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: 811-22811

NAME OF REGISTRANT: Bridge Builder Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202

NAME AND ADDRESS OF AGENT FOR SERVICE: Elaine E. Richards, Secretary
Bridge Builder Trust
c/o 2020 East Financial Way
Glendora , CA 91741

REGISTRANT'S TELEPHONE NUMBER: 414-287-3700

DATE OF FISCAL YEAR END: 06/30

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

Bridge Builder Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

Bridge Builder Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
NIELSEN N.V. Agenda Number: 934245855
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106
Meeting Type: Annual
Meeting Date: 26-Jun-2015
Ticker: NLSN
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------

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

1. TO (A) APPROVE THE AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN
CONNECTION WITH THE PROPOSED MERGER OF
NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN
HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL
LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES
PRACTICING AT CLIFFORD CHANCE LLP TO
EXECUTE THE NOTARIAL DEED OF AMENDMENT OF
THE ARTICLES OF ASSOCIATION TO EFFECT THE
AFOREMENTIONED AMENDMENT OF THE ARTICLES OF
ASSOCIATION.

2. TO APPROVE THE MERGER BETWEEN NIELSEN N.V. Mgmt For For
AND NIELSEN HOLDINGS PLC.

3. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2014 AND (B) AUTHORIZE THE PREPARATION OF
OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDING DECEMBER 31, 2015, IN THE ENGLISH
LANGUAGE.

4. TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
LAW IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER 31,
2014.

5A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For

5B. ELECTION OF DIRECTOR: DWIGHT M. BARNS Mgmt For For

5C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

5D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For

5E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

5F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

5G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For

5H. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt For For

5I. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For

5J. ELECTION OF DIRECTOR: VIVEK Y. RANADIVE Mgmt For For

5K. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For

6. 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.

7. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
OUR AUDITOR WHO WILL AUDIT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2015.

8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF THE BOARD OF DIRECTORS TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
(INCLUDING DEPOSITARY RECEIPTS ISSUED FOR
OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE
OPEN MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY
RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF
A SHARE AND NOT HIGHER THAN 110% OF THE
MOST RECENTLY AVAILABLE (AS OF THE TIME OF
REPURCHASE) PRICE OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

9. TO APPROVE IN A NON-BINDING, ADVISORY VOTE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT/PROSPECTUS PURSUANT TO THE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION.

--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934224015
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For

1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For

1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

4. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING,
RELATING TO ACCELERATED VESTING OF
PERFORMANCE AWARDS.

5. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING,
RELATING TO PROXY ACCESS.

--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934224697
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For

1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For

1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For

1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For

1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For

1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS.

4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS OF OPERATIONS AND SUPPLY
CHAIN.

5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.

6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC
USE IN THE PRODUCTION OF PRIVATE LABEL
MEATS.

Bridge Builder Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934241174
--------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Special
Meeting Date: 30-Jun-2015
Ticker: ENH
ISIN: BMG303971060
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ISSUANCE OF THE ORDINARY Mgmt For For
SHARES OF ENDURANCE SPECIALTY HOLDINGS LTD.
("ENDURANCE") PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 31, 2015,
AMONG ENDURANCE, MONTPELIER RE HOLDINGS
LTD. AND MILLHILL HOLDINGS LTD.

2. TO APPROVE THE ADJOURNMENT OF ENDURANCE'S Mgmt For For
SPECIAL GENERAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE ENDURANCE ORDINARY SHARE
ISSUANCE.

--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934228467
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 30-Jun-2015
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: WEILI DAI Mgmt For For

1C. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For

1D. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For

1E. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For

1F. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For

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

3. TO APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
INCENTIVE PLAN IN ORDER TO PROVIDE FOR
FUTURE BONUS AWARDS TO CERTAIN KEY
EXECUTIVE OFFICERS THAT ARE DEDUCTIBLE
UNDER SECTION 162(M) OF THE U.S. INTERNAL
REVENUE CODE OF 1986, AS AMENDED.

