until

the 2018 AGM

4.2 Approve Fixed Remuneration of the For Did Not Vote Management

Executive Committee for the Period

July 2017-June 2018 and Variable

Remuneration of the Executive

Committee for Fiscal 2017 in the

Aggregate Amount of CHF 11.5 Million

5.1 Reelect Laurent Dassault as Director For Did Not Vote Management

5.2 Reelect Joseph Deiss as Director For Did Not Vote Management

5.3 Reelect Patrick Foetisch as Director For Did Not Vote Management

5.4 Reelect Andre Kudelski as Director For Did Not Vote Management

5.5 Reelect Marguerite Kudelski as Director For Did Not Vote Management

5.6 Reelect Pierre Lescure as Director For Did Not Vote Management

5.7 Reelect Alec Ross as Director For Did Not Vote Management

5.8 Reelect Claude Smadja as Director For Did Not Vote Management

5.9 Reelect Alexandre Zeller as Director For Did Not Vote Management

6 Reelect Andre Kudelski as Board For Did Not Vote Management

Chairman

7.1 Appoint Joseph Deiss as Member of the For Did Not Vote Management

Compensation Committee

7.2 Appoint Patrick Foetisch as Member of For Did Not Vote Management


7.3 Appoint Pierre Lescure as Member of For Did Not Vote Management


7.4 Appoint Claude Smadja as Member of the For Did Not Vote Management

Compensation Committee

7.5 Appoint Alexandre Zeller as Member of For Did Not Vote Management


8 Designate Jean-Marc Emery as For Did Not Vote Management

Independent Proxy

9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management

Auditors

10 Transact Other Business (Voting) For Did Not Vote Management

--------------------------------------------------------------------------------

LA-Z-BOY INCORPORATED

Ticker: LZB Security ID: 505336107

Meeting Date: AUG 24, 2016 Meeting Type: Annual



1.1 Elect Director Kurt L. Darrow For For Management

1.2 Elect Director Sarah M. Gallagher For For Management

1.3 Elect Director Edwin J. Holman For For Management

1.4 Elect Director Janet E. Kerr For For Management

1.5 Elect Director Michael T. Lawton For For Management

1.6 Elect Director H. George Levy For For Management

1.7 Elect Director W. Alan McCollough For For Management

1.8 Elect Director Lauren B. Peters For For Management

1.9 Elect Director Nido R. Qubein For For Management




Auditors

--------------------------------------------------------------------------------

LANNETT COMPANY, INC.

Ticker: LCI Security ID: 516012101




1.1 Elect Director Jeffrey Farber For For Management

1.2 Elect Director Arthur P. Bedrosian For For Management

1.3 Elect Director James M. Maher For For Management

1.4 Elect Director David Drabik For For Management

1.5 Elect Director Paul Taveira For For Management

1.6 Elect Director Albert Paonessa, III For For Management

2 Ratify Grant Thornton, LLP as Auditors For For Management

--------------------------------------------------------------------------------

LAZARD LTD

Ticker: LAZ Security ID: G54050102




1.1 Elect Director Kenneth M. Jacobs For For Management

1.2 Elect Director Michelle Jarrard For For Management

1.3 Elect Director Philip A. Laskawy For For Management




4 Approve Deloitte & Touche LLP as For For Management


Their Remuneration

5 Limit/Prohibit Accelerated Vesting of Against For Shareholder

Awards

--------------------------------------------------------------------------------

LEIDOS HOLDINGS, INC.

Ticker: LDOS Security ID: 525327102




1 Issue Shares in Connection with For For Management

Acquisition

2.1a Elect Director David G. Fubini For For Management

2.1b Elect Director Miriam E. John For For Management

2.1c Elect Director John P. Jumper For For Management

2.1d Elect Director Harry M.J. Kraemer, Jr. For For Management

2.1e Elect Director Roger A. Krone For For Management

2.1f Elect Director Gary S. May For For Management

2.1g Elect Director Lawrence C. Nussdorf For For Management

2.1h Elect Director Robert S. Shapard For For Management

2.1i Elect Director Noel B. Williams For For Management





Auditors


--------------------------------------------------------------------------------

LEMAITRE VASCULAR, INC.

Ticker: LMAT Security ID: 525558201




1.1 Elect Director John A. Roush For For Management

1.2 Elect Director Michael H. Thomas For For Management


--------------------------------------------------------------------------------

LENZING AG

Ticker: LNZ Security ID: A39226112







Dividends of EUR 3.00 per Share plus

Special Dividends of EUR 1.20 per Share



5 Approve Remuneration of Supervisory For Against Management

Board Members

6.1 Reelect Hanno Baestlein as Supervisory For Against Management

Board Member

6.2 Reelect Felix Strohbichler as For Against Management

Supervisory Board Member

7 Ratify KPMG Austria GmbH Auditors For For Management

--------------------------------------------------------------------------------

LEONARDO S.P.A.

Ticker: LDO Security ID: T4502J151






Income

2 Fix Number of Directors at 12 None For Shareholder

3 Fix Board Terms for Directors None For Shareholder

4.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder

and Finance

4.2 Slate Submitted by Institutional None For Shareholder

Investors (Assogestioni)

5 Elect Giovanni De Gennaro as Board None For Shareholder

Chair

6 Approve Remuneration of Directors None For Shareholder




1 Amend Articles Re: 18.3 (Board-Related) For For Management

--------------------------------------------------------------------------------

LIBERTY INTERACTIVE CORPORATION

Ticker: QVCA Security ID: 53071M104




1.1 Elect Director Evan D. Malone For For Management

1.2 Elect Director David E. Rapley For For Management

1.3 Elect Director Larry E. Romrell For For Management





Years

--------------------------------------------------------------------------------

LONMIN PLC

Ticker: LMI Security ID: G56350179





Statutory Reports



4 Authorise the Audit and Risk Committee For For Management

to Fix Remuneration of Auditors

5 Re-elect Brian Beamish as Director For For Management

6 Elect Kennedy Bungane as Director For For Management

7 Re-elect Len Konar as Director For For Management

8 Re-elect Jonathan Leslie as Director For For Management

9 Re-elect Ben Magara as Director For For Management

10 Re-elect Ben Moolman as Director For For Management

11 Re-elect Varda Shine as Director For For Management

12 Re-elect Jim Sutcliffe as Director For For Management

13 Elect Barrie van der Merwe as Director For For Management


Pre-emptive Rights


Shares



--------------------------------------------------------------------------------

LPL FINANCIAL HOLDINGS INC.

Ticker: LPLA Security ID: 50212V100




1.1 Elect Director Dan H. Arnold For For Management

1.2 Elect Director Viet D. Dinh For For Management

1.3 Elect Director H. Paulett Eberhart For For Management

1.4 Elect Director William F. Glavin Jr. For For Management

1.5 Elect Director Marco (Mick) W. Hellman For For Management

1.6 Elect Director Anne M. Mulcahy For For Management

1.7 Elect Director James S. Putnam For For Management

1.8 Elect Director James S. Riepe For For Management

1.9 Elect Director Richard P. Schifter For For Management


Auditors




--------------------------------------------------------------------------------

MAGELLAN HEALTH, INC.

Ticker: MGLN Security ID: 559079207




1.1 Elect Director William J. McBride For For Management

1.2 Elect Director Perry G. Fine For For Management

1.3 Elect Director John O. Agwunobi For For Management

1.4 Elect Director G. Scott MacKenzie For For Management



3 Declassify Board of Directors and to For For Management

Delete Certain Obsolete Provisions


--------------------------------------------------------------------------------

MAGELLAN MIDSTREAM PARTNERS,L.P.

Ticker: MMP Security ID: 559080106




1..1 DIRECTOR-LORI A. GOBILLOT For For Management

1..2 DIRECTOR-EDWARD J. GUAY For For Management

1..3 DIRECTOR-MICHAEL N. MEARS For For Management

1..4 DIRECTOR-JAMES R. MONTAGUE For For Management

2. ADVISORY RESOLUTION TO APPROVE For For Management

EXECUTIVE COMPENSATION

3. ADVISORY RESOLUTION TO APPROVE 1 Year 1 Year Management

EXECUTIVE COMPENSATION VOTE FREQUENCY

4. RATIFICATION OF APPOINTMENT OF For For Management

INDEPENDENT AUDITOR

--------------------------------------------------------------------------------

MAIRE TECNIMONT S.P.A.

Ticker: MT Security ID: T6388T112






Income

2 Approve Restricted Stock Plan 2017-2019 For Against Management


4 Authorize Share Repurchase Program and For Against Management


A Deliberations on Possible Legal Action None Against Management

Against Directors if Presented by

Shareholders

--------------------------------------------------------------------------------

MANPOWERGROUP INC.

Ticker: MAN Security ID: 56418H100




1A Elect Director Gina R. Boswell For For Management

1B Elect Director Cari M. Dominguez For For Management

1C Elect Director William Downe For For Management

1D Elect Director John F. Ferraro For For Management

1E Elect Director Patricia Hemingway Hall For For Management

1F Elect Director Julie M. Howard For For Management

1G Elect Director Roberto Mendoza For For Management

1H Elect Director Ulice Payne, Jr. For For Management

1I Elect Director Jonas Prising For For Management

1J Elect Director Paul Read For For Management

1K Elect Director Elizabeth P. Sartain For For Management

1L Elect Director John R. Walter For For Management

1M Elect Director Edward J. Zore For For Management


Auditors




--------------------------------------------------------------------------------

MATAS A/S

Ticker: MATAS Security ID: K6S686100




1 Receive Report of Board None None Management


Statutory Reports


Dividends of DKK 6.30 Per Share

4 Approve Discharge of Management and For For Management

Board


the Amount of DKK 750,000 for

Chairman, DKK 450,000 for Deputy

Chairman, and DKK 300,000 for Other


Committee Work

6a Reelect Lars Vinge Frederiksen as For For Management

Director

6b Reelect Lars Frederiksen as Director For For Management

6c Reelect Christian Mariager as Director For For Management

6d Reelect Birgitte Nielsen as Director For For Management

6e Elect Signe Trock Hilstrom as Director For For Management

6f Elect Mette Maix as Director For For Management

7 Ratify Ernst & Young as Auditors For For Management

8a Approve DKK 2.5 Million Reduction in For For Management

Share Capital via Share Cancellation

8b Authorize Share Repurchase Program For For Management

9 Other Business None None Management

--------------------------------------------------------------------------------

MERITOR, INC.

Ticker: MTOR Security ID: 59001K100




1.1 Elect Director Rhonda L. Brooks For For Management

1.2 Elect Director Jeffrey A. Craig For For Management

1.3 Elect Director William J. Lyons For For Management





Auditors


--------------------------------------------------------------------------------

MICHAEL KORS HOLDINGS LIMITED

Ticker: KORS Security ID: G60754101




1a Elect Director Michael Kors For For Management

1b Elect Director Judy Gibbons For For Management

1c Elect Director Jane Thompson For For Management




--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker: MU Security ID: 595112103




1.1 Elect Director Robert L. Bailey For For Management

1.2 Elect Director Richard M. Beyer For For Management

1.3 Elect Director Patrick J. Byrne For For Management

1.4 Elect Director D. Mark Durcan For For Management

1.5 Elect Director Mercedes Johnson For For Management

1.6 Elect Director Lawrence N. Mondry For For Management

1.7 Elect Director Robert E. Switz For For Management


3 Adopt NOL Rights Plan (NOL Pill) For For Management


Auditors



--------------------------------------------------------------------------------

MINERAL RESOURCES LTD.

