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

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-06260

NAME OF REGISTRANT: Quaker Investment Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1180 W. Swedesford Road,
Suite 150
Berwyn, PA 19312

NAME AND ADDRESS OF AGENT FOR SERVICE: Jeffry H. King, Sr.
Quaker Investment Trust
1180 W. Swedesford Road,
Suite 150
Berwyn, PA 19312

REGISTRANT'S TELEPHONE NUMBER: 800-220-8888

DATE OF FISCAL YEAR END: 06/30

DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015

Quaker Event Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934185415
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MATTHEW E. AVRIL Mgmt For For

1.2 ELECTION OF DIRECTOR: LEO BENATAR Mgmt For For

1.3 ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For

1.4 ELECTION OF DIRECTOR: BRIAN R. KAHN Mgmt For For

1.5 ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For

1.6 ELECTION OF DIRECTOR: JOHN W. ROBINSON III Mgmt For For

1.7 ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For

2. APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

4. ADOPT AND APPROVE THE AARON'S, INC. 2015 Mgmt For For
EQUITY AND INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934142249
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 934135434
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Special
Meeting Date: 14-Apr-2015
Ticker: ADVS
ISIN: US0079741080
--------------------------------------------------------------------------------------------------------------------------

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 2, 2015, BY AND AMONG
SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR
ACQUISITION COMPANY, INC. AND ADVENT
SOFTWARE, 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, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO
ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 934083003
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 04-Dec-2014
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
REMOVE D. DUNSIRE, M.D. Mgmt For *
REMOVE M. GALLAGHER Mgmt For *
REMOVE T. JONES, PH.D. Mgmt For *
REMOVE L. LAVIGNE, JR. Mgmt For *
REMOVE R. RAY Mgmt For *
REMOVE H. TERMEER Mgmt For *

2A TO REQUEST THE BOARD TO ELECT BETSY S. Mgmt For *
ATKINS AS ALLERGAN DIRECTOR.

2B TO REQUEST THE BOARD TO ELECT CATHLEEN P. Mgmt For *
BLACK AS ALLERGAN DIRECTOR.

2C TO REQUEST THE BOARD TO ELECT FREDRIC N. Mgmt For *
ESHELMAN, PH.D. AS ALLERGAN DIRECTOR.

2D TO REQUEST THE BOARD TO ELECT STEVEN J. Mgmt For *
SHULMAN AS ALLERGAN DIRECTOR.

2E TO REQUEST THE BOARD TO ELECT DAVID A. Mgmt For *
WILSON AS ALLERGAN DIRECTOR.

2F TO REQUEST THE BOARD TO ELECT JOHN J. Mgmt For *
ZILLMER AS ALLERGAN DIRECTOR.

03 TO AMEND ARTICLE II, SECTION 3 OF THE Mgmt For *
BYLAWS TO SIMPLIFY MECHANICS FOR CALLING A
SPECIAL MEETING

04 TO AMEND ARTICLE II, SECTION 3 OF THE Mgmt For *
BYLAWS TO PROVIDE MECHANICS FOR CALLING A
SPECIAL MEETING IF NO OR LESS THAN A
MAJORITY OF DIRECTORS ARE THEN IN OFFICE

05 TO AMEND ARTICLE II, SECTION 9 OF THE Mgmt For *
BYLAWS TO SIMPLIFY MECHANICS FOR NOMINATING
DIRECTORS OR PROPOSING BUSINESS AT ANY
ANNUAL MEETING

06 TO AMEND ARTICLE III, SECTION 2 OF THE Mgmt For *
BYLAWS TO FIX THE NUMBER OF DIRECTORS AT
NINE (THE APPROVAL OF PROPOSAL 6 IS
CONDITIONED ON THE APPROVAL OF PROPOSAL 1)

07 TO REPEAL ANY BYLAW AMENDMENT TO THE Mgmt For *
VERSION FILED ON MARCH 26, 2014 (OTHER THAN
ANY AMENDMENTS TO THE BYLAWS SET FORTH IN
THESE PROPOSALS)

08 TO REQUEST THE BOARD TO ENGAGE IN Mgmt For *
NEGOTIATIONS WITH VALEANT

--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934177482
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For

1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For

1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For

1E. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For

1G. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For

2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S FOURTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.

--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934045673
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 17-Jul-2014
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRANKLIN W. HOBBS Mgmt No vote
ROBERT T. BLAKELY Mgmt No vote
MAYREE C. CLARK Mgmt No vote
STEPHEN A. FEINBERG Mgmt No vote
KIM S. FENNEBRESQUE Mgmt No vote
GERALD GREENWALD Mgmt No vote
MARJORIE MAGNER Mgmt No vote
MATHEW PENDO Mgmt No vote
JOHN J. STACK Mgmt No vote
MICHAEL A. CARPENTER Mgmt No vote

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.

3. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS IN
APPOINTING DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.

--------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 934165401
--------------------------------------------------------------------------------------------------------------------------
Security: 023139884
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AMBC
ISIN: US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
EUGENE M. BULLIS Mgmt For For
VICTOR MANDEL Mgmt For For
JEFFREY S. STEIN Mgmt For For
NADER TAVAKOLI Mgmt For For
ALEXANDER D. GREENE Mgmt For For

2 TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For
AMBAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
API TECHNOLOGIES CORP. Agenda Number: 934146879
--------------------------------------------------------------------------------------------------------------------------
Security: 00187E203
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: ATNY
ISIN: US00187E2037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MATTHEW E. AVRIL Mgmt For For
BRIAN R. KAHN Mgmt For For
MELVIN L. KEATING Mgmt For For
KENNETH J. KRIEG Mgmt For For
ROBERT TAVARES Mgmt For For

2. ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BIZ FINANCE PLC, LONDON Agenda Number: 705949507
--------------------------------------------------------------------------------------------------------------------------
Security: X0726CAA8
Meeting Type: EGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: XS0503737461
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
HOLDERS (THE "NOTEHOLDERS") OF THE USD
750,000,000 8.375 PERCENT. LOAN
PARTICIPATION NOTES DUE 2015 (THE "NOTES")
ISSUED BY, BUT WITH LIMITED RECOURSE TO,
BIZ FINANCE PLC (THE "ISSUER") FOR THE SOLE
PURPOSE OF FUNDING A LOAN TO JOINT STOCK
COMPANY "THE STATE EXPORT-IMPORT BANK OF
UKRAINE" (THE "BANK" OR THE "BORROWER")
PURSUANT TO A LOAN AGREEMENT BETWEEN THE
ISSUER AND THE BANK DATED 16 APRIL 2010, AS
AMENDED AND SUPPLEMENTED BY THE
SUPPLEMENTAL LOAN AGREEMENT DATED 18
OCTOBER 2010 (THE "LOAN AGREEMENT"), AND
CONSTITUTED BY A TRUST DEED DATED 27 APRIL
2010, AS AMENDED AND SUPPLEMENTED BY THE
SUPPLEMENTAL TRUST DEED DATED 21 OCTOBER
2010 (THE "TRUST DEED") BETWEEN THE ISSUER
AND BNY MELLON CORPORATE TRUSTEE SERVICES
LIMITED (THE "TRUSTEE"), BY EXTRAORDINARY
RESOLUTION (AS DEFINED IN THE TRUST DEED)
HEREBY: (1) ASSENTS TO AND APPROVES, AND
AUTHORISES, DIRECTS, REQUESTS AND EMPOWERS
THE TRUSTEE TO AGREE TO CERTAIN AMENDMENTS
TO CONDITIONS, THE TRUST DEED AND THE LOAN
AGREEMENT AND GRANT OF CERTAIN WAIVERS
THEREUNDER AS FOLLOWS: (A) THE EXTENSION OF
THE FINAL MATURITY DATE OF THE NOTES FROM
27 APRIL 2015 TO 27 JULY 2015; (B) THE
EXTENSION OF THE REPAYMENT DATE OF THE LOAN
FROM 27 APRIL 2015 TO 27 JULY 2015; (2)
CONSENTS TO A WAIVER OF, AND INSTRUCT THE
TRUSTEE AND THE ISSUER TO WAIVE, ANY
POTENTIAL EVENT OF DEFAULT OR EVENT OF
DEFAULT (AS DEFINED IN THE LOAN AGREEMENT)
WHICH MAY HAVE ARISEN OR MAY ARISE UNDER
THE NOTES OR THE LOAN AGREEMENT AS A RESULT
OF THE FAILURE BY THE BANK TO MAKE ANY
PAYMENT IN RESPECT OF THE LOAN AND/OR
FAILURE BY THE ISSUER TO MAKE ANY PAYMENT
IN RESPECT OF THE NOTES ON THE ORIGINAL
MATURITY DATE (OR SUCH OTHER DATE ON WHICH
THE ISSUER OR THE BANK MAY BE OBLIGED TO
MAKE THE RELEVANT PAYMENT) RESULTING FROM A
DELAY IN THE REGISTRATION OF THE
SUPPLEMENTAL LOAN AGREEMENT WITH THE NBU,
AND THE NOTEHOLDERS FURTHER CONSENT TO A
WAIVER OF, AND INSTRUCT THE TRUSTEE AND THE
ISSUER TO WAIVE, ANY RIGHTS WHICH MAY ARISE
AS A RESULT OF OCCURRENCE OF ANY SUCH
POTENTIAL EVENT OF DEFAULT OR EVENT OF
DEFAULT AND ANY OTHER POTENTIAL EVENT OF
DEFAULT OR EVENT OF DEFAULT, PROVIDED,
HOWEVER, THAT IF THE EFFECTIVE DATE HAS NOT
OCCURRED ON OR BEFORE 27 JULY 2015, SUCH
WAIVER SHALL CEASE TO APPLY AND
NOTEHOLDERS, THE TRUSTEE AND THE ISSUER
WILL BE AT LIBERTY TO EXERCISE SUCH RIGHTS
AND TAKE SUCH PROCEEDINGS AS THEY ARE
ENTITLED TO TAKE IN CONNECTION WITH A
FAILURE BY THE BANK TO PAY AMOUNTS DUE
UNDER THE LOAN OR A FAILURE BY THE ISSUER
TO PAY AMOUNTS DUE UNDER THE NOTES, SUBJECT
TO, AND IN ACCORDANCE WITH THE CONDITIONS,
THE TRUST DEED, THE LOAN AGREEMENT AND/OR
ANY OTHER RELEVANT DOCUMENTS; (3) CONSENTS
TO A WAIVER OF, AND INSTRUCTS THE TRUSTEE
AND THE ISSUER TO WAIVE, ANY POTENTIAL
EVENT OF DEFAULT OR EVENT OF DEFAULT WHICH
MAY HAVE ARISEN OR MAY ARISE UNDER THE
NOTES OR THE LOAN AGREEMENT AS A RESULT OF
THE FAILURE BY THE BANK TO COMPLY WITH ANY
OBLIGATIONS OF THE BANK UNDER THE LOAN
AGREEMENT, PROVIDED THAT SUCH WAIVER SHALL
CEASE TO HAVE EFFECT IF AN EVENT OF DEFAULT
UNDER CLAUSE 14.3 (CROSS ACCELERATION) OF
THE LOAN AGREEMENT SHALL HAVE OCCURRED AND
BE CONTINUING AFTER THE EFFECTIVE DATE. (4)
AUTHORISES, DIRECTS, REQUESTS AND EMPOWERS
THE TRUSTEE AND THE ISSUER ON THE EFFECTIVE
DATE TO REMOVE THE EXISTING ORIGINAL
REGULATION S GLOBAL NOTE CERTIFICATE (AS
DEFINED IN THE TRUST DEED) FROM THE COMMON
DEPOSITARY AND REPLACE IT WITH A NEW
ORIGINAL REGULATION S GLOBAL NOTE
CERTIFICATE REFLECTING THE APPLICABLE
CHANGES LISTED IN PARAGRAPH (1) OF THIS
EXTRAORDINARY RESOLUTION; (5) AUTHORISES,
DIRECTS, REQUESTS AND EMPOWERS THE TRUSTEE
AND THE ISSUER TO AGREE ALL OTHER SUCH
AMENDMENTS TO THE LOAN AGREEMENT, THE
CONDITIONS OF THE NOTES AND THE TRUST DEED
AS ARE NECESSARY AND/OR EXPEDIENT TO GIVE
EFFECT TO THE AMENDMENTS AND WAIVERS SET
OUT IN PARAGRAPHS (1), (2) AND (3) OF THIS
EXTRAORDINARY RESOLUTION; (6) AUTHORISES
AND REQUESTS THE TRUSTEE AND THE ISSUER TO
CONCUR IN AND EXECUTE ALL SUCH DEEDS,
INSTRUMENTS, ACTS AND THINGS THAT MAY BE
NECESSARY, APPROPRIATE OR DESIRABLE IN THE
OPINION OF THE TRUSTEE AND/OR THE ISSUER TO
CARRY OUT AND GIVE EFFECT TO THIS
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE AMENDMENTS AND
MODIFICATIONS REFERRED TO IN PARAGRAPHS
(1), (2) AND (3) ABOVE; (7) ACKNOWLEDGES
AND ACCEPTS THAT IT SHALL BE A CONDITION
PRECEDENT OF THE AMENDMENT DOCUMENTS GIVING
EFFECT TO THE AMENDMENTS AND WAIVERS
REFERRED TO ABOVE TAKING EFFECT THAT THE
SUPPLEMENTAL LOAN AGREEMENT SHALL BE
REGISTERED WITH THE NBU. (8) IRREVOCABLY
AND UNCONDITIONALLY DISCHARGES AND
EXONERATES AND HOLDS HARMLESS THE ISSUER,
THE TRUSTEE, THE PRINCIPAL PAYING AGENT,
THE PAYING AGENT AND THE TABULATION AGENT
(AS DEFINED BELOW) FROM ANY DIRECT OR
INDIRECT LOSS, DAMAGE, COST, CHARGE, CLAIM,
DEMAND, EXPENSE, JUDGMENT, ACTION,
PROCEEDING OR ANY OTHER LIABILITY OF ANY
KIND WHATSOEVER (INCLUDING WITHOUT
LIMITATION IN RESPECT OF TAXES, DUTIES,
LEVIES, IMPORTS AND OTHER CHARGES) AND
INCLUDING LEGAL FEES AND EXPENSES FOR WHICH
IT OR THEY MAY HAVE BECOME OR MAY BECOME
LIABLE OR RESPONSIBLE UNDER THE TRUST DEED,
THE LOAN AGREEMENT OR THE NOTES IN RESPECT
OF ANY ACT OR OMISSION (NOT ARISING FROM
THEIR OWN GROSS NEGLIGENCE, WILLFUL DEFAULT
OR FRAUD) INCLUDING, WITHOUT LIMITATION IN
CONNECTION WITH THIS EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION, THE
AMENDMENTS AND WAIVERS REFERRED TO IN
PARAGRAPHS (1), (2) AND (3) ABOVE OR THE
IMPLEMENTATION OF THOSE AMENDMENTS AND
WAIVERS; AND (8) SANCTIONS AND ASSENTS TO
EVERY ABROGATION, AMENDMENT, MODIFICATION,
COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
RIGHTS OF THE NOTEHOLDERS AGAINST THE
ISSUER OR AGAINST ANY OF ITS/THEIR
PROPERTY, WHETHER SUCH RIGHTS SHALL ARISE
UNDER THE TRUST DEED OR SHALL OTHERWISE BE
INVOLVED IN OR RESULT FROM THE AMENDMENTS
AND WAIVERS REFERRED TO IN PARAGRAPHS (1),
(2) AND (3) ABOVE

CMMT 08 APR 2015: PLEASE NOTE THAT THERE IS A Non-Voting
MINIMUM TO VOTE: 100000 AND MULTIPLE: 1000.

CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING TIME AND
POSTPONEMENT OF THE MEETING DATE FROM 13
APR 2015 TO 27 APR 2015 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 934056892
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 20-Aug-2014
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN A. DAVIS Mgmt Withheld Against
MICHAEL J. GASSER Mgmt Withheld Against
MARY KAY HABEN Mgmt Withheld Against
E.W. (BILL) INGRAM III Mgmt Withheld Against
CHERYL L. KRUEGER Mgmt Withheld Against
KATHLEEN S. LANE Mgmt Withheld Against
EILEEN A. MALLESCH Mgmt Withheld Against
LARRY S. MCWILLIAMS Mgmt Withheld Against
KEVIN M. SHEEHAN Mgmt Withheld Against
PAUL S. WILLIAMS Mgmt Withheld Against

2. APPROVAL OF THE BOARD'S ADVISORY RESOLUTION Mgmt Against Against
ON EXECUTIVE COMPENSATION

3. APPROVAL OF THE BOARD'S PROPOSAL TO AMEND Mgmt For For
SECTION 8.01 OF THE COMPANY'S BYLAWS TO
ALLOW STOCKHOLDERS TO AMEND ANY PROVISION
OF THE BYLAWS BY A MAJORITY VOTE OF THE
OUTSTANDING COMMON STOCK

4. APPROVAL OF THE BOARD'S PROPOSAL TO AMEND Mgmt For For
ARTICLE TWELFTH OF THE COMPANY'S CHARTER
AND SECTION 3.13 OF THE COMPANY'S BYLAWS TO
ALLOW STOCKHOLDERS TO REMOVE DIRECTORS BY A
MAJORITY VOTE OF THE OUTSTANDING COMMON
STOCK

5. APPROVAL OF THE BOARD'S PROPOSAL TO AMEND Mgmt For For
ARTICLE THIRTEENTH OF THE COMPANY'S CHARTER
TO ALLOW STOCKHOLDERS TO AMEND ARTICLE
TWELFTH GOVERNING DIRECTOR REMOVAL BY A
MAJORITY VOTE OF THE OUTSTANDING COMMON
STOCK

6. APPROVAL OF THE BOARD'S PROPOSAL TO AMEND Mgmt For For
SECTION 2.05 OF THE COMPANY'S BYLAWS TO
ALLOW STOCKHOLDERS HOLDING AT LEAST 25% OF
THE OUTSTANDING COMMON STOCK TO REQUEST
THAT THE COMPANY CALL A SPECIAL MEETING

7. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

8. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr For Against
REPEAL ANY PROVISION OF THE BYLAWS ENACTED
AFTER JANUARY 28, 2014 THAT IS INCONSISTENT
WITH OR DISADVANTAGEOUS TO THE ELECTION OF
THE DIRECTOR NOMINEES OF CASTLERIGG GLOBAL
EQUITY SPECIAL EVENT MASTER FUND, LTD AND
CERTAIN OF ITS AFFILIATES

--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD DTLA FD OFFICE TR INV INC. Agenda Number: 934074915
--------------------------------------------------------------------------------------------------------------------------
Security: 112714209
Meeting Type: Annual
Meeting Date: 17-Oct-2014
Ticker: DTLAPR
ISIN: US1127142099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

MA THIS MEETING CAN ONLY BE VOTED IN PERSON. Mgmt No vote
PLEASE CHOOSE THE "ATTEND MEETING" OPTION
TO REQUEST A LEGAL PROXY TO ATTEND AND VOTE
AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTY PARTNERS L.P. Agenda Number: 934130371
--------------------------------------------------------------------------------------------------------------------------
Security: G16249107
Meeting Type: Special
Meeting Date: 26-Mar-2015
Ticker: BPY
ISIN: BMG162491077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

A ORDINARY RESOLUTION APPROVING AN AMENDED Mgmt For For
AND RESTATED UNIT OPTION PLAN (THE "UNIT
OPTION PLAN").

--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 706009087
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 451873 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 17 APR 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 18 APR 2015. THANK YOU

1 PRESENTATION OF ANNUAL REPORTS Non-Voting

2 ALLOCATION OF NET PROFITS Mgmt Take No Action

3 DISCHARGING THE MANAGEMENT BOARD Mgmt Take No Action

4 DISCHARGING THE SUPERVISORY BOARD Mgmt Take No Action

5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt Take No Action

6 ELECTION OF THE AUDITOR: KPMG AUSTRIA GMBH Mgmt Take No Action

7 EXPANSION OF THE SUPERVISORY BOARD Mgmt Take No Action

8 ELECTION TO THE SUPERVISORY BOARD Mgmt Take No Action

9 EXTENSION OF THE TERM OF SUPERVISORY BOARD Mgmt Take No Action
MEMBERS BARBARA A. KNOFLACH, FRANZ
ZWICKL,DMITRY MINTS AND MICHAEL STANTON
UNTIL THE AGM IN 2020

10 REVISION AND AMENDMENT OF THE AUTHORITY TO Mgmt Take No Action
INCREASE THE SHARE CAPITAL WITHIN 5 YEARS
BY UP TO EUR 215.500.975,-BY CASH OR
NON-CASH CONTRIBUTION IN RETURN FOR THE
ISSUE OF UP TO 29.642.500 SHARES, OBSERVING
THE SUBSCRIPTION RIGHT

11 CHANGES IN THE ARTICLES OF ASSOCIATION PAR Mgmt Take No Action
12 SEC 3 AND 4

12 CHANGES IN THE ARTICLES OF ASSOCIATION BY Mgmt Take No Action
CANCELLATION OF PAR 10 SEC 4 AND AMENDMENT
OF PAR 21

CMMT 15APR2015: PLEASE NOTE THAT THE BOARD DOES Non-Voting
NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS
9 AND 12.

