N-PX/A 1 kellner_npx-a.txt AMENDED ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX/A ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-07959 NAME OF REGISTRANT: Advisors Series Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Douglas G. Hess, President Advisors Series Trust, c/o U.S. Bancorp Fund Services, LLC 777 East Wisconsin Avenue, 5th Floor Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-6609 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017 Kellner Event Fund -------------------------------------------------------------------------------------------------------------------------- ACCURIDE CORPORATION Agenda Number: 934492404 -------------------------------------------------------------------------------------------------------------------------- Security: 00439T206 Meeting Type: Special Meeting Date: 15-Nov-2016 Ticker: ACW ISIN: US00439T2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP. 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934485396 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Meeting Date: 21-Oct-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. 2 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934500415 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN MARKISON Mgmt Against Against 1E. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 934466372 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 10, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AXIALL CORPORATION, WESTLAKE CHEMICAL CORPORATION AND LAGOON MERGER SUB, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT (TEXT TRUNCATED DUE TO SPACE LIMITS). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AXIALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY AND SUBJECT TO THE TERMS OF THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BATS GLOBAL MKTS INC Agenda Number: 934514806 -------------------------------------------------------------------------------------------------------------------------- Security: 05491G109 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: BATS ISIN: US05491G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. 2. TO APPROVE, BY A NON BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BATS GLOBAL MARKETS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934518082 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934532765 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1C. ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt Against Against 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt Against Against 1G. ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt Against Against 1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt Against Against 1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1J. ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt Against Against 2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS 3. NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 2009 STOCK PLAN 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934577632 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt Against Against 1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt For For MITCHELL 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt Against Against 1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt Against Against 1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt Against Against 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CEB INC. Agenda Number: 934540332 -------------------------------------------------------------------------------------------------------------------------- Security: 125134106 Meeting Type: Special Meeting Date: 04-Apr-2017 Ticker: CEB ISIN: US1251341061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MERGER Mgmt For For 2. ADVISORY VOTE ON MERGER-RELATED Mgmt Against Against COMPENSATION FOR CEB'S NAMED EXECUTIVE OFFICERS 3. ADJOURNMENT OF THE SPECIAL MEETING OF CEB Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 934488835 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Special Meeting Date: 04-Nov-2016 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES. 3 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 934525099 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Special Meeting Date: 23-Feb-2017 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 934562972 -------------------------------------------------------------------------------------------------------------------------- Security: 969490101 Meeting Type: Special Meeting Date: 24-Apr-2017 Ticker: CWEI ISIN: US9694901011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 13, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT), BY AND AMONG NOBLE ENERGY, INC., WILD WEST MERGER SUB, INC., NBL PERMIAN LLC AND CLAYTON WILLIAMS ENERGY, INC. (CWEI). 2. TO APPROVE THE ADJOURNMENT OF THE CWEI Mgmt For For SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE CWEI SPECIAL MEETING. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, PAYMENTS THAT WILL OR MAY BE PAID TO CWEI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PIPELINE PARTNERS LP Agenda Number: 934520924 -------------------------------------------------------------------------------------------------------------------------- Security: 198281107 Meeting Type: Special Meeting Date: 16-Feb-2017 Ticker: CPPL ISIN: US1982811077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF NOVEMBER 1, 2016, BY AND AMONG COLUMBIA PIPELINE GROUP, INC., PONY MERGER SUB LLC, COLUMBIA PIPELINE PARTNERS LP AND CPP GP LLC, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (THE "MERGER PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO Agenda Number: 934511571 -------------------------------------------------------------------------------------------------------------------------- Security: 74514LE86 Meeting Type: Special Meeting Date: 30-Mar-2017 Ticker: ISIN: US74514LE869 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BY MARKING "FOR" I DIRECT THE INSTITUTION Mgmt No vote HOLDING MY BONDS TO TRANSMIT AND CONFIRM MY BOND HOLDING INFORMATION (NAME, ADDRESS, BOND AND AMOUNTS HELD) FOR RECORDING IN THE REGISTRY. BY MARKING "AGAINST" MY BONDS SHALL BE "MISSING" FROM THE REGISTRY. I WILL NOT RECEIVE DIRECTLY FROM THE BOND ISSUER ANY OFFICIAL COMMUNICATIONS RELATING TO THE BONDS, SINCE ALL COMMUNICATIONS WILL BE SENT INDIRECTLY VIA THIRD PARTIES. I MAY NOT DIRECTLY PARTICIPATE IN ANY BONDOWNER INITIATIVE IN THE ABSENCE OF ACTIONS BY THIRD PARTIES. -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934490513 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Special Meeting Date: 16-Nov-2016 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CVENT, INC. Agenda Number: 934451066 -------------------------------------------------------------------------------------------------------------------------- Security: 23247G109 Meeting Type: Special Meeting Date: 12-Jul-2016 Ticker: CVT ISIN: US23247G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 17, 2016, BY AND AMONG PAPAY HOLDCO, LLC, PAPAY MERGER SUB, INC. AND CVENT, INC., AS IT MAY BE AMENDED FROM TIME TO TIME 2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934624152 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM D. GREEN Mgmt For For ELLEN J. KULLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 1 Year For SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DH CORP, EAST YORK Agenda Number: 708039006 -------------------------------------------------------------------------------------------------------------------------- Security: 23290R101 Meeting Type: SGM Meeting Date: 16-May-2017 Ticker: ISIN: CA23290R1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 TO CONSIDER, AND, IF THOUGHT ADVISABLE Mgmt No vote PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF DH CORPORATION DATED APRIL 6, 2017 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO); ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- DIVERSIFIED RESTAURANT HLDGS INC Agenda Number: 934574977 -------------------------------------------------------------------------------------------------------------------------- Security: 25532M105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SAUC ISIN: US25532M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. MICHAEL ANSLEY Mgmt Withheld Against DAVID G. BURKE Mgmt Withheld Against JAY ALAN DUSENBERRY Mgmt Withheld Against PHILIP FRIEDMAN Mgmt Withheld Against DAVID LIGOTTI Mgmt For For JOSEPH M. NOWICKI Mgmt For For GREGORY J. STEVENS Mgmt Withheld Against 2. APPROVAL OF THE DIVERSIFIED RESTAURANT Mgmt Against Against HOLDINGS, INC. STOCK INCENTIVE PLAN OF 2017. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 934570397 -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: DVD ISIN: US2601741075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENIS MCGLYNN Mgmt For For JEFFREY W. ROLLINS Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934449768 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934519565 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSALS TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE 2. PROPOSAL ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 934567693 -------------------------------------------------------------------------------------------------------------------------- Security: 29273R109 Meeting Type: Special Meeting Date: 26-Apr-2017 Ticker: ETP ISIN: US29273R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For 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, THE GENERAL PARTNER OF SXL, SXL ACQUISITION SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For 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 THERE BY AT THE TIME OF THE SPECIAL MEETING. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934493545 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") 2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). 3. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 934526483 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER AGREEMENT AND THE Mgmt For For MERGER. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 14, 2016, BY AND BETWEEN EQUITY ONE, INC. AND REGENCY CENTERS CORPORATION AND THE MERGER OF EQUITY ONE, INC. WITH AND INTO REGENCY CENTERS CORPORATION, WITH REGENCY CENTERS CORPORATION CONTINUING AS THE SURVIVING CORPORATION. 2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION FOR EQUITY ONE, INC.'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EQUITY ONE, INC. IN CONNECTION WITH THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For EQUITY ONE, INC. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE EQUITY ONE, INC. MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 934465798 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MAY 26, 2016, AMONG FEI COMPANY, THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). 2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FEI COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FLEETMATICS GROUP PLC Agenda Number: 934481247 -------------------------------------------------------------------------------------------------------------------------- Security: G35569105 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: FLTX ISIN: IE00B4XKTT64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND. 2. TO ADJOURN THE COURT MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- FLEETMATICS GROUP PLC Agenda Number: 934481235 -------------------------------------------------------------------------------------------------------------------------- Security: G35569205 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPECIAL RESOLUTION - TO AMEND THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014. 2. ORDINARY RESOLUTION - TO APPROVE THE SCHEME Mgmt For For OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT. 3. SPECIAL RESOLUTION - TO REDUCE THE ISSUED Mgmt For For SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT. 4. ORDINARY RESOLUTION - TO AUTHORIZE THE Mgmt For For DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S). 5. SPECIAL RESOLUTION - TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT. 6. ORDINARY NON-BINDING ADVISORY RESOLUTION - Mgmt Against Against TO APPROVE ON A NON-BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7. ORDINARY RESOLUTION - TO ADJOURN THE Mgmt For For EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 934487592 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: GK ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER AGREEMENT. Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. 4A. ELECTION OF DIRECTOR: JOHN S. BRONSON Mgmt For For 4B. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 4C. ELECTION OF DIRECTOR: ERNEST J. MROZEK Mgmt For For 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 6. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GLOBALSTAR, INC. Agenda Number: 934567388 -------------------------------------------------------------------------------------------------------------------------- Security: 378973408 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: GSAT ISIN: US3789734080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M.R. KNEUER Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAMES F. LYNCH Mgmt For For 2. RATIFY THE SELECTION OF CROWE HORWATH LLP Mgmt Against Against AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH Mgmt 1 Year Against SHAREHOLDERS WILL BE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6. CONSIDER ANY OTHER MATTERS THAT MAY Mgmt For For PROPERLY BE BROUGHT BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 934478757 -------------------------------------------------------------------------------------------------------------------------- Security: 382410AG3 Meeting Type: Consent Meeting Date: 21-Sep-2016 Ticker: ISIN: US382410AG32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PLAN (CLASS 5 UNSECURED NOTES CLAIM) Mgmt For SELECT "FOR" TO ACCEPT THE PLAN AND "AGAINST" TO REJECT THE PLAN 2 OPT OUT OF THE RELEASES IN ARTICLE XII Mgmt Abstain (SELECT "FOR" TO OPT OUT AND "ABSTAIN" IF YOU DO NOT WANT TO OPT OUT) -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 934600138 -------------------------------------------------------------------------------------------------------------------------- Security: 382410843 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: GDP ISIN: US3824108431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. PULLY Mgmt For For TIMOTHY D. LEULIETTE Mgmt Withheld Against 2. RATIFY THE SELECTION OF HEIN & ASSOCIATES, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE A SECOND AMENDMENT TO THE GOODRICH Mgmt For For PETROLEUM CORPORATION MANAGEMENT INCENTIVE PLAN, AS AMENDED FROM TIME TO TIME, TO INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Meeting Date: 17-Feb-2017 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INCONTACT INC Agenda Number: 934460914 -------------------------------------------------------------------------------------------------------------------------- Security: 45336E109 Meeting Type: Special Meeting Date: 11-Aug-2016 Ticker: SAAS ISIN: US45336E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE MERGER AGREEMENT Mgmt For For DATED AS OF MAY 17, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME) BY AND AMONG INCONTACT, INC., NICE-SYSTEMS LTD. AND VICTORY MERGER SUB INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF NICE-SYSTEMS LTD., PURSUANT TO WHICH INCONTACT, INC. WOULD BE ACQUIRED BY NICE-SYSTEMS LTD. 2. TO APPROVE THE POSTPONEMENT OR ADJOURNMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT AND APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. 3. ON AN ADVISORY (NON-BINDING) BASIS, TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INCONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- INTELIQUENT, INC. Agenda Number: 934515454 -------------------------------------------------------------------------------------------------------------------------- Security: 45825N107 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: IQNT ISIN: US45825N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 2, 2016, BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER SUB, INC. AND INTELIQUENT, INC. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTELIQUENT, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 934488859 -------------------------------------------------------------------------------------------------------------------------- Security: 45841V109 Meeting Type: Special Meeting Date: 09-Nov-2016 Ticker: ININ ISIN: US45841V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 30, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG INTERACTIVE INTELLIGENCE GROUP, INC. ("INTERACTIVE INTELLIGENCE"), GENESYS TELECOMMUNICATIONS LABORATORIES, INC., GIANT MERGER SUB INC. .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INTERACTIVE INTELLIGENCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 934496488 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Special Meeting Date: 08-Dec-2016 Ticker: ISIL ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT Mgmt For For 2. ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For 3. ADVISORY, NON-BINDING VOTE ON Mgmt Against Against MERGER-RELATED EXECUTIVE COMPENSATION ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- KCAP FINANCIAL, INC. Agenda Number: 934549734 -------------------------------------------------------------------------------------------------------------------------- Security: 48668E101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: KCAP ISIN: US48668E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT G. PASTINO Mgmt Withheld Against C. MICHAEL JACOBI Mgmt Withheld Against 2. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 3. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For PLAN. 4. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934482388 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt Against Against 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt Against Against 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt Against Against 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt Against Against OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934530999 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. 2. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, Mgmt Against Against ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934580158 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt Against Against 1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt Against Against 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE A PROPOSAL OF THE FREQUENCY IN Mgmt 1 Year For WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF OUR Mgmt Against Against INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- LIFELOCK, INC. Agenda Number: 934518056 -------------------------------------------------------------------------------------------------------------------------- Security: 53224V100 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: LOCK ISIN: US53224V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LIFELOCK, INC., SYMANTEC CORPORATION AND L1116 MERGER SUB, INC.(THE "MERGER AGREEMENT"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFELOCK, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934464405 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Special Meeting Date: 19-Aug-2016 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934616446 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP Agenda Number: 934470698 -------------------------------------------------------------------------------------------------------------------------- Security: 58605Q109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: MRD ISIN: US58605Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES CORPORATION, MEDINA MERGER SUB, INC. AND MEMORIAL RESOURCE DEVELOPMENT CORP., AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MEMORIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE MEMORIAL Mgmt For For 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 MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 934520568 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Special Meeting Date: 02-Feb-2017 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MOBILEYE N.V. Agenda Number: 934634026 -------------------------------------------------------------------------------------------------------------------------- Security: N51488117 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MBLY ISIN: NL0010831061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY Mgmt For For ALL OF THE COMPANY'S ASSETS AND BUSINESS TO CYCLOPS HOLDINGS, LLC (THE "PURCHASER"), AND THE ASSUMPTION BY THE PURCHASER OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S LIABILITIES, AFTER THE CONSUMMATION OF THE PENDING TENDER OFFER (THE "OFFER") BY THE PURCHASER (THE "OFFER CLOSING"). 2 TO LIQUIDATE THE COMPANY, AFTER THE OFFER Mgmt For For CLOSING; TO APPOINT STICHTING VEREFFENING MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND TO APPROVE THE COMPENSATION OF THE LIQUIDATOR. 3 TO CONVERT THE COMPANY FROM AN N.V. Mgmt For For (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID), AFTER THE OFFER CLOSING. 4 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY (THE "ARTICLES") IN ACCORDANCE WITH THE DRAFT "CONVERSION DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. 5 TO AMEND THE ARTICLES IN ACCORDANCE WITH Mgmt For For THE DRAFT "POST-DELISTING DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. 6 TO ADOPT THE COMPANY'S DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 7 TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8 TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES THROUGH THE DATE OF THE 2017 ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE PURCHASER'S ACCEPTANCE OF SHARES TENDERED IN THE OFFER. 9A RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For TOMASO A. POGGIO 9B RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI Mgmt For For BARKAT 9C RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against JUDITH RICHTER 10A ELECTION OF DIRECTOR: TIFFANY D. SILVA Mgmt For For (EXECUTIVE DIRECTOR) 10B ELECTION OF DIRECTOR: DAVID J. MILES Mgmt For For (EXECUTIVE DIRECTOR) 10C ELECTION OF DIRECTOR: NICHOLAS J. HUDSON Mgmt For For (NON-EXECUTIVE DIRECTOR) 10D ELECTION OF DIRECTOR: MARK L. LEGASPI Mgmt For For (NON-EXECUTIVE DIRECTOR) 10E ELECTION OF DIRECTOR: GARY KERSHAW Mgmt For For (NON-EXECUTIVE DIRECTOR) 11 TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTORS AFTER THE CLOSING OF THE PENDING TENDER OFFER BY THE PURCHASER. 12 TO GRANT AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL UNTIL DECEMBER 13, 2018. 13 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NETWORK-1 TECHNOLOGIES, INC. Agenda Number: 934464188 -------------------------------------------------------------------------------------------------------------------------- Security: 64121N109 Meeting Type: Annual Meeting Date: 14-Sep-2016 Ticker: NTIP ISIN: US64121N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COREY M. HOROWITZ Mgmt For For DAVID C. KAHN Mgmt For For EMANUEL PEARLMAN Mgmt For For NIV HARIZMAN Mgmt Withheld Against ALLISON HOFFMAN Mgmt Withheld Against 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 934529136 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Special Meeting Date: 14-Mar-2017 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2016, AMONG NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE LIMITED PARTNERSHIP, AND AERIAL MERGER SUB, INC., A DELAWARE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF NEUSTAR IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NUVEEN FLOATING RATE INCOME OPPORTUNITY Agenda Number: 934535608 -------------------------------------------------------------------------------------------------------------------------- Security: 6706EN100 Meeting Type: Annual Meeting Date: 06-Apr-2017 Ticker: JRO ISIN: US6706EN1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR WILLIAM ADAMS IV Mgmt For For DAVID J. KUNDERT Mgmt Withheld Against JOHN K. NELSON Mgmt For For TERENCE J. TOTH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934520897 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A THE PROPOSAL TO APPOINT MR. STEVE Mgmt For For MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE Mgmt For For AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt For For AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.D THE PROPOSAL TO APPOINT MR. DONALD J. Mgmt For For ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 4. THE PROPOSAL TO GRANT FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE Mgmt For For AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. 5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) Mgmt For For APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt For For ASSOCIATION, SUBJECT TO CLOSING. 6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt For For ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934626966 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C ADOPTION OF THE 2016 STATUTORY ANNUAL Mgmt For For ACCOUNTS. 2-D GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. 3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. 4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS. 5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL. 6 AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934451977 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 13-Jul-2016 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLAND C. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1I. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK PARTNERS, L.P. Agenda Number: 934636296 -------------------------------------------------------------------------------------------------------------------------- Security: 68268N103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKS ISIN: US68268N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 31,2017, BY AND AMONG ONEOK, INC., NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. ("ONEOK PARTNERS") AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For PARTNERS 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 PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 934468009 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Special Meeting Date: 02-Sep-2016 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 8, 2016, BY AND AMONG POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I, LLC AND TRIANGLE PRIVATE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME 2. TO APPROVE ANY PROPOSAL TO ADJOURN OR Mgmt For For POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, OR (2) IF THE FAILURE TO ADJOURN OR POSTPONE WOULD REASONABLY BE EXPECTED TO BE A VIOLATION OF APPLICABLE LAW 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO POLYCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934488138 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME- TO-TIME, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., POST GP HOLDINGS, INC. AND POST APARTMENT HOMES, L.P. (THE "MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2) TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH THE PARENT MERGER. 3) TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. -------------------------------------------------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Agenda Number: 934459668 -------------------------------------------------------------------------------------------------------------------------- Security: 74733T105 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: QLIK ISIN: US74733T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2016, BY AND AMONG PROJECT ALPHA HOLDING, LLC, PROJECT ALPHA MERGER CORP. AND QLIK TECHNOLOGIES INC., AS IT MAY BE AMENDED FROM TIME TO TIME 2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY QLIK TECHNOLOGIES INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934488114 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Special Meeting Date: 02-Nov-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROSE ROCK MIDSTREAM L.P. Agenda Number: 934477349 -------------------------------------------------------------------------------------------------------------------------- Security: 777149105 Meeting Type: Consent Meeting Date: 29-Sep-2016 Ticker: RRMS ISIN: US7771491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. WRITTEN CONSENT OF UNITHOLDERS OF ROSE ROCK Mgmt For For MIDSTREAM, L.P. ("ROSE ROCK") TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 30, 2016, INCLUDING THE MERGER OF PBMS, LLC WITH AND INTO ROSE ROCK. -------------------------------------------------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 934608449 -------------------------------------------------------------------------------------------------------------------------- Security: 846425833 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: SBSAA ISIN: US8464258339 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALARCON Mgmt Withheld Against JOSEPH A. GARCIA Mgmt Withheld Against MANUEL E. MACHADO Mgmt Withheld Against JASON L. SHRINSKY Mgmt Withheld Against JOSE A. VILLAMIL Mgmt Withheld Against MITCHELL A. YELEN Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt Against Against WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 Mgmt For For COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Shr For Against REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- TALMER BANCORP INC Agenda Number: 934451105 -------------------------------------------------------------------------------------------------------------------------- Security: 87482X101 Meeting Type: Special Meeting Date: 14-Jul-2016 Ticker: TLMR ISIN: US87482X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL. 2. TO CAST A NON-BINDING, ADVISORY VOTE, TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TALMER'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Agenda Number: 934514818 -------------------------------------------------------------------------------------------------------------------------- Security: 87817A107 Meeting Type: Special Meeting Date: 11-Jan-2017 Ticker: TMH ISIN: US87817A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 30, 2016, AMONG TEAM HEALTH HOLDINGS, INC., TENNESSEE PARENT, INC. AND TENNESSEE MERGER SUB, INC., AS AMENDED OR MODIFIED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TEAM HEALTH HOLDINGS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS OF TEAM HEALTH HOLDINGS, INC. FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934532727 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt For For 1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt For For 1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. 3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934476640 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 23-Nov-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt Against Against 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt Against Against 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt Against Against THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt Against Against 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt Against Against 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt Against Against 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt Against Against 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN PARTNERS LLC Agenda Number: 934488847 -------------------------------------------------------------------------------------------------------------------------- Security: Y8977Y100 Meeting Type: Special Meeting Date: 06-Dec-2016 Ticker: RIGP ISIN: MHY8977Y1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED JULY 31, 2016 AMONG TRANSOCEAN LTD., TRANSOCEAN PARTNERS HOLDINGS LIMITED, TPHL HOLDINGS LLC AND TRANSOCEAN PARTNERS LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER CONTEMPLATED THEREBY. -------------------------------------------------------------------------------------------------------------------------- TUMI HOLDINGS, INC Agenda Number: 934449047 -------------------------------------------------------------------------------------------------------------------------- Security: 89969Q104 Meeting Type: Special Meeting Date: 12-Jul-2016 Ticker: TUMI ISIN: US89969Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MARCH 3, 2016, AMONG SAMSONITE INTERNATIONAL S.A., PTL ACQUISITION INC. AND TUMI HOLDINGS, INC. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TUMI HOLDINGS, INC.'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934532145 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VIOLIN MEMORY, INC. Agenda Number: 934547033 -------------------------------------------------------------------------------------------------------------------------- Security: 92763AAB7 Meeting Type: Consent Meeting Date: 10-Apr-2017 Ticker: ISIN: US92763AAB70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt For For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. ELECT TO OPT-OUT OF THE RELEASES IN SECTION Mgmt Against 9.2 OF THE PLAN (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- VIRGIN AMERICA INC. Agenda Number: 934454668 -------------------------------------------------------------------------------------------------------------------------- Security: 92765X208 Meeting Type: Special Meeting Date: 26-Jul-2016 Ticker: VA ISIN: US92765X2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 1, 2016, BY AND AMONG ALASKA AIR GROUP, INC., A DELAWARE CORPORATION ("ALASKA AIR GROUP"), ALPINE ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF ALASKA AIR GROUP ("MERGER SUB") AND VIRGIN AMERICA, AS IT MAY BE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "COMPENSATION PROPOSAL"), AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN "THE MERGER- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- XCEL BRANDS, INC. Agenda Number: 934475674 -------------------------------------------------------------------------------------------------------------------------- Security: 98400M101 Meeting Type: Annual Meeting Date: 13-Sep-2016 Ticker: XELB ISIN: US98400M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. D'LOREN Mgmt For For