Ticker: MIN Security ID: Q60976109





2.1 Elect Peter Wade as Director For Against Management

--------------------------------------------------------------------------------

MODINE MANUFACTURING COMPANY

Ticker: MOD Security ID: 607828100




1a Elect Director David G. Bills For For Management

1b Elect Director Thomas A. Burke For For Management

1c Elect Director Charles P. Cooley For For Management




Auditors

--------------------------------------------------------------------------------

MOLINA HEALTHCARE, INC.

Ticker: MOH Security ID: 60855R100




1a Elect Director J. Mario Molina For For Management

1b Elect Director Ronna E. Romney For For Management

1c Elect Director Dale B. Wolf For For Management






--------------------------------------------------------------------------------

MONEYGRAM INTERNATIONAL, INC.

Ticker: MGI Security ID: 60935Y208




1a Elect Director J. Coley Clark For For Management

1b Elect Director Victor W. Dahir For For Management

1c Elect Director Antonio O. Garza For For Management

1d Elect Director W. Alexander Holmes For For Management

1e Elect Director Seth W. Lawry For Against Management

1f Elect Director Pamela H. Patsley For For Management

1g Elect Director Michael P. Rafferty For For Management

1h Elect Director Ganesh B. Rao For For Management

1i Elect Director W. Bruce Turner For For Management

1j Elect Director Peggy Vaughan For For Management





Years

--------------------------------------------------------------------------------

MRC GLOBAL INC.

Ticker: MRC Security ID: 55345K103




1.1 Elect Director Rhys J. Best For For Management

1.2 Elect Director Leonard M. Anthony For For Management

1.3 Elect Director Barbara J. Duganier For For Management

1.4 Elect Director Craig Ketchum For For Management

1.5 Elect Director Gerard P. Krans For For Management

1.6 Elect Director Andrew R. Lane For For Management

1.7 Elect Director Cornelis A. Linse For For Management

1.8 Elect Director John A. Perkins For For Management

1.9 Elect Director H.B. Wehrle, III For For Management

1.10 Elect Director Robert L. Wood For For Management




--------------------------------------------------------------------------------

MYCRONIC AB

Ticker: MYCR Security ID: W5632Y105






Shareholders



Meeting




Statutory Reports


Statutory Reports



10 Approve Discharge of Board and For Did Not Vote Management

President


Deputy Members (0) of Board; Determine

Number of Auditors (1) and Deputy

Auditors (0)



Chairman, and SEK 220,000 for Other


Committee Work; Approve Remuneration

of Auditors

13 Reelect Katarina Bonde, Ulla-Britt For Did Not Vote Management

Frajdin-Hellqvist, Per Holmberg,

Magnus Lindquist and Patrik

Tigerschiold (Chairman) as Directors

14 Ratify Ernst & Young as Auditors For Did Not Vote Management



Management

16 Approve Nomination Committee Procedures For Did Not Vote Management



--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker: MYGN Security ID: 62855J104




1.1 Elect Director Mark C. Capone For For Management

1.2 Elect Director Heiner Dreismann For For Management





--------------------------------------------------------------------------------

NACCO INDUSTRIES, INC.

Ticker: NC Security ID: 629579103




1.1 Elect Director John P. Jumper For For Management

1.2 Elect Director Dennis W. LaBarre For For Management

1.3 Elect Director Michael S. Miller For For Management

1.4 Elect Director Richard de J. Osborne For For Management

1.5 Elect Director Alfred M. Rankin, Jr. For For Management

1.6 Elect Director James A. Ratner For For Management

1.7 Elect Director Britton T. Taplin For For Management

1.8 Elect Director David F. Taplin For Withhold Management

1.9 Elect Director David B.H. Williams For For Management

2 Amend Restricted Stock Plan For For Management

3 Amend Outside Director Stock For For Management

Awards/Options in Lieu of Cash





--------------------------------------------------------------------------------

NATERA, INC.

Ticker: NTRA Security ID: 632307104




1.1 Elect Director Herm Rosenman For For Management

1.2 Elect Director John Steuart For Withhold Management

1.3 Elect Director Jonathan Sheena For Withhold Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker: NOV Security ID: 637071101




1A Elect Director Clay C. Williams For For Management

1B Elect Director Greg L. Armstrong For For Management

1C Elect Director Marcela E. Donadio For For Management

1D Elect Director Ben A. Guill For For Management

1E Elect Director James T. Hackett For For Management

1F Elect Director David D. Harrison For For Management

1G Elect Director Eric L. Mattson For For Management

1H Elect Director William R. Thomas For For Management





5 Adopt Proxy Access Right For For Shareholder

--------------------------------------------------------------------------------

NEOPOST

Ticker: NEO Security ID: F65196119





Statutory Reports





4 Approve Auditors' Special Report on For For Management

Related-Party Transactions


the Aggregate Amount of EUR 370,000


Denis Thiery, CEO

7 Approve Remuneration Policy of Denis For For Management

Thiery, CEO

8 Ratify Appointment of Helene For For Management

Boulet-Supau as Director

9 Acknowledge End of Mandate of For For Management

Cornelius Geber as Director

10 Reelect Eric Courteille as Director For For Management

11 Reelect William Hoover Jr as Director For For Management






Nominal Amount of EUR 15 Million




Nominal Amount of EUR 3.4 Million



Placements, up to Aggregate Nominal

Amount of EUR 3.4 Million




Nominal Amount of EUR 3.4 Million



Placements, up to Aggregate Nominal

Amount of EUR 3.4 Million




Vote Above

19 Authorize Capitalization of Reserves For For Management


Issue or Increase in Par Value




21 Authorize Capital Increase for Future For For Management

Exchange Offers



23 Approve Stock Purchase Plan Reserved For For Management

for Employees of International

Subsidiaries

24 Authorize up to 1.16 Percent of For For Management

Issued Capital for Use in Restricted

Stock Plans



26 Approve Issuance of Securities For For Management

Convertible into Debt



--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker: NFX Security ID: 651290108




1a Elect Director Lee K. Boothby For For Management

1b Elect Director Pamela J. Gardner For For Management

1c Elect Director Steven W. Nance For For Management

1d Elect Director Roger B. Plank For For Management

1e Elect Director Thomas G. Ricks For For Management

1f Elect Director Juanita M. Romans For For Management

1g Elect Director John (Jack) W. Schanck For For Management

1h Elect Director J. Terry Strange For For Management

1i Elect Director J. Kent Wells For For Management





Auditors




Purchase Plan

--------------------------------------------------------------------------------

NN GROUP NV

Ticker: NN Security ID: N64038107





2 Receive Annual Report 2016 None None Management

3 Discuss Remuneration Policy 2016 None None Management

4a Adopt Financial Statements 2016 For For Management

4b Receive Explanation on Company's None None Management


4c Approve Dividends of EUR 1.55 Per Share For For Management

5a Approve Discharge of Executive Board For For Management

5b Approve Discharge of Supervisory Board For For Management

6 Announce Intention to Reappoint Lard None None Management

Friese to Executive Board

7 Discussion of Supervisory Board Profile None None Management

8a Elect Robert Ruijter to Supervisory For For Management

Board

8b Elect Clara Streit to Supervisory Board For For Management

9a Approve Remuneration of Supervisory For For Management

Board

9b Approve Increase Maximum Ratio Between For For Management

Fixed and Variable Components of

Remuneration


11a Grant Board Authority to Issue Shares For For Management

Up To 10 Percent of Issued Capital

Plus Additional 10 Percent in Case of

Takeover/Merger

11b Authorize Board to Exclude Preemptive For For Management




13 Approve Cancellation of Repurchased For For Management

Shares Up to 20 Percent of Issued

Share Capital


--------------------------------------------------------------------------------

NOBINA AB

Ticker: NOBINA Security ID: W5750K119







Shareholders



Meeting



Statutory Reports


Statutory Reports




President




Auditors (0)


the Amount of SEK 900,000 for Chairman

and SEK 450,000 for Other Directors;

Approve Remuneration of Auditors

11 Reelect Jan Sjoqvist, Ragnar Norback, For Did Not Vote Management

John Allkins and Graham Oldroyd as

Directors; Elect Monica Lingegard and

Liselott Kilaas as New Directors;

Ratify PricewaterhouseCoopers as

Auditors

12 Authorize Chairman of Board and For Did Not Vote Management

Representatives of Three of Company's

Largest Shareholders to Serve on




Management

14a Approve Performance Share plan For Did Not Vote Management

14b Approve Repurchase and transfer of For Did Not Vote Management

Shares in Connection with Performance

Share Plan

14c Approve Transfer of Shares to For Did Not Vote Management

Participants of Performance Share Plan

14d Approve Alternative Equity Plan For Did Not Vote Management

Financing





--------------------------------------------------------------------------------

NOBLE CORPORATION PLC

Ticker: NE Security ID: G65431101




1 Re-elect Director Ashley Almanza For For Management

2 Re-elect Director Michael A. Cawley For For Management

3 Re-elect Director Julie H. Edwards For For Management

4 Re-elect Director Gordon T. Hall For For Management

5 Re-elect Director Scott D. Josey For For Management

6 Re-elect Director Jon A. Marshall For For Management

7 Re-elect Director Mary P. Ricciardello For For Management

8 Re-elect Director David W. Williams For For Management


Auditors


Statutory Auditors

11 Authorize Audit Committee to Fix For For Management

Remuneration of Statutory Auditors




14 Advisory Vote to Ratify Directors' For Against Management

Compensation Report



17 Approve Non-Employee Director Omnibus For For Management

Stock Plan

--------------------------------------------------------------------------------

NORWAY ROYAL SALMON AS

Ticker: NRS Security ID: R6333E105




1 Elect Chairman of Meeting; Designate For Did Not Vote Management

Inspector(s) of Minutes of Meeting




of Income and Dividends of NOK 9.50

Per Share



Management

5 Discuss Company's Corporate Governance None None Management

Statement

6a Elect Marianne Johnsen as Director For Did Not Vote Management

6b Elect Kristine Landmark as Director For Did Not Vote Management

6c Elect Jon Hindar as Director For Did Not Vote Management

6d Elect Helge Gaso as Chairman For Did Not Vote Management

6e Elect Eva Kristoffersen as Deputy For Did Not Vote Management

Director

6f Elect Martin Sivertsen as Deputy For Did Not Vote Management

Director


the Amount of NOK 360,000 for Chairman

and NOK 260,000 for Other Directors;

Approve Fees for Committee Work

8a Elect Karl Jorgensen as Member of For Did Not Vote Management


8b Elect Anne Breiby as Member of For Did Not Vote Management


8c Elect Endre Glastad as Chairman of For Did Not Vote Management


9 Approve Remuneration of Nominating For Did Not Vote Management

Committee



12 Approve Creation of NOK 4.4 Million For Did Not Vote Management


Rights

--------------------------------------------------------------------------------

NOW INC.