CMMT 15APR2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 463995 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
CELESIO AG, STUTTGART Agenda Number: 705369165
--------------------------------------------------------------------------------------------------------------------------
Security: D1497R112
Meeting Type: AGM
Meeting Date: 15-Jul-2014
Ticker:
ISIN: DE000CLS1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.

THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.

ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF CELESIO AG AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2013, THE COMBINED
MANAGEMENT REPORT FOR CELESIO AG AND THE
GROUP, INCLUDING THE EXPLANATORY REPORT OF
THE MANAGEMENT BOARD ON THE DISCLOSURES
PURSUANT TO SECTION 289 (4) AND (5) AND
SECTION 315 (4) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH, "HGB") AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
2013 FISCAL YEAR

2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
RETAINED PROFIT FOR THE 2013 FISCAL YEAR:
THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD PROPOSE THAT THE NET RETAINED PROFIT
OF EUR 82,356,815.36 REPORTED FOR THE 2013
FISCAL YEAR BE APPROPRIATED AS FOLLOWS: A)
DISTRIBUTION OF A DIVIDEND OF EUR 0.30 PER
SHARE ON THE DIVIDEND-BEARING SHARE CAPITAL
FOR THE 2013 FISCAL YEAR OF EUR
217,728,000.00, WHICH IS DIVIDED INTO
170,100,000 NO-PAR VALUE SHARES = EUR
51,030,000.00. B) TO CARRY FORWARD THE
AMOUNT OF EUR 31,326,815.36 TO A NEW
ACCOUNT. THE DIVIDEND WILL BE PRESUMABLY
PAYABLE AS OF 16 JULY 2014

3. RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2013 FISCAL YEAR

4. RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
2013 FISCAL YEAR

5. RESOLUTION TO AMEND THE FISCAL YEAR OF THE Mgmt For For
COMPANY AND AMEND THE ARTICLES OF
ASSOCIATION ACCORDINGLY IN SECTION 10
(FISCAL YEAR-ANNUAL FINANCIAL STATEMENTS)

6.1 ELECTION OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2014 FISCAL YEAR, THE 2015
SHORT FISCAL YEAR FROM 1 JANUARY 2015 TO 31
MARCH 2015 AND THE INTERIM FINANCIAL
REPORTS FOR THE 2015 / 2016 FISCAL YEAR:
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
THE ELECTION OF ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
AS AUDITOR AND GROUP AUDITOR FOR THE 2014
FISCAL YEAR AND FOR THE REVIEW OF THE 2014
HALF-YEAR REPORT AND QUARTERLY REPORTS FOR
THE FIRST THROUGH THIRD QUARTERS OF 2014,
INSOFAR AS A REVIEW OF THESE REPORTS IS
COMMISSIONED

6.2 ELECTION OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2014 FISCAL YEAR, THE 2015
SHORT FISCAL YEAR FROM 1 JANUARY 2015 TO 31
MARCH 2015 AND THE INTERIM FINANCIAL
REPORTS FOR THE 2015 / 2016 FISCAL YEAR:
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
THE ELECTION OF DELOITTE & TOUCHE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
AS AUDITOR AND GROUP AUDITOR FOR THE 2015
SHORT FISCAL YEAR FROM 1 JANUARY 2015
THROUGH 31 MARCH 2015 AND FOR THE REVIEW OF
THE INTERIM FINANCIAL REPORTS FOR THE 2015
/ 2016 FISCAL YEAR THAT WILL BE PREPARED
PRIOR TO THE ANNUAL GENERAL MEETING IN
2015, INSOFAR AS A REVIEW OF THESE REPORTS
IS COMMISSIONED

7.1 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
JOHN H. HAMMERGREN

7.2 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
WILHELM HAARMANN

7.3 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
PAUL C. JULIAN

8.1 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against
CONCLUSION OF TWO AMENDMENT AGREEMENTS TO
EXISTING DOMINATION AND PROFIT AND LOSS
TRANSFER AGREEMENT: DOMINATION AND PROFIT
AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO
AG AND ADMENTA DEUTSCHLAND GMBH, STUTTGART,
OF 15 FEBRUARY 2006

8.2 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against
CONCLUSION OF TWO AMENDMENT AGREEMENTS TO
EXISTING DOMINATION AND PROFIT AND LOSS
TRANSFER AGREEMENT: DOMINATION AND PROFIT
AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO
AG AND GEHE PHARMA HANDEL GMBH, STUTTGART,
OF 22 APRIL 1996, AMENDED BY THE RIDER OF
22 DECEMBER 2000

9. RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt Against Against
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN CELESIO AG AND GEHE IMMOBILIEN
VERWALTUNGS-GMBH

10. RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt Against Against
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN CELESIO AG AND DRAGONFLY GMBH & CO.
KGAA

--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934075284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 08-Oct-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt No vote
COMCAST CLASS A COMMON STOCK TO TIME WARNER
CABLE INC. STOCKHOLDERS IN THE MERGER.

2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt No vote
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.

--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH REIT Agenda Number: 934053327
--------------------------------------------------------------------------------------------------------------------------
Security: 203233101
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: CWH
ISIN: US2032331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SAM ZELL Mgmt No vote
JAMES S. CORL Mgmt No vote
MARTIN L. EDELMEN Mgmt No vote
EDWARD A. GLICKMAN Mgmt No vote
DAVID HELFAND Mgmt No vote
PETER LINNEMAN Mgmt No vote
JAMES L. LOZIER, JR. Mgmt No vote
MARY JANE ROBERTSON Mgmt No vote
KENNETH SHEA Mgmt No vote
GERALD A. SPECTOR Mgmt No vote
JAMES A. STAR Mgmt No vote

2A. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ADOPT PLURALITY VOTING IN
CONTESTED TRUSTEE ELECTIONS

2B. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO LOWER THE GENERAL SHAREHOLDER
VOTING STANDARD

2C. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO REQUIRE MAJORITY VOTE FOR A
TRANSFER OF ALL OR SUBSTANTIALLY ALL ASSETS

2D. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO CONVERT INDEMNIFICATION RIGHTS
TO PERMISSIVE TO THE FULL EXTENT OF
MARYLAND LAW

2E. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ELIMINATE THE OBLIGATION OF
SHAREHOLDERS TO INDEMNIFY THE COMPANY

2F. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ELIMINATE THE EXTERNAL ADVISOR
PROVISIONS

2G. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ALIGN RELATED PARTY
TRANSACTION REQUIREMENTS WITH MARYLAND LAW

2H. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE FLEXIBILITY IN
SCHEDULING ANNUAL MEETINGS

2I. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE FLEXIBILITY IN
APPROVAL OF INVESTMENTS

2J. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE FLEXIBILITY IN
STRUCTURING BOARD COMMITTEES

2K. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE THE SHAREHOLDER
VOTING REQUIREMENT FOR CERTAIN
RESTRUCTURINGS

2L. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ELIMINATE THE BOARD'S ABILITY
TO REMOVE A TRUSTEE

2M. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO REQUIRE UNANIMITY FOR TRUSTEES
TO ACT BY WRITTEN CONSENT

2N. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt No vote
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENTS REGARDING CONFORMING CHANGES AND
OTHER IMMATERIAL MODIFICATIONS TO THE
CHARTER AND AMENDMENT AND RESTATEMENT OF
THE CHARTER

3A. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt No vote
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO DECLASSIFY THE
BOARD AND PROVIDE FOR ANNUAL ELECTIONS

3B. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt No vote
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO PROVIDE MAJORITY
VOTING FOR MERGERS

3C. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt No vote
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO REQUIRE A
MAJORITY VOTE FOR CHARTER AMENDMENTS

3D. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt No vote
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO REMOVE VOTING
STANDARD FOR COMBINATIONS WITH 10%
SHAREHOLDERS

3E. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt No vote
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO INCREASE THE
NUMBER OF PERMITTED TRUSTEES

3F. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt No vote
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO INSTALL REVISED
REIT OWNERSHIP LIMITATION PROVISIONS

3G. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt No vote
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO BROADEN
INVESTMENT POLICY

4. TO APPROVE THE REIMBURSEMENT TO RELATED Mgmt No vote
FUND MANAGEMENT, LLC AND CORVEX MANAGEMENT
LP OF EXPENSES RELATED TO THEIR CONSENT
SOLICITATIONS

5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014

--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 934096985
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Special
Meeting Date: 08-Dec-2014
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt No vote
APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG
COMPUWARE CORPORATION, PROJECT COPPER
HOLDINGS, LLC AND PROJECT COPPER MERGER
CORP., AS IT MAY BE AMENDED FROM TIME TO
TIME.

2. TO CONSIDER AND VOTE ON ANY PROPOSAL TO Mgmt No vote
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 AT THE TIME OF THE SPECIAL
MEETING.

3. TO APPROVE, BY NONBINDING, ADVISORY VOTE, Mgmt No vote
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For

1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For

1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For

1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For

1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2015.

3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. THE NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For
FREQUENCY OF VOTING ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934161580
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
JOHN H. KISPERT Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
O.C. KWON Mgmt For For
MICHAEL S. WISHART Mgmt For For

2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

3 ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 934160336
--------------------------------------------------------------------------------------------------------------------------
Security: 242370203
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: DF
ISIN: US2423702032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: TOM C. DAVIS Mgmt No vote

1.2 ELECTION OF DIRECTOR: JANET HILL Mgmt No vote

1.3 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt No vote

1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt No vote

1.5 ELECTION OF DIRECTOR: HECTOR M. NEVARES Mgmt No vote

1.6 ELECTION OF DIRECTOR: GREGG A. TANNER Mgmt No vote

1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt No vote

1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote
COMPENSATION

4. STOCKHOLDER PROPOSAL REGARDING GMO Shr No vote
REPORTING

--------------------------------------------------------------------------------------------------------------------------
DMG MORI SEIKI AKTIENGESELLSCHAFT, BIELEFELD Agenda Number: 705949367
--------------------------------------------------------------------------------------------------------------------------
Security: D2251X105
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: DE0005878003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 17.04.2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. Presentation of the formally adopted annual Non-Voting
financial statements of DMG MORI SEIKI
Aktiengesellschaft and the approved
consolidated financial statements as of 31
December 2014, the management reports for
dmg mori seiki aktien-gesellschaft and its
group including the explanatory report by
the Executive Board on the information
required pursuant to Sections 289 (4) and
(5), 315 (4) of the German Commercial Code
(Handelsgesetzbuch or HGB), the proposal of
the Executive Board on the appropriation of
the net retained profit for fiscal year
2014 and the report of the Supervisory
Board for fiscal year 2014.

2. Resolution on the appropriation of net Mgmt For For
retained profit

3. Resolution on the ratification of acts of Mgmt For For
the Executive Board

4. Resolution on the ratification of acts of Mgmt For For
the Supervisory Board

5. Change of the name of the Company and Mgmt For For
amendment of the Articles of Association

6. Compensation for the Supervisory Board and Mgmt For For
related amendment of the Articles of
Association

7. Resolution on the appointment of the Mgmt For For
auditors: KPMG AG

--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934160627
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For

1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For

1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For

1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For

1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For

1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For

1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For

1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For

1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt For For
THE PERFORMANCE GOALS, OF THE AMENDMENT AND
RESTATEMENT OF THE EBAY INCENTIVE PLAN.

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.

5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING STOCKHOLDER ACTION BY WRITTEN
CONSENT WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING.

6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING STOCKHOLDER PROXY ACCESS, IF
PROPERLY PRESENTED BEFORE THE MEETING.

7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING GENDER PAY, IF PROPERLY PRESENTED
BEFORE THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 934095731
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Special
Meeting Date: 22-Jan-2015
Ticker: FDO
ISIN: US3070001090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt Against Against
OF MERGER, DATED JULY 27, 2014, AS AMENDED
BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014,
AND AS IT MAY BE FURTHER AMENDED, AMONG
FAMILY DOLLAR STORES, INC., A DELAWARE
CORPORATION, DOLLAR TREE, INC., A VIRGINIA
CORPORATION, & DIME MERGER SUB, INC. A
DELAWARE CORPORATION & A WHOLLY OWNED
SUBSIDIARY OF DOLLAR TREE, INC.

2. A PROPOSAL TO APPROVE, BY ADVISORY Mgmt Against Against
(NON-BINDING) VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT

3. A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY OR APPROPRIATE, FROM
TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934149471
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For

1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For

1C. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt For For

1D. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For

1G. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FTD COMPANIES, INC. Agenda Number: 934095832
--------------------------------------------------------------------------------------------------------------------------
Security: 30281V108
Meeting Type: Special
Meeting Date: 11-Dec-2014
Ticker: FTD
ISIN: US30281V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE ISSUANCE (THE "STOCK Mgmt No vote
ISSUANCE") OF 10,203,010 SHARES OF FTD
COMPANIES, INC. ("FTD") COMMON STOCK TO A
WHOLLY OWNED SUBSIDIARY OF LIBERTY
INTERACTIVE CORPORATION ("LIC"), PURSUANT
TO THE STOCK PURCHASE AGREEMENT, DATED JULY
30, 2014, BY AND AMONG FTD, LIC AND PROVIDE
COMMERCE, INC., AN INDIRECT ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt No vote
NECESSARY OR APPROPRIATE, FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
CONSTITUTE A QUORUM OR TO APPROVE THE STOCK
ISSUANCE.

--------------------------------------------------------------------------------------------------------------------------
FTD COMPANIES, INC. Agenda Number: 934207045
--------------------------------------------------------------------------------------------------------------------------
Security: 30281V108
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: FTD
ISIN: US30281V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES T. ARMSTRONG Mgmt For For
CANDACE H. DUNCAN Mgmt For For
DENNIS HOLT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FTD COMPANIES, INC. AMENDED AND
RESTATED 2013 INCENTIVE COMPENSATION PLAN.

4. TO APPROVE THE FTD COMPANIES, INC. 2015 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
GEOMET, INC. Agenda Number: 934071046
--------------------------------------------------------------------------------------------------------------------------
Security: 37250U300
Meeting Type: Special
Meeting Date: 19-Sep-2014
Ticker: GMETP
ISIN: US37250U3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE AN AMENDMENT TO GEOMET, INC'S Mgmt No vote
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE PROHIBITION
RESTRICTING STOCKHOLDERS FROM ACTING BY
WRITTEN CONSENT (THE "CHARTER AMENDMENT").

2. TO APPROVE THE ADOPTION OF RESOLUTIONS THAT Mgmt No vote
HAVE BEEN ADOPTED BY GEOMET, INC'S BOARD OF
DIRECTORS TO RATIFY THE CERTIFICATE OF
AMENDMENT TO THE CERTIFICATE OF
DESIGNATIONS OF SERIES A CONVERTIBLE
REDEEMABLE PREFERRED STOCK OF GEOMET, INC.
THAT WAS FILED WITH THE SECRETARY OF STATE
OF THE STATE OF DELAWARE ON DECEMBER 21,
2010 (THE "COD RATIFICATION RESOLUTIONS").

--------------------------------------------------------------------------------------------------------------------------
GEOMET, INC. Agenda Number: 934086162
--------------------------------------------------------------------------------------------------------------------------
Security: 37250U300
Meeting Type: Annual
Meeting Date: 06-Nov-2014
Ticker: GMETP
ISIN: US37250U3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL Y. MCGOVERN Mgmt No vote

1B. ELECTION OF DIRECTOR: JAMES C. CRAIN Mgmt No vote

1C. ELECTION OF DIRECTOR: STANLEY L. GRAVES Mgmt No vote

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF GEOMET, INC'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THIS
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934104491
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt No vote
WITH NOVARTIS AG.

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934158800
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For

2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For

3. TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For

4. TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For

5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For

6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR

7. TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR

8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For

9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For

10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For

11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For

12. TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR

13. TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR

14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For

15. TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For

16. TO RE-APPOINT AUDITORS Mgmt For For

17. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For

18. TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE

19. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For

20. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)

21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SPECIAL RESOLUTION)

22. TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR

23. TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM (SPECIAL
RESOLUTION)

24. TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934172103
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For

1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For

1C. ELECTION OF DIRECTOR: H. GOLUB Mgmt For For

1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For

1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For

1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For

1G. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For

1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For

1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For

1J. ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2015.

4. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.

5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY Shr For Against
ACCESS.

6. STOCKHOLDER PROPOSAL RECOMMENDING A Shr Against For
SCENARIO ANALYSIS REPORT REGARDING CARBON
ASSET RISK.

--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934118250
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 03-Mar-2015
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JONATHAN CHRISTODORO Mgmt No vote
SALLY W. CRAWFORD Mgmt No vote
SCOTT T. GARRETT Mgmt No vote
DAVID R. LAVANCE, JR. Mgmt No vote
NANCY L. LEAMING Mgmt No vote
LAWRENCE M. LEVY Mgmt No vote
STEPHEN P. MACMILLAN Mgmt No vote
SAMUEL MERKSAMER Mgmt No vote
CHRISTIANA STAMOULIS Mgmt No vote
ELAINE S. ULLIAN Mgmt No vote
WAYNE WILSON Mgmt No vote

2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt No vote
APPROVE EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

4. SHAREHOLDER PROPOSAL REGARDING A SEVERANCE Shr No vote
APPROVAL POLICY.

5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr No vote
INPUT ON POISON PILLS.

--------------------------------------------------------------------------------------------------------------------------
IEC ELECTRONICS CORP. Agenda Number: 934114365
--------------------------------------------------------------------------------------------------------------------------
Security: 44949L105
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: IEC
ISIN: US44949L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KEITH M. BUTLER Mgmt For *
CHARLES P. HADEED Mgmt For *
LYNN J. HARTRICK Mgmt For *
ANDREW M. LAURENCE Mgmt For *
JEREMY R. NOWAK Mgmt For *
JEFFREY T. SCHLARBAUM Mgmt For *
ERIC SINGER Mgmt For *

2. RATIFICATION OF THE SELECTION OF CROWE Mgmt For *
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against *
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 934116965
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Special
Meeting Date: 10-Feb-2015
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 15, 2014, AS
AMENDED, BY AND AMONG INTERNATIONAL GAME
TECHNOLOGY, A NEVADA CORPORATION, GTECH
S.P.A., GTECH CORPORATION (SOLELY WITH
RESPECT TO SECTION 5.02(A) AND ARTICLE
VIII), GEORGIA WORLDWIDE PLC AND GEORGIA
WORLDWIDE CORPORATION (AS AMENDED, THE
"MERGER AGREEMENT").

2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.

3. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 934113426
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Special
Meeting Date: 20-Jan-2015
Ticker: IRM
ISIN: US4628461067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED NOVEMBER 12, 2014 BETWEEN IRON
MOUNTAIN INCORPORATED AND IRON MOUNTAIN
REIT, INC., A NEW, WHOLLY-OWNED, DIRECT
SUBSIDIARY OF IRON MOUNTAIN INCORPORATED
FORMED UNDER DELAWARE LAW, WHICH IS PART OF
THE REORGANIZATION THROUGH WHICH IRON
MOUNTAIN INCORPORATED INTENDS TO QUALIFY AS
A REAL ESTATE INVESTMENT TRUST, OR REIT,
FOR FEDERAL INCOME TAX PURPOSES.

2. THE RATIFICATION AND APPROVAL OF THE Mgmt For For
INCLUSION IN THE BYLAWS OF IRON MOUNTAIN
REIT, INC. OF A PROVISION THAT ESTABLISHES
DELAWARE AS THE EXCLUSIVE FORUM FOR
RESOLVING DERIVATIVE ACTIONS AND CERTAIN
OTHER DISPUTES.

3. THE APPROVAL OF THE ADOPTION OF A NEW Mgmt For For
EQUITY COMPENSATION PLAN, NAMED THE 2014
IRON MOUNTAIN INCORPORATED STOCK AND CASH
INCENTIVE PLAN, TO REPLACE THE IRON
MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE
PLAN.