4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 1995 STOCK OPTION PLAN, AS
AMENDED, TO PROVIDE FOR AWARDS UNDER THE
PLAN THAT COMPLY WITH THE EXEMPTIONS FROM
THE DEDUCTION LIMITATIONS IMPOSED UNDER
SECTION 162(M) OF THE U.S. INTERNAL REVENUE
CODE OF 1986, AS AMENDED, AND TO ENABLE THE
GRANT OF A FULL RANGE OF AWARDS TO
NON-EMPLOYEE DIRECTORS.

5. 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 30, 2016.

--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 934239662
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Special
Meeting Date: 24-Jun-2015
Ticker: MWV
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------

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

1. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
SECOND AMENDED AND RESTATED BUSINESS
COMBINATION AGREEMENT, DATED AS OF APRIL
17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS
IT MAY BE FURTHER AMENDED FROM TIME TO
TIME), BETWEEN MEADWESTVACO CORPORATION
("MWV"), ROCK-TENN COMPANY, WESTROCK
COMPANY (F/K/A ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

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

3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For
THE COMPENSATION THAT MAY BECOME PAYABLE TO
MWV'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
TRANSACTION.

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

2. TO APPROVE THE MERGER BETWEEN NIELSEN N.V. Mgmt For For
AND NIELSEN HOLDINGS PLC.

4. TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
LAW IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER 31,
2014.

5A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For

5B. ELECTION OF DIRECTOR: DWIGHT M. BARNS Mgmt For For

5C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

5D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For

5E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

5F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

5G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For

5H. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt For For

5I. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For

5J. ELECTION OF DIRECTOR: VIVEK Y. RANADIVE Mgmt For For

5K. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For

6. 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.

7. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
OUR AUDITOR WHO WILL AUDIT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 934240312
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: QGEN
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2014 ("FISCAL
YEAR 2014").

2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
MANAGING DIRECTORS FOR THE PERFORMANCE OF
THEIR DUTIES DURING FISCAL YEAR 2014.

3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
SUPERVISORY DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING FISCAL YEAR 2014.

4A. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2016: DR. WERNER BRANDT

4B. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2016: MR. STEPHANE
BANCEL

4C. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2016: PROF. DR. JAMES E.
BRADNER

4D. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2016: DR. METIN COLPAN

4E. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2016: PROF. DR. MANFRED
KAROBATH

4F. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2016: PROF. DR. ELAINE
MARDIS

4G. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2016: MR. LAWRENCE A.
ROSEN

4H. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2016: MS. ELIZABETH E.
TALLETT

5A. REAPPOINTMENT OF THE MANAGING DIRECTOR FOR Mgmt For For
A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2016: MR. PEER SCHATZ

5B. REAPPOINTMENT OF THE MANAGING DIRECTOR FOR Mgmt For For
A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2016: MR. ROLAND SACKERS

6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.

7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 23, 2016 TO ISSUE A
NUMBER OF COMMON SHARES AND FINANCING
PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES.

7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 23, 2016 TO RESTRICT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
RESPECT TO ISSUING SHARES OR GRANTING
SUBSCRIPTION RIGHTS OF UP TO 20% OF THE
AGGREGATE PAR VALUE OF ALL SHARES ISSUED
AND OUTSTANDING.

8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For
UNTIL DECEMBER 23, 2016, TO ACQUIRE SHARES
IN THE COMPANY'S OWN SHARE CAPITAL.

--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 934238305
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Special
Meeting Date: 24-Jun-2015
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
BUSINESS COMBINATION AGREEMENT, DATED AS OF
APRIL 17, 2015 AND AMENDED AS OF MAY 5,
2015 (AS IT MAY BE FURTHER AMENDED FROM
TIME TO TIME), BETWEEN ROCK-TENN COMPANY,
MEADWESTVACO CORPORATION, WESTROCK COMPANY
(FORMERLY KNOWN AS ROME-MILAN HOLDINGS,
INC.), ROME MERGER SUB, INC. AND MILAN
MERGER SUB, LLC.

2. TO ADJOURN THE ROCK-TENN COMPANY SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL
DESCRIBED ABOVE.

3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BECOME
PAYABLE TO ROCK-TENN COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTION.