BENJAMIN MALKA Mgmt For For MARK DISANTO Mgmt For For MICHAEL R. FRANCIS Mgmt For For EDWARD JONES, III Mgmt Withheld Against RICHARD KIRSCHENBAUM Mgmt For For HOWARD LIEBMAN Mgmt For For 2. TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt Against Against EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF COHNREZNICK Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Agenda Number: 934493557 -------------------------------------------------------------------------------------------------------------------------- Security: 984305102 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: YDKN ISIN: US9843051023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For MERGER AGREEMENT AND THE MERGER OF YADKIN WITH AND INTO F.N.B. 2. PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt For For (NON-BINDING) VOTE, OF THE MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL. 3. PROPOSAL TO ADJOURN THE YADKIN FINANCIAL Mgmt For For CORPORATION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ZELTIQ AESTHETICS INC. Agenda Number: 934567819 -------------------------------------------------------------------------------------------------------------------------- Security: 98933Q108 Meeting Type: Special Meeting Date: 27-Apr-2017 Ticker: ZLTQ ISIN: US98933Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 13, 2017, BY AND AMONG ALLERGAN HOLDCO US, INC., BLIZZARD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ALLERGAN HOLDCO US, INC., AND ZELTIQ AESTHETICS, INC.(THE "MERGER AGREEMENT") 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against MERGER-RELATED COMPENSATION FOR ZELTIQ'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. Kellner Merger Fund -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934485396 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Meeting Date: 21-Oct-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. 2 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934500415 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 08-Dec-2016 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN MARKISON Mgmt Against Against 1E. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 934642718 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Special Meeting Date: 28-Jun-2017 Ticker: ALJ ISIN: US0205201025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 2, 2017 AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), AMONG ALON USA ENERGY, INC. ("ALON"), DELEK US HOLDINGS, INC. ("DELEK"), DELEK HOLDCO, INC., A WHOLLY OWNED SUBSIDIARY OF DELEK ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ALON'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE ALON Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE ALON BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ALON MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 934466372 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JUNE 10, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG AXIALL CORPORATION, WESTLAKE CHEMICAL CORPORATION AND LAGOON MERGER SUB, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT (TEXT TRUNCATED DUE TO SPACE LIMITS). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AXIALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY AND SUBJECT TO THE TERMS OF THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BATS GLOBAL MKTS INC Agenda Number: 934514806 -------------------------------------------------------------------------------------------------------------------------- Security: 05491G109 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: BATS ISIN: US05491G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. 2. TO APPROVE, BY A NON BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BATS GLOBAL MARKETS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934518082 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934532765 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 11-Apr-2017 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1C. ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt Against Against 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt Against Against 1G. ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt Against Against 1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt Against Against 1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1J. ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt Against Against 2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS 3. NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 2009 STOCK PLAN 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934504300 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 13-Dec-2016 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. SWINBURN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 934577632 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For 1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt Against Against 1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt For For MITCHELL 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt Against Against 1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt Against Against 1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For 1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt Against Against 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CEB INC. Agenda Number: 934540332 -------------------------------------------------------------------------------------------------------------------------- Security: 125134106 Meeting Type: Special Meeting Date: 04-Apr-2017 Ticker: CEB ISIN: US1251341061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MERGER Mgmt For For 2. ADVISORY VOTE ON MERGER-RELATED Mgmt Against Against COMPENSATION FOR CEB'S NAMED EXECUTIVE OFFICERS 3. ADJOURNMENT OF THE SPECIAL MEETING OF CEB Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 934488835 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Special Meeting Date: 04-Nov-2016 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES. 3 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 934525099 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Special Meeting Date: 23-Feb-2017 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 934562972 -------------------------------------------------------------------------------------------------------------------------- Security: 969490101 Meeting Type: Special Meeting Date: 24-Apr-2017 Ticker: CWEI ISIN: US9694901011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 13, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT), BY AND AMONG NOBLE ENERGY, INC., WILD WEST MERGER SUB, INC., NBL PERMIAN LLC AND CLAYTON WILLIAMS ENERGY, INC. (CWEI). 2. TO APPROVE THE ADJOURNMENT OF THE CWEI Mgmt For For SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE CWEI SPECIAL MEETING. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, PAYMENTS THAT WILL OR MAY BE PAID TO CWEI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PIPELINE PARTNERS LP Agenda Number: 934520924 -------------------------------------------------------------------------------------------------------------------------- Security: 198281107 Meeting Type: Special Meeting Date: 16-Feb-2017 Ticker: CPPL ISIN: US1982811077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF NOVEMBER 1, 2016, BY AND AMONG COLUMBIA PIPELINE GROUP, INC., PONY MERGER SUB LLC, COLUMBIA PIPELINE PARTNERS LP AND CPP GP LLC, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (THE "MERGER PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- CST BRANDS, INC. Agenda Number: 934490513 -------------------------------------------------------------------------------------------------------------------------- Security: 12646R105 Meeting Type: Special Meeting Date: 16-Nov-2016 Ticker: CST ISIN: US12646R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- CVENT, INC. Agenda Number: 934451066 -------------------------------------------------------------------------------------------------------------------------- Security: 23247G109 Meeting Type: Special Meeting Date: 12-Jul-2016 Ticker: CVT ISIN: US23247G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 17, 2016, BY AND AMONG PAPAY HOLDCO, LLC, PAPAY MERGER SUB, INC. AND CVENT, INC., AS IT MAY BE AMENDED FROM TIME TO TIME 2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934624152 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 26-Jun-2017 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DORMAN Mgmt For For WILLIAM D. GREEN Mgmt For For ELLEN J. KULLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES Mgmt 1 Year For SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. 5. ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DH CORP, EAST YORK Agenda Number: 708039006 -------------------------------------------------------------------------------------------------------------------------- Security: 23290R101 Meeting Type: SGM Meeting Date: 16-May-2017 Ticker: ISIN: CA23290R1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 TO CONSIDER, AND, IF THOUGHT ADVISABLE Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF DH CORPORATION DATED APRIL 6, 2017 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO); ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934449768 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Special Meeting Date: 19-Jul-2016 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934519565 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: ENH ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSALS TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE 2. PROPOSAL ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 934567693 -------------------------------------------------------------------------------------------------------------------------- Security: 29273R109 Meeting Type: Special Meeting Date: 26-Apr-2017 Ticker: ETP ISIN: US29273R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For 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, THE GENERAL PARTNER OF SXL, SXL ACQUISITION SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For 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 THERE BY AT THE TIME OF THE SPECIAL MEETING. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934493545 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Special Meeting Date: 28-Nov-2016 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") 2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). 3. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 934526483 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER AGREEMENT AND THE Mgmt For For MERGER. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 14, 2016, BY AND BETWEEN EQUITY ONE, INC. AND REGENCY CENTERS CORPORATION AND THE MERGER OF EQUITY ONE, INC. WITH AND INTO REGENCY CENTERS CORPORATION, WITH REGENCY CENTERS CORPORATION CONTINUING AS THE SURVIVING CORPORATION. 2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For COMPENSATION FOR EQUITY ONE, INC.'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EQUITY ONE, INC. IN CONNECTION WITH THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For EQUITY ONE, INC. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE EQUITY ONE, INC. MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 934465798 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Special Meeting Date: 30-Aug-2016 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MAY 26, 2016, AMONG FEI COMPANY, THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT). 2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FEI COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FLEETMATICS GROUP PLC Agenda Number: 934481247 -------------------------------------------------------------------------------------------------------------------------- Security: G35569105 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: FLTX ISIN: IE00B4XKTT64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND. 2. TO ADJOURN THE COURT MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- FLEETMATICS GROUP PLC Agenda Number: 934481235 -------------------------------------------------------------------------------------------------------------------------- Security: G35569205 Meeting Type: Special Meeting Date: 12-Oct-2016 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPECIAL RESOLUTION - TO AMEND THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014. 2. ORDINARY RESOLUTION - TO APPROVE THE SCHEME Mgmt For For OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT. 3. SPECIAL RESOLUTION - TO REDUCE THE ISSUED Mgmt For For SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT. 4. ORDINARY RESOLUTION - TO AUTHORIZE THE Mgmt For For DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S). 5. SPECIAL RESOLUTION - TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT. 6. ORDINARY NON-BINDING ADVISORY RESOLUTION - Mgmt Against Against TO APPROVE ON A NON-BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7. ORDINARY RESOLUTION - TO ADJOURN THE Mgmt For For EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 934487592 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 15-Nov-2016 Ticker: GK ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER AGREEMENT. Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. 4A. ELECTION OF DIRECTOR: JOHN S. BRONSON Mgmt For For 4B. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 4C. ELECTION OF DIRECTOR: ERNEST J. MROZEK Mgmt For For 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. 6. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934524667 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Special Meeting Date: 17-Feb-2017 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT: THE Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INCONTACT INC Agenda Number: 934460914 -------------------------------------------------------------------------------------------------------------------------- Security: 45336E109 Meeting Type: Special Meeting Date: 11-Aug-2016 Ticker: SAAS ISIN: US45336E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE MERGER AGREEMENT Mgmt For For DATED AS OF MAY 17, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME) BY AND AMONG INCONTACT, INC., NICE-SYSTEMS LTD. AND VICTORY MERGER SUB INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF NICE-SYSTEMS LTD., PURSUANT TO WHICH INCONTACT, INC. WOULD BE ACQUIRED BY NICE-SYSTEMS LTD. 2. TO APPROVE THE POSTPONEMENT OR ADJOURNMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT AND APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. 3. ON AN ADVISORY (NON-BINDING) BASIS, TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INCONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- INTELIQUENT, INC. Agenda Number: 934515454 -------------------------------------------------------------------------------------------------------------------------- Security: 45825N107 Meeting Type: Special Meeting Date: 17-Jan-2017 Ticker: IQNT ISIN: US45825N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 2, 2016, BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER SUB, INC. AND INTELIQUENT, INC. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTELIQUENT, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 934488859 -------------------------------------------------------------------------------------------------------------------------- Security: 45841V109 Meeting Type: Special Meeting Date: 09-Nov-2016 Ticker: ININ ISIN: US45841V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 30, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG INTERACTIVE INTELLIGENCE GROUP, INC. ("INTERACTIVE INTELLIGENCE"), GENESYS TELECOMMUNICATIONS LABORATORIES, INC., GIANT MERGER SUB INC. .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INTERACTIVE INTELLIGENCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 934496488 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Special Meeting Date: 08-Dec-2016 Ticker: ISIL ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT Mgmt For For 2. ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For 3. ADVISORY, NON-BINDING VOTE ON Mgmt Against Against MERGER-RELATED EXECUTIVE COMPENSATION ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934482388 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2016 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt Against Against 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt Against Against 1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt Against Against 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt Against Against 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt Against Against OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934530999 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Special Meeting Date: 16-Mar-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. 2. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, Mgmt Against Against ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934580158 -------------------------------------------------------------------------------------------------------------------------- Security: 52729N308 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LVLT ISIN: US52729N3089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt Against Against 1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For 1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt Against Against 1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For 1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER EXECUTIVE COMPENSATION. 3. TO APPROVE A PROPOSAL OF THE FREQUENCY IN Mgmt 1 Year For WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF OUR Mgmt Against Against INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- LIFELOCK, INC. Agenda Number: 934518056 -------------------------------------------------------------------------------------------------------------------------- Security: 53224V100 Meeting Type: Special Meeting Date: 26-Jan-2017 Ticker: LOCK ISIN: US53224V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LIFELOCK, INC., SYMANTEC CORPORATION AND L1116 MERGER SUB, INC.(THE "MERGER AGREEMENT"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFELOCK, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934464405 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Special Meeting Date: 19-Aug-2016 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 11, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LINKEDIN CORPORATION, MICROSOFT CORPORATION AND LIBERTY MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LINKEDIN CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934616446 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Special Meeting Date: 31-May-2017 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP Agenda Number: 934470698 -------------------------------------------------------------------------------------------------------------------------- Security: 58605Q109 Meeting Type: Special Meeting Date: 15-Sep-2016 Ticker: MRD ISIN: US58605Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 15, 2016, BY AND AMONG RANGE RESOURCES CORPORATION, MEDINA MERGER SUB, INC. AND MEMORIAL RESOURCE DEVELOPMENT CORP., AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MEMORIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE MEMORIAL Mgmt For For 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 MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 934520568 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Special Meeting Date: 02-Feb-2017 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MOBILEYE N.V. Agenda Number: 934634026 -------------------------------------------------------------------------------------------------------------------------- Security: N51488117 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: MBLY ISIN: NL0010831061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY Mgmt For For ALL OF THE COMPANY'S ASSETS AND BUSINESS TO CYCLOPS HOLDINGS, LLC (THE "PURCHASER"), AND THE ASSUMPTION BY THE PURCHASER OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S LIABILITIES, AFTER THE CONSUMMATION OF THE PENDING TENDER OFFER (THE "OFFER") BY THE PURCHASER (THE "OFFER CLOSING"). 2 TO LIQUIDATE THE COMPANY, AFTER THE OFFER Mgmt For For CLOSING; TO APPOINT STICHTING VEREFFENING MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND TO APPROVE THE COMPENSATION OF THE LIQUIDATOR. 3 TO CONVERT THE COMPANY FROM AN N.V. Mgmt For For (NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID), AFTER THE OFFER CLOSING. 4 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY (THE "ARTICLES") IN ACCORDANCE WITH THE DRAFT "CONVERSION DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. 5 TO AMEND THE ARTICLES IN ACCORDANCE WITH Mgmt For For THE DRAFT "POST-DELISTING DEED OF AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER THE OFFER CLOSING. 6 TO ADOPT THE COMPANY'S DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 7 TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016. 8 TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES THROUGH THE DATE OF THE 2017 ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE PURCHASER'S ACCEPTANCE OF SHARES TENDERED IN THE OFFER. 9A RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For TOMASO A. POGGIO 9B RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI Mgmt For For BARKAT 9C RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against JUDITH RICHTER 10A ELECTION OF DIRECTOR: TIFFANY D. SILVA Mgmt For For (EXECUTIVE DIRECTOR) 10B ELECTION OF DIRECTOR: DAVID J. MILES Mgmt For For (EXECUTIVE DIRECTOR) 10C ELECTION OF DIRECTOR: NICHOLAS J. HUDSON Mgmt For For (NON-EXECUTIVE DIRECTOR) 10D ELECTION OF DIRECTOR: MARK L. LEGASPI Mgmt For For (NON-EXECUTIVE DIRECTOR) 10E ELECTION OF DIRECTOR: GARY KERSHAW Mgmt For For (NON-EXECUTIVE DIRECTOR) 11 TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTORS AFTER THE CLOSING OF THE PENDING TENDER OFFER BY THE PURCHASER. 12 TO GRANT AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL UNTIL DECEMBER 13, 2018. 13 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934502697 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Special Meeting Date: 13-Dec-2016 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934514010 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 27-Jan-2017 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" Mgmt For For BARNS 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1J. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For PH.D. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN Mgmt For For AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 934529136 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Special Meeting Date: 14-Mar-2017 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 14, 2016, AMONG NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE LIMITED PARTNERSHIP, AND AERIAL MERGER SUB, INC., A DELAWARE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF NEUSTAR IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934520897 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 27-Jan-2017 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A THE PROPOSAL TO APPOINT MR. STEVE Mgmt For For MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE Mgmt For For AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt For For AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.D THE PROPOSAL TO APPOINT MR. DONALD J. Mgmt For For ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 4. THE PROPOSAL TO GRANT FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE Mgmt For For AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. 5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) Mgmt For For APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt For For ASSOCIATION, SUBJECT TO CLOSING. 6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt For For ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934626966 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C ADOPTION OF THE 2016 STATUTORY ANNUAL Mgmt For For ACCOUNTS. 2-D GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. 3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. 4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS. 5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY'S CAPITAL. 6 AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For IN THE COMPANY'S CAPITAL. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934451977 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 13-Jul-2016 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLAND C. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1I. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK PARTNERS, L.P. Agenda Number: 934636296 -------------------------------------------------------------------------------------------------------------------------- Security: 68268N103 Meeting Type: Special Meeting Date: 30-Jun-2017 Ticker: OKS ISIN: US68268N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 31,2017, BY AND AMONG ONEOK, INC., NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. ("ONEOK PARTNERS") AND ONEOK PARTNERS GP, L.L.C. 2. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For PARTNERS 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 PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 934468009 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Special Meeting Date: 02-Sep-2016 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 8, 2016, BY AND AMONG POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I, LLC AND TRIANGLE PRIVATE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME 2. TO APPROVE ANY PROPOSAL TO ADJOURN OR Mgmt For For POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, OR (2) IF THE FAILURE TO ADJOURN OR POSTPONE WOULD REASONABLY BE EXPECTED TO BE A VIOLATION OF APPLICABLE LAW 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO POLYCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 934488138 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Special Meeting Date: 10-Nov-2016 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME- TO-TIME, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., POST GP HOLDINGS, INC. AND POST APARTMENT HOMES, L.P. (THE "MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2) TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF POST PROPERTIES, INC. IN CONNECTION WITH THE PARENT MERGER. 3) TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. -------------------------------------------------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. Agenda Number: 934459668 -------------------------------------------------------------------------------------------------------------------------- Security: 74733T105 Meeting Type: Special Meeting Date: 17-Aug-2016 Ticker: QLIK ISIN: US74733T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 2, 2016, BY AND AMONG PROJECT ALPHA HOLDING, LLC, PROJECT ALPHA MERGER CORP. AND QLIK TECHNOLOGIES INC., AS IT MAY BE AMENDED FROM TIME TO TIME 2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY QLIK TECHNOLOGIES INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 934488114 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Special Meeting Date: 02-Nov-2016 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROSE ROCK MIDSTREAM L.P. Agenda Number: 934477349 -------------------------------------------------------------------------------------------------------------------------- Security: 777149105 Meeting Type: Consent Meeting Date: 29-Sep-2016 Ticker: RRMS ISIN: US7771491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. WRITTEN CONSENT OF UNITHOLDERS OF ROSE ROCK Mgmt For For MIDSTREAM, L.P. ("ROSE ROCK") TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 30, 2016, INCLUDING THE MERGER OF PBMS, LLC WITH AND INTO ROSE ROCK. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934503776 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Special Meeting Date: 15-Dec-2016 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt For For WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt Against Against WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 26-Oct-2016 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 Mgmt For For COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt For For STOCK INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S Mgmt For For BYLAWS TO IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Shr For Against REGARDING SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- TALMER BANCORP INC Agenda Number: 934451105 -------------------------------------------------------------------------------------------------------------------------- Security: 87482X101 Meeting Type: Special Meeting Date: 14-Jul-2016 Ticker: TLMR ISIN: US87482X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL. 2. TO CAST A NON-BINDING, ADVISORY VOTE, TO Mgmt For For APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TALMER'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Agenda Number: 934514818 -------------------------------------------------------------------------------------------------------------------------- Security: 87817A107 Meeting Type: Special Meeting Date: 11-Jan-2017 Ticker: TMH ISIN: US87817A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 30, 2016, AMONG TEAM HEALTH HOLDINGS, INC., TENNESSEE PARENT, INC. AND TENNESSEE MERGER SUB, INC., AS AMENDED OR MODIFIED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TEAM HEALTH HOLDINGS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS OF TEAM HEALTH HOLDINGS, INC. FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 934532727 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 24-Mar-2017 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt For For 1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt For For 1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. 3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934476640 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 23-Nov-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt Against Against 1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt Against Against 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt Against Against THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934521560 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Special Meeting Date: 15-Feb-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934609299 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt Against Against 1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt Against Against 1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt Against Against 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt Against Against 1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN PARTNERS LLC Agenda Number: 934488847 -------------------------------------------------------------------------------------------------------------------------- Security: Y8977Y100 Meeting Type: Special Meeting Date: 06-Dec-2016 Ticker: RIGP ISIN: MHY8977Y1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED JULY 31, 2016 AMONG TRANSOCEAN LTD., TRANSOCEAN PARTNERS HOLDINGS LIMITED, TPHL HOLDINGS LLC AND TRANSOCEAN PARTNERS LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER CONTEMPLATED THEREBY. -------------------------------------------------------------------------------------------------------------------------- TUMI HOLDINGS, INC Agenda Number: 934449047 -------------------------------------------------------------------------------------------------------------------------- Security: 89969Q104 Meeting Type: Special Meeting Date: 12-Jul-2016 Ticker: TUMI ISIN: US89969Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF MARCH 3, 2016, AMONG SAMSONITE INTERNATIONAL S.A., PTL ACQUISITION INC. AND TUMI HOLDINGS, INC. 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TUMI HOLDINGS, INC.'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934532145 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Special Meeting Date: 28-Mar-2017 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VIRGIN AMERICA INC. Agenda Number: 934454668 -------------------------------------------------------------------------------------------------------------------------- Security: 92765X208 Meeting Type: Special Meeting Date: 26-Jul-2016 Ticker: VA ISIN: US92765X2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 1, 2016, BY AND AMONG ALASKA AIR GROUP, INC., A DELAWARE CORPORATION ("ALASKA AIR GROUP"), ALPINE ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF ALASKA AIR GROUP ("MERGER SUB") AND VIRGIN AMERICA, AS IT MAY BE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). 3. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "COMPENSATION PROPOSAL"), AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN "THE MERGER- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Agenda Number: 934493557 -------------------------------------------------------------------------------------------------------------------------- Security: 984305102 Meeting Type: Special Meeting Date: 09-Dec-2016 Ticker: YDKN ISIN: US9843051023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For MERGER AGREEMENT AND THE MERGER OF YADKIN WITH AND INTO F.N.B. 2. PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt For For (NON-BINDING) VOTE, OF THE MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL. 3. PROPOSAL TO ADJOURN THE YADKIN FINANCIAL Mgmt For For CORPORATION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ZELTIQ AESTHETICS INC. Agenda Number: 934567819 -------------------------------------------------------------------------------------------------------------------------- Security: 98933Q108 Meeting Type: Special Meeting Date: 27-Apr-2017 Ticker: ZLTQ ISIN: US98933Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 13, 2017, BY AND AMONG ALLERGAN HOLDCO US, INC., BLIZZARD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ALLERGAN HOLDCO US, INC., AND ZELTIQ AESTHETICS, INC.(THE "MERGER AGREEMENT") 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against MERGER-RELATED COMPENSATION FOR ZELTIQ'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Advisors Series Trust By (Signature) /s/ Douglas G. Hess Name Douglas G. Hess Title President Date 08/30/2017