4. A PROPOSAL TO PERMIT IRON MOUNTAIN'S BOARD Mgmt For For
OF DIRECTORS TO ADJOURN THE MEETING, IF
NECESSARY, FOR FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE ORIGINALLY SCHEDULED TIME OF THE
MEETING TO APPROVE THE FOREGOING PROPOSAL
REGARDING THE AGREEMENT AND PLAN OF MERGER.

--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934171226
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For

1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For

1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For

1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For

1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For

1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For

2 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.

3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN Mgmt For For
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For
THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES AVAILABLE FOR SALE
THEREUNDER BY 7,000,000 SHARES.

5 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LEVY ACQUISITION CORP. Agenda Number: 934104770
--------------------------------------------------------------------------------------------------------------------------
Security: 52748T203
Meeting Type: Annual
Meeting Date: 11-Dec-2014
Ticker: LEVYU
ISIN: US52748T2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LAWRENCE F. LEVY Mgmt No vote
HOWARD B. BERNICK Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt No vote
AUDIT COMMITTEE OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 934196963
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: LBRDA
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J. DAVID WARGO Mgmt For For

2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

5. A PROPOSAL TO ADOPT THE LIBERTY BROADBAND Mgmt For For
CORPORATION 2014 OMNIBUS INCENTIVE PLAN
(AMENDED AND RESTATED AS OF MARCH 11,
2015).

--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 934216070
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: LXU
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LOUIS S. MASSIMO* Mgmt For For
ANDREW K. MITTAG* Mgmt For For
BARRY H. GOLSEN# Mgmt For For
MARRAN H. OGILVIE# Mgmt For For
RICHARD W. ROEDEL# Mgmt For For
RICHARD S. SANDERS, JR# Mgmt For For
LYNN F. WHITE# Mgmt For For

2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF NAMED EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For

1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For

1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For

1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For

1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For

1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For

1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For

1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For

1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For

1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2015.

4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
NII CAP CORP Agenda Number: 934214975
--------------------------------------------------------------------------------------------------------------------------
Security: 67021BAD1
Meeting Type: Consent
Meeting Date: 20-May-2015
Ticker:
ISIN: US67021BAD10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1) TO ACCEPT THE PLAN Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
NII CAP CORP Agenda Number: 934214975
--------------------------------------------------------------------------------------------------------------------------
Security: 67021BAE9
Meeting Type: Consent
Meeting Date: 20-May-2015
Ticker:
ISIN: US67021BAE92
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1) TO ACCEPT THE PLAN Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 934214963
--------------------------------------------------------------------------------------------------------------------------
Security: 62914QAA5
Meeting Type: Consent
Meeting Date: 20-May-2015
Ticker:
ISIN: US62914QAA58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1) TO ACCEPT THE PLAN Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION PLC Agenda Number: 934148835
--------------------------------------------------------------------------------------------------------------------------
Security: G65431101
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: NE
ISIN: GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt No vote

2. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt No vote

3. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt No vote

4. RE-ELECTION OF DIRECTOR: MARY P. Mgmt No vote
RICCIARDELLO

5. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt No vote

6. RATIFICATION OF APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015

7. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S UK STATUTORY AUDITOR

8. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt No vote
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION

9. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION

10. AN ADVISORY VOTE ON THE COMPANY'S Mgmt No vote
DIRECTORS' COMPENSATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2014

11. ADOPTION OF THE NOBLE CORPORATION 2015 Mgmt No vote
OMNIBUS INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
OLEO E GAS PARTICIPACOES SA., RIO DE JANEIRO Agenda Number: 705578877
--------------------------------------------------------------------------------------------------------------------------
Security: P7356YAA1
Meeting Type: EGM
Meeting Date: 29-Sep-2014
Ticker:
ISIN: USP7356YAA12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU

1 APPROVE EXTRAORDINARY RESOLUTION AS PER Non-Voting
MEETING NOTICE

--------------------------------------------------------------------------------------------------------------------------
OLEO E GAS PARTICIPACOES SA., RIO DE JANEIRO Agenda Number: 705606323
--------------------------------------------------------------------------------------------------------------------------
Security: P7356YAA1
Meeting Type: EGM
Meeting Date: 17-Oct-2014
Ticker:
ISIN: USP7356YAA12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

--------------------------------------------------------------------------------------------------------------------------
PARAGON OFFSHORE PLC Agenda Number: 934144320
--------------------------------------------------------------------------------------------------------------------------
Security: G6S01W108
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: PGN
ISIN: GB00BMTS0J78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THAT ANTHONY R. CHASE BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
THAT WILL EXPIRE AT THE COMPANY'S ANNUAL
GENERAL MEETING (THE "AGM") IN 2016.

2. THAT THOMAS L. KELLY II BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
THAT WILL EXPIRE AT THE COMPANY'S AGM IN
2016.

3. THAT JOHN P. REDDY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
THAT WILL EXPIRE AT THE COMPANY'S AGM IN
2016.

4. THAT JULIE J. ROBERTSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
THAT WILL EXPIRE AT THE COMPANY'S AGM IN
2016.

5. THAT RANDALL D. STILLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
THAT WILL EXPIRE AT THE COMPANY'S AGM IN
2016.

6. THAT DEAN E. TAYLOR BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
THAT WILL EXPIRE AT THE COMPANY'S AGM IN
2016.

7. THAT WILLIAM L. TRANSIER BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
THAT WILL EXPIRE AT THE COMPANY'S AGM IN
2016.

8. THAT DAVID W. WEHLMANN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
THAT WILL EXPIRE AT THE COMPANY'S AGM IN
2016.

9. THAT J. ROBINSON WEST BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
THAT WILL EXPIRE AT THE COMPANY'S AGM IN
2016.

10. THAT THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2015 BE RATIFIED.

11. THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS UK STATUTORY AUDITORS TO
THE COMPANY (TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM IN 2015 UNTIL THE
CONCLUSION OF THE NEXT AGM AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).

12. THAT THE AUDIT COMMITTEE OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS BE AUTHORIZED TO
DETERMINE THE COMPANY'S UK STATUTORY
AUDITORS' COMPENSATION.

13. THAT THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT RELATING TO
THE AGM IN 2015 PURSUANT TO THE EXECUTIVE
COMPENSATION DISCLOSURE RULES PROMULGATED
BY THE U.S. SECURITIES AND EXCHANGE
COMMISSION, IS HEREBY APPROVED ON A
NON-BINDING ADVISORY BASIS.

14. THAT IT BE APPROVED ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS THAT THE ADVISORY VOTE ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS BE SUBMITTED TO
SHAREHOLDERS OF THE COMPANY ONCE EVERY
YEAR.

15. THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED DECEMBER 31, 2014, WHICH IS SET
OUT IN THE ANNUAL REPORT AND ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014, BE APPROVED ON A NON-BINDING ADVISORY
BASIS.

16. THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
WHICH IS TO COMMENCE ON MAY 1, 2015 AND IS
SET OUT WITHIN THE DIRECTORS' REMUNERATION
REPORT IN THE ANNUAL REPORT AND ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014, BE APPROVED.

17. THAT THE AMENDED AND RESTATED PARAGON Mgmt For For
OFFSHORE PLC 2014 EMPLOYEE OMNIBUS
INCENTIVE PLAN SUBSTANTIALLY IN THE FORM
ATTACHED TO THE PROXY STATEMENT BEING
DELIVERED WITH THIS NOTICE BE APPROVED.

18. THAT THE AMENDED AND RESTATED PARAGON Mgmt For For
OFFSHORE PLC 2014 DIRECTOR OMNIBUS PLAN
SUBSTANTIALLY IN THE FORM ATTACHED TO THE
PROXY STATEMENT BEING DELIVERED WITH THIS
NOTICE BE APPROVED.

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For

1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr For Against
LOBBYING ACTIVITIES

--------------------------------------------------------------------------------------------------------------------------
PUNCH TAVERNS PLC, BURTON UPON TRENT Agenda Number: 705510178
--------------------------------------------------------------------------------------------------------------------------
Security: G73003108
Meeting Type: OGM
Meeting Date: 17-Sep-2014
Ticker:
ISIN: GB0031552861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 SPECIFIC AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For
SHARES PURSUANT TO THE RESTRUCTURING AND
THE FIRM PLACING

2 APPROVAL OF A RELATED PARTY TRANSACTION Mgmt Against Against
WITH GLENVIEW

3 APPROVAL OF A RELATED PARTY TRANSACTION Mgmt Against Against
WITH LUXOR

4 APPROVAL OF DISCOUNT IN CONNECTION WITH THE Mgmt For For
ISSUE OF NEW ORDINARY SHARES

5 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
THE ISSUE OF NEW ORDINARY SHARES

6 APPROVAL OF THE SHARE CONSOLIDATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PUNCH TAVERNS PLC, BURTON UPON TRENT Agenda Number: 705754960
--------------------------------------------------------------------------------------------------------------------------
Security: G73003124
Meeting Type: AGM
Meeting Date: 26-Jan-2015
Ticker:
ISIN: GB00BPXRVT80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 23 AUGUST 2014

2 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

3 TO AUTHORISE THAT THE REMUNERATION OF THE Mgmt For For
AUDITORS OF THE COMPANY BE DETERMINED BY
THE DIRECTORS

4 TO APPROVE THE POLICY ON DIRECTORS' Mgmt For For
REMUNERATION

5 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR ENDED 23 AUGUST
2014

6 POLITICAL DONATIONS Mgmt For For

7 THAT STEPHEN BILLINGHAM BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

8 THAT STEVE DANDO BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

9 THAT ANGUS PORTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

10 THAT JOHN ALLKINS BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

11 THAT IAN DYSON BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY

12 AUTHORITY TO ALLOT SHARES Mgmt For For

13 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

14 AUTHORITY FOR MARKET PURCHASES Mgmt For For

15 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 934076779
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DANIEL G. BELTZMAN Mgmt No vote

1B. ELECTION OF DIRECTOR: JAMES P. FOGARTY Mgmt No vote

1C. ELECTION OF DIRECTOR: DAVID J. GRISSEN Mgmt No vote

1D. ELECTION OF DIRECTOR: DANIEL J. HANRAHAN Mgmt No vote

1E. ELECTION OF DIRECTOR: MARK S. LIGHT Mgmt No vote

1F. ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN Mgmt No vote

1G. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt No vote

1H. ELECTION OF DIRECTOR: DAVID P. WILLIAMS Mgmt No vote

2. APPROVAL OF THE SHORT-TERM INCENTIVE Mgmt No vote
COMPENSATION PLAN.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

4. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").

--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 934121598
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Special
Meeting Date: 05-Mar-2015
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF DECEMBER 14, 2014, BY AND AMONG
PROJECT HOMESTAKE HOLDINGS, LLC, PROJECT
HOMESTAKE MERGER CORP. AND RIVERBED
TECHNOLOGY, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.

2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt No vote
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 No vote
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY RIVERBED TECHNOLOGY, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 934110800
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TIMOTHY J. BERNLOHR Mgmt No vote
JENNY A. HOURIHAN Mgmt No vote
BETTINA M. WHYTE Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ROCK-TENN COMPANY.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 934050585
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 25-Jul-2014
Ticker: SWY
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt No vote
PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED MARCH 6, 2014 AND AMENDED ON APRIL 7,
2014 AND ON JUNE 13, 2014, BY AND AMONG
SAFEWAY INC., AB ACQUISITION LLC,
ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC
AND SATURN ACQUISITION MERGER SUB, INC.

2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt No vote
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO SAFEWAY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.

3. APPROVAL AND ADOPTION OF THE ADJOURNMENT OF Mgmt No vote
THE ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
FOR THE ADOPTION OF THE MERGER AGREEMENT.

5. NON-BINDING ADVISORY APPROVAL OF THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").

6. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.

7. STOCKHOLDER PROPOSAL REGARDING LABELING Shr No vote
PRODUCTS THAT CONTAIN GENETICALLY
ENGINEERED INGREDIENTS.

8. STOCKHOLDER PROPOSAL REGARDING EXTENDED Shr No vote
PRODUCER RESPONSIBILITY.

4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt No vote

4B. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt No vote

4C. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt No vote

4D. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt No vote

4E. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt No vote

4F. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt No vote

4G. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt No vote

4H. ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote

4I. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
SCORPIO TANKERS INC. Agenda Number: 934187887
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542C106
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: STNG
ISIN: MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
ROBERT BUGBEE Mgmt No vote
DONALD C. TRAUSCHT Mgmt No vote
JOSE TARRUELLA Mgmt No vote

2. TO APPROVE THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934172189
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For

1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For

1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For

1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For

1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For

1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For

1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For

1.8 ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For

1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For

2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL Shr For Against
MEETINGS.

5. PROPOSAL FROM STOCKHOLDER REGARDING PROXY Shr For Against
ACCESS.

--------------------------------------------------------------------------------------------------------------------------
SPANSION INC. Agenda Number: 934125902
--------------------------------------------------------------------------------------------------------------------------
Security: 84649R200
Meeting Type: Special
Meeting Date: 12-Mar-2015
Ticker: CODE
ISIN: US84649R2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt No vote
AND REORGANIZATION, DATED AS OF DECEMBER 1,
2014 (THE "MERGER AGREEMENT"), BY AND AMONG
SPANSION INC., CYPRESS SEMICONDUCTOR
CORPORATION AND MUSTANG ACQUISITION
CORPORATION, AND APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.

2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO SPANSION INC. NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER AGREEMENT
AND MERGER.

3. TO APPROVE THE ADJOURNMENT OF THE SPANSION Mgmt No vote
INC. SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 934120091
--------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Special
Meeting Date: 18-Feb-2015
Ticker: TLM
ISIN: CA87425E1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING INFORMATION CIRCULAR OF THE
COMPANY DATED JANUARY 13, 2015 (THE
"INFORMATION CIRCULAR"), TO APPROVE A PLAN
OF ARRANGEMENT UNDER SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT, ALL AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY Agenda Number: 934142910
--------------------------------------------------------------------------------------------------------------------------
Security: 05615F102
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: BWC
ISIN: US05615F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAN A. BERTSCH Mgmt For For
THOMAS A. CHRISTOPHER Mgmt For For
STEPHEN G. HANKS Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 934048097
--------------------------------------------------------------------------------------------------------------------------
Security: 896047503
Meeting Type: Annual
Meeting Date: 14-Jul-2014
Ticker: TRBAA
ISIN: US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt No vote

1.2 ELECTION OF DIRECTOR: LAURA R. WALKER Mgmt No vote

2. TO APPROVE THE ADOPTION OF THE SECOND Mgmt No vote
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

3. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 28, 2014.

--------------------------------------------------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY Agenda Number: 934201168
--------------------------------------------------------------------------------------------------------------------------
Security: 896047503
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TRCO
ISIN: US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL KREGER Mgmt No vote
PETER LIGUORI Mgmt No vote

2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt No vote
COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION.

4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934080285
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 12-Nov-2014
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt No vote

1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt No vote

1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt No vote

1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt No vote

1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt No vote

1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt No vote

1G. ELECTION OF DIRECTOR: VIET DINH Mgmt No vote

1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt No vote
EDDINGTON

1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt No vote

1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt No vote

1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt No vote

1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt No vote

2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote

4. CITIZENSHIP CERTIFICATION - PLEASE MARK Mgmt No vote
"YES" IF THE STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK
"NO" IF SUCH STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
(PLEASE REFER TO APPENDIX B OF THE PROXY
STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU
DO NOT PROVIDE A RESPONSE TO THIS ITEM 4,
YOU WILL BE DEEMED TO BE A NON-U.S.
STOCKHOLDER AND THE SHARES WILL BE SUBJECT
TO THE SUSPENSION OF VOTING RIGHTS.

--------------------------------------------------------------------------------------------------------------------------
UBM PLC, ST. HELIER Agenda Number: 705694291
--------------------------------------------------------------------------------------------------------------------------
Security: G91709108
Meeting Type: OGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO APPROVE THE ACQUISITION OF ADVANSTAR Mgmt For For

2 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES IN CONNECTION WITH THE
RIGHTS ISSUE

3 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH THE RIGHTS ISSUE

--------------------------------------------------------------------------------------------------------------------------
UNWIRED PLANET,INC. Agenda Number: 934077404
--------------------------------------------------------------------------------------------------------------------------
Security: 91531F103
Meeting Type: Annual
Meeting Date: 03-Nov-2014
Ticker: UPIP
ISIN: US91531F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PHILIP VACHON Mgmt No vote
RICHARD CHERNICOFF Mgmt No vote
DALLAS CLEMENT Mgmt No vote
MARK JENSEN Mgmt No vote
WILLIAM MARINO Mgmt No vote
ANDREW DODGE Mgmt No vote

2. RATIFICATION OF THE SELECTION OF GRANT Mgmt No vote
THORNTON LLP AS UNWIRED PLANET'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF UNWIRED PLANET'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 934077909
--------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Special
Meeting Date: 16-Oct-2014
Ticker: URS
ISIN: US9032361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF JULY 11, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG AECOM
TECHNOLOGY CORPORATION, URS CORPORATION,
ACM MOUNTAIN I, LLC AND ACM MOUNTAIN II,
LLC.

2. PROPOSAL TO ADJOURN THE URS SPECIAL Mgmt No vote
MEETING, IF NECESSARY AND APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.

3. PROPOSAL, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, TO APPROVE THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO URS'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,
AS DESCRIBED IN THE SECTION OF THE JOINT
PROXY STATEMENT/PROSPECTUS FOR THE MERGER
ENTITLED "THE MERGER- INTEREST OF URS'S
DIRECTORS AND EXECUTIVE OFFICERS IN THE
MERGER- GOLDEN PARACHUTE COMPENSATION".

--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934046740
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt No vote
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014

2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt No vote
DIRECTOR

3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt No vote

4. TO ELECT NICK READ AS A DIRECTOR Mgmt No vote

5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt No vote

6. TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote

7. TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt No vote
WITH EFFECT FROM 1 SEPTEMBER 2014

8. TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt No vote

9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt No vote

10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt No vote

11. TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt No vote

12. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt No vote

13. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt No vote

14. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt No vote

15. TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt No vote
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014

16. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY FOR THE YEAR ENDED 31 MARCH 2014

17. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote
BOARD FOR THE YEAR ENDED 31 MARCH 2014

18. TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt No vote
PLAN RULES

19. TO CONFIRM PWC'S APPOINTMENT AS AUDITOR Mgmt No vote

20. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote
TO DETERMINE THE REMUNERATION OF THE
AUDITOR

21. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote

S22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote
PRE-EMPTION RIGHTS

S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES

24. TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote
EXPENDITURE

S25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
VOLVO AB, GOTEBORG Agenda Number: 705851207
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

1 OPENING OF THE MEETING Non-Voting

2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER, ATTORNEY AT LAW

3 VERIFICATION OF THE VOTING LIST Non-Voting

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting
CONTROLLERS

6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED

7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting
BOARD COMMITTEES

8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS. IN
CONNECTION THEREWITH, SPEECH BY THE
PRESIDENT

9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET

10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS: DIVIDEND
OF SEK 3.00 PER SHARE

11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD AND
OF THE PRESIDENT

12 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO
BE ELECTED BY THE MEETING: THE ELECTION
COMMITTEE PROPOSES TEN MEMBERS AND NO
DEPUTY MEMBERS

13 DETERMINATION OF THE REMUNERATION TO BE Mgmt For For
PAID TO THE BOARD MEMBERS

14 ELECTION OF THE BOARD MEMBERS AND CHAIRMAN Mgmt For For
OF THE BOARD: JEAN-BAPTISTE DUZAN WILL NOT
STAND FOR RE-ELECTION. THE ELECTION
COMMITTEE PROPOSES RE-ELECTION OF MATTI
ALAHUHTA, JAMES W. GRIFFITH, KATHRYN V.
MARINELLO, HANNE DE MORA, ANDERS NYREN,
OLOF PERSSON, CARL-HENRIC SVANBERG AND LARS
WESTERBERG. THE ELECTION COMMITTEE PROPOSES
NEW ELECTION OF MARTINA MERZ AND ECKHARD
CORDES. THE ELECTION COMMITTEE FURTHER
PROPOSES RE-ELECTION OF CARL-HENRIC
SVANBERG AS CHAIRMAN OF THE BOARD

15 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE: CARL-OLOF BY,REPRESENTING AB
INDUSTRIVARDEN, LARS FORBERG, REPRESENTING
CEVIAN CAPITAL, YNGVE SLYNGSTAD,
REPRESENTING NORGES BANK INVESTMENT
MANAGEMENT, HAKAN SANDBERG, REPRESENTING
SVENSKA HANDELSBANKEN, SHB PENSION FUND,
SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND
OKTOGONEN AND OKTOGONEN, AND THE CHAIRMAN
OF THE BOARD OF DIRECTORS ARE ELECTED
MEMBERS OF THE ELECTION COMMITTEE AND THAT
NO FEES ARE PAID TO THE MEMBERS OF THE
ELECTION COMMITTEE

16 RESOLUTION ON THE ADOPTION OF A Mgmt For For
REMUNERATION POLICY FOR SENIOR EXECUTIVES

CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934155397
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For

1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For

1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For

1D. ELECTION OF DIRECTOR: ROEL C. CAMPOS Mgmt For For

1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt For For

1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For

1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For

1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL E. WEAVER 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 THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").

Quaker Global Tactical Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934135977
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION

4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS

5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 934165918
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF ACE LIMITED FOR THE
YEAR ENDED DECEMBER 31, 2014

2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For

2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For
RESERVES (BY WAY OF RELEASE AND ALLOCATION
TO A DIVIDEND RESERVE)

3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For

4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR

4B RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF U.S. SECURITIES LAW
REPORTING

4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDIT FIRM

5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For

5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For

5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For

5D ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For

5E ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For

5F ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For

5G ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For

5H ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For

5I ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For

5J ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For

5K ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For

5L ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For

5M ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For

5N ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For

6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS

7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MICHAEL P. CONNORS

7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MARY A. CIRILLO

7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: JOHN EDWARDSON

7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ

8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY

9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO IMPLEMENT NEW REQUIREMENTS UNDER THE
MINDER ORDINANCE REGARDING ELECTIONS,
RELATED CORPORATE GOVERNANCE AND CERTAIN
OTHER MATTERS

10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO IMPLEMENT NEW REQUIREMENTS UNDER THE
MINDER ORDINANCE REGARDING THE COMPENSATION
OF THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT AND RELATED MATTERS

11A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING

11B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For
THE NEXT CALENDAR YEAR

12 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS

13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS; MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS; MARK "ABSTAIN" TO ABSTAIN

--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 16, 2014, AMONG
ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE
"ACTAVIS SHARE ISSUANCE PROPOSAL").

2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
EGM"), OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
ISSUANCE PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934199286
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For

1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For

1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For

1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN

1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For

1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For

1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.

1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For

1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For

1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For

2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.

3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT AND COMPLIANCE
COMMITTEE, TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For
SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
COMPANIES IN IRELAND, THE CHANGE IN NAME OF
THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
PLC.

5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt Against Against
INCENTIVE AWARD PLAN OF ACTAVIS PLC.

6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.

7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPANY TO ADOPT SUCH
SHAREHOLDER'S POLICY REGARDING EXECUTIVE
STOCK RETENTION.

--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 934178814
--------------------------------------------------------------------------------------------------------------------------
Security: 00687A107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ADDYY
ISIN: US00687A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. APPROPRIATION OF RETAINED EARNINGS: I HAVE Mgmt For
NOTED THAT A PROPOSAL AMENDED IN ACCORDANCE
WITH THE STATUS OF THE SHARE BUYBACK
PROGRAM OF THE COMPANY WILL BE PRESENTED TO
THE ANNUAL GENERAL MEETING ON MAY 7, 2015,
WITH THE PAYMENT PER DIVIDEND-ENTITLED
NO-PAR-VALUE SHARE REMAINING UNCHANGED AT
EUR 1.50. MY VOTE WILL ALSO APPLY IN THIS
CASE.

3. RATIFICATION OF THE ACTIONS OF THE Mgmt For
EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR

4. RATIFICATION OF THE ACTIONS OF THE Mgmt For
SUPERVISORY BOARD FOR THE 2014 FINANCIAL
YEAR

5. APPROVAL OF THE COMPENSATION SYSTEM FOR THE Mgmt Against
MEMBERS OF THE EXECUTIVE BOARD

6. CANCELLATION OF THE AUTHORISED CAPITAL Mgmt For
2013/III, CREATION OF A NEW AUTHORISED
CAPITAL 2015, AMENDMENT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION

7A. APPOINTMENT AS AUDITOR OF THE ANNUAL Mgmt For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS

7B. APPOINTED FOR THE AUDIT REVIEW OF THE Mgmt For
FINANCIAL STATEMENTS AND INTERIM MANAGEMENT
REPORT, IF APPLICABLE.

--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934127982
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 09-Apr-2015
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For

1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For

1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For

1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For

1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For

2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 27, 2015.

4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934160146
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For

1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For

1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For

1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt Against Against

1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For

1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN

1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For

1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For

1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For

1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For

1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For

2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS

4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS-DISCLOSURE

4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK

--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 934182673
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: FLOYD E. BLOOM Mgmt For For

1.2 ELECTION OF DIRECTOR: NANCY J. WYSENSKI Mgmt For For

2. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt Against Against
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

3. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.

4. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT ACCOUNTING FIRM OF THE
COMPANY AND TO AUTHORIZE THE AUDIT AND RISK
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE ACCOUNTING FIRM'S REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934198727
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For

1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For

1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For

1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN

1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against

1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS

3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS

4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS

5. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING

6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS RISKS

--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934198739
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For

1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For

1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For

1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For

1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For

1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For

1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For

1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For

2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934153672
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For

1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For

1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL

1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For

1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For

1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For

1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON

1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER

1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For

1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For

1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For

1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For

--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For

1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For

1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For

1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For

1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For

1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For

1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For

2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr For Against

5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For
RISK.

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 934167974
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

A1 AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
REMOVE ALL REFERENCES TO BEARER SHARES AND
CERTIFICATES FOLLOWING THE SUPPRESSION OF
BEARER SECURITIES UNDER BELGIAN LAW

B4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For

B5 DISCHARGE TO THE DIRECTORS Mgmt For For

B6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For

B7A APPOINTING AS INDEPENDENT DIRECTOR MS. Mgmt For For
MICHELE BURNS, FOR A PERIOD OF FOUR YEARS

B7B RENEWING THE APPOINTMENT AS INDEPENDENT Mgmt For For
DIRECTOR OF MR. OLIVIER GOUDET, FOR A
PERIOD OF FOUR YEARS

B7C APPOINTING AS INDEPENDENT DIRECTOR MR. Mgmt For For
KASPER RORSTED, FOR A PERIOD OF FOUR YEARS

B7D RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For
PAUL CORNET DE WAYS RUART, FOR A PERIOD OF
FOUR YEARS

B7E RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For
STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR
YEARS

B8A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY

B8B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For
THE CHAIRMAN OF THE AUDIT COMMITTEE

B8C STOCK OPTIONS FOR DIRECTORS Mgmt For For

C1 FILINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For

1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For

1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For

1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For

1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For

1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN

5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"

6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"

--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934146689
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: ERIC W. DOPPSTADT

1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: CONSTANTINE IORDANOU

1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JOHN M. PASQUESI

2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANTHONY ASQUITH

2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
EDGARDO BALOIS

2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
DENNIS R. BRAND

2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN
BRITCHFIELD

2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL
COLE

2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt Abstain Against
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GRAHAM B.R. COLLIS

2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL CONSTANTINIDES

2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM J. COONEY

2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
STEPHEN J. CURLEY

2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK
DENNISTON

2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL FEETHAM

2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
STEPHEN FOGARTY

2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GIULIANO GIOVANNETTI

2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC
GRANDISSON

2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL HAMMER

2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET
HARTMAN

2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
W. HIPKIN

2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W.
PRESTON HUTCHINGS

2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
CONSTANTINE IORDANOU

2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WOLBERT H. KAMPHUIJS

2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHY
KELLY

2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL H. KIER

2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON
KITTINGER

2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GERALD KONIG

2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN
LI-WILLIAMS

2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt Abstain Against
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
D. LYONS

2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
PATRICK MAILLOUX

2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROBERT MCDOWELL

2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
H. MCELROY

2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROMMEL MERCADO

2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
J. MULHOLLAND

2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL
MULLER

2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
NOLAN

2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MARITA OLIVER

2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
NICOLAS PAPADOPOULO

2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ELISABETH QUINN

2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MAAMOUN RAJEH

2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANDREW T. RIPPERT

2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA
SANTAMARIA-SENA

2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ARTHUR SCACE

2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT
SCHENKER

2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN
SCHEUER

2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI
SINGH

2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
DAMIAN SMITH

2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM A. SOARES

2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT
STIRLING

2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH
STURGESS

2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
RICHARD SULLIVAN

2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN
TAYLOR

2AX TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS
TOTTEN

2AY TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN
VAN MUNSTER

2AZ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS
WATSON

2BA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES
R. WEATHERSTONE

2BB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GERALD WOLFE

3 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2015 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND DESCRIBED
IN, THE PROXY STATEMENT.

4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

5 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 934156438
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2014

2. TO CONFIRM DIVIDENDS Mgmt For For

3. TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR Mgmt For For

4. TO AUTHORISE THE DIRECTORS TO AGREE TO THE Mgmt For For
REMUNERATION OF THE AUDITOR

5A. ELECTION OF DIRECTOR: LEIF JOHANSSON Mgmt For For

5B. ELECTION OF DIRECTOR: PASCAL SORIOT Mgmt For For

5C. ELECTION OF DIRECTOR: MARC DUNOYER Mgmt For For

5D. ELECTION OF DIRECTOR: CORI BARGMANN Mgmt For For

5E. ELECTION OF DIRECTOR: GENEVIEVE BERGER Mgmt For For

5F. ELECTION OF DIRECTOR: BRUCE BURLINGTON Mgmt For For

5G. ELECTION OF DIRECTOR: ANN CAIRNS Mgmt For For

5H. ELECTION OF DIRECTOR: GRAHAM CHIPCHASE Mgmt For For

5I. ELECTION OF DIRECTOR: JEAN-PHILIPPE Mgmt For For
COURTOIS

5J. ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For

5K. ELECTION OF DIRECTOR: SHRITI VADERA Mgmt For For

5L. ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For

6. TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014

7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For

8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

9. TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

10. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

11. TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt Against Against
MEETINGS

12. TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For

1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For

1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For

1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For

1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt Against Against

1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For

1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For

1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.

5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.

--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For

1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For

1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For

1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For

1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For

1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For

1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For

1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For

1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For

1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For

1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt Against Against
INCORPORATION - EXCLUSIVE FORUM PROVISION

5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION - SUPERMAJORITY PROVISIONS -
PREFERRED STOCKHOLDERS

6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934208489
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934224786
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For

1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For

1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For

1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For

1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For

1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For

1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For

1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For

1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2015.

4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.

--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934139216
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For

1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For

1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For

1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For

2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015

3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt Against Against
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)

4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING

5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT

6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS RISK ASSESSMENT

--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934067299
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 29-Sep-2014
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For

1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For

1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For

1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For

1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For

1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For

1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For

1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For

1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS.

5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For
MAJORITY VOTE-COUNTING.

6. STOCKHOLDER PROPOSAL REGARDING HEDGING AND Shr Against For
PLEDGING POLICY.

7. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For
ON RESTRICTED STOCK AWARDS.

8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
DISCLOSURE AND ACCOUNTABILITY.

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For

1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For

1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For

1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For

1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For

1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For

1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.

6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.

7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.

8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.

--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.

4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.

5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

6 A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.

7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.

8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC. Agenda Number: 934141312
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R. MILTON JOHNSON Mgmt For For
ROBERT J. DENNIS Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
THOMAS F. FRIST III Mgmt For For
WILLIAM R. FRIST Mgmt For For
ANN H. LAMONT Mgmt For For
JAY O. LIGHT Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
MICHAEL W. MICHELSON Mgmt For For
WAYNE J. RILEY, M.D. Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 934122285
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For

1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For

1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For

1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For

1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For

1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For

1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For

1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.

03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr Against For
WRITTEN CONSENT OF STOCKHOLDERS

--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For

1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For

1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For

1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For

1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For

1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For

1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For

1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For

1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For

1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For

2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. INDEPENDENT BOARD CHAIRMAN. Shr For Against

5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against

6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934174602
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For

1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For

1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For

1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt For For
PH.D.

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2016

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT

4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt For For
AND INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 934144623
--------------------------------------------------------------------------------------------------------------------------
Security: 45857P509
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: IHG
ISIN: US45857P5098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. REPORT AND ACCOUNTS 2014 Mgmt For For

2. DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For

3. DECLARATION OF FINAL DIVIDEND Mgmt For For

4A. ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For

4B. ELECTION OF JO HARLOW AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)

4C. RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For

4D. RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)

4E. RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR

4F. RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Mgmt For For

4G. RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)

4H. RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For

4I. RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For

4J. RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR Mgmt For For

4K. RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For
DIRECTOR

4L. RE-ELECTION OF YING YEH AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)

5. REAPPOINTMENT OF AUDITOR Mgmt For For

6. REMUNERATION OF AUDITOR Mgmt For For

7. POLITICAL DONATIONS Mgmt For For

8. ALLOTMENT OF SHARES Mgmt For For

9. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

10. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

11. NOTICE OF GENERAL MEETINGS Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934108639
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For

1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For

1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For

1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For

1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For

1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For

2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2015.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116662
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U120
Meeting Type: Special
Meeting Date: 25-Feb-2015
Ticker: LBTYK
ISIN: GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 1 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ANY
VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
THE HOLDERS OF THE CLASS C ORDINARY SHARES
AS A RESULT OF SUCH ADOPTION).

2C. TO APPROVE THE CLASS C VOTING RIGHTS Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW ARTICLES
OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
THE GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, ALL MODIFICATIONS OF THE TERMS
OF THE CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE

1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For

1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For

1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For

1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For

1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For

1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For

1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES

1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For

1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION

3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2015

--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For
M.D.

1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For

1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For

1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For

1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For
PH.D.

1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For

1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For

1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For

1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For
PH.D.

1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For

2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. APPROVAL OF THE MEAD JOHNSON NUTRITION Mgmt For For
COMPANY LONG-TERM INCENTIVE PLAN

4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934108588
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For

1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For

1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For

1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For

1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST Mgmt For For

1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt Against Against

1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt Against Against

2. TO APPROVE AMENDED & RESTATED 2007 EQUITY Mgmt For For
INCENTIVE PLAN & INCREASE SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 30,000,000.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

4. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING.

5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE OFFICER PERFORMANCE INCENTIVE
PLAN.

6. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For

1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For

1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For

1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For

1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For

1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For

1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.

1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.

3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For

5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr For Against
ACCESS.

6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr For Against
CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934169776
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For

1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For

1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For

1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For

1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For

1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For

1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For

1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR

3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)

4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE
SHARES AVAILABLE FOR GRANT

5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
LOBBYING

6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For
VOTE-COUNTING BYLAW CHANGE

7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
GOVERNMENT SERVICE VESTING

--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934165134
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For

1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III

1D. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For

1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For

1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2015.

3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For
NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS
STOCK PLAN.

5A. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PERFORMANCE AWARDS
UNDER 2011 OMNIBUS STOCK PLAN.

5B. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS AND METRICS UNDER 2011
ANNUAL INCENTIVE PLAN.

6A. APPROVAL OF AMENDMENT TO THIRD AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES OF COMMON STOCK.

6B. APPROVAL OF AMENDMENT TO THIRD AMENDED & Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES OF PREFERRED
STOCK.

--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934123681
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 27-Feb-2015
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt For For
AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR

2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE

3. APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND

4. REDUCTION OF SHARE CAPITAL Mgmt For For

5. REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For

6A. VOTES ON COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON TOTAL
COMPENSATION FOR MEMBERS OF THE BOARD OF
DIRECTORS FROM THE 2015 ANNUAL GENERAL
MEETING TO THE 2016 ANNUAL GENERAL MEETING

6B. VOTES ON COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON TOTAL
COMPENSATION FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E.
2016

6C. VOTES ON COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2014
COMPENSATION REPORT

7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)

7B. RE-ELECTION OF DIMITRI AZAR, M.D. Mgmt For For

7C. RE-ELECTION OF VERENA A. BRINER, M.D. Mgmt For For

7D. RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For

7E. RE-ELECTION OF ANN FUDGE Mgmt For For

7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For

7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For

7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For

7I. RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For

7J. RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For

7K. ELECTION OF NANCY C. ANDREWS, M.D., PH.D. Mgmt For For

8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE

8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE

8D. ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE

9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For

10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For

11. P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Abstain
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE NOTICE OF ANNUAL GENERAL MEETING,
AND/OR OF MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER
THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934222566
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2C. ADOPTION OF THE 2014 STATUTORY ANNUAL Mgmt For For
ACCOUNTS

2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2014

3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2015

3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015

3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015

3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt Against Against
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015

3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015

3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015

3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015

3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015

3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE
2, 2015

3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2015

4A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES

4B. 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

7. RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR

--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934091353
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 12-Dec-2014
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CARL ESCHENBACH Mgmt For For

1B. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PALO ALTO NETWORKS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
2015.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934197523
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITORS'
REPORT (THE ANNUAL REPORT)

2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS' REMUNERATION
POLICY)

3. TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY

4. TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For
DIRECTOR

5. TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For

6. TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For

7. TO RE-ELECT MS JACQUELINE HUNT AS A Mgmt For For
DIRECTOR

8. TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For
DIRECTOR

9. TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For

10. TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR

11. TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR

12. TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR

13. TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR

14. TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For

15. TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR

16. TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For

17. TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For

18. TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For

19. TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR

20. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITOR'S REMUNERATION

21. TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS

22. TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES

23. TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES

24. TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS

25. TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES

26. TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt Against Against
FOR GENERAL MEETINGS

--------------------------------------------------------------------------------------------------------------------------
RECEPTOS INC Agenda Number: 934190240
--------------------------------------------------------------------------------------------------------------------------
Security: 756207106
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RCPT
ISIN: US7562071065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD A. HEYMAN, PH.D Mgmt For For
WILLIAM H RASTETTER PHD Mgmt For For
MARY SZELA Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934201271
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES A. BAKER Mgmt For For
ARTHUR F. RYAN Mgmt For For
GEORGE L. SING Mgmt For For
MARC TESSIER-LAVIGNE Mgmt Withheld Against

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 DECEMBER
31, 2015.

3 APPROVAL OF THE REGENERON PHARMACEUTICALS, Mgmt For For
INC. CASH INCENTIVE BONUS PLAN.

4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK AND COMMON STOCK.

5 NONBINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against
PROXY ACCESS, IF PROPERLY PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 934185465
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2014

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014

3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For
DIVIDEND

4 AGREEMENTS AND COMMITMENTS COVERED BY Mgmt For For
ARTICLES L. 225-38 ET SEQ OF THE FRENCH
COMMERCIAL CODE

5 REAPPOINTMENT OF A DIRECTOR - SERGE Mgmt For For
WEINBERG

6 REAPPOINTMENT OF A DIRECTOR - SUET-FERN LEE Mgmt For For

7 RATIFICATION OF THE CO-OPTING OF A DIRECTOR Mgmt For For
- BONNIE BASSLER

8 REAPPOINTMENT OF A DIRECTOR - BONNIE Mgmt For For
BASSLER

9 RATIFICATION OF THE CO-OPTING OF A DIRECTOR Mgmt For For
- OLIVIER BRANDICOURT

10 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For
COMPENSATION DUE OR AWARDED TO SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF
DIRECTORS, IN RESPECT OF THE YEAR ENDED
DECEMBER 31, 2014

11 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For
COMPENSATION DUE OR AWARDED TO CHRISTOPHER
VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN
RESPECT OF THE YEAR ENDED DECEMBER 31, 2014

12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS IN THE COMPANY'S
SHARES

S1 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE TO ISSUE, WITH
PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY,
AND/OR OF ANY OTHER COMPANY

S2 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE TO ISSUE, WITH
PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY,
AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC
OFFERING

S3 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE TO ISSUE, WITH
PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY,
AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE
PLACEMENT

S4 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE TO ISSUE SECURITIES
REPRESENTING A DEBTOR CLAIM AND GIVING
ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES
AND/OR OF ANY OTHER COMPANY

S5 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF AN ISSUE OF
ORDINARY SHARES AND/OR OF SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE COMPANY,
OF ANY SUBSIDIARY, AND/OR OF ANY OTHER
COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS

S6 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH
PREEMPTIVE RIGHTS CANCELLED, OF SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY,
AS CONSIDERATION FOR ASSETS TRANSFERRED TO
THE COMPANY AS A SHARE CAPITAL CONTRIBUTION
IN KIND

S7 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE TO CARRY OUT INCREASES
IN THE SHARE CAPITAL BY INCORPORATION OF
SHARE PREMIUM, RESERVES, PROFITS OR OTHER
ITEMS

S8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES

S9 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE ON THE ISSUANCE OF
SHARES OR SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH WAIVER OF
PREEMPTIVE RIGHTS IN THEIR FAVOR

S10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF
EXISTING OR NEW SHARES TO SOME OR ALL OF
THE SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP

S11 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION

S12 AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF Mgmt For For
ASSOCIATION

S13 POWERS FOR FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934156553
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2014.