Bridge Builder Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABENGOA YIELD PLC Agenda Number: 934242657
--------------------------------------------------------------------------------------------------------------------------
Security: G00349103
Meeting Type: Special
Meeting Date: 19-Jun-2015
Ticker: ABY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE APPOINTMENT OF MR. JAVIER Mgmt For For
GAROZ AS CHIEF EXECUTIVE OFFICER OF THE
COMPANY

--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 934225714
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BERNARD P. ALDRICH Mgmt For For
JOHN T. MANNING Mgmt For For
JOSEPH F. PUISHYS Mgmt For For

2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOGEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 27, 2016.

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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
CIFC CORP Agenda Number: 934252925
--------------------------------------------------------------------------------------------------------------------------
Security: 12547R105
Meeting Type: Annual
Meeting Date: 26-Jun-2015
Ticker: CIFC
ISIN: US12547R1059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAOLO AMATO Mgmt For For
EHUD BARAK Mgmt For For
JASON EPSTEIN Mgmt For For
PETER GLEYSTEEN Mgmt For For
ANDREW INTRATER Mgmt Withheld Against
ROBERT B. MACHINIST Mgmt For For
MARCO MUSETTI Mgmt For For
DANIEL K. SCHRUPP Mgmt For For
JEFFREY S. SEROTA Mgmt For For
STEPHEN F. SMITH Mgmt For For

2. TO APPROVE, BY AN ADVISORY (NON-BINDING) Mgmt Against Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT Mgmt Against Against
OF THE ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE PROPOSAL NOS. 1 OR 2.

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

--------------------------------------------------------------------------------------------------------------------------
FURMANITE CORPORATION Agenda Number: 934248964
--------------------------------------------------------------------------------------------------------------------------
Security: 361086101
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: FRM
ISIN: US3610861011
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KATHLEEN G. COCHRAN Mgmt For For
JEFFERY G. DAVIS Mgmt For For
DAVID E. FANTA Mgmt For For
KEVIN R. JOST Mgmt For For
JOHN K.H. LINNARTZ Mgmt For For
JOSEPH E. MILLIRON Mgmt For For
RALPH J. PATITUCCI Mgmt For For

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

3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 934240653
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
JEANETTE NOSTRA Mgmt For For
LAURA POMERANTZ Mgmt For For
ALLEN SIRKIN Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
CHERYL L. VITALI Mgmt For For
RICHARD WHITE Mgmt For For

2. PROPOSAL TO APPROVE OUR 2015 LONG-TERM Mgmt For For
INCENTIVE PLAN.

3. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION THAT WILL
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
OUR COMMON STOCK FROM 80,000,000 SHARES TO
120,000,000 SHARES.

4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.

5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 934233610
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Special
Meeting Date: 23-Jun-2015
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For

2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.

3. TO APPROVE THE NON-BINDING, ADVISORY Mgmt For For
PROPOSAL TO APPROVE COMPENSATION THAT WILL
OR MAY BECOME PAYABLE TO INFORMATICA'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 934227011
--------------------------------------------------------------------------------------------------------------------------
Security: 464330109
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: ISIS
ISIN: US4643301090
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BREAUX B. CASTLEMAN Mgmt For For
FREDERICK T. MUTO Mgmt For For

2. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For
PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE
PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2011 EQUITY INCENTIVE
PLAN BY 5,500,000 TO AN AGGREGATE OF
11,000,000 SHARES

3. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For
PHARMACEUTICALS, INC. AMENDED AND RESTATED
2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE AMENDED AND RESTATED
2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN BY 800,000 TO AN AGGREGATE OF
2,000,000 SHARES.