Ticker: DNOW Security ID: 67011P100




1A Elect Director Richard Alario For For Management

1B Elect Director Rodney Eads For For Management

1C Elect Director Merrill A. Miller, Jr. For For Management




--------------------------------------------------------------------------------

NU SKIN ENTERPRISES, INC.

Ticker: NUS Security ID: 67018T105




1.1 Elect Director Nevin N. Andersen For For Management

1.2 Elect Director Daniel W. Campbell For For Management

1.3 Elect Director Andrew D. Lipman For For Management

1.4 Elect Director Steven J. Lund For For Management

1.5 Elect Director Neil H. Offen For For Management

1.6 Elect Director Thomas R. Pisano For For Management

1.7 Elect Director Zheqing (Simon) Shen For For Management

1.8 Elect Director Ritch N. Wood For For Management

1.9 Elect Director Edwina D. Woodbury For For Management





Auditors

--------------------------------------------------------------------------------

NUANCE COMMUNICATIONS, INC.

Ticker: NUAN Security ID: 67020Y100




1.1 Elect Director Paul A. Ricci For For Management

1.2 Elect Director Robert J. Finocchio For For Management

1.3 Elect Director Robert J. Frankenberg For For Management

1.4 Elect Director William H. Janeway For For Management

1.5 Elect Director Mark R. Laret For For Management

1.6 Elect Director Katharine A. Martin For For Management

1.7 Elect Director Philip J. Quigley For For Management






6 Proxy Access None For Shareholder

--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker: OII Security ID: 675232102




1.1 Elect Director William B. Berry For For Management

1.2 Elect Director T. Jay Collins For Withhold Management

1.3 Elect Director Jon Erik Reinhardsen For For Management






--------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker: ODP Security ID: 676220106




1a Elect Director Roland C. Smith For For Management

1b Elect Director Warren F. Bryant For For Management

1c Elect Director Rakesh Gangwal For For Management

1d Elect Director Cynthia T. Jamison For For Management

1e Elect Director V. James Marino For For Management

1f Elect Director Francesca Ruiz de For For Management

Luzuriaga

1g Elect Director Michael J. Massey For For Management

1h Elect Director David M. Szymanski For For Management

1i Elect Director Nigel Travis For For Management

1j Elect Director Joseph S. Vassalluzzo For For Management


Auditors



--------------------------------------------------------------------------------

OFG BANCORP

Ticker: OFG Security ID: 67103X102




1.1 Elect Director Juan C. Aguayo For For Management

1.2 Elect Director Rafael F. For For Management

Martinez-Margarida

1.3 Elect Director Jorge Colon-Gerena For For Management





--------------------------------------------------------------------------------

ONEOK, INC.

Ticker: OKE Security ID: 682680103




1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN For For Management

1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS For For Management

1C. ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management

1D. ELECTION OF DIRECTOR: RANDALL J. LARSON For For Management

1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM For For Management

1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management

1G. ELECTION OF DIRECTOR: JIM W. MOGG For For Management

1H. ELECTION OF DIRECTOR: PATTYE L. MOORE For For Management

1I. ELECTION OF DIRECTOR: GARY D. PARKER For For Management

1J. ELECTION OF DIRECTOR: EDUARDO A. For For Management

RODRIGUEZ

1K. ELECTION OF DIRECTOR: TERRY K. SPENCER For For Management

2. RATIFICATION OF THE SELECTION OF For For Management

PRICEWATERHOUSECOOPERS LLP AS ONEOK,

INC.'S INDEPENDENT AUDITOR FOR YEAR

ENDING DEC 31 2017.

3. AN ADVISORY VOTE TO APPROVE ONEOK, INC. For For Management

'S EXECUTIVE COMPENSATION.

4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management

HOLDING THE ADVISORY SHAREHOLDER VOTE

ON ONEOK'S EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------

ONEOK, INC.

Ticker: OKE Security ID: 682680103




1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management

COMMON STOCK OF ONEOK, INC. ("ONEOK")

IN CONNECTION WITH THE MERGER

CONTEMPLATED BY THE AGREEMENT AND PLAN

OF MERGER, DATED AS OF JANUARY 31,

2017, BY AND AMONG ONEOK, NEW HOLDINGS

SUBSIDIARY, LLC, ONEOK PARTNERS, L.P.

2. TO APPROVE AN AMENDMENT OF ONEOK'S For For Management

AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF COMMON STOCK

FROM 600,000,000 TO 1,200,000,000.

3. TO APPROVE THE ADJOURNMENT OF THE For For Management

ONEOK SPECIAL MEETING TO A LATER DATE

OR DATES, IF NECESSARY OR APPROPRIATE,

TO SOLICIT ADDITIONAL PROXIES IN THE

EVENT THERE ARE NOT SUFFICIENT VOTES

AT THE TIME OF THE SPECIAL MEETING TO

APPROVE THE ABOVE PROPOSALS.

--------------------------------------------------------------------------------

ONESAVINGS BANK PLC

Ticker: OSB Security ID: G6769K106





Statutory Reports



4(a) Elect Andrew Doman as Director For For Management

4(b) Elect Margaret Hassall as Director For For Management

4(c) Re-elect Graham Allatt as Director For For Management

4(d) Re-elect Eric Anstee as Director For For Management

4(e) Re-elect Rodney Duke as Director For For Management

4(f) Re-elect Mary McNamara as Director For For Management

4(g) Re-elect Nathan Moss as Director For For Management

4(h) Re-elect Timothy Hanford as Director For For Management

4(i) Re-elect Andrew Golding as Director For For Management

4(j) Re-elect April Talintyre as Director For For Management


6 Authorise Audit Committee to Fix For For Management



Pre-emptive Rights

8 Authorise Issue of Equity in Relation For For Management

to the Issue of Regulatory Capital

Convertible Instruments


Expenditure


Pre-emptive Rights




Investment


Pre-emptive Rights in Relation to the

Issue of Regulatory Capital

Convertible Instruments


Shares



--------------------------------------------------------------------------------

OPUS BANK

Ticker: OPB Security ID: 684000102




1.1 Elect Director Stephen H. Gordon For For Management

1.2 Elect Director Mark E. Schaffer For Withhold Management

1.3 Elect Director Robert J. Shackleton For Withhold Management


--------------------------------------------------------------------------------

ORASURE TECHNOLOGIES, INC.

Ticker: OSUR Security ID: 68554V108




1.1 Elect Director Ronny B. Lancaster For For Management

1.2 Elect Director Ronald H. Spair For For Management






--------------------------------------------------------------------------------

ORIFLAME HOLDING AG

Ticker: ORI Security ID: H5884A109


Record Date:



Statutory Reports


3 Approve Allocation of Income For For Management

4 Approve Dividends of CHF 1.50 per For For Management

Share from Capital Contribution

Reserves

5 Approve Discharge of Board and Senior For For Management

Management

6.1.1 Reelect Mona Abbasi as Director For For Management

6.1.2 Reelect Magnus Braennstroem as Director For For Management

6.1.3 Reelect Anders Dahlvig as Director For For Management

6.1.4 Reelect Alexander af Jochnick as For Against Management

Director

6.1.5 Reelect Jonas af Jochnick as Director For Against Management

6.1.6 Reelect Robert af Jochnick as Director For Against Management

6.1.7 Reelect Anna Malmhake as Director For For Management

6.1.8 Reelect Christian Salamon as Director For Against Management

6.1.9 Reelect Karen Tobiasen as Director For For Management

6.2 Reelect Alexander af Jochnick as Board For Against Management

Chairman

6.3.1 Reappoint Alexander af Jochnick as For Against Management

Member of the Compensation Committee

6.3.2 Reappoint Karen Tobiasen as Member of For For Management


6.4 Designate Florian Joerg as Independent For For Management

Proxy

6.5 Ratify KPMG AG as Auditors For For Management

7.1 Approve Remuneration of Directors in For For Management

the Amount of CHF 410,000

7.2.1 Approve Fixed Remuneration of For For Management

Executive Committee in the Amount of

CHF 4.3 Million

7.2.2 Approve Variable Remuneration of For For Management

Executive Committee in the Amount of

CHF 4.35 Million

8 Approve Creation of CHF 8.35 Million For Against Management


Rights

9 Transact Other Business (Voting) For Against Management

--------------------------------------------------------------------------------

ORTHOFIX INTERNATIONAL N.V.

Ticker: OFIX Security ID: N6748L102




1.1 Elect Director Luke Faulstick For For Management

1.2 Elect Director James F. Hinrichs For For Management

1.3 Elect Director Alexis V. Lukianov For For Management

1.4 Elect Director Lilly Marks For For Management

1.5 Elect Director Bradley R. Mason For For Management

1.6 Elect Director Ronald A. Matricaria For For Management

1.7 Elect Director Michael E. Paolucci For For Management

1.8 Elect Director Maria Sainz For For Management


Statutory Reports (Voting)





--------------------------------------------------------------------------------

OSHKOSH CORPORATION

Ticker: OSK Security ID: 688239201




1.1 Elect Director Keith J. Allman For For Management

1.2 Elect Director Peter B. Hamilton For For Management

1.3 Elect Director Wilson R. Jones For For Management

1.4 Elect Director Leslie F. Kenne For For Management

1.5 Elect Director Kimberley Metcalf-Kupres For For Management

1.6 Elect Director Steven C. Mizell For For Management

1.7 Elect Director Stephen D. Newlin For For Management

1.8 Elect Director Craig P. Omtvedt For For Management

1.9 Elect Director Duncan J. Palmer For For Management

1.10 Elect Director John S. Shiely For For Management

1.11 Elect Director William S. Wallace For For Management


Auditors





--------------------------------------------------------------------------------

OUTERWALL INC.

Ticker: OUTR Security ID: 690070107




1A Elect Director Nora M. Denzel For For Management

1B Elect Director Erik E. Prusch For For Management





--------------------------------------------------------------------------------

OUTOKUMPU OYJ

Ticker: OUT1V Security ID: X61161109





2 Call the Meeting to Order None None Management

3 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting

4 Acknowledge Proper Convening of Meeting For For Management

5 Prepare and Approve List of For For Management

Shareholders


Statutory Reports


Statutory Reports


Dividends of EUR 0.10 Per Share

9 Approve Discharge of Board and For For Management

President

10 Receive Chairman's Review on the None None Management

Remuneration Policy of the Company


the Amount of EUR 140,000 for

Chairman, EUR 80,000 for Vice

Chairman, and EUR 60,000 for Other

Directors; Approve Meeting Fees;

Approve Compensation for Committee Work

12 Fix Number of Directors at Eight; For For Management

Reelect Markus Akermann, Roberto

Gualdoni, Kati ter Horst, Heikki

Malinen, Saila Miettinen- Lahde, Jorma

Ollila (Chairman), and Olli Vaartimo

as Directors; Elect Eeva Sipila as New

Director

13 Approve Remuneration of Auditors For For Management


Auditors

15 Amend Articles Re: Change Location of For For Management

Registered Office to Helsinki; Venue

of General Meeting; Editorial Changes

Concerning Auditor Qualifications

16 Approve that the Rights Attached to For For Management

Certain Shares Entered in the

Company's Joint Book-Entry Account be

Forfeited by Shareholders


18 Approve Issuance of up to New 40 For For Management

Million Shares without Preemptive

Rights; Approve Reissuance of 40

Million Treasury Shares without

Preemptive Rights


--------------------------------------------------------------------------------

OVERSTOCK.COM, INC.

Ticker: OSTK Security ID: 690370101




1.1 Elect Director Allison H. Abraham For For Management

1.2 Elect Director Saum Noursalehi For For Management






Years

--------------------------------------------------------------------------------

PANDORA A/S

Ticker: PNDORA Security ID: K7681L102






Statutory Reports

3.1 Approve Remuneration of Directors for For For Management

2016

3.2 Approve Amended Remuneration Policy For For Management

Regarding the Board of Directors

3.3 Approve Remuneration of Directors for For For Management

2017 in the Amount of DKK 1.5 Million

for Chairman, DKK 750,000 for Vice

Chairman, and DKK 500,000 for Other


Committee Work


Dividends of DKK 9 Per Share

5 Approve Discharge of Management and For For Management

Board

6.1 Reduce Par Value from DKK 1 to DKK 0. For For Management

01 per Share

6.2 Approve DKK 4.5 Million Reduction in For For Management


6.3 Authorize Share Repurchase Program For For Management

6.4 Authorize the Board to Decide on For For Management

Distribution of Extraordinary

Dividends of Maximum DKK 27 Per Share

Prior to 2018 AGM

6.5 Authorize Editorial Changes to Adopted For For Management

Resolutions in Connection with

Registration with Danish Authorities

7.1 Reelect Peder Tuborgh (Chairman) as For For Management

Director

7.2 Reelect Christian Frigast (Deputy For For Management

Chairman) as Director

7.3 Reelect Allan Leslie Leighton For For Management

(Co-Deputy Chairman) as Director

7.4 Reelect Andrea Dawn Alvey as Director For For Management

7.5 Reelect Ronica Wang as Director For For Management

7.6 Reelect Anders Boyer-Sogaard as For For Management

Director

7.7 Reelect Bjorn Gulden as Director For For Management

7.8 Reelect Per Bank as Director For For Management

7.9 Reelect Michael Hauge Sorensen as For For Management

Director

7.10 Reelect Birgitta Stymne Goransson as For For Management

Director

8 Ratify Ernst & Young as Auditor For For Management


--------------------------------------------------------------------------------

PERSIMMON PLC

Ticker: PSN Security ID: G70202109





Statutory Reports



4 Re-elect Nicholas Wrigley as Director For For Management

5 Re-elect Jeffrey Fairburn as Director For For Management

6 Re-elect Michael Killoran as Director For For Management

7 Re-elect David Jenkinson as Director For For Management

8 Re-elect Jonathan Davie as Director For For Management

9 Re-elect Marion Sears as Director For For Management

10 Rachel Kentleton as Director For For Management

11 Re-elect Nigel Mills as Director For For Management

12 Elect Simon Litherland as Director For For Management

13 Reappoint Ernst & Young LLP as For For Management

Auditors and Authorise Their

Remuneration

14 Approve Performance Share Plan For For Management

15 Approve Sale of Plot 22 Aykley Woods For For Management

Durham from Persimmon Homes Limited to

Harley Fairburn


Pre-emptive Rights


Pre-emptive Rights




Investment


Shares



--------------------------------------------------------------------------------

PETRA DIAMONDS LTD.

Ticker: PDL Security ID: G70278109





Statutory Reports


3 Reappoint BDO LLP as Auditors For For Management


the Auditors

5 Re-elect Adonis Pouroulis as Director For For Management

6 Re-elect Christoffel Dippenaar as For For Management

Director

7 Re-elect James Davidson as Director For For Management

8 Re-elect Anthony Lowrie as Director For For Management

9 Re-elect Dr Patrick Bartlett as For For Management

Director

10 Re-elect Alexander Hamilton as Director For For Management

11 Re-elect Octavia Matloa as Director For For Management


Preemptive Rights


Preemptive Rights

--------------------------------------------------------------------------------

PETROFAC LTD

Ticker: PFC Security ID: G7052T101





Statutory Reports




5 Elect Jane Sadowsky as Director For For Management

6 Elect Alastair Cochran as Director For For Management

7 Re-elect Rijnhard van Tets as Director For For Management

8 Re-elect Thomas Thune Andersen as For For Management

Director

9 Re-elect Andrea Abt as Director For For Management

10 Re-elect Matthias Bichsel as Director For For Management

11 Re-elect Rene Medori as Director For For Management

12 Re-elect George Pierson as Director For For Management

13 Re-elect Ayman Asfari as Director For For Management

14 Re-elect Marwan Chedid as Director For For Management



Auditors


Pre-emptive Rights


Pre-emptive Rights


Shares



--------------------------------------------------------------------------------

PEUGEOT SA

Ticker: UG Security ID: F72313111





Statutory Reports





4 Approve Maintain of Pension Scheme For For Management

Agreement for Management Board Members

5 Reelect Pamela Knapp as Supervisory For For Management

Board Member

6 Reelect Helle Kristoffersen as For For Management


7 Reelect Henri Philippe Reichstul as For For Management


8 Reelect Geoffroy Roux De Bezieux as For For Management


9 Ratify Appointment of Jack Azoulay as For Against Management


10 Elect Florence Verzelen as Supervisory For Against Management

Board Member

11 Elect Benedicte Juyaux as For Against Management


Shareholders to the Supervisory Board

12 Renew Appointment of Mazars as Auditor For For Management

13 Appoint Jean-Marc Deslandes as For For Management

Alternate Auditor

14 Renew Appointment of Ernst & Young et For For Management

Autres as Auditor

15 Renew Appointment of Auditex as For For Management

Alternate Auditor

16 Approve Remuneration Policy of the For Against Management

Chairman of the Management Board

17 Approve Remuneration Policy of Members For Against Management

of the Management Board

18 Approve Remuneration Policy of Members For For Management

of the Supervisory Board


Carlos Tavares, Chairman of the

Management Board


Jean-Baptiste Chasseloup de Chatillon,

Gregoire Olivier, Maxime Picat,

Jean-Christophe Quemard the Members of

Management Board







Preemptive Rights and/or

Capitalization of Reserves up to

Aggregate Nominal Amount of EUR

215,936,439




Nominal Amount of EUR 86,374,575


Equity-Linked Securities for up to 20

Percent of Issued Capital Per Year for

Private Placements, up to Aggregate

Nominal Amount of EUR 86,374,575




Vote Above

27 Authorize Capital Increase of Up to For For Management

EUR 86,374,575 for Future Exchange

Offers




29 Set Total Limit for Capital Increase For For Management

to Result from All Issuance Requests

at EUR 350,675,796



31 Authorize Issuance of up to 39,727,324 For For Management

Warrants (BSA) Reserved for Companies

Belonging to General Motors Company

32 Authorize Management Board to Issue For Against Management

Free Warrants with Preemptive Rights

During a Public Tender Offer


Employee Shareholder Representative on

the Supervisory Board



--------------------------------------------------------------------------------

PHIBRO ANIMAL HEALTH CORPORATION

Ticker: PAHC Security ID: 71742Q106




1.1 Elect Director Jack C. Bendheim For Withhold Management

1.2 Elect Director E. Thomas Corcoran For Withhold Management

1.3 Elect Director George Gunn For For Management


Auditors

--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC.

Ticker: PIR Security ID: 720279108




1.1 Elect Director Claire H. Babrowski For For Management

1.2 Elect Director Cheryl A. Bachelder For For Management

1.3 Elect Director Hamish A. Dodds For For Management

1.4 Elect Director Brendan L. Hoffman For For Management

1.5 Elect Director Alasdair B. James For For Management

1.6 Elect Director Terry E. London For For Management

1.7 Elect Director Cynthia P. McCague For For Management

1.8 Elect Director Michael A. Peel For For Management

1.9 Elect Director Ann M. Sardini For For Management






--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker: PPC Security ID: 72147K108




1.1 Elect Director Gilberto Tomazoni For Withhold Management

1.2 Elect Director Joesley Mendonca Batista For Withhold Management

1.3 Elect Director Wesley Mendonca Batista For Withhold Management

1.4 Elect Director William W. Lovette For Withhold Management

1.5 Elect Director Andre Nogueira de Souza For Withhold Management

1.6 Elect Director Wallim Cruz De For For Management

Vasconcellos Junior

2.1 Elect Director David E. Bell For For Management

2.2 Elect Director Michael L. Cooper For For Management

2.3 Elect Director Charles Macaluso For For Management





6 Implement a Water Quality Stewardship None For Shareholder

Policy

7 Report on Steps Taken to Increase None For Shareholder

Board Diversity

8 Require Independent Board Chairman None For Shareholder

--------------------------------------------------------------------------------

POLYPIPE GROUP PLC

Ticker: PLP Security ID: G7179X100





Statutory Reports



4 Re-elect David Hall as Director For For Management

5 Re-elect Ron Marsh as Director For For Management

6 Re-elect Moni Mannings as Director For For Management

7 Re-elect Paul Dean as Director For For Management

8 Re-elect Mark Hammond as Director For For Management

9 Re-elect Martin Payne as Director For For Management





Pre-emptive Rights


Pre-emptive Rights




Investment


Shares



--------------------------------------------------------------------------------

QANTAS AIRWAYS LIMITED

Ticker: QAN Security ID: Q77974550




2.1 Elect Maxine Brenner as Director For For Management

2.2 Elect Richard Goodmanson as Director For For Management

2.3 Elect Jacqueline Hey as Director For For Management

2.4 Elect Barbara Ward as Director For For Management

2.5 Elect Michael L'Estrange as Director For For Management


Rights to Alan Joyce, Chief Executive

Officer of the Company


5 Approve the Increase in Maximum None For Management

Aggregate Remuneration of


6 Approve the On-Market Share Buy-Back For For Management

--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker: QEP Security ID: 74733V100




1a Elect Director Robert F. Heinemann For For Management

1b Elect Director Michael J. Minarovic For For Management

1c Elect Director David A. Trice For For Management






Auditors

6 Eliminate Supermajority Vote For For Management

Requirement

--------------------------------------------------------------------------------

QUAD/GRAPHICS, INC.

Ticker: QUAD Security ID: 747301109




1.1 Elect Director Mark A. Angelson For For Management

1.2 Elect Director Douglas P. Buth For For Management

1.3 Elect Director John C. Fowler For Withhold Management

1.4 Elect Director Stephen M. Fuller For For Management

1.5 Elect Director Christopher B. Harned For Withhold Management

1.6 Elect Director J. Joel Quadracci For Withhold Management

1.7 Elect Director Kathryn Quadracci Flores For Withhold Management

1.8 Elect Director Jay O. Rothman For Withhold Management

1.9 Elect Director John S. Shiely For For Management




Years

--------------------------------------------------------------------------------

QUALITY SYSTEMS, INC.

Ticker: QSII Security ID: 747582104




1.1 Elect Director John R. ('Rusty') Frantz For For Management

1.2 Elect Director Craig A. Barbarosh For For Management

1.3 Elect Director George H. Bristol For For Management

1.4 Elect Director James C. Malone For For Management

1.5 Elect Director Jeffrey H. Margolis For For Management

1.6 Elect Director Morris Panner For For Management

1.7 Elect Director D. Russell Pflueger For For Management

1.8 Elect Director Sheldon Razin For For Management

1.9 Elect Director Lance E. Rosenzweig For For Management





Auditors

--------------------------------------------------------------------------------

RACKSPACE HOSTING, INC.

Ticker: RAX Security ID: 750086100







4 Approve the Acceleration of Vesting of For For Management

Certain Equity Awards

--------------------------------------------------------------------------------

RALPH LAUREN CORPORATION

Ticker: RL Security ID: 751212101




1.1 Elect Director Frank A. Bennack, Jr. For For Management

1.2 Elect Director Joel L. Fleishman For For Management

1.3 Elect Director Hubert Joly For For Management





--------------------------------------------------------------------------------

RAYONIER ADVANCED MATERIALS INC.

Ticker: RYAM Security ID: 75508B104




1A Elect Director De Lyle W. Bloomquist For Against Management

1B Elect Director Paul G. Boynton For Against Management

1C Elect Director Mark E. Gaumond For Against Management





--------------------------------------------------------------------------------

REGIS CORPORATION

Ticker: RGS Security ID: 758932107




1a Elect Director Daniel G. Beltzman For For Management

1b Elect Director David J. Grissen For For Management

1c Elect Director Daniel J. Hanrahan For For Management

1d Elect Director Mark S. Light For For Management

1e Elect Director Michael J. Merriman For For Management

1f Elect Director M. Ann Rhoades For For Management

1g Elect Director Stephen E. Watson For For Management

1h Elect Director David P. Williams For For Management





Purchase Plan


Auditors

--------------------------------------------------------------------------------

REGIS RESOURCES LTD.

Ticker: RRL Security ID: Q8059N120





2 Elect Paul Thomas as Director For Against Management

3 Elect James Mactier as Director For For Management

4 Elect Mark Okeby as Director For For Management

5 Approve the Regis Resources Limited For For Management

Executive Incentive Plan

6 Approve the Grants of Performance For Against Management

Rights to Mark Clark

7 Approve the Grants of Performance For Against Management

Rights to Paul Thomas

--------------------------------------------------------------------------------

RENAULT

Ticker: RNO Security ID: F77098105





Statutory Reports





4 Approve Auditors' Special Report on For For Management

Related-Party Transactions Mentioning

the Absence of New Transactions and

Acknowledge Ongoing Transactions

5 Acknowledge Auditor's Special Reports For For Management

Re: Remuneration of Redeemable Shares


Carlos Ghosn, Chairman and CEO

7 Approve Remuneration Policy of For For Management

Chairman and CEO for Fiscal Year 2017






Composition of the Board

11 Ratify Appointment of Yasuhiro For For Management

Yamauchi as Director

12 Ratify Appointment and Reelect Yu For For Management

Serizawa as Director

13 Elect Pascal Faure as Director For For Management

14 Elect Miriem Bensalah Chaqroun as For Against Management

Director

15 Elect Marie-Annick Darmaillac as For For Management

Director

16 Elect Catherine Barba as Director For For Management

17 Elect Benoit Ostertag as None For Management


Shareholders to the Board

18 Elect Julien Thollot as Representative None Against Management

of Employee Shareholders to the Board



--------------------------------------------------------------------------------

RETAILMENOT, INC.

Ticker: SALE Security ID: 76132B106




1 Elect Director C. Thomas Ball For For Management

1.2 Elect Director Eric A. Korman For For Management




--------------------------------------------------------------------------------

RHI AG

Ticker: RHI Security ID: A65231101










5 Approve Remuneration of Supervisory For For Management

Board Members

6 Ratify PwC Wirtschaftspruefung GmbH as For For Management

Auditors

7.1 Elect Herbert Cordt as Supervisory For Against Management

Board Member

7.2 Elect Helmut Draxler as Supervisory For Against Management

Board Member

7.3 Elect Hubert Gorbach as Supervisory For Against Management

Board Member

7.4 Elect Alfred Gusenbauer as Supervisory For For Management

Board Member



Repurchased Shares

--------------------------------------------------------------------------------

RIO TINTO LTD.

Ticker: RIO Security ID: Q81437107




1 Approve the Financial Statements and For For Management

Reports of the Directors and Auditor

2 Approve Remuneration Policy Report for For For Management

UK Law Purposes


4 Approve the Potential Termination of For For Management

Benefits for Australian Law Purposes

5 Elect Megan Clark as Director For For Management

6 Elect David Constable as Director For For Management

7 Elect Jan du Plessis as Director For For Management

8 Elect Ann Godbehere as Director For For Management

9 Elect Simon Henry as Director For For Management

10 Elect Jean-Sebastien Jacques as For For Management

Director

11 Elect Sam Laidlaw as Director For For Management

12 Elect Michael L'Estrange as Director For For Management

13 Elect Chris Lynch as Director For For Management

14 Elect Paul Tellier as Director For For Management

15 Elect Simon Thompson as Director For For Management

16 Elect John Varley as Director For For Management

17 Appoint PricewaterhouseCoopers LLP as For For Management

Auditors of the Company


the Auditors

19 Approve Political Donations For For Management

20 Approve the Renewal of Off- Market and For For Management

On-Market Share Buyback Authorities

--------------------------------------------------------------------------------

RIO TINTO LTD.

Ticker: RIO Security ID: Q81437107




1 Approve the Proposed Disposal of Coal For For Management

& Allied Industries Limited

--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker: RIO Security ID: G75754104





Statutory Reports

2 Approve Remuneration Report for UK Law For For Management

Purposes

3 Approve Remuneration Report for For For Management

Australian Law Purposes

4 Approve the Potential Termination of For For Management

Benefits for Australian Law Purposes

5 Re-elect Megan Clark as Director For For Management

6 Elect David Constable as Director For For Management

7 Re-elect Jan du Plessis as Director For For Management

8 Re-elect Ann Godbehere as Director For For Management

9 Elect Simon Henry as Director For For Management

10 Elect Jean-Sebastien Jacques as For For Management

Director

11 Elect Sam Laidlaw as Director For For Management

12 Re-elect Michael L'Estrange as Director For For Management

13 Re-elect Chris Lynch as Director For For Management

14 Re-elect Paul Tellier as Director For For Management

15 Re-elect Simon Thompson as Director For For Management

16 Re-elect John Varley as Director For For Management


as Auditors




Expenditure


Pre-emptive Rights


Pre-emptive Rights


Shares



--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker: RIO Security ID: G75754104




1 Approve Disposal of Coal & Allied For For Management

Industries Limited to Yancoal

Australia Limited

--------------------------------------------------------------------------------

RUBY TUESDAY, INC.

Ticker: RT Security ID: 781182100




1a Elect Director James J. Buettgen - None None Management

Resigned

1b Elect Director Bernard Lanigan, Jr. For For Management




--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker: RUSHA Security ID: 781846209




1.1 Elect Director W.M. 'Rusty' Rush For For Management

1.2 Elect Director Thomas A. Akin For For Management

1.3 Elect Director James C. Underwood For For Management

1.4 Elect Director Raymond J. Chess For For Management

1.5 Elect Director William H. Cary For For Management

1.6 Elect Director Kennon H. Guglielmo For For Management





Years


--------------------------------------------------------------------------------

RYDER SYSTEM, INC.

Ticker: R Security ID: 783549108




1a Elect Director Robert J. Eck For For Management

1b Elect Director L. Patrick Hassey For For Management

1c Elect Director Michael F. Hilton For For Management

1d Elect Director Tamara L. Lundgren For For Management

1e Elect Director Abbie J. Smith For For Management

1f Elect Director Hansel E. Tookes, II For For Management


Auditors




5 Provide Right to Act by Written Consent Against For Shareholder

--------------------------------------------------------------------------------

SALMAR ASA

Ticker: SALM Security ID: R7445C102


Record Date:


1 Elect Chairman of Meeting; Designate For Did Not Vote Management

Inspector(s) of Minutes of Meeting


3 Receive Presentation of the Business None None Management



of Income and Dividends of NOK 12 Per

Share


the Amount of NOK 400,000 for

Chairman, and NOK 215,000 for Other

Directors, and NOK 107,500 for

Employee Representatives; Approve

Remuneration for Committee Work;

Approve Remuneration for Nominating

Committee


7 Approve Company's Corporate Governance For Did Not Vote Management

Statement

8 Approve Share-Based Incentive Plan For Did Not Vote Management



Management (Advisory)



Management (Binding)

11a Elect Atle Eide as Director For Did Not Vote Management

11b Elect Helge Moen as Director For Did Not Vote Management

11c Elect Therese Log Bergjord as Director For Did Not Vote Management

11d Elect Margrethe Hauge as Director For Did Not Vote Management

12a Elect Bjorn Wiggen as Member of For Did Not Vote Management


12b Elect Anne Kathrine Slungard as Member For Did Not Vote Management

of Nominating Committee

13 Approve Creation of NOK 2.8 Million For Did Not Vote Management


Rights



15 Approve Issuance of Convertible Loans For Did Not Vote Management

without Preemptive Rights up to

Aggregate Nominal Amount of NOK 2

Billion; Approve Creation of NOK 2.8

Million Pool of Capital to Guarantee

Conversion Rights

--------------------------------------------------------------------------------

SANOMA OYJ

Ticker: SAA1V Security ID: X75713119





2 Call the Meeting to Order None None Management

3 Designate Inspector(s) of Minutes of For For Management

Meeting



Shareholders


Statutory Reports


Statutory Reports


Dividends of EUR 0.20 Per Share;

Approve Transfer of EUR 350,000 for

Donations Reserve to be Used by the

Board of Directors

9 Amend Articles Re: Director Election For For Management

and Tenure; Auditor-related


President

11 Approve Monthly Remuneration of For For Management

Directors in the Amount of EUR 8,500

for Chairman; EUR 6,500 for Deputy

Chair, and EUR 5,500 for Other

Directors; Approve Meeting Fees and

Remuneration of Committee Work

12 Fix Number of Directors at Nine For For Management

13 Reelect Pekka Ala-Pietila (Chair), For For Management

Antti Herlin (Vice Chair), Anne

Brunila, Mika Ihamuotila, Nils

Ittonen, Denise Koopmans, Robin

Langenskiold, Rafaela Seppala and Kai

Oistamo as Directors



Auditors



--------------------------------------------------------------------------------

SARAS SPA

Ticker: SRS Security ID: T83058106






Income

2 Elect Director or Reduce Board Size For Against Management


4 Authorize Share Repurchase Program and For Against Management


1 Amend Company Bylaws Re: Article 18 For For Management

(Board Size and Directors' Term)

--------------------------------------------------------------------------------

SCANDIC HOTELS GROUP AB

Ticker: SHOT Security ID: W7T14N102







Shareholders



Meeting



Statutory Reports


9 Receive Board Report None None Management

10 Receive Auditor's Report None None Management


Statutory Reports




President

12 Receive Nomination Committee's Report None None Management




Auditors (0)



Chairman, SEK 500,000 for

Vice-Chairman, and SEK 330,000 for

Other Directors; Approve Remuneration

for Committee Work; Approve


15 Reelect Ingalill Berglund, Per G. For Did Not Vote Management

Braathen, Grant Hearn, Lottie Knutson,

Christoffer Lundstrom, Eva Moen

Adolfsson, Vagn Sorensen and Fredrik

Wirdenius as Directors; Elect Martin

Svalstedt as New Director; Ratify

PricewaterhouseCoopers as Auditors



Management

17a Approve Long Term Incentive Program 2 For Did Not Vote Management

017

17b Approve Equity Plan Financing For Did Not Vote Management


--------------------------------------------------------------------------------

SCICLONE PHARMACEUTICALS, INC.

Ticker: SCLN Security ID: 80862K104




1.1 Elect Director Jon S. Saxe For For Management

1.2 Elect Director Friedhelm Blobel For For Management

1.3 Elect Director Nancy T. Chang For For Management

1.4 Elect Director Richard J. Hawkins For For Management

1.5 Elect Director Gregg A. Lapointe For For Management

1.6 Elect Director Simon Li For For Management




4 Ratify PricewaterhouseCoopers Zhong For For Management

Tian LLP as Auditors

5 Amend Proxy Access Right Against For Shareholder

--------------------------------------------------------------------------------

SEMGROUP CORPORATION

Ticker: SEMG Security ID: 81663A105




1. TO APPROVE THE ISSUANCE OF CLASS A For For Management

COMMON STOCK PURSUANT TO THE TERMS OF

THE MERGER AGREEMENT IN CONNECTION

WITH THE MERGER.


SEMGROUP SPECIAL MEETING, FROM TIME TO

TIME, IF NECESSARY OR APPROPRIATE TO

SOLICIT ADDITIONAL PROXIES.

--------------------------------------------------------------------------------

SEMGROUP CORPORATION

Ticker: SEMG Security ID: 81663A105




1..1 DIRECTOR-RONALD A. BALLSCHMIEDE For For Management

1..2 DIRECTOR-SARAH M. BARPOULIS For For Management

1..3 DIRECTOR-CARLIN G. CONNER For For Management

1..4 DIRECTOR-KARL F. KURZ For For Management

1..5 DIRECTOR-JAMES H. LYTAL For For Management

1..6 DIRECTOR-WILLIAM J. MCADAM For For Management

1..7 DIRECTOR-THOMAS R. MCDANIEL For For Management

2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management

BASIS, THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS.

3. TO SELECT, ON A NON-BINDING ADVISORY 1 Year 1 Year Management

BASIS, THE FREQUENCY OF FUTURE

STOCKHOLDER ADVISORY VOTES ON THE

COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

4. RATIFICATION OF GRANT THORNTON LLP AS For For Management

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2017.

5. TO APPROVE AN AMENDMENT TO THE For For Management

COMPANY'S AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION TO

AUTHORIZE 4,000,000 SHARES OF

PREFERRED STOCK.

--------------------------------------------------------------------------------

SEVEN GROUP HOLDINGS LTD.

Ticker: SVW Security ID: Q84384108




2 Elect Sally Annabelle Chaplain as For For Management

Director

3 Elect Terry James Davis as Director For For Management

4 Elect Bruce Ian McWilliam as Director For Against Management


6 Approve the Grant of Share Rights For For Management

7 Approve the Amendment to the Long Term For For Management

Incentive Plan

8 Appoint Deloitte Touche Tohmatsu as For For Management

Auditor

--------------------------------------------------------------------------------

SEVEN WEST MEDIA LTD.

Ticker: SWM Security ID: Q8461Y102




2 Elect John Alexander as Director For For Management

3 Elect Ryan Stokes as Director For For Management

4 Elect Peter Gammell as Director For For Management


--------------------------------------------------------------------------------

SIGMA PHARMACEUTICALS LTD.

Ticker: SIP Security ID: Q8484A107




3 Approve the Adoption of the For For Management

Remuneration Report

4.1 Elect David Bayes as Director For For Management

4.2 Elect Ray Gunston as Director For For Management

5 Approve the Renewal of Proportional For For Management

Takeover Provision

6 Approve the Change of Company Name to For For Management

Sigma Healthcare Limited

--------------------------------------------------------------------------------

SILTRONIC AG

Ticker: WAF Security ID: D6948S114


Record Date:




(Non-Voting)


for Fiscal 2016


for Fiscal 2016

4 Ratify KPMG as Auditors for Fiscal 2017 For For Management

--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker: SKX Security ID: 830566105




1.1 Elect Director Geyer Kosinski For For Management

1.2 Elect Director Richard Rappaport For For Management

1.3 Elect Director Richard Siskind For For Management




Years



Purchase Plan

6 Report on Plans to Increase Board Against For Shareholder

Diversity

--------------------------------------------------------------------------------

SKY NETWORK TELEVISION LTD.

Ticker: SKT Security ID: Q8514Q130




1 Approve the Reappointment of PwC as For For Management

Auditors and Authorize the Board to

Fix Their Remuneration

2 Elect Geraldine McBride as Director For Against Management

3 Elect Derek Handley as Director For For Management

--------------------------------------------------------------------------------

SOCIETA CATTOLICA DI ASSICURAZIONI

Ticker: CASS Security ID: T8647K106


Record Date:


1 Approve Financial Statements, For Did Not Vote Management


Income

2 Approve Remuneration Policy For Did Not Vote Management



4 Elect Two Directors (Bundled) For Did Not Vote Management

1 Amend Company Bylaws For Did Not Vote Management

--------------------------------------------------------------------------------

SOUTH32 LIMITED

Ticker: S32 Security ID: Q86668102




2a Elect Wayne Osborn as Director For For Management

2b Elect Keith Rumble as Director For For Management


4 Approve the Grant of Equity Awards to For For Management

Graham Kerr, Chief Executive Officer

and Executive Director of the Company

--------------------------------------------------------------------------------

SOUTHERN CROSS MEDIA GROUP

Ticker: SXL Security ID: Q8571C107




1 Elect Melanie Willis as Director For For Management

2 Elect Leon Pasternak as Director For For Management

3 Elect Glen Boreham as Director For For Management


Rights to Grant Blackley, Chief

Executive Officer and Managing



--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker: SWN Security ID: 845467109




1.1 Elect Director John D. Gass For For Management

1.2 Elect Director Catherine A. Kehr For For Management

1.3 Elect Director Greg D. Kerley For Against Management

1.4 Elect Director Jon A. Marshall For For Management

1.5 Elect Director Elliott Pew For For Management

1.6 Elect Director Terry W. Rathert For For Management

1.7 Elect Director Alan H. Stevens For For Management

1.8 Elect Director William J. Way For For Management






Auditors

6 Proxy Voting Tabulation Against Against Shareholder

--------------------------------------------------------------------------------

SPARK NEW ZEALAND LIMITED

Ticker: SPK Security ID: Q8619N107




1 Authorize the Board to Fix For For Management

Remuneration of the Auditors

2 Elect Simon Moutter as Director For For Management

3 Elect Justine Smyth as Director For For Management

4 Elect Ido Leffler as Director For For Management

5 Elect Alison Gerry as Director For For Management

6 Elect Alison Barrass as Director For For Management

--------------------------------------------------------------------------------

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker: SPR Security ID: 848574109




1.1 Elect Director Charles L. Chadwell For For Management

1.2 Elect Director Irene M. Esteves For For Management

1.3 Elect Director Paul Fulchino For For Management

1.4 Elect Director Thomas C. Gentile, III For For Management

1.5 Elect Director Richard Gephardt For For Management

1.6 Elect Director Robert Johnson For For Management

1.7 Elect Director Ronald T. Kadish For For Management

1.8 Elect Director John L. Plueger For For Management

1.9 Elect Director Francis Raborn For For Management

2 Eliminate Class of Common Stock For For Management


Purchase Plan





--------------------------------------------------------------------------------

ST BARBARA LTD.

Ticker: SBM Security ID: Q8744Q173





2 Elect David Moroney as Director For For Management

3 Appoint PricewaterhouseCoopers as For For Management

Auditor of the Company


Rights to Robert (Bob) Vassie,

Managing Director and Chief Executive

Officer of the Company

--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker: STLD Security ID: 858119100




1.1 Elect Director Mark D. Millett For For Management

1.2 Elect Director Keith E. Busse For For Management

1.3 Elect Director Frank D. Byrne For Withhold Management

1.4 Elect Director Kenneth W. Cornew For For Management

1.5 Elect Director Traci M. Dolan For For Management

1.6 Elect Director Jurgen Kolb For Withhold Management

1.7 Elect Director James C. Marcuccilli For Withhold Management

1.8 Elect Director Bradley S. Seaman For Withhold Management

1.9 Elect Director Gabriel L. Shaheen For Withhold Management

1.10 Elect Director Richard P. Teets, Jr. For For Management





--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker: STM Security ID: N83574108





2 Receive Report of Management Board None None Management

(Non-Voting)

3 Receive Report of Supervisory Board None None Management

(Non-Voting)

4a Discuss Remuneration Report Containing None None Management

Remuneration Policy for Management

Board Members

4b Adopt Financial Statements and For For Management

Statutory Reports

4c Approve Dividends For For Management

4d Approve Discharge of Management Board For For Management

4e Approve Discharge of Supervisory Board For For Management


6 Reelect Carlo Bozotti to Management For For Management

Board

7 Approve Restricted Stock Grants to For Against Management

President and CEO

8 Reelect Heleen Kersten to Supervisory For For Management

Board

9 Reelect Jean-Georges Malcor to For For Management

Supervisory Board

10 Reelect Alessandro Rivera to For For Management

Supervisory Board

11 Elect Frederic Sanchez to Supervisory For For Management

Board

12 Reelect Maurizio Tamagnini to For For Management

Supervisory Board

13 Approve Employee Restricted Stock Plan For Against Management

14 Authorize Repurchase of Shares For For Management

15 Grant Board Authority to Issue For Against Management

Ordinary and Preference Shares Up To

10 Percent of Issued Capital Plus

Additional 10 Percent in Case of

Takeover/Merger and

Restricting/Excluding Preemptive Rights



--------------------------------------------------------------------------------

STONERIDGE, INC.

Ticker: SRI Security ID: 86183P102




1.1 Elect Director Jonathan B. DeGaynor For For Management

1.2 Elect Director Jeffrey P. Draime For For Management

1.3 Elect Director Douglas C. Jacobs For For Management

1.4 Elect Director Ira C. Kaplan For For Management

1.5 Elect Director Kim Korth For For Management

1.6 Elect Director William M. Lasky For For Management

1.7 Elect Director George S. Mayes, Jr. For For Management

1.8 Elect Director Paul J. Schlather For For Management





--------------------------------------------------------------------------------

STOREBRAND ASA

Ticker: STB Security ID: R85746106


Record Date:




3 Registration of Attending Shareholders None None Management

and Proxies



Meeting

6 Elect Jan Christian Opsahl as New For Did Not Vote Shareholder

Director


--------------------------------------------------------------------------------

SUCAMPO PHARMACEUTICALS, INC.

Ticker: SCMP Security ID: 864909106




1 Elect Director Peter Greenleaf For For Management





--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker: SPN Security ID: 868157108




1.1 Elect Director Harold J. Bouillion For For Management

1.2 Elect Director David D. Dunlap For For Management

1.3 Elect Director James M. Funk For For Management

1.4 Elect Director Terence E. Hall For For Management

1.5 Elect Director Peter D. Kinnear For For Management

1.6 Elect Director Janiece M. Longoria For For Management

1.7 Elect Director Michael M. McShane For For Management

1.8 Elect Director W. Matt Ralls For For Management





--------------------------------------------------------------------------------

SUPERNUS PHARMACEUTICALS, INC.

Ticker: SUPN Security ID: 868459108




1.1 Elect Director Charles W. Newhall, III For For Management

1.2 Elect Director Frederick M. Hudson For For Management





--------------------------------------------------------------------------------

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker: SNCR Security ID: 87157B103




1.1 Elect Director Thomas J. Hopkins For For Management





--------------------------------------------------------------------------------

TARGA RESOURCES CORP.

Ticker: TRGP Security ID: 87612G101




1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management

1B. ELECTION OF DIRECTOR: LAURA C. FULTON For For Management

1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM For For Management

1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN For For Management

2. RATIFICATION OF SELECTION OF For For Management

INDEPENDENT ACCOUNTANTS

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management

4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management

ADVISORY VOTE ON EXECUTIVE COMPENSATION

5. ADOPTION OF THE AMENDED AND RESTATED For For Management

TARGA RESOURCES CORP. 2010 STOCK

INCENTIVE PLAN

6. ISSUANCE OF SHARES OF COMMON STOCK For For Management

UPON CONVERSION OF SERIES A PREFERRED

STOCK AND EXERCISE OF WARRANTS

--------------------------------------------------------------------------------

TELECOM ITALIA SPA

Ticker: TIT Security ID: T92778108






Income


3.1 Fix Number of Directors None For Shareholder

3.2 Fix Board Terms for Directors None For Shareholder

3.3 Approve Remuneration of Directors None For Shareholder

3.4.1 Slate Submitted by Vivendi SA None Did Not Vote Shareholder

3.4.2 Slate Submitted by Institutional None For Shareholder

Investors (Assogestioni)

3.5 Authorize New Directors to Assume None Against Shareholder

Positions in Competing Companies

--------------------------------------------------------------------------------

TELEPHONE AND DATA SYSTEMS, INC.

Ticker: TDS Security ID: 879433829




1.1 Elect Director Clarence A. Davis For For Management

1.2 Elect Director Kim D. Dixon For For Management

1.3 Elect Director Mitchell H. Saranow For For Management

1.4 Elect Director Gary L. Sugarman For For Management


Auditors

3 Approve Executive Incentive Bonus Plan For For Management




6 Approve Recapitalization Plan for all Against For Shareholder

Stock to Have One-vote per Share

--------------------------------------------------------------------------------

TERADATA CORPORATION

Ticker: TDC Security ID: 88076W103




1a Elect Director Nancy E. Cooper For For Management

1b Elect Director Daniel R. Fishback For For Management

1c Elect Director David E. Kepler For For Management

1d Elect Director William S. Stavropoulos For For Management





Auditors

--------------------------------------------------------------------------------

TEREX CORPORATION

Ticker: TEX Security ID: 880779103




1a Elect Director Paula H. J. Cholmondeley For For Management

1b Elect Director Donald DeFosset For For Management

1c Elect Director John L. Garrison, Jr. For For Management

1d Elect Director Thomas J. Hansen For For Management

1e Elect Director Matthew Hepler For For Management

1f Elect Director Raimund Klinkner For For Management

1g Elect Director David A. Sachs For For Management

1h Elect Director Oren G. Shaffer For For Management

1i Elect Director David C. Wang For For Management

1j Elect Director Scott W. Wine For For Management


Auditors


Purchase Plan




--------------------------------------------------------------------------------

TESORO LOGISTICS LP

Ticker: TLLP Security ID: 88160T107

Meeting Date: OCT 04, 2016 Meeting Type: Special



1. TO APPROVE THE AMENDMENT AND For For Management

RESTATEMENT OF THE PARTNERSHIP'S 2011

LONG-TERM INCENTIVE PLAN (THE "LTIP

PROPOSAL").


SPECIAL MEETING TO A LATER DATE OR

DATES, IF NECESSARY OR APPROPRIATE TO

SOLICIT ADDITIONAL PROXIES IN THE

EVENT THERE ARE NOT SUFFICIENT VOTES

AT THE TIME OF THE SPECIAL MEETING TO

APPROVE THE LTIP PROPOSAL (THE "ADJOURN

--------------------------------------------------------------------------------

THE CHEMOURS COMPANY

Ticker: CC Security ID: 163851108




1a Elect Director Curtis V. Anastasio For Against Management

1b Elect Director Bradley J. Bell For For Management

1c Elect Director Richard H. Brown For For Management

1d Elect Director Mary B. Cranston For For Management

1e Elect Director Curtis J. Crawford For Against Management

1f Elect Director Dawn L. Farrell For Against Management

1g Elect Director Stephen D. Newlin For Against Management

1h Elect Director Mark P. Vergnano For For Management




Auditors



Purchase Plan

6 Report on Pay Disparity Against Against Shareholder

--------------------------------------------------------------------------------

THE GREENBRIER COMPANIES, INC.

Ticker: GBX Security ID: 393657101




1.1 Elect Director Graeme A. Jack For For Management

1.2 Elect Director Wendy L. Teramoto For For Management




--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker: MOS Security ID: 61945C103




1a Elect Director Nancy E. Cooper For For Management

1b Elect Director Gregory L. Ebel For For Management

1c Elect Director Timothy S. Gitzel For For Management

1d Elect Director Denise C. Johnson For For Management

1e Elect Director Emery N. Koenig For For Management

1f Elect Director Robert L. Lumpkins For For Management

1g Elect Director William T. Monahan For For Management

1h Elect Director James ('Joc') C. For For Management

O'Rourke

1i Elect Director James L. Popowich For For Management

1j Elect Director David T. Seaton For For Management

1k Elect Director Steven M. Seibert For For Management

1l Elect Director Kelvin W. Westbrook For For Management





--------------------------------------------------------------------------------

THE PARAGON GROUP OF COMPANIES PLC

Ticker: PAG Security ID: G6376N154





Statutory Reports




5 Re-elect Robert Dench as Director For For Management

6 Re-elect Nigel Terrington as Director For For Management

7 Re-elect Richard Woodman as Director For For Management

8 Re-elect John Heron as Director For For Management

9 Re-elect Alan Fletcher as Director For For Management

10 Re-elect Peter Hartill as Director For For Management

11 Re-elect Fiona Clutterbuck as Director For For Management

12 Re-elect Hugo Tudor as Director For For Management



Auditors

15 Amend Performance Share Plan 2013 For For Management


Pre-emptive Rights


Pre-emptive Rights


Pre-emptive Rights


Shares

20 Authorise Issue of Equity in Relation For For Management

to Additional Tier 1 Securities


Pre-emptive Rights in Relation to

Additional Tier 1 Securities



23 Remove the Ratio to the Fixed and For For Management

Variable Components of Remuneration

--------------------------------------------------------------------------------

THE RUBICON PROJECT, INC.

Ticker: RUBI Security ID: 78112V102




1.1 Elect Director Lewis W. Coleman For Against Management

1.2 Elect Director Lisa L. Troe For For Management


Auditors

--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker: WMB Security ID: 969457100




1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For For Management

1B. ELECTION OF DIRECTOR: STEPHEN W. For For Management

BERGSTROM

1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management

1D. ELECTION OF DIRECTOR: KATHLEEN B. For For Management

COOPER

1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management

1F. ELECTION OF DIRECTOR: SCOTT D. For For Management

SHEFFIELD

1G. ELECTION OF DIRECTOR: MURRAY D. SMITH For For Management

1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management

1I. ELECTION OF DIRECTOR: JANICE D. STONEY For For Management

2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management

AUDITORS FOR 2016.

3. APPROVAL, BY NONBINDING ADVISORY VOTE, For For Management

OF THE COMPANY'S EXECUTIVE

COMPENSATION.

--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker: WMB Security ID: 969457100




1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For For Management

1B. ELECTION OF DIRECTOR: STEPHEN W. For For Management

BERGSTROM

1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management

1D. ELECTION OF DIRECTOR: CHARLES I. COGUT For For Management

1E. ELECTION OF DIRECTOR: KATHLEEN B. For For Management

COOPER

1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL For For Management

1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management

1H. ELECTION OF DIRECTOR: SCOTT D. For For Management

SHEFFIELD

1I. ELECTION OF DIRECTOR: MURRAY D. SMITH For For Management

1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management

1K. ELECTION OF DIRECTOR: JANICE D. STONEY For For Management

2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management

AUDITORS FOR 2017.

3. APPROVAL, BY NONBINDING ADVISORY VOTE, For For Management

OF THE COMPANY'S EXECUTIVE COMPENSATION

4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management

HOLDING AN ADVISORY VOTE ON EXECUTIVE

COMPENSATION

--------------------------------------------------------------------------------

TITAN INTERNATIONAL, INC.

Ticker: TWI Security ID: 88830M102




1.1 Elect Director Richard M. Cashin, Jr. For For Management

1.2 Elect Director Gary L. Cowger For For Management

1.3 Elect Director Albert J. Febbo For For Management

1.4 Elect Director Peter B. McNitt For For Management

1.5 Elect Director Mark H. Rachesky For For Management

1.6 Elect Director Maurice M. Taylor, Jr. For For Management





--------------------------------------------------------------------------------

TRINITY INDUSTRIES, INC.

Ticker: TRN Security ID: 896522109




1.1 Elect Director John L. Adams For For Management

1.2 Elect Director Rhys J. Best For For Management

1.3 Elect Director David W. Biegler For For Management

1.4 Elect Director Antonio Carrillo For For Management

1.5 Elect Director Leldon E. Echols For For Management

1.6 Elect Director Ronald J. Gafford For For Management

1.7 Elect Director Adrian Lajous For For Management

1.8 Elect Director Charles W. Matthews For For Management

1.9 Elect Director Douglas L. Rock For For Management

1.10 Elect Director Dunia A. Shive For For Management

1.11 Elect Director Timothy R. Wallace For For Management






--------------------------------------------------------------------------------

TRINSEO S.A.

Ticker: TSE Security ID: L9340P101




1a Elect K'Lynne Johnson as Director For For Management

1b Elect Jeannot Krecke as Director None None Management

*Withdrawn Resolution*

1c Elect Donald T. Misheff as Director For Against Management

1d Elect Craig A. Rogerson as Director None None Management

*Withdrawn Resolution*

2a Elect Philip Martens as Director For For Management

2b Elect Joseph Alvarado as Director For For Management

3 Approve Remuneration of Non-Executive For For Management

Directors






Dividends

7 Approve Discharge of Directors and For For Management

Auditors

8 Appoint PricewaterhouseCoopers Societe For For Management

Luxembourg as Internal Statutory

Auditor


Independent Auditor



--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker: GTS Security ID: 896749108




1a Elect Director Jorge L. Fuentes-Benejam For For Management

1b Elect Director Roberto Santa Maria-Ros For For Management

1c Elect Director Cari M. Dominguez For For Management


Auditors




5 Establish Range For Board Size For For Management

6 Amend Articles For For Management

7 Amend Articles For For Management


--------------------------------------------------------------------------------

TRONC, INC.

Ticker: TRNC Security ID: 89703P107




1.1 Elect Director Carol Crenshaw For For Management

1.2 Elect Director Justin C. Dearborn For For Management

1.3 Elect Director David Dreier For For Management

1.4 Elect Director Eddy W. Hartenstein For For Management

1.5 Elect Director Michael W. Ferro, Jr. For For Management

1.6 Elect Director Philip G. Franklin For For Management

1.7 Elect Director Richard A. Reck For For Management




--------------------------------------------------------------------------------

TRONOX LIMITED

Ticker: TROX Security ID: Q9235V101




1a Elect Director Thomas Casey For For Management

1b Elect Director Andrew P. Hines For For Management

1c Elect Director Wayne A. Hinman For For Management

1d Elect Director Peter Johnston For For Management

1e Elect Director Ilan Kaufthal For For Management

1f Elect Director Jeffry N. Quinn For For Management


Auditors



--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker: TBI Security ID: 89785X101




1a Elect Director Colleen B. Brown For For Management

1b Elect Director Steven C. Cooper For For Management

1c Elect Director William C. Goings For For Management

1d Elect Director Kim Harris Jones For For Management

1e Elect Director Stephen M. Robb For For Management

1f Elect Director Jeffrey B. Sakaguchi For For Management

1g Elect Director Joseph P. Sambataro, Jr. For For Management

1h Elect Director Bonnie W. Soodik For For Management

1i Elect Director William W. Steele For For Management





Auditors

--------------------------------------------------------------------------------

TTM TECHNOLOGIES, INC.

Ticker: TTMI Security ID: 87305R109




1.1 Elect Director Kenton K. Alder For For Management

1.2 Elect Director Julie S. England For For Management

1.3 Elect Director Philip G. Franklin For For Management





--------------------------------------------------------------------------------

ULTRA CLEAN HOLDINGS, INC.

Ticker: UCTT Security ID: 90385V107




1A Elect Director Clarence L. Granger For For Management

1B Elect Director James P. Scholhamer For For Management

1C Elect Director David T. ibnAle For For Management

1D Elect Director Leonid Mezhvinsky For For Management

1E Elect Director Emily Maddox Liggett For For Management

1F Elect Director Thomas T. Edman For For Management

1G Elect Director Barbara V. Scherer For For Management

1H Elect Director Jeffrey S. Andreson For For Management


3 Ratify Moss Adams LLP as Auditors For For Management




--------------------------------------------------------------------------------

UNITED STATES CELLULAR CORPORATION

Ticker: USM Security ID: 911684108




1.1 Elect Director J. Samuel Crowley For For Management

1.2 Elect Director Harry J. Harczak, Jr. For For Management

1.3 Elect Director Gregory P. Josefowicz For For Management

1.4 Elect Director Cecelia D. Stewart For For Management


Auditors




--------------------------------------------------------------------------------

UNITED STATES STEEL CORPORATION

Ticker: X Security ID: 912909108




1a Elect Director Patricia Diaz Dennis For For Management

1b Elect Director Dan O. Dinges For For Management

1c Elect Director John G. Drosdick For For Management

1d Elect Director John J. Engel For For Management

1e Elect Director Murry S. Gerber For For Management

1f Elect Director Stephen J. Girsky For For Management

1g Elect Director Mario Longhi For For Management

1h Elect Director Paul A. Mascarenas For For Management

1i Elect Director Glenda G. McNeal For For Management

1j Elect Director Robert J. Stevens For For Management

1k Elect Director David S. Sutherland For For Management

1l Elect Director Patricia A. Tracey For For Management





5 Amend Certificate of Incorporation to For For Management

Eliminate References to a Classified

Board Structure


Auditors

--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker: URBN Security ID: 917047102




1.1 Elect Director Edward N. Antoian For For Management

1.2 Elect Director Scott A. Belair For Against Management

1.3 Elect Director Harry S. Cherken, Jr. For Against Management

1.4 Elect Director Scott Galloway For For Management

1.5 Elect Director Margaret A. Hayne For For Management

1.6 Elect Director Richard A. Hayne For For Management

1.7 Elect Director Elizabeth Ann Lambert For For Management

1.8 Elect Director Joel S. Lawson, III For For Management

1.9 Elect Director Robert H. Strouse For For Management


Auditors





Years

--------------------------------------------------------------------------------

VENTURE CORPORATION LIMITED

Ticker: V03 Security ID: Y9361F111


Record Date:



Directors' and Auditors' Reports


3a Elect Jonathan S. Huberman as Director For For Management

3b Elect Han Thong Kwang as Director For For Management


5 Approve Deloitte & Touche LLP as For For Management


Their Remuneration




7 Approve Grant of Options and Awards For Against Management

and Issuance of Shares Under The

Venture Corporation Executives' Share

Option Schemes and the Venture

Corporation Restricted Share Plan


--------------------------------------------------------------------------------

VERITIV CORPORATION

Ticker: VRTV Security ID: 923454102




1.1 Elect Director Daniel T. Henry For For Management

1.2 Elect Director Liza K. Landsman For For Management

1.3 Elect Director Mary A. Laschinger For For Management

1.4 Elect Director Tracy A. Leinbach For For Management

1.5 Elect Director William E. Mitchell For For Management

1.6 Elect Director Michael P. Muldowney For For Management

1.7 Elect Director Charles G. Ward, III For For Management

1.8 Elect Director John J. Zillmer For For Management


Auditors





--------------------------------------------------------------------------------

VESTAS WIND SYSTEM A/S

Ticker: VWS Security ID: K9773J128






Statutory Reports


Dividends of DKK 9.71 Per Share

4a Reelect Bert Nordberg as Director For For Management

4b Reelect Carsten Bjerg as Director For For Management

4c Reelect Eija Pitkanenas Director For For Management

4d Reelect Henrik Andersen as Director For For Management

4e Reelect Henry Stenson as Director For For Management

4f Reelect Lars Josefsson as Director For For Management

4g Reelect Lykke Friis as Director For For Management

4h Reelect Torben Sorensen as Director For For Management

5a Approve Remuneration of Directors for For For Management

2016

5b Approve Remuneration of Directors for For For Management

2017


Auditors

7a Approve DKK 6 Million Reduction in For For Management


7b Authorize Share Repurchase Program For For Management

7c Amend Articles Re: Admission Cards for For For Management

General Meetings

8 Authorize Editorial Changes to Adopted For For Management

Resolutions in Connection with

Registration with Danish Authorities

--------------------------------------------------------------------------------

VESUVIUS PLC

Ticker: VSVS Security ID: G9339E105





Statutory Reports




5 Re-elect Christer Gardell as Director For For Management

6 Re-elect Hock Goh as Director For For Management

7 Re-elect Jane Hinkley as Director For For Management

8 Re-elect Douglas Hurt as Director For For Management

9 Elect Holly Koeppel as Director For For Management

10 Re-elect John McDonough as Director For For Management

11 Re-elect Francois Wanecq as Director For For Management

12 Re-elect Guy Young as Director For For Management


Auditors


Auditors


Expenditure


Pre-emptive Rights


Pre-emptive Rights




Investment


Shares



--------------------------------------------------------------------------------

VWR CORPORATION

Ticker: VWR Security ID: 91843L103




1a Elect Director Nicholas W. Alexos For For Management

1b Elect Director Robert L. Barchi For For Management

1c Elect Director Edward A. Blechschmidt For For Management

1d Elect Director Manuel Brocke-Benz For For Management

1e Elect Director Robert P. DeCresce For For Management

1f Elect Director Harry M. Jansen For For Management

Kraemer, Jr.

1g Elect Director Pamela Forbes Lieberman For For Management

1h Elect Director Timothy P. Sullivan For For Management

1i Elect Director Robert J. Zollars For For Management




--------------------------------------------------------------------------------

WABASH NATIONAL CORPORATION

Ticker: WNC Security ID: 929566107




1.1 Elect Director Richard J. Giromini For For Management

1.2 Elect Director Martin C. Jischke For For Management

1.3 Elect Director John E. Kunz For For Management

1.4 Elect Director Larry J. Magee For For Management

1.5 Elect Director Ann D. Murtlow For For Management

1.6 Elect Director Scott K. Sorensen For For Management

1.7 Elect Director Brent L. Yeagy For For Management






--------------------------------------------------------------------------------

WELLCARE HEALTH PLANS, INC.

Ticker: WCG Security ID: 94946T106




1a Elect Director Richard C. Breon For For Management

1b Elect Director Kenneth A. Burdick For For Management

1c Elect Director Carol J. Burt For For Management

1d Elect Director H. James Dallas For For Management

1e Elect Director Kevin F. Hickey For For Management

1f Elect Director Christian P. Michalik For For Management

1g Elect Director Glenn D. Steele, Jr. For For Management

1h Elect Director William L. Trubeck For For Management

1i Elect Director Paul E. Weaver For For Management


Auditors




--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker: WCC Security ID: 95082P105




1.1 Elect Director Sandra Beach Lin For For Management

1.2 Elect Director John J. Engel For For Management

1.3 Elect Director Matthew J. Espe For For Management

1.4 Elect Director Bobby J. Griffin For For Management

1.5 Elect Director John K. Morgan For For Management

1.6 Elect Director Steven A. Raymund For For Management

1.7 Elect Director James L. Singleton For For Management

1.8 Elect Director Lynn M. Utter For For Management






Auditors

--------------------------------------------------------------------------------

WHITEHAVEN COAL LTD.

Ticker: WHC Security ID: Q97664108





2 Approve the Grant of Long Term For For Management

Incentive to Paul Flynn, Managing


3 Elect Raymond Zage as Director For For Management

4 Elect Christine McLoughlin as Director For For Management

--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker: WLL Security ID: 966387102




1.1 Elect Director Philip E. Doty For For Management

1.2 Elect Director Carin S. Knickel For For Management





Auditors

--------------------------------------------------------------------------------

WOODSIDE PETROLEUM LTD.

Ticker: WPL Security ID: 980228100




2a Elect Michael Chaney as Director For For Management

2b Elect Lawrence Archibald as Director For For Management

2c Elect Ian Macfarlane as Director For For Management


4 Approve the Conditional Spill Against Against Management

Resolution

--------------------------------------------------------------------------------

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.

Ticker: BS6 Security ID: Y9728A102


Record Date:



Directors' and Auditors' Reports



4 Elect Ren Yuanlin as Director For For Management

5 Elect Teo Yi-dar as Director For For Management



Their Remuneration





--------------------------------------------------------------------------------

YIT OYJ

Ticker: YTY1V Security ID: X9862Q104





2 Elect Chairman of Meeting For For Management

3 Designate Inspector or Shareholder For For Management

Representative(s) of Minutes of Meeting


Shareholders



Statutory Reports


Statutory Reports


Dividends of EUR 0.22 Per Share

9 Approve Record Date for Dividend For For Management

Payment


President


the Amount of EUR 79,200 for Chairman,

EUR 60,000 for Vice Chairman, and EUR

46,800 for Other Directors; Approve

Meeting Fees; Approve Remuneration for

Committee Work

12 Fix Number of Directors at Six For For Management

13 Reelect Matti Vuoria (Chairman), For For Management

Juhani Pitkakoski (Vice Chair), Satu

Huber, Erkki Jarvinen, Inka Mero as

Directors; Elect Tiina Tuomela as New

Director.



Auditors


17 Approve Issuance of up to 25 Million For For Management

Shares without Preemptive Rights