2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, SET OUT ON PAGES 74 TO
101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR
THE YEAR ENDED DECEMBER 31, 2014.

3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, SET OUT ON PAGES 78 TO 86 OF THE
DIRECTORS' REMUNERATION REPORT, TO TAKE
EFFECT AFTER THE END OF THE ANNUAL GENERAL
MEETING ON APRIL 28, 2015.

4. TO RE-ELECT DOMINIC BLAKEMORE AS A Mgmt For For
DIRECTOR.

5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For

6. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For
DIRECTOR.

7. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR.

8. TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. Mgmt For For

9. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For

10. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For

11. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For
DIRECTOR.

12. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY.

13. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR.

14. THAT THE SHIRE LONG TERM INCENTIVE PLAN Mgmt For For
2015 (THE "LTIP"), THE PRINCIPAL TERMS OF
WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE
NOTICE OF ANNUAL GENERAL MEETING, AND THE
RULES WHICH ARE PRODUCED TO THE MEETING AND
SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE APPROVED AND THE
DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH
FURTHER PLANS BASED ON THE LTIP AS THEY MAY
CONSIDER NECESSARY IN RELATION TO EMPLOYEES
IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS
AS MAY BE NECESSARY OR ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)

15. THAT THE SHIRE GLOBAL EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN (THE "GESPP") THE PRINCIPAL
TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1
TO THE NOTICE OF ANNUAL GENERAL MEETING,
AND THE RULES WHICH ARE PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION, BE APPROVED AND
THE DIRECTORS BE AUTHORIZED TO ESTABLISH
FURTHER PLANS BASED ON THE GESPP AS THEY
MAY CONSIDER NECESSARY IN RELATION TO
EMPLOYEES IN OTHER COUNTRIES, WITH SUCH
MODIFICATIONS AS MAY BE NECESSARY OR ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)

16. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE ARTICLES BE RENEWED
AND FOR THIS PURPOSE THE AUTHORIZED
ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436
OF RELEVANT SECURITIES; (B) SOLELY IN
CONNECTION WITH AN ALLOTMENT PURSUANT TO AN
OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED
IN THE ARTICLES, BUT ONLY IF AND TO THE
EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)

17. THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE AUTHORITY TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE
DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF
THE ARTICLES, BE RENEWED AND FOR THIS
PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS
DEFINED IN THE ARTICLES) SHALL BE
1,500,444 AND THE ALLOTMENT PERIOD SHALL BE
THE PERIOD COMMENCING ON APRIL 28, 2015,
AND ENDING ON THE EARLIER OF JULY 27, 2016,
OR THE CONCLUSION OF THE ANNUAL GENERAL
MEETING ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)

18. THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES
(JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: (1) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED
TO BE PURCHASED IS 59,126,620; (2) THE
MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES,
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
FIVE PENCE; (3) THE MAXIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
PAID FOR AN ORDINARY ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)

19. TO APPROVE THAT A GENERAL MEETING OF THE Mgmt Against Against
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAT 14
CLEAR DAYS' NOTICE.

--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 934234155
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: SNE
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO AMEND A PART OF THE ARTICLES OF Mgmt For For
INCORPORATION.

2. DIRECTOR
KAZUO HIRAI Mgmt For For
KENICHIRO YOSHIDA Mgmt For For
KANEMITSU ANRAKU Mgmt For For
OSAMU NAGAYAMA Mgmt For For
TAKAAKI NIMURA Mgmt For For
EIKOH HARADA Mgmt For For
JOICHI ITO Mgmt For For
TIM SCHAAFF Mgmt For For
KAZUO MATSUNAGA Mgmt For For
KOICHI MIYATA Mgmt Withheld Against
JOHN V. ROOS Mgmt For For
ERIKO SAKURAI Mgmt For For

3. TO ISSUE STOCK ACQUISITION RIGHTS FOR THE Mgmt For For
PURPOSE OF GRANTING STOCK OPTIONS.

--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934113971
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 19-Jan-2015
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For
MINIMUM REMUNERATION TO MR. RAVINDRA
PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
VEHICLES) DUE TO INADEQUACY OF PROFITS FOR
FINANCIAL YEAR ENDED MARCH 31, 2014.

2. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For
MINIMUM REMUNERATION TO MR. SATISH
BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE
TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
ENDED MARCH 31, 2014.

3. APPROVAL AND RATIFICATION FOR PAYMENT OF Mgmt For For
MINIMUM REMUNERATION AND DEATH RELATED
BENEFITS/COMPENSATION TO (LATE) MR. KARL
SLYM, MANAGING DIRECTOR/HIS LEGAL HEIR, DUE
TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
ENDED MARCH 31, 2014.

4. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. RAVINDRA PISHARODY,
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
CASE OF INADEQUACY OF PROFITS FOR FY
2014-15 AND FY 2015-16.

5. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. SATISH BORWANKAR,
EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS FOR FY 2014-15 AND FY
2015-16.

--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934126473
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 27-Feb-2015
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL FOR ISSUE OF ORDINARY AND 'A' Mgmt Against Against
ORDINARY SHARES THROUGH A RIGHT ISSUE

--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934177951
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For

1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For

1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For

1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For

1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For

1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For

1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For

1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For

1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)

3. APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For
RESTATED STOCK INCENTIVE PLAN (2015)

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING

6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For
EQUITY AWARDS UPON ENTERING GOVERNMENT
SERVICE

7. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT

--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934204784
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For

1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For

1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For

1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For

1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For

1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For

1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT.

5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For
IN FILMS.

6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For
EMISSIONS REDUCTION TARGETS.

--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934174599
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt For For

1B. ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For

1D. ELECTION OF DIRECTOR: ANDERS O. LONNER Mgmt For For

1E. ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI Mgmt For For

1F. ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For

1H. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For

1I. ELECTION OF DIRECTOR: HOWARD B. SCHILLER Mgmt Abstain Against

1J. ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For
STEVENSON

1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For

2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCUSSIONS CONTAINED IN THE
MANAGEMENT PROXY CIRCULAR AND PROXY
STATEMENT.

3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS FOR THE COMPANY TO HOLD OFFICE
UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEFFREY M. LEIDEN Mgmt For For
BRUCE I. SACHS Mgmt Withheld Against
SANGEETA N. BHATIA Mgmt For For

2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For
THAT INCREASES THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO
500 MILLION.

3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt Against Against
AND OPTION PLAN THAT, AMONG OTHER THINGS,
INCREASES THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION
SHARES.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REGARDING A PROXY ACCESS
BY-LAW.

7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING A REPORT ON
SPECIALTY DRUG PRICES.

--------------------------------------------------------------------------------------------------------------------------
VIPSHOP HOLDINGS LIMITED Agenda Number: 934072404
--------------------------------------------------------------------------------------------------------------------------
Security: 92763W103
Meeting Type: Annual
Meeting Date: 15-Sep-2014
Ticker: VIPS
ISIN: US92763W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. AS A SPECIAL RESOLUTION, THAT THE Mgmt Against Against
AUTHORIZED SHARE CAPITAL OF THE COMPANY BE
RE-CLASSIFIED AND RE-DESIGNATED INTO (I)
500,000,000 ORDINARY SHARES OF PAR VALUE OF
US$0.0001 EACH, OF WHICH 483,489,642 BE
DESIGNATED AS CLASS A ORDINARY SHARES OF
PAR VALUE OF US$0.0001 EACH (THE "CLASS A
ORDINARY SHARES") AND ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)

2. AS A SPECIAL RESOLUTION, THAT ALL CLASS B Mgmt For For
ORDINARY SHARES BE AUTOMATICALLY CONVERTED
INTO THE SAME NUMBER OF CLASS A ORDINARY
SHARES AS SOON AS THE CLASS B SHAREHOLDERS
IN AGGREGATE BENEFICIALLY OWN LESS THAN
825,518 CLASS B ORDINARY SHARES, WHICH IS
EQUIVALENT TO 5% OF THE TOTAL ISSUED AND
OUTSTANDING ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)

3. AS A SPECIAL RESOLUTION, THAT THE NEW Mgmt Against Against
M&AAS, A FORM OF WHICH IS BEING PROVIDED TO
YOU, BE AND HEREBY IS, APPROVED AND ADOPTED
TO REFLECT ALL OF THE ABOVE RESOLUTIONS

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against

1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL

1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For

1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For

1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For

2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO FACILITATE STOCK SPLITS.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR
CORE PAYMENT BUSINESS

5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO SECTIONS OF THE CERTIFICATE
OF INCORPORATION

5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF
EXCEPTIONS TO TRANSFER RESTRICTIONS

5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF
DIRECTORS FROM OFFICE

5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS
IN THE BY-LAWS

6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Quaker Mid-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934155296
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For

1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For

1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For

1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For

1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For

1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For

1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For

1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For

2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 934117551
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 18-Feb-2015
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JEFFREY A. MILLER Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt For For

2 TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt Against Against
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
AXIALL CORPORATION Agenda Number: 934202590
--------------------------------------------------------------------------------------------------------------------------
Security: 05463D100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: AXLL
ISIN: US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For

1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For

1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For

1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For

1H. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934205267
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For

1C. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For

1D. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For

1E. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For
VICTOR

1F. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For

1I. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.

3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934187724
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL A. CARROLL Mgmt For For
JOHN G. SCHREIBER Mgmt Withheld Against
A.J. AGARWAL Mgmt For For
MICHAEL BERMAN Mgmt For For
ANTHONY W. DEERING Mgmt For For
THOMAS W. DICKSON Mgmt For For
JONATHAN D. GRAY Mgmt For For
WILLIAM D. RAHM Mgmt For For
WILLIAM J. STEIN Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934227150
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEFFREY R. LEEDS Mgmt For For
MARK J. PARRELL Mgmt For For
LEE S. WIELANSKY Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2015 FISCAL
YEAR.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934157428
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For

1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For
SANGIOVANNI-VINCENTELLI

1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For

1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For

1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For

1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For

2. APPROVAL OF AN AMENDMENT TO THE OMNIBUS Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE AND TO EXTEND THE
EXPIRATION DATE.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF
CADENCE FOR ITS FISCAL YEAR ENDING JANUARY
2, 2016.

--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934152377
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934153468
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES D. FRIAS Mgmt For For
LAWRENCE A. SALA Mgmt For For
MAGALEN C. WEBERT Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO
200,000,000.

5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PROGRAM TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.

--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934138872
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For

1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For

1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For

1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For

1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For

1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For

1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2015.

3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2009 LONG-TERM
INCENTIVE PLAN.

5. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE SHORT-TERM
INCENTIVE PLAN.

6. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF AN ANNUAL REPORT ON
LOBBYING.

--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934147287
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRUCE VAN SAUN Mgmt For For
MARK CASADY Mgmt For For
ANTHONY DI IORIO Mgmt For For
ROBERT GILLESPIE Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
HOWARD W. HANNA III Mgmt For For
LEO I. ("LEE") HIGDON Mgmt For For
CHARLES J. ("BUD") KOCH Mgmt For For
ARTHUR F. RYAN Mgmt For For
SHIVAN S. SUBRAMANIAM Mgmt For For
WENDY A. WATSON Mgmt For For
MARITA ZURAITIS Mgmt For For

2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5. APPROVE THE MATERIAL TERMS OF THE CITIZENS Mgmt For For
FINANCIAL GROUP, INC. PERFORMANCE FORMULA
AND INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

6. APPROVE THE MATERIAL TERMS OF THE CITIZENS Mgmt For For
FINANCIAL GROUP, INC. 2014 OMNIBUS
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE,
INCLUDING THE PERFORMANCE GOALS AND
INDIVIDUAL AWARD LIMITATIONS.

--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934151894
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For

1B. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt For For

1C. ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For

1D. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For

1E. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For

1F. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For

1G. ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For

1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For

1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 934120128
--------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Special
Meeting Date: 18-Feb-2015
Ticker: CVD
ISIN: US2228161004
--------------------------------------------------------------------------------------------------------------------------

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, 2014, AMONG
LABORATORY CORPORATION OF AMERICA HOLDINGS
("LABCORP"), NEON MERGER SUB INC., A
SUBSIDIARY OF LABCORP, AND COVANCE INC.
(THE "AGREEMENT AND PLAN OF MERGER").

2. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION THAT MAY BECOME
PAYABLE TO COVANCE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.

--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 934162417
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DDR
ISIN: US23317H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For

1E. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For

1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For

1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For

1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934169699
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL B. DECKER Mgmt For For
JOHN P. DIELWART Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For

2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION

3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
RESERVED SHARES AND FOR INTERNAL REVENUE
CODE SECTION 162(M) QUALIFICATION

4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 934194325
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM J. COLOMBO Mgmt For For

1C. ELECTION OF DIRECTOR: LARRY D. STONE 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 2015.

3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934139901
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For

1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For

1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For

1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For

1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For

1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For

1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For

1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For

1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For

2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION

3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015

4. A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For

1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For

1C. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt For For

1D. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For

1G. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934163368
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: MAXINE CLARK

1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: ALAN D. FELDMAN

1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: JAROBIN GILBERT JR.

1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: RICHARD A. JOHNSON

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934180225
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRED BAUER Mgmt For For
GARY GOODE Mgmt For For
PETE HOEKSTRA Mgmt For For
JAMES HOLLARS Mgmt For For
JOHN MULDER Mgmt For For
MARK NEWTON Mgmt For For
RICHARD SCHAUM Mgmt For For
FREDERICK SOTOK Mgmt For For
JAMES WALLACE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE THE SECOND AMENDMENT TO THE Mgmt For For
COMPANY'S SECOND RESTRICTED STOCK PLAN.

5. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
2013 EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 934116371
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 05-Feb-2015
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
DONALD C. BERG Mgmt For For
GLENN J. CHAMANDY Mgmt For For
RUSSELL GOODMAN Mgmt For For
RUSS HAGEY Mgmt For For
GEORGE HELLER Mgmt For For
ANNE MARTIN-VACHON Mgmt For For
SHEILA O'BRIEN Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For

02 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION; SEE SCHEDULE "D" TO THE
MANAGEMENT PROXY CIRCULAR

03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
THE ENSUING YEAR.

--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934088736
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For

1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For

1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For

1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For

1F. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For

1G. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For

1I. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For
FISCAL 2015.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934119480
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For

1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For

1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For

1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For

1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.

1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For

1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2015.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 934149510
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For

1B. ELECTION OF DIRECTOR: F. MICHAEL BALL Mgmt For For

1C. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For

1E. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For

1F. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For

1G. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For

1H. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN C. STALEY Mgmt For For

1J. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
2015.

4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 934191292
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Special
Meeting Date: 13-May-2015
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED FEBRUARY 5, 2015,
AMONG PFIZER INC., PERKINS HOLDING COMPANY,
A WHOLLY OWNED SUBSIDIARY OF PFIZER INC.,
AND HOSPIRA, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.

2. THE PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, COMPENSATION THAT WILL OR
MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.

3. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF 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.

--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934134874
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
EDDIE R. MUNSON Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For

2 APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN.

3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

4 AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934171478
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LUIS Mgmt For For
ARANGUREN-TRELLEZ

1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For

1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For

1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For

1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For

1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For

1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For

1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For

1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For

2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"

3. TO APPROVE THE INGREDION INCORPORATED Mgmt Against Against
ANNUAL INCENTIVE PLAN

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2015

--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 934148277
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For

1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For

1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For

1.4 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 Mgmt For For
EXECUTIVE COMPENSATION

3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 934089156
--------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 05-Dec-2014
Ticker: JDSU
ISIN: US46612J5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: KEITH BARNES Mgmt For For

1.2 ELECTION OF DIRECTOR: TIMOTHY CAMPOS Mgmt For For

1.3 ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For

1.4 ELECTION OF DIRECTOR: MASOOD JABBAR Mgmt For For

1.5 ELECTION OF DIRECTOR: MARTIN A. KAPLAN Mgmt For For

1.6 ELECTION OF DIRECTOR: THOMAS WAECHTER Mgmt For For

2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS
UNIPHASE CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 27, 2015.

3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4 TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934171202
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRUCE D. BROUSSARD Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
DEMOS PARNEROS Mgmt For For
BARBARA R. SNYDER Mgmt For For
DAVID K. WILSON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr For Against
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ROLES.

--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934078583
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
ROBERT M. CALDERONI Mgmt For For
JOHN T. DICKSON Mgmt For For
EMIKO HIGASHI Mgmt For For
KEVIN J, KENNEDY Mgmt For For
GARY B. MOORE Mgmt For For
ROBERT A. RANGO Mgmt For For
RICHARD P. WALLACE 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,
2015.

3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934167013
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III

1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For

1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For

1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934147085
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For
AHLUWALIA

1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For

1C. ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For

1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For

1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For

1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For

1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For
IV

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934189475
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: RALPH HORN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For

1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For

1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For

1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For

1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN W. SPIEGEL Mgmt For For

2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 934198753
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: NBR
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JAMES R. CRANE Mgmt For For
JOHN P. KOTTS Mgmt For For
MICHAEL C. LINN Mgmt For For
ANTHONY G. PETRELLO Mgmt For For
DAG SKATTUM Mgmt For For
HOWARD WOLF Mgmt For For
JOHN YEARWOOD Mgmt For For

2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE INDEPENDENT AUDITOR'S
REMUNERATION.

3. PROPOSAL TO APPROVE AN AMENDMENT OF Mgmt For For
COMPANY'S BYE-LAWS RELATED TO BROKER
NONVOTES.

4. ADVISORY VOTE REGARDING THE COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

5. SHAREHOLDER PROPOSAL TO ADOPT A REQUIREMENT Shr Against For
THAT SENIOR EXECUTIVES RETAIN 75% OF
SHARES.

6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF SPECIFIC PERFORMANCE METRICS IN
EQUITY COMPENSATION PLANS.

7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY REPORTING.

8. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.

9. SHAREHOLDER PROPOSAL REGARDING THE VOTE Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.

--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934138012
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM R. NUTI* Mgmt For For
GARY J. DAICHENDT* Mgmt For For
ROBERT P. DERODES* Mgmt For For
RICHARD T. MCGUIRE III$ Mgmt For For

2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THESE PROXY
MATERIALS.

4. TO APPROVE THE DIRECTORS' PROPOSAL TO Mgmt For For
APPROVE THE AMENDMENT AND RESTATEMENT OF
THE NCR CORPORATION ECONOMIC PROFIT PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

5. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE CHARTER OF THE COMPANY TO
ELIMINATE THE SUPERMAJORITY PROVISIONS
CONTEMPLATED BY THE MARYLAND GENERAL
CORPORATION LAW AND THE COMPANY'S CHARTER.

6. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For
THE CHARTER OF THE COMPANY TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS OF
THE COMPANY AND PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS ELECTED AT OR
AFTER THE COMPANY'S 2016 ANNUAL MEETING OF
STOCKHOLDERS.

7. TO VOTE AND OTHERWISE REPRESENT THE Mgmt For For
UNDERSIGNED ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, IN THE
DISCRETION OF THE PROXY HOLDER.

--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934142338
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For

1B. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For

1C. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For

1D. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For

1F. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For

1G. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For

1H. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For

1I. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For

1J. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For

1M. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 934167835
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CRAIG A. CARLSON Mgmt For For
JOHN M. EGGEMEYER Mgmt For For
BARRY C. FITZPATRICK Mgmt For For
ANDREW B. FREMDER Mgmt For For
C. WILLIAM HOSLER Mgmt For For
SUSAN E. LESTER Mgmt For For
DOUGLAS H. (TAD) LOWREY Mgmt For For
TIMOTHY B. MATZ Mgmt For For
ROGER H. MOLVAR Mgmt For For
JAMES J. PIECZYNSKI Mgmt For For
DANIEL B. PLATT Mgmt For For
ROBERT A. STINE Mgmt For For
MATTHEW P. WAGNER Mgmt For For

2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
COMPANY'S EXECUTIVE INCENTIVE PLAN IN ORDER
TO ENSURE THAT THE COMPANY CAN DEDUCT
PAYMENTS MADE PURSUANT THERETO AS
COMPENSATION EXPENSE UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.

3. TO APPROVE A PROPOSAL TO RATIFY THE TAX Mgmt For For
ASSET PROTECTION PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS (NON Mgmt For For
BINDING), THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

5. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE, IF NECESSARY, AN ADJOURNMENT OR
POSTPONEMENT OF THE ANNUAL MEETING TO
SOLICIT ADDITIONAL PROXIES.

7. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For
BUSINESS AND MATTERS OR PROPOSALS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934079319
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KEVIN A. LOBO Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.

3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY Shr For Against
VOTE STANDARD IN THE ELECTION OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 934164839
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: STR
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: TERESA BECK Mgmt For For

1B ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For

1C ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For

1D ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For

1E ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For

1F ELECTION OF DIRECTOR: REBECCA RANICH Mgmt For For

1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For

1H ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For

2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

3 RE-APPROVE AND AMEND THE QUESTAR Mgmt For For
CORPORATION LONG-TERM STOCK INCENTIVE PLAN.

4 RE-APPROVE THE QUESTAR CORPORATION ANNUAL Mgmt For For
MANAGEMENT INCENTIVE PLAN II.

5 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.

--------------------------------------------------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION Agenda Number: 934139139
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN M. BURT Mgmt For For

1B. ELECTION OF DIRECTOR: ANESA CHAIBI Mgmt For For

1C. ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For

1D. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For

2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.

3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF INCORPORATION TO
REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL
NAME.

4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING JANUARY 2,
2016.

--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934135787
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For

1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For

1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For

1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For

1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For

1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For

1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For

1L. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.

4. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For
CORPORATION 2015 LONG TERM INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934167051
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FREDERICK J. SIEVERT Mgmt For For
STANLEY B. TULIN Mgmt For For
A. GREIG WOODRING Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015

--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934210446
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
AMY WOODS BRINKLEY Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
LAURA G. THATCHER Mgmt For For
RICHARD F. WALLMAN Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For

2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.

4. TO CONSIDER A STOCKHOLDER PROPOSAL; IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED MARCH 6, 2014 AND AMENDED ON APRIL 7,
2014 AND ON JUNE 13, 2014, BY AND AMONG
SAFEWAY INC., AB ACQUISITION LLC,
ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC
AND SATURN ACQUISITION MERGER SUB, INC.

2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO SAFEWAY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.

3. APPROVAL AND ADOPTION OF THE ADJOURNMENT OF Mgmt For For
THE ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
FOR THE ADOPTION OF THE MERGER AGREEMENT.

5. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").

6. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.

7. STOCKHOLDER PROPOSAL REGARDING LABELING Shr Against For
PRODUCTS THAT CONTAIN GENETICALLY
ENGINEERED INGREDIENTS.

8. STOCKHOLDER PROPOSAL REGARDING EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.

4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For

4B. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For

4C. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For

4D. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For

4E. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For

4F. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For

4G. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For

4H. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

4I. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934174486
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For

1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For

1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For

1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For

1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For

1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For
AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN.

4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934155260
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For

1B ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For

1C ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For

1D ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For

1E ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For

1F ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For

1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For

2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT UNDER THE
HEADINGS "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
TABLES".

3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For
AND CASH COMPENSATION INCENTIVE PLAN.

4 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934146691
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For

1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For

1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For

1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For

1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For

1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For

1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For

1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For

2. RATIFICATION OF AUDITORS. Mgmt For For

3. ADVISORY APPROVAL OF 2014 EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934159674
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
ANTONIO CARRILLO Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
DUNIA A. SHIVE Mgmt For For
TIMOTHY R. WALLACE Mgmt For For

2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
AND INCENTIVE PLAN.

3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES.

4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
PAR VALUE OF THE COMPANY'S COMMON STOCK.

5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934111890
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For

1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For

1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For

1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For

1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For

1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 3, 2015

3. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 1 DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING

4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 2 DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING

5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 3 DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING

--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934110747
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For

1B. ELECTION OF DIRECTOR: L.R. GREENBERG Mgmt For For

1C. ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For

1D. ELECTION OF DIRECTOR: E.E. JONES Mgmt For For

1E. ELECTION OF DIRECTOR: A. POL Mgmt For For

1F. ELECTION OF DIRECTOR: M.S. PUCCIO Mgmt For For

1G. ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For

1H. ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For

1I. ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For

2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 934171480
--------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: UPL
ISIN: CA9039141093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL D. WATFORD Mgmt For For

1B. ELECTION OF DIRECTOR: W. CHARLES HELTON Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL Mgmt For For

1D. ELECTION OF DIRECTOR: ROGER A. BROWN Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL J. KEEFFE Mgmt For For

2. APPOINTMENT OF AUDITORS Mgmt For For

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against

4. SHAREHOLDER PROPOSAL, IF PRESENTED Shr Against For

--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934149748
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For

1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For

1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For

1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER

1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For

1I. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For

1J. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For

1K. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For

1L. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934142756
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For

1B ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against

1C ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt Against Against

1D ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For

1E ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For

1F ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For

1G ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For

1H ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For

2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.

3 TO RE-APPROVE THE URBAN OUTFITTERS Mgmt For For
EXECUTIVE INCENTIVE PLAN.

4 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
REPORT.

5 SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.

--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934156363
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
CHARLES Q. CHANDLER IV Mgmt For For
R.A. EDWARDS III Mgmt For For
SANDRA A.J. LAWRENCE Mgmt For For

2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934133012
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For

1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For

1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For

1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For

1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For

2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934094397
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE ISSUANCE OF WHITING COMMON Mgmt For For
STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT
TO THE ARRANGEMENT AGREEMENT, DATED AS OF
JULY 13, 2014, BY AND AMONG WHITING,
1007695 B.C. LTD. AND KODIAK OIL & GAS
CORP., AS THE SAME MAY BE AMENDED FROM TIME
TO TIME (THE "SHARE ISSUANCE PROPOSAL").

2. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
WHITING SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
(THE "WHITING ADJOURNMENT PROPOSAL").

--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934109794
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For

1.2 ELECTION OF DIRECTOR: JOHN A. HALBROOK Mgmt For For

1.3 ELECTION OF DIRECTOR: RONALD M. SEGA Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.

3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934165615
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For

1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For

1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI

1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For

1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For

1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For

2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION

3. COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY Mgmt For For
INC. 2015 OMNIBUS INCENTIVE PLAN

4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr For Against
THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 934149534
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For

1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For

1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For

1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For

1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For

1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.

2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS

3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS

4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Quaker Small-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACCURIDE CORPORATION Agenda Number: 934148354
--------------------------------------------------------------------------------------------------------------------------
Security: 00439T206
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ACW
ISIN: US00439T2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBIN J. ADAMS Mgmt For For
KEITH E. BUSSE Mgmt For For
RICHARD F. DAUCH Mgmt For For
ROBERT E. DAVIS Mgmt For For
LEWIS M. KLING Mgmt For For
JOHN W. RISNER Mgmt For For
JAMES R. RULSEH Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2015 FISCAL YEAR.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 934229697
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK L. FIRST Mgmt For For
R. DIRK ALLISON Mgmt For For

2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934149572
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For

1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For

1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For

1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For

1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For

1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For

1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For

1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For

1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For

1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN POLICY.

--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 934047730
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL CALLAHAN Mgmt For For
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF ATK'S NAMED EXECUTIVE OFFICERS

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
ACTIONS TAKEN ON SANDY HOOK PRINCIPLES

--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 934224382
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LINDA J. HALL Mgmt For For
PAUL B. KUSSEROW Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
BRUCE D. PERKINS Mgmt For For
DONALD A. WASHBURN Mgmt For For
NATHANIEL M. ZILKHA Mgmt For For

2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 OMNIBUS INCENTIVE COMPENSATION PLAN
THAT WOULD INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,962,459 SHARES TO 5,462,459 SHARES.

4 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE COMPANY'S 2015 PROXY
STATEMENT ("SAY ON PAY" VOTE).

--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934136943
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
DAVID C. DAUCH Mgmt For For
WILLIAM L. KOZYRA Mgmt For For
PETER D. LYONS Mgmt For For

2 APPROVAL OF AMENDED AND RESTATED AMERICAN Mgmt For For
AXLE & MANUFACTURING HOLDINGS, INC. 2012
OMNIBUS INCENTIVE PLAN

3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934192662
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For

1.2 ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt Against Against

1.3 ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.

3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934224116
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RAINER H. BOSSELMANN Mgmt For For
HENRY A. CRUMPTON Mgmt For For
CYNTHIA A. FLANDERS Mgmt For For
PETER W. GETSINGER Mgmt For For
WILLIAM F. GRIFFIN, JR. Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt For For
W.G. CHAMPION MITCHELL Mgmt For For
JAMES W. QUINN Mgmt For For
BRIAN R. SHERRAS Mgmt For For

2. THE APPROVAL OF THE AMENDMENT OF OUR 2011 Mgmt For For
STOCK PLAN IN ORDER TO INCREASE THE TOTAL
NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM
1,250,000 TO 2,000,000 SHARES.

3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2016.

4. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
VOTE).

--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934145598
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DENNIS E. CLEMENTS Mgmt For For
EUGENE S. KATZ Mgmt For For
SCOTT L. THOMPSON Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
ASBURY'S NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ASBURY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934054076
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 25-Jul-2014
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO Mgmt For For
VOTE ON THE FOLLOWING AUTHORIZATION: THE
SUBMISSION OF A REQUISITION THAT THE BOARD
OF DIRECTORS OF ASPEN CONVENE A SPECIAL
GENERAL MEETING OF ASPEN IN CONNECTION WITH
A PROPOSED INCREASE IN THE SIZE OF ASPEN'S
BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19
DIRECTORS. "FOR = YES, REVOKE MY CONSENT,
AGAINST = NO, DO NOT REVOKE MY CONSENT"

02 ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO Mgmt For For
VOTE ON THE FOLLOWING AUTHORIZATION: THE
SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL
OF A SCHEME OF ARRANGEMENT BY ENDURANCE,
WHICH WILL ENTAIL THE HOLDING OF A MEETING
OF ASPEN SHAREHOLDERS, IF ORDERED BY THE
SUPREME COURT OF BERMUDA, AT WHICH ASPEN
SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE
SCHEME OF ARRANGEMENT UNDER SECTION 99 OF
THE COMPANIES ACT 1981 BERMUDA, AS AMENDED,
PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE
ALL OF THE OUTSTANDING ORDINARY SHARES OF
ASPEN, ON TERMS SET FORTH IN ENDURANCE'S
ACQUISITION PROPOSAL MADE ON JUNE 2, 2014.
FOR = YES, REVOKE MY CONSENT; AGAINST = NO,
DO NOT REVOKE MY CONSENT"

--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934138024
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MR. GLYN JONES* Mgmt For For
MR. GARY GREGG* Mgmt For For
MR. BRET PEARLMAN* Mgmt For For

2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SET FORTH IN THE
PROXY STATEMENT ("SAY-ON-PAY VOTE").

3. TO APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For
ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS THROUGH THE
AUDIT COMMITTEE TO SET THE REMUNERATION FOR
KPMG.

--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934088471
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOAN C. MCARDLE Mgmt For For
DR. SIMON J. OREBI GANN Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934146677
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For

1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For

1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For

1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For

1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For

1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For

1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED ASSURANT, INC. LONG TERM EQUITY
INCENTIVE PLAN FOR PURPOSES OF SECTION 162
(M) OF THE INTERNAL REVENUE CODE.

4. ADVISORY APPROVAL OF THE 2014 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934208491
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ROBERT F. AGNEW Mgmt For For

1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For

1.3 ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For

1.4 ELECTION OF DIRECTOR: JAMES S. GILMORE III Mgmt For For

1.5 ELECTION OF DIRECTOR: CAROL B. HALLETT Mgmt For For

1.6 ELECTION OF DIRECTOR: FREDERICK MCCORKLE Mgmt For For

1.7 ELECTION OF DIRECTOR: DUNCAN J. MCNABB Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
AVG TECHNOLOGIES NV Agenda Number: 934230513
--------------------------------------------------------------------------------------------------------------------------
Security: N07831105
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: AVG
ISIN: NL0010060661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

4. ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR 2014

6. RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2014

7. RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2014

8. RE-APPOINTMENT OF MR. HAARS AS SUPERVISORY Mgmt For For
BOARD MEMBER

9. RE-APPOINTMENT OF MR. MEEKS AS SUPERVISORY Mgmt For For
BOARD MEMBER

10. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO ISSUE SHARES

11. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS

12. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES

--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934156096
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For

1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For

1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For

1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For

1H. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For

1I. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For

1J. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.

3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934078507
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 06-Nov-2014
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For

1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For

1D. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD HAMADA Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For

1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For

1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 27, 2015.

--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 934128263
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Special
Meeting Date: 17-Mar-2015
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. A PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
BANNER'S ARTICLES OF INCORPORATION CREATING
A NEW CLASS OF BANNER NON-VOTING COMMON
STOCK OF 5,000,000 AUTHORIZED SHARES.

2. A PROPOSAL TO APPROVE THE ISSUANCE OF AN Mgmt For For
AGGREGATE OF 13,230,000 SHARES OF BANNER
COMMON STOCK AND BANNER NON-VOTING COMMON
STOCK IN ACCORDANCE WITH THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER 5,
2014, BY AND AMONG SKBHC HOLDINGS LLC,
STARBUCK BANCSHARES, INC. AND BANNER
CORPORATION.

3. A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE SPECIAL MEETING IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING IN
FAVOR OF THE FOREGOING PROPOSALS.

--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 934159953
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GORDON E. BUDKE Mgmt For For
CONSTANCE H. KRAVAS Mgmt For For
JOHN R. LAYMAN Mgmt For For
MICHAEL M. SMITH Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
BANNER CORPORATION'S NAMED EXECUTIVE
OFFICERS.

3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF MOSS ADAMS LLP AS THE
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC. Agenda Number: 934205469
--------------------------------------------------------------------------------------------------------------------------
Security: 095180105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: BLT
ISIN: US0951801051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT E. BEASLEY, JR. Mgmt Withheld Against
RONALD CAMI Mgmt For For
ANDREW C. CLARKE Mgmt Withheld Against
JOSHUA L. COLLINS Mgmt For For
NELDA J. CONNORS Mgmt Withheld Against
E. DANIEL JAMES Mgmt For For
HAROLD E. LAYMAN Mgmt Withheld Against
DANIEL J. OBRINGER Mgmt For For
DAVID A. WILLMOTT Mgmt For For

2. TO PASS AS AN ADVISORY VOTE A RESOLUTION Mgmt For For
APPROVING CERTAIN EXECUTIVE COMPENSATION.

3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 934198575
--------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: NILE
ISIN: US09578R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
MICHAEL POTTER Mgmt For For
MARY ALICE TAYLOR Mgmt For For

2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE
NILE FOR FISCAL YEAR ENDING JANUARY 3,
2016.

3. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE CO Agenda Number: 934143746
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ELECTION OF DIRECTOR: RICHARD H. FLEMING Mgmt For For

2. ELECTION OF DIRECTOR: MACK L. HOGANS Mgmt For For

3. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
MCGOWAN

4. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.

5. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For
COMPANY'S EXTERNAL AUDITORS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 934075765
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 30-Oct-2014
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For

1.2 ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For

1.3 ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For

1.4 ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For

1.5 ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For

1.6 ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For

1.7 ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For

1.8 ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For

1.9 ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL 2015 YEAR.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES INC Agenda Number: 934126891
--------------------------------------------------------------------------------------------------------------------------
Security: 12467B304
Meeting Type: Special
Meeting Date: 20-Mar-2015
Ticker: CJES
ISIN: US12467B3042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 25, 2014, AMONG
C&J ENERGY SERVICES, INC., NABORS
INDUSTRIES LTD. AND NABORS RED LION LIMITED
(AS AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT").

1A APPROVAL OF A PROVISION IN THE AMENDED AND Mgmt For For
RESTATED BYE-LAWS OF NABORS RED LION
LIMITED THAT CLASSIFIES THE RED LION BOARD
OF DIRECTORS INTO THREE SEPARATE CLASSES
WITH STAGGERED TERMS. APPROVAL OF THIS
PROPOSAL IS A CONDITION TO THE COMPLETION
OF THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.

02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAYABLE TO C&J ENERGY
SERVICES, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.

03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, 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.

--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES LTD. Agenda Number: 934191420
--------------------------------------------------------------------------------------------------------------------------
Security: G3164Q101
Meeting Type: Special
Meeting Date: 04-Jun-2015
Ticker: CJES
ISIN: BMG3164Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt Against Against
C&J ENERGY SERVICES 2015 LONG TERM
INCENTIVE PLAN.

2. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
C&J ENERGY SERVICES 2015 LONG TERM
INCENTIVE PLAN FOR THE PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

--------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 934172747
--------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CVC
ISIN: US12686C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOSEPH J. LHOTA Mgmt Withheld Against
THOMAS V. REIFENHEISER Mgmt Withheld Against
JOHN R. RYAN Mgmt For For
STEVEN J. SIMMONS Mgmt For For
VINCENT TESE Mgmt Withheld Against
LEONARD TOW Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. APPROVAL OF CABLEVISION SYSTEMS CORPORATION Mgmt Against Against
2015 EMPLOYEE STOCK PLAN.

--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 934215561
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: CAP
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HIROMITSU OGAWA Mgmt For For
WILLIAM W. LIEBECK Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.

4. APPROVAL OF THE AMENDED CAI INTERNATIONAL, Mgmt For For
INC. 2007 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 934074004
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 03-Oct-2014
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ADOLPHUS B. BAKER Mgmt Withheld Against
TIMOTHY A. DAWSON Mgmt Withheld Against
LETITIA C. HUGHES Mgmt For For
SHERMAN MILLER Mgmt Withheld Against
JAMES E. POOLE Mgmt For For
STEVE W. SANDERS Mgmt For For

2. AMENDMENT OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK AND CLASS
A COMMON STOCK... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
RESOLVED, THAT THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSED IS HEREBY
APPROVED

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION

5. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY

--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934148582
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For

1.2 ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For

1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For

1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For

1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For

1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For

1.7 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For

1.8 ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For

2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
PROXY STATEMENT.

3. APPROVAL OF THE 2009 LONG TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.

4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 934182774
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For

1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For

1E. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For

1F. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For

1G. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For

1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For

1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For

1J. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For

1K. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For

1L. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For

1M. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For

2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

4. AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt Against Against
INCORPORATION TO ELIMINATE THE BOARD SIZE
RANGE.

5. AMENDMENT TO, AND RESTATEMENT OF, THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
MAKE CERTAIN NON-SUBSTANTIVE CHANGES.

--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934137820
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT K. DITMORE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
DAVID L. STEWARD Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

4. RATIFICATION OF AMENDMENT TO COMPANY'S Mgmt Against Against
BY-LAWS TO INCLUDE A FORUM SELECTION
CLAUSE.

--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934175630
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For

1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For

1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For

1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For

1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For

1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For

1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For

2. APPROVAL AND ADOPTION OF THE 2015 STOCK Mgmt For For
INCENTIVE PLAN.

3. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2015.

4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934171872
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DARCY G. ANDERSON Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
ALAN P. KRUSI Mgmt For For
BRIAN E. LANE Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
CONSTANCE E. SKIDMORE Mgmt For For
VANCE W. TANG Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 934206613
--------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: CTCT
ISIN: US2103131023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN CAMPBELL Mgmt For For
DANIEL T.H. NYE Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CONVERSANT, INC Agenda Number: 934097494
--------------------------------------------------------------------------------------------------------------------------
Security: 21249J105
Meeting Type: Special
Meeting Date: 09-Dec-2014
Ticker: CNVR
ISIN: US21249J1051
--------------------------------------------------------------------------------------------------------------------------

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 11, 2014, BY AND
AMONG ALLIANCE DATA SYSTEMS CORPORATION,
CONVERSANT, INC. AND AMBER SUB LLC, A
WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA
SYSTEMS CORPORATION.

2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CONVERSANT, INC.'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.

3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
CONVERSANT, INC. SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE ABOVE
PROPOSALS IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
SUCH PROPOSALS.

--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934156565
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt For For
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For

2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934167633
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT G. STUCKEY Mgmt For For
THOMAS M. RAY Mgmt For For
JAMES A. ATTWOOD, JR. Mgmt For For
MICHAEL R. KOEHLER Mgmt For For
PAUL E. SZUREK Mgmt For For
J. DAVID THOMPSON Mgmt For For
DAVID A. WILSON Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934153470
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

I DIRECTOR
WILLIAM J. GRUBBS Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
RICHARD M. MASTALER Mgmt For For
MARK PERLBERG Mgmt For For
JOSEPH A. TRUNFIO, PH.D Mgmt For For

II PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 934208960
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: CVI
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BOB G. ALEXANDER Mgmt For For
SUNGHWAN CHO Mgmt Withheld Against
CARL C. ICAHN Mgmt Withheld Against
ANDREW LANGHAM Mgmt Withheld Against
JOHN J. LIPINSKI Mgmt Withheld Against
COURTNEY MATHER Mgmt Withheld Against
STEPHEN MONGILLO Mgmt Withheld Against
ANDREW ROBERTO Mgmt Withheld Against
JAMES M. STROCK Mgmt For For

2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION ("SAY-ON-PAY").

--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 934137779
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
R. BRUCE MCDONALD Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For

2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
DICE HOLDINGS, INC. Agenda Number: 934144267
--------------------------------------------------------------------------------------------------------------------------
Security: 253017107
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: DHX
ISIN: US2530171071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL P. DURNEY Mgmt For For
GOLNAR SHEIKHOLESLAMI Mgmt For For
JIM FRIEDLICH Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP. Agenda Number: 934143784
--------------------------------------------------------------------------------------------------------------------------
Security: 27033X101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: ELNK
ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID A. KORETZ Mgmt For For

1D. ELECTION OF DIRECTOR: KATHY S. LANE Mgmt For For

1E. ELECTION OF DIRECTOR: GARRY K. MCGUIRE Mgmt For For

1F. ELECTION OF DIRECTOR: R. GERARD SALEMME Mgmt For For

1G. ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D Mgmt For For

1H. ELECTION OF DIRECTOR: M. WAYNE WISEHART Mgmt For For

2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934202817
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: LARRY J. BUMP Mgmt For For

1E. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For

1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For

2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.

3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS MODIFIED, IN THE 2010
INCENTIVE PLAN.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC. Agenda Number: 934120914
--------------------------------------------------------------------------------------------------------------------------
Security: 29285W104
Meeting Type: Special
Meeting Date: 23-Feb-2015
Ticker: EGL
ISIN: US29285W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE MERGER OF ENGILITY HOLDINGS, Mgmt For For
INC. ("ENGILITY") WITH AND INTO NEW EAST
HOLDINGS, INC. ("NEW ENGILITY") WITH NEW
ENGILITY AS THE SURVIVING COMPANY IN THE
MERGER (THE "ENGILITY MERGER") AND APPROVE
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCT 28, 2014 (AS AMENDED FROM TIME TO
TIME THE "MERGER AGREEMENT"), AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

2. TO PERMIT ENGILITY TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR ADVISABLE, FOR
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO
APPROVE THE ENGILITY MERGER AND THE MERGER
AGREEMENT.

3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
ENGILITY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS CONTEMPLATED BY
THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC. Agenda Number: 934179549
--------------------------------------------------------------------------------------------------------------------------
Security: 29286C107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: EGL
ISIN: US29286C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LYNN A. DUGLE Mgmt For For
CHARLES S. REAM Mgmt For For
ANTHONY SMERAGLINOLO Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934182926
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt For For
JOHN R. DUNNE Mgmt For For
WILLIAM F. GALTNEY, JR. Mgmt For For
GERRI LOSQUADRO Mgmt For For
ROGER M. SINGER Mgmt For For
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt For For

2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE
THE BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THE FEES FOR THE
REGISTERED PUBLIC ACCOUNTING FIRM.

3. TO APPROVE THE EVEREST RE GROUP, LTD. 2010 Mgmt For For
STOCK INCENTIVE PLAN AS AMENDED THROUGH THE
SECOND AMENDMENT.

4. TO APPROVE THE EVEREST RE GROUP, LTD. 2003 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION
PLAN AS AMENDED THROUGH THE THIRD
AMENDMENT.

5. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 934220283
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL F. DEVINE, Mgmt For For
III

1B. ELECTION OF DIRECTOR: DAVID G. KORNBERG Mgmt For For

1C. ELECTION OF DIRECTOR: MYLLE H. MANGUM Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (SAY-ON-PAY).

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXPRESS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 934165603
--------------------------------------------------------------------------------------------------------------------------
Security: 305560302
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: FRP
ISIN: US3055603027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PETER D. AQUINO Mgmt For For
DENNIS J. AUSTIN Mgmt For For
PETER C. GINGOLD Mgmt For For
EDWARD D. HOROWITZ Mgmt For For
MICHAEL J. MAHONEY Mgmt For For
MICHAEL K. ROBINSON Mgmt For For
PAUL H. SUNU Mgmt For For
DAVID L. TREADWELL Mgmt For For
WAYNE WILSON Mgmt For For

2. APPROVAL ON AN ADVISORY BASIS OF OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 934040700
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 17-Jul-2014
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GLENN S. LYON Mgmt For For
DOLORES A. KUNDA Mgmt For For
TORRENCE BOONE Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING FEBRUARY 28, 2015.

3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. TO APPROVE THE FINISH LINE, INC. 2009 Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.

--------------------------------------------------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION Agenda Number: 934156666
--------------------------------------------------------------------------------------------------------------------------
Security: 33761N109
Meeting Type: Annual and Special
Meeting Date: 21-Apr-2015
Ticker: FSRV
ISIN: CA33761N1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS AND LICENSED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF
THE CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.

02 DIRECTOR
DAVID R. BEATTY Mgmt For For
BRENDAN CALDER Mgmt For For
PETER F. COHEN Mgmt For For
J.(JACK) P. CURTIN, JR. Mgmt For For
BERNARD I. GHERT Mgmt For For
MICHAEL D. HARRIS Mgmt For For
JAY S. HENNICK Mgmt For For
FREDERICK F. REICHHELD Mgmt For For
MICHAEL STEIN Mgmt For For

03 AN ORDINARY RESOLUTION APPROVING AN Mgmt Against Against
AMENDMENT TO THE FIRSTSERVICE STOCK OPTION
PLAN, AS AMENDED, TO INCREASE THE MAXIMUM
NUMBER OF SUBORDINATE VOTING SHARES
RESERVED FOR ISSUANCE PURSUANT TO THE
EXERCISE OF STOCK OPTIONS GRANTED
THEREUNDER, ALL AS MORE PARTICULARLY SET
FORTH AND DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR").

04 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET OUT IN APPENDIX "A" TO THE
ACCOMPANYING CIRCULAR, APPROVING AN
ARRANGEMENT (THE "ARRANGEMENT") UNDER
SECTION 182 OF THE BUSINESS CORPORATIONS
ACT (ONTARIO) INVOLVING THE CORPORATION,
THE HOLDERS OF SUBORDINATE VOTING SHARES
AND MULTIPLE VOTING SHARES OF THE
CORPORATION, NEW FSV CORPORATION ("NEW
FSV"), FSV HOLDCO ULC AND FIRSTSERVICE
COMMERCIAL REAL ESTATE SERVICES INC.
PURSUANT TO THE PLAN OF ARRANGEMENT
ATTACHED AS SCHEDULE "A" TO APPENDIX "C" TO
THE ACCOMPANYING CIRCULAR.

05 AN ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt Against Against
WHICH IS SET FORTH IN APPENDIX "B" TO THE
ACCOMPANYING CIRCULAR, APPROVING A STOCK
OPTION PLAN FOR NEW FSV.

--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934057957
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 28-Aug-2014
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. RE-ELECTION OF MR. DANIEL H. SCHULMAN AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.

2A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.

2B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.

3. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For
AS A DIRECTOR OF FLEXTRONICS.

4. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2015 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.

5. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.

6. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEXTRONICS'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, SET
FORTH IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION TABLES
AND THE ACCOMPANYING NARRATIVE DISCLOSURE
UNDER "EXECUTIVE COMPENSATION" IN
FLEXTRONICS'S PROXY STATEMENT RELATING TO
ITS 2014 ANNUAL GENERAL MEETING.

7. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For
PAYABLE TO FLEXTRONICS'S COMPENSATION
COMMITTEE MEMBERS AND THE CHAIRMAN OF THE
COMPENSATION COMMITTEE.

S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For
APPROVE THE RENEWAL OF THE SHARE PURCHASE
MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.

--------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 934224596
--------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 29-Jun-2015
Ticker: GNCMA
ISIN: US3693851095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1) DIRECTOR
STEPHEN M. BRETT Mgmt For For
RONALD A. DUNCAN Mgmt For For
STEPHEN R. MOONEY Mgmt For For
ERIC L. ZINTERHOFER Mgmt For For

2) TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 934223758
--------------------------------------------------------------------------------------------------------------------------
Security: 378967103
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: GCA
ISIN: US3789671035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
E. MILES KILBURN Mgmt For For

2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.

3 TO RATIFY THE APPOINTMENT OF BDO USA LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 934160540
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
DENISE E. DICKINS Mgmt For For
JASON G. WEISS Mgmt For For

2 TO RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.

4 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934187293
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DOYLE L. ARNOLD Mgmt For For
EARL J. HESTERBERG Mgmt For For

2. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION

4. APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN

5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934175616
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GREGORY S. ANDERSON Mgmt For For
MARK B. DUNKERLEY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
ZAC S. HIRZEL Mgmt For For
RANDALL L. JENSON Mgmt For For
TOMOYUKI MORIIZUMI Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For

2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 934212414
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: HCI
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES MACCHIAROLA Mgmt Withheld Against
HARISH M. PATEL Mgmt Withheld Against
MARTIN A. TRABER Mgmt Withheld Against

2. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 934148607
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For

1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For

1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For

1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For

1F. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For

1G. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For

1H. ELECTION OF DIRECTOR: GEORGE MILLER Mgmt For For

1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For

1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE THE HEALTH NET, INC. AMENDED AND Mgmt For For
RESTATED 2006 LONG-TERM INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934204354
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF TRUSTEE: BRUCE M. GANS, M.D. Mgmt Against *

1B ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Against *

02 TO APPROVE MANAGEMENT'S PROPOSAL TO ALLOW Mgmt Against *
MANAGEMENT TO OPT-IN TO MUTA ANTI-TAKEOVER
MEASURES AND WAIT UP TO 18 MONTHS BEFORE
HAVING A SHAREHOLDER VOTE ON SUCH OPT-IN.

03 ANNUAL ADVISORY VOTE ON EXECUTIVE Mgmt For *
COMPENSATION.

04 TO APPROVE THE RATIFICATION OF THE Mgmt For *
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE 2015 FISCAL
YEAR.

05 TO APPROVE SHAREHOLDER PROPOSAL TO OPT-OUT Mgmt For *
OF MUTA'S ANTI-TAKEOVER MEASURES AND
REQUIRE PRIOR SHAREHOLDER APPROVAL TO OPT
BACK IN.

--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934141502
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PAUL D. MILLER Mgmt For For
C. MICHAEL PETTERS Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2015.

3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.

4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934050838
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 25-Jul-2014
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For

1.2 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For

1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For

1.4 ELECTION OF DIRECTOR: DR. HUGH BRADY Mgmt For For

2 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For

3 TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION

4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES

5 TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES

--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934182990
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS

2.1 ELECTION OF CLASS III DIRECTOR: TIMOTHY A. Mgmt For For
CROWN

2.2 ELECTION OF CLASS III DIRECTOR: ANTHONY A. Mgmt For For
IBARGUEN

2.3 ELECTION OF CLASS III DIRECTOR: KATHLEEN S. Mgmt For For
PUSHOR

3. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
INTELIQUENT INC. Agenda Number: 934202259
--------------------------------------------------------------------------------------------------------------------------
Security: 45825N107
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: IQNT
ISIN: US45825N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RIAN J. WREN Mgmt For For
JAMES P. HYNES Mgmt For For
JOSEPH A. BEATTY Mgmt For For
LAWRENCE M. INGENERI Mgmt For For
TIMOTHY A. SAMPLES Mgmt For For
EDWARD M. GREENBERG Mgmt For For
LAUREN F. WRIGHT Mgmt For For

2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INTELIQUENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3 TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934108324
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For

2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2015.

3 TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934180150
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For

1B. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For

1D. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For

1F. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For

1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For

1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For

1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For

1J. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For

1K. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS

4. TO APPROVE AMENDMENTS TO OUR 2011 Mgmt For For
CREWMEMBER STOCK PURCHASE PLAN

5. TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE Mgmt For For
COMPENSATION PLAN ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934184615
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE

1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI
PIAZZA, JR.

1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: COLIN DYER

1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE
JULIUS

1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: MING LU

1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: MARTIN H.
NESBITT

1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: SHEILA A.
PENROSE

1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: ANN MARIE
PETACH

1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO

1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: DAVID B.
RICKARD

1K. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: ROGER T.
STAUBACH

2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 934162861
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK E. BALDWIN Mgmt For For
JAMES R. BLACKWELL Mgmt For For
STUART J.B. BRADIE Mgmt For For
LOREN K. CARROLL Mgmt For For
JEFFREY E. CURTISS Mgmt For For
UMBERTO DELLA SALA Mgmt For For
LESTER L. LYLES Mgmt For For
JACK B. MOORE Mgmt For For
RICHARD J. SLATER Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR KBR, INC. AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2015.

3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 934132515
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: LKFN
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT E. BARTELS, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: DANIEL F. EVANS, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID M. FINDLAY Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS A. HIATT Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL L. KUBACKI Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES E. NIEMIER Mgmt For For

1H. ELECTION OF DIRECTOR: EMILY E. PICHON Mgmt For For

1I. ELECTION OF DIRECTOR: STEVEN D. ROSS Mgmt For For

1J. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER Mgmt For For

1L. ELECTION OF DIRECTOR: RONALD D. TRUEX Mgmt For For

1M. ELECTION OF DIRECTOR: M. SCOTT WELCH Mgmt For For

2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS.

3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934152214
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For

1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For

1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For

1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For

1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.

1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For

1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For

1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For

1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For

2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 934134735
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL J. MAPLES Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM R. FIELDS Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For

1G. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For

1H. ELECTION OF DIRECTOR: SANDRA L. HELTON 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 DECEMBER
31, 2015

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION

4. APPROVAL OF THE COMPANY'S 2005 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN, AS AMENDED AND
RESTATED

--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934190036
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MELQUIADES R. MARTINEZ Mgmt For For
STEPHEN P. WEISZ Mgmt For For

2. APPROVAL OF THE MARRIOTT VACATIONS Mgmt For For
WORLDWIDE CORPORATION EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING THE ISSUANCE OF UP
TO 500,000 SHARES THEREUNDER

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
2015 FISCAL YEAR

4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING

--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934017888
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 01-Jul-2014
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For

1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For

1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For

1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For

1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF
THE BOARD OF DIRECTORS, TO FIX THE
REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 934186025
--------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: MTSN
ISIN: US5772231008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MR. RICHARD DYCK Mgmt For For
MR. SCOTT KRAMER Mgmt For For
MR. THOMAS ST. DENNIS Mgmt For For

2. TO VOTE ON A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.

3. TO VOTE ON THE APPROVAL OF THE AMENDMENT TO Mgmt For For
THE COMPANY'S 2012 EQUITY INCENTIVE PLAN.

4. TO RATIFY THE APPOINTMENT OF ARMANINO LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934230246
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MICHAEL C. MACDONALD Mgmt Against Against

1.2 ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For

1.3 ELECTION OF DIRECTOR: KEVIN G. BYRNES Mgmt Against Against

1.4 ELECTION OF DIRECTOR: CHARLES P. CONNOLLY Mgmt Against Against

1.5 ELECTION OF DIRECTOR: CONSTANCE C. Mgmt For For
HALLQUIST

1.6 ELECTION OF DIRECTOR: JORGENE K. HARTWIG Mgmt For For

1.7 ELECTION OF DIRECTOR: CARL E. SASSANO Mgmt Against Against

1.8 ELECTION OF DIRECTOR: SCOTT SCHLACKMAN Mgmt For For

1.9 ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For

2. TO RATIFY THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BYLAWS TO DECLASSIFY
THE BOARD OF DIRECTORS.

3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
("MCGLADREY" OR THE "INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MERCER INTERNATIONAL INC. Agenda Number: 934182522
--------------------------------------------------------------------------------------------------------------------------
Security: 588056101
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: MERC
ISIN: US5880561015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JIMMY S.H. LEE Mgmt For For
WILLIAM D. MCCARTNEY Mgmt For For
ERIC LAURITZEN Mgmt For For
GRAEME A. WITTS Mgmt For For
BERNARD J. PICCHI Mgmt For For
JAMES SHEPHERD Mgmt For For
R. KEITH PURCHASE Mgmt For For
NANCY ORR Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED Agenda Number: 934216652
--------------------------------------------------------------------------------------------------------------------------
Security: 589499102
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: MRGE
ISIN: US5894991026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL J. COLE Mgmt For For
JUSTIN C. DEARBORN Mgmt For For
WILLIAM J. DEVERS JR. Mgmt For For
MICHAEL W. FERRO, JR. Mgmt For For
MATTHEW M. MALONEY Mgmt Withheld Against
RICHARD A. RECK Mgmt For For
NEELE E. STEARNS, JR. Mgmt For For

2. APPROVE THE ADOPTION OF THE MERGE Mgmt For For
HEALTHCARE INCORPORATED 2015 EQUITY
INCENTIVE PLAN.

3. APPROVE THE AMENDMENT TO OUR BYLAWS TO Mgmt Against Against
PROVIDE FOR AN EXCLUSIVE FORUMS PROVISION.

4. APPROVE THE REMOVAL OF THE CONVERSION CAP Mgmt Against Against
LIMITATION TO THE CONVERSION OF OUR SERIES
A CONVERTIBLE PREFERRED STOCK INTO SHARES
OF OUR COMMON STOCK.

5. APPROVE THE AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against
INCORPORATION AND CERTIFICATE OF
DESIGNATION TO ALLOW HOLDERS OF PREFERRED
STOCK TO VOTE SEPARATELY.

6. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 934105164
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID W. DEVONSHIRE Mgmt Withheld Against
V.B. JACKSON BRIDGES Mgmt Withheld Against
LLOYD G. TROTTER Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
OF THE COMPANY.

4. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN (INCLUDING RELATED
PERFORMANCE GOALS) TO INCLUDE A CLAWBACK
PROVISION AND TO MAKE CERTAIN OTHER CHANGES
TO THE PLAN.

--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 934198412
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.

1B. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES P. MCVEIGH Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3. AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL Mgmt For For
SHARES OF COMMON STOCK IN SETTLEMENT OF
CONVERSION OF MONSTER WORLDWIDE, INC.'S
3.50% CONVERTIBLE SENIOR NOTES DUE 2019.

4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934087392
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
LAWRENCE C. BEST Mgmt For For

2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt Against Against
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN

3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JAMES R. CRANE Mgmt Withheld Against
JOHN P. KOTTS Mgmt Withheld Against
MICHAEL C. LINN Mgmt Withheld Against
ANTHONY G. PETRELLO Mgmt Withheld Against
DAG SKATTUM Mgmt For For
HOWARD WOLF Mgmt Withheld Against
JOHN YEARWOOD Mgmt Withheld Against

2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE INDEPENDENT AUDITOR'S
REMUNERATION.

3. PROPOSAL TO APPROVE AN AMENDMENT OF Mgmt For For
COMPANY'S BYE-LAWS RELATED TO BROKER
NONVOTES.

4. ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

5. SHAREHOLDER PROPOSAL TO ADOPT A REQUIREMENT Shr For Against
THAT SENIOR EXECUTIVES RETAIN 75% OF
SHARES.

6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF SPECIFIC PERFORMANCE METRICS IN
EQUITY COMPENSATION PLANS.

7. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING.

8. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.

9. SHAREHOLDER PROPOSAL REGARDING THE VOTE Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.

--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934156440
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONALD P. BADIE Mgmt For For
BRUCE M. CAZENAVE Mgmt For For
RICHARD A. HORN Mgmt For For
M. CARL JOHNSON, III Mgmt For For
ANNE G. SAUNDERS Mgmt For For
MARVIN G. SIEGERT Mgmt For For

2. APPROVAL OF THE NAUTILUS, INC. 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.

3. APPROVAL OF THE NAUTILUS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.

4. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For
NAUTILUS' EXECUTIVE COMPENSATION.

5. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934085312
--------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 19-Nov-2014
Ticker: UEPS
ISIN: US64107N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
DR. SERGE C P BELAMANT Mgmt For For
HERMAN G KOTZE Mgmt For For
CHRISTOPHER S SEABROOKE Mgmt Withheld Against
ALASDAIR J K PEIN Mgmt For For
PAUL EDWARDS Mgmt For For

2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2015

3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 934180908
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For

1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
NEUSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.

4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.

5. APPROVAL OF AMENDMENTS TO THE NEUSTAR, INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 934172393
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: NR
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID C. ANDERSON Mgmt For For
ANTHONY J. BEST Mgmt For For
G. STEPHEN FINLEY Mgmt For For
PAUL L. HOWES Mgmt For For
RODERICK A. LARSON Mgmt For For
JAMES W. MCFARLAND, PHD Mgmt For For
GARY L. WARREN Mgmt For For

2. APPROVAL, ON A NON-BINDING BASIS, OF THE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.

3. APPROVAL OF THE NEWPARK RESOURCES, INC. Mgmt For For
2015 EMPLOYEE EQUITY INCENTIVE PLAN.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
NORTEK, INC. Agenda Number: 934145182
--------------------------------------------------------------------------------------------------------------------------
Security: 656559309
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: NTK
ISIN: US6565593091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL J. CLARKE Mgmt For For
DANIEL C. LUKAS Mgmt For For
BENNETT ROSENTHAL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 934183485
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT F. BERNSTOCK Mgmt For For
PAUL GUYARDO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JAY HERRATTI Mgmt For For
BRIAN P. TIERNEY Mgmt For For
ANDREA M. WEISS Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
DAWN M. ZIER Mgmt For For

2. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. APPROVE NAMED EXECUTIVE OFFICERS Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934153379
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For

1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For

1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For

1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For

1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For

1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For

1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For

1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For

2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.

--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934185340
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
S. JAMES NELSON Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 934195810
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES G. CARLSON Mgmt For For

1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For

1D. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For

1E. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For

1F. ELECTION OF DIRECTOR: NITIN SAHNEY Mgmt For For

1G. ELECTION OF DIRECTOR: BARRY P. SCHOCHET Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For

1I. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
OUTERWALL INC. Agenda Number: 934218389
--------------------------------------------------------------------------------------------------------------------------
Security: 690070107
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: OUTR
ISIN: US6900701078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For

1B. ELECTION OF DIRECTOR: ROSS G. LANDSBAUM Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE
OFFICERS.

3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUTERWALL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 934147035
--------------------------------------------------------------------------------------------------------------------------
Security: 701081101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: PKD
ISIN: US7010811013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
RICHARD D. PATERSON Mgmt For For
R. RUDOLPH REINFRANK Mgmt For For
ZAKI SELIM Mgmt For For

2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

3 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934170010
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: THOMAS D. O'MALLEY Mgmt For For

1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For

1.3 ELECTION OF DIRECTOR: JEFFERSON F. ALLEN Mgmt For For

1.4 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For

1.5 ELECTION OF DIRECTOR: S. EUGENE EDWARDS Mgmt For For

1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For

1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt For For

1.8 ELECTION OF DIRECTOR: EIJA MALMIVIRTA Mgmt For For

1.9 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP (DELOITTE) AS
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 934180287
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: PDLI
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JODY S. LINDELL Mgmt For For
JOHN P. MCLAUGHLIN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.

4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 934208554
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID A. HANDLER Mgmt For For
JOHN M. JACQUEMIN Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP. Agenda Number: 934196064
--------------------------------------------------------------------------------------------------------------------------
Security: 723664108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PES
ISIN: US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
WM. STACY LOCKE Mgmt For For
C. JOHN THOMPSON Mgmt For For

02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PIONEER ENERGY SERVICES CORP. AMENDED
AND RESTATED 2007 INCENTIVE PLAN.

03 TO RATIFY CERTAIN GRANTS OF RSU AWARDS TO Mgmt For For
WM. STACY LOCKE, OUR DIRECTOR, CHIEF
EXECUTIVE OFFICER AND PRESIDENT, UNDER THE
2007 INCENTIVE PLAN.

04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS

05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 934190721
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: PETER A. LEAV Mgmt For For

1.2 ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For

1.3 ELECTION OF DIRECTOR: MARTHA H. BEJAR Mgmt For For

1.4 ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For

1.5 ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For

1.6 ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For

1.7 ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE 2011 EQUITY Mgmt For For
INCENTIVE PLAN PRIMARILY TO 1) ADD
5,600,000 SHARES TO THE TOTAL SHARES
RESERVED UNDER THE PLAN, 2) PROVIDE
ADDITIONAL FLEXIBILITY TO SET LENGTH OF
PERFORMANCE PERIODS UP TO 4 YEARS, 3)
PROVIDE FOR AGGREGATE GRANT DATE FAIR VALUE
LIMITS RATHER THAN SHARE LIMITS THAT MAY BE
GRANTED TO A PARTICIPANT IN ANY FISCAL
YEAR.

3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
POLYCOM'S EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934152288
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For

1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For

1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For

1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For

1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For

1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For

1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For

1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2015.

3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 934164601
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BARRY N. BYCOFF Mgmt For For
JOHN R. EGAN Mgmt For For
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
PHILIP M. PEAD Mgmt For For

2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For
SOFTWARE CORPORATION'S NAMED EXECUTIVE
OFFICERS

3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For
COMPANY FROM MASSACHUSETTS TO DELAWARE

--------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION Agenda Number: 934050232
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WARREN S. RUSTAND Mgmt For For

2. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

3. TO APPROVE AN AMENDMENT TO SECTION SIXTH OF Mgmt For For
THE SECOND AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION OF THE COMPANY TO REFLECT
THAT THE BOARD OF DIRECTORS WILL CONSIST OF
NOT LESS THAN FOUR NOR MORE THAN ELEVEN
DIRECTORS.

4. TO APPROVE AN AMENDMENT TO THE PROVIDENCE Mgmt For For
SERVICE CORPORATION 2006 LONG-TERM
INCENTIVE PLAN.

5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 934058670
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 25-Aug-2014
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For

1B. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For

1C. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For

1D. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For

1E. ELECTION OF DIRECTOR: PRASAD L. RAMPALLI Mgmt For For

1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For

2. APPROVAL OF AMENDMENTS TO THE QLOGIC Mgmt For For
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN, AS AMENDED, INCLUDING, WITHOUT
LIMITATION, AN AMENDMENT TO EXTEND THE TERM
OF THE PLAN BY 10 YEARS.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FREDERICK J. SIEVERT Mgmt For For
STANLEY B. TULIN Mgmt For For
A. GREIG WOODRING Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015

--------------------------------------------------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934206637
--------------------------------------------------------------------------------------------------------------------------
Security: 76117W109
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: RFP
ISIN: US76117W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTORS: MICHEL P. DESBIENS Mgmt For For

1B JENNIFER C. DOLAN Mgmt For For

1C RICHARD D. FALCONER Mgmt For For

1D RICHARD GARNEAU Mgmt For For

1E JEFFREY A. HEARN Mgmt For For

1F BRADLEY P. MARTIN Mgmt For For

1G ALAIN RHEAUME Mgmt For For

1H MICHAEL S. ROUSSEAU Mgmt For For

1I DAVID H. WILKINS Mgmt For For

02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
APPOINTMENT

03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY")

04 RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS INCLUDED IN THE RESOLUTE
FOREST PRODUCTS EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 934178004
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For

1.2 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For

1.3 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For
FREDERICKSON

1.4 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For

1.5 ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For

1.6 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For
JR.

1.7 ELECTION OF DIRECTOR: JERRY R. SCHUYLER Mgmt For For

2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

3 TO APPROVE THE 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN.

4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934164649
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL J. BENDER Mgmt For For

1B. ELECTION OF DIRECTOR: E.K. GAYLORD II Mgmt For For

1C. ELECTION OF DIRECTOR: D. RALPH HORN Mgmt For For

1D. ELECTION OF DIRECTOR: ELLEN LEVINE Mgmt For For

1E. ELECTION OF DIRECTOR: PATRICK Q. MOORE Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT S. PRATHER, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934118995
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
MIKE COCKRELL Mgmt For For

2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934120370
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For

1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For

1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For

1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For

1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For

1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA CORPORATION FOR ITS
FISCAL YEAR ENDING OCTOBER 3, 2015.

3. PROPOSAL TO APPROVE THE RESERVATION OF Mgmt For For
1,700,000 SHARES OF COMMON STOCK FOR
ISSUANCE UNDER THE 2009 INCENTIVE PLAN.

4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
SANMINA CORPORATION'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 934066401
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 24-Sep-2014
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES W. BARGE Mgmt For For
MARIANNE CAPONNETTO Mgmt For For
JOHN L. DAVIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934206550
--------------------------------------------------------------------------------------------------------------------------
Security: 80862K104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SCLN
ISIN: US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JON S. SAXE Mgmt For For
FRIEDHELM BLOBEL, PH.D. Mgmt For For
NANCY T. CHANG, PH.D. Mgmt For For
RICHARD J. HAWKINS Mgmt For For
GREGG A. LAPOINTE Mgmt For For
SIMON LI Mgmt For For

2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3. TO APPROVE THE ADOPTION OF SCICLONE'S 2015 Mgmt For For
EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT
LIMITATION, CERTAIN MATERIAL TERMS OF SUCH
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED).

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 934170589
--------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: SCSS
ISIN: US81616X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DANIEL I. ALEGRE Mgmt For For
STEPHEN L. GULIS, JR. Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For

2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS INCLUDED IN THE COMPANY'S
AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,
2016.

5. IF A QUORUM IS NOT PRESENT OR REPRESENTED Mgmt For For
AT THE MEETING, APPROVAL OF ANY MOTION
PROPOSED BY THE CHAIRMAN OF THE BOARD TO
ADJOURN THE MEETING UNTIL A QUORUM SHALL BE
PRESENT OR REPRESENTED.

--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934206841
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT GREENBERG Mgmt For For
MORTON ERLICH Mgmt Withheld Against
THOMAS WALSH Mgmt For For

2 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO PREPARE A REPORT REGARDING
GENDER AND RACIAL DIVERSITY ON THE BOARD.

--------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION Agenda Number: 934065562
--------------------------------------------------------------------------------------------------------------------------
Security: 831756101
Meeting Type: Annual
Meeting Date: 22-Sep-2014
Ticker: SWHC
ISIN: US8317561012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt Withheld Against
MICHAEL F. GOLDEN Mgmt Withheld Against
ROBERT H. BRUST Mgmt For For
P. JAMES DEBNEY Mgmt Withheld Against
JOHN B. FURMAN Mgmt For For
MITCHELL A SALTZ Mgmt Withheld Against
I. MARIE WADECKI Mgmt For For

2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2015.

4. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934148188
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt For For
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
CHRISTOPHER E. KUBASIK Mgmt For For
LARRY A. LAWSON Mgmt For For
JOHN L. PLUEGER Mgmt For For
FRANCIS RABORN Mgmt For For

2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
BYLAWS.

--------------------------------------------------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION Agenda Number: 934187457
--------------------------------------------------------------------------------------------------------------------------
Security: 856190103
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: STBZ
ISIN: US8561901039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: KELLY H. BARRETT Mgmt For For

1C. ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: KIM M. CHILDERS Mgmt For For

1E. ELECTION OF DIRECTOR: ANN Q. CURRY Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH W. EVANS Mgmt For For

1G. ELECTION OF DIRECTOR: VIRGINIA A. HEPNER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN D. HOUSER Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT Mgmt For For

1J. ELECTION OF DIRECTOR: MAJOR GENERAL Mgmt Against Against
(RETIRED) ROBERT H. MCMAHON

1K. ELECTION OF DIRECTOR: J. DANIEL SPEIGHT, Mgmt For For
JR.

1L. ELECTION OF DIRECTOR: J. THOMAS WILEY, JR. Mgmt For For

2. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION

3. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC Agenda Number: 934207514
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: INN
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KERRY W. BOEKELHEIDE Mgmt For For
DANIEL P. HANSEN Mgmt For For
BJORN R.L. HANSON Mgmt For For
JEFFREY W. JONES Mgmt For For
KENNETH J. KAY Mgmt For For
THOMAS W. STOREY Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2011 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934158064
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN V. ARABIA Mgmt For For
ANDREW BATINOVICH Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS, JR. Mgmt For For
KEITH M. LOCKER Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
KEITH P. RUSSELL Mgmt For For
LEWIS N. WOLFF Mgmt Withheld Against

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE
OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 934096959
--------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Special
Meeting Date: 04-Dec-2014
Ticker: SMA
ISIN: US8715462060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF AUGUST 4,
2014, BY AND AMONG SYMMETRY MEDICAL INC.,
TECOSTAR HOLDINGS, INC., TECOMET INC., AND
TECOSYM, INC. AND THE TRANSACTIONS
CONTEMPLATED THEREIN.

2 PROPOSAL TO APPROVE AN Mgmt For For
ADVISORY(NON-BINDING) PROPOSAL TO APPROVE
CERTAIN COMPENSATION PAYABLE OR THAT COULD
BECOME PAYABLE TO SYMMETRY MEDICAL INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.

3 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS OF SYMMETRY
MEDICAL INC., IF NECESSARY OR APPROPRIATE,
FOR THE PURPOSE OF SOLICITING ADDITIONAL
VOTES FOR THE ADOPTION AND APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER.

--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934062693
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 16-Sep-2014
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STRAUSS ZELNICK Mgmt For For
ROBERT A. BOWMAN Mgmt For For
MICHAEL DORNEMANN Mgmt Withheld Against
J MOSES Mgmt Withheld Against
MICHAEL SHERESKY Mgmt Withheld Against
SUSAN TOLSON Mgmt For For

2. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt Against Against
TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE
PERFORMANCE GOALS SPECIFIED THEREIN.

3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS" AS DISCLOSED IN THE
PROXY STATEMENT.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934121928
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Special
Meeting Date: 20-Feb-2015
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF SHARES OF COMMON
STOCK OF TARGA RESOURCES CORP. ("TRC") IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 13, 2014, BY AND AMONG TRC,
TRIDENT GP MERGER SUB LLC, ATLAS ENERGY,
L.P. AND ATLAS ENERGY ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE TRC
STOCK ISSUANCE PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 934143734
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: TSRA
ISIN: US88164L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For

1.2 ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For

1.3 ELECTION OF DIRECTOR: DONALD E. STOUT Mgmt For For

1.4 ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For

1.5 ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For

1.6 ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For

1.7 ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For

2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.

4. TO APPROVE THE COMPANY'S SIXTH AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934106166
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2015
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM A. FURMAN Mgmt For For
CHARLES J. SWINDELLS Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. APPROVAL OF AMENDMENTS TO THE GREENBRIER Mgmt For For
COMPANIES INC. 2010 AMENDED AND RESTATED
STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL
DIRECTOR STOCK COMPENSATION UNDER THE PLAN
IN THE FORM OF A 2014 AMENDED AND RESTATED
STOCK INCENTIVE PLAN.

4. APPROVAL OF THE GREENBRIER COMPANIES, INC. Mgmt For For
2014 EMPLOYEE STOCK PURCHASE PLAN.

5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 934072581
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 01-Oct-2014
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEPHEN H. MARCUS Mgmt For For
DIANE MARCUS GERSHOWITZ Mgmt For For
DANIEL F. MCKEITHAN, JR Mgmt For For
ALLAN H. SELIG Mgmt For For
TIMOTHY E. HOEKSEMA Mgmt For For
BRUCE J. OLSON Mgmt For For
PHILIP L. MILSTEIN Mgmt For For
BRONSON J. HAASE Mgmt For For
JAMES D. ERICSON Mgmt For For
GREGORY S. MARCUS Mgmt For For
BRIAN J. STARK Mgmt For For

2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
THL CREDIT, INC. Agenda Number: 934206459
--------------------------------------------------------------------------------------------------------------------------
Security: 872438106
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: TCRD
ISIN: US8724381061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID K. DOWNES Mgmt For For
CHRISTOPHER J. FLYNN Mgmt For For
NANCY HAWTHORNE Mgmt For For
KEITH W. HUGHES Mgmt For For
JAMES K. HUNT Mgmt For For
JAMES D. KERN Mgmt For For
DAVID P. SOUTHWELL Mgmt For For
SAM W. TILLINGHAST Mgmt For For

2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For
COMPANY TO SELL OR OTHERWISE ISSUE UP TO
25% OF THE COMPANY'S OUTSTANDING COMMON
STOCK AT A PRICE BELOW THE COMPANY'S THEN
CURRENT NAV.

3. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For
COMPANY TO OFFER AND ISSUE DEBT WITH
WARRANTS OR DEBT CONVERTIBLE INTO SHARES OF
ITS COMMON STOCK AT AN EXERCISE OR
CONVERSION PRICE THAT, AT THE TIME SUCH
WARRANTS OR CONVERTIBLE DEBT ARE ISSUED,
WILL NOT BE LESS THAN THE MARKET VALUE PER
SHARES BUT MAY BE BELOW THE COMPANY'S THEN
CURRENT NAV.

--------------------------------------------------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC. Agenda Number: 934154840
--------------------------------------------------------------------------------------------------------------------------
Security: 884768102
Meeting Type: Annual and Special
Meeting Date: 07-May-2015
Ticker: TC
ISIN: CA8847681027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
DENIS C. ARSENAULT Mgmt For For
CAROL T. BANDUCCI Mgmt For For
JAMES L. FREER Mgmt For For
JAMES P. GEYER Mgmt For For
ANNE E. GIARDINI Mgmt For For
TIMOTHY J. HADDON Mgmt For For
JACQUES PERRON Mgmt For For

02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.

03 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC Agenda Number: 934150385
--------------------------------------------------------------------------------------------------------------------------
Security: 891826109
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: TOWR
ISIN: US8918261095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS K. BROWN Mgmt For For
JAMES CHAPMAN Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For

1B. ELECTION OF DIRECTOR: L.R. GREENBERG Mgmt For For

1C. ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For

1D. ELECTION OF DIRECTOR: E.E. JONES Mgmt For For

1E. ELECTION OF DIRECTOR: A. POL Mgmt For For

1F. ELECTION OF DIRECTOR: M.S. PUCCIO Mgmt For For

1G. ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For

1H. ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For

1I. ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For

2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 934165437
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JIMMY C. TALLENT Mgmt For For
ROBERT H. BLALOCK Mgmt For For
CLIFFORD V. BROKAW Mgmt For For
L. CATHY COX Mgmt For For
STEVEN J. GOLDSTEIN Mgmt For For
H. LYNN HARTON Mgmt For For
W.C. NELSON, JR. Mgmt For For
THOMAS A. RICHLOVSKY Mgmt For For
TIM R. WALLIS Mgmt For For

2 RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE MANAGEMENT
INCENTIVE PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.

3 APPROVAL OF AN ADVISORY "SAY ON PAY" Mgmt For For
RESOLUTION SUPPORTING THE COMPENSATION PLAN
FOR EXECUTIVE OFFICERS.

4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 934197179
--------------------------------------------------------------------------------------------------------------------------
Security: 911268209
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: UNTD
ISIN: US9112682094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES T. ARMSTRONG Mgmt For For

1B. ELECTION OF DIRECTOR: ANDREW MILLER Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS UNITED
ONLINE, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF UNITED ONLINE, INC.'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934139468
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For

1B. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For

2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS

3. RE-APPROVAL OF ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN

4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934218644
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2015
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KATHERINE KLEIN Mgmt For For
RAYMOND KURZWEIL Mgmt For For
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.

3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For
CORPORATION 2015 STOCK INCENTIVE PLAN.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934202639
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SCOTT P. CALLAHAN Mgmt Withheld Against
SEAN P. DOWNES Mgmt For For
DARRYL L. LEWIS Mgmt Withheld Against
RALPH J. PALMIERI Mgmt For For
RICHARD D. PETERSON Mgmt Withheld Against
MICHAEL A. PIETRANGELO Mgmt Withheld Against
OZZIE A. SCHINDLER Mgmt For For
JON W. SPRINGER Mgmt For For
JOEL M. WILENTZ, M.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For
MORAN, PLLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 934150498
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL E.A. CARPENTER Mgmt For For
THERESE M. VAUGHAN Mgmt For For
CHRISTOPHER E. WATSON Mgmt For For

2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

3. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2005 AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN (THE "PLAN") IN
ORDER TO MAKE CERTAIN AMENDMENTS TO THE
PLAN, INCLUDING AN INCREASE IN THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
1,850,000 SHARES.

--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 934151870
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CARL L. CHAPMAN Mgmt For For
J.H. DEGRAFFENREIDT, JR Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
ANTON H. GEORGE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
ROBERT G. JONES Mgmt For For
J. TIMOTHY MCGINLEY Mgmt For For
PATRICK K. MULLEN Mgmt For For
R. DANIEL SADLIER Mgmt For For
MICHAEL L. SMITH Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For

2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR VECTREN
CORPORATION AND ITS SUBSIDIARIES FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 934146994
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For

1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For

1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For

1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For

1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For

1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For

1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For

2 TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS.

3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 934205534
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RANDALL L. HALES Mgmt For For
CHERYL A. LARABEE Mgmt For For
E. TODD HEINER Mgmt For For
BRADLEY J. HOLIDAY Mgmt For For
DANIEL R. MAURER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.

3. TO PROVIDE AN ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. APPROVAL OF THE ZAGG INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

Quaker Strategic Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934135977
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------