4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
ISRAMCO, INC. Agenda Number: 934231832
--------------------------------------------------------------------------------------------------------------------------
Security: 465141406
Meeting Type: Annual
Meeting Date: 29-Jun-2015
Ticker: ISRL
ISIN: US4651414066
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH FROM Mgmt For For
MAX PRIDGEON Mgmt For For
NIR HASSON Mgmt For For
HAIM TSUFF Mgmt For For
FRANS SLUITER Mgmt For For
ASAF YARKONI Mgmt For For

2. THE RATIFICATION OF MALONE BAILEY, LLP AS Mgmt For For
THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
METALDYNE PERFORMANCE GROUP INC. Agenda Number: 934228520
--------------------------------------------------------------------------------------------------------------------------
Security: 59116R107
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: MPG
ISIN: US59116R1077
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KEVIN PENN Mgmt For For
JEFFREY STAFEIL Mgmt For For
GEORGE THANOPOULOS Mgmt For For

2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3 THE SELECTION, BY NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, OF THE FREQUENCY OF THE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

4 TO RATIFY THE SELECTION OF KPMG LLC AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR
2015.

--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934223087
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Special
Meeting Date: 25-Jun-2015
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
NETSCOUT COMMON STOCK IN CONNECTION WITH
THE FIRST MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION DATED AS OF OCTOBER 12,
2014, BY AND AMONG DANAHER, NEWCO,
NETSCOUT, MERGER SUB AND MERGER SUB II (AS
THE SAME MAY BE AMENDED FROM TIME TO TIME)

2. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK
IN THE MERGER LISTED IN PROPOSAL 1 ABOVE.

--------------------------------------------------------------------------------------------------------------------------
RESTORATION HARDWARE HOLDINGS, INC. Agenda Number: 934226007
--------------------------------------------------------------------------------------------------------------------------
Security: 761283100
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: RH
ISIN: US7612831005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GARY FRIEDMAN Mgmt For For
CARLOS ALBERINI Mgmt For For
J. MICHAEL CHU Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 934233064
--------------------------------------------------------------------------------------------------------------------------
Security: 76680V108
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: REI
ISIN: US76680V1089
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: KELLY HOFFMAN Mgmt For For

1.2 ELECTION OF DIRECTOR: DAVID A. FOWLER Mgmt For For

1.3 ELECTION OF DIRECTOR: LLOYD T. ROCHFORD Mgmt Against Against

1.4 ELECTION OF DIRECTOR: STANLEY M. MCCABE Mgmt Against Against

1.5 ELECTION OF DIRECTOR: ANTHONY B. PETRELLI Mgmt For For

1.6 ELECTION OF DIRECTOR: CLAYTON E. WOODRUM Mgmt For For

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

3 ADVISORY VOTE ON FREQUENCY OF VOTE TO Mgmt 3 Years For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.

4 TO RATIFY THE APPOINTMENT OF EIDE BAILLY Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR 2015.

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

1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For

1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For

1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

4. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING,
RELATING TO ACCELERATED VESTING OF
PERFORMANCE AWARDS.

5. CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING,
RELATING TO PROXY ACCESS.

--------------------------------------------------------------------------------------------------------------------------
TCP INTERNATIONAL HOLDINGS LTD./TCPI Agenda Number: 934250882
--------------------------------------------------------------------------------------------------------------------------
Security: H84689100
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: TCPI
ISIN: CH0190791019
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND AUDITED STATUTORY FINANCIAL
STATEMENTS FOR TCP FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014

2. APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2014

3A. RE-ELECTION OF ELLIS YAN AS A DIRECTOR FOR Mgmt Against Against
A ONE-YEAR TERM

3B. RE-ELECTION OF SOLOMON YAN AS A DIRECTOR Mgmt For For
FOR A ONE-YEAR TERM

3C. RE-ELECTION OF ERIC PETERSON AS A DIRECTOR Mgmt For For
FOR A ONE-YEAR TERM

3D. RE-ELECTION OF GEORGE STRICKLER AS A Mgmt For For
DIRECTOR FOR A ONE-YEAR TERM

3E. ELECTION OF RALPH DELLA RATTA, JR. AS A Mgmt For For
DIRECTOR FOR A ONE-YEAR TERM

3F. ELECTION OF C. LEE THOMAS AS A DIRECTOR FOR Mgmt For For
A ONE-YEAR TERM

4. RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS

5A. RE-ELECTION OF ERIC PETERSON AS A MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE

5B. RE-ELECTION OF GEORGE STRICKLER AS A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE

5C. ELECTION OF RALPH DELLA RATTA, JR. AS A Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE

5D. ELECTION OF C. LEE THOMAS AS A MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE

6. RE-ELECTION OF SWISS INDEPENDENT AUDITOR Mgmt For For

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

8. ELECTION OF INDEPENDENT PROXY Mgmt For For

9A. COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ORDINARY GENERAL MEETING

9B. COMPENSATION OF EXECUTIVE OFFICERS FOR Mgmt Against Against
FISCAL YEAR 2015

10. APPROVAL OF THE GRANT OF ADDITIONAL SHARES Mgmt For For
UNDER 2014 OMNIBUS INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 934224825
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAN BODNER Mgmt For For
VICTOR DEMARINES Mgmt For For
JOHN EGAN Mgmt For For
LARRY MYERS Mgmt For For
RICHARD NOTTENBURG Mgmt For For
HOWARD SAFIR Mgmt For For
EARL SHANKS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
2016.

3. TO APPROVE THE VERINT SYSTEMS INC. 2015 Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.

4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 934227908
--------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Special
Meeting Date: 18-Jun-2015
Ticker: WMGI
ISIN: US98235T1079
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 27, 2014, AMONG
WRIGHT MEDICAL GROUP, INC., TORNIER N.V.,
TROOPER HOLDINGS INC. AND TROOPER MERGER
SUB INC. AND APPROVE THE MERGER OF TROOPER
MERGER SUB WITH AND INTO WRIGHT, WITH
WRIGHT AS THE SURVIVING CORPORATION AND AN
INDIRECT, WHOLLY-OWNED SUBSIDIARY OF
TORNIER.

2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN WRIGHT AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE PROPOSED
MERGER WITH TORNIER.

3. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For
THE SPECIAL MEETING, OR ANY ADJOURNMENT
THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.

--------------------------------------------------------------------------------------------------------------------------
ZEP INC Agenda Number: 934239888
--------------------------------------------------------------------------------------------------------------------------
Security: 98944B108
Meeting Type: Special
Meeting Date: 25-Jun-2015
Ticker: ZEP
ISIN: US98944B1089
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For
DATED APRIL 7, 2015 (THE "MERGER
AGREEMENT"), BY AND AMONG ZEP INC., NM Z
PARENT INC., AND NM Z MERGER SUB INC., AND
THEREBY APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT,
INCLUDING THE MERGER OF NM Z MERGER SUB
INC. WITH AND INTO ZEP INC. (THE "MERGER").

2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

3. ADJOURN THE SPECIAL MEETING FROM TIME TO Mgmt For For
TIME, IF NECESSARY OR APPROPRIATE TO, AMONG
OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO APPROVE AND ADOPT THE MERGER AGREEMENT.

Bridge Builder Small/Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABENGOA YIELD PLC Agenda Number: 934183396
--------------------------------------------------------------------------------------------------------------------------
Security: G00349103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt No vote
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2014

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY

4 TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR Mgmt No vote

5 TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. Mgmt No vote
AS AUDITORS OF THE COMPANY

6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE AUDITORS' REMUNERATION

7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote

8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote

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

10 TO AMEND ARTICLE 64 OF THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
ABENGOA YIELD PLC Agenda Number: 934183889
--------------------------------------------------------------------------------------------------------------------------
Security: G00349103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt No vote
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2014

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY

4 TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR Mgmt No vote

5 TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. Mgmt No vote
AS AUDITORS OF THE COMPANY

6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE AUDITORS' REMUNERATION

7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote

8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote

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

10 TO AMEND ARTICLE 64 OF THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
ABENGOA YIELD PLC Agenda Number: 934242657
--------------------------------------------------------------------------------------------------------------------------
Security: G00349103
Meeting Type: Special
Meeting Date: 19-Jun-2015
Ticker: ABY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE APPOINTMENT OF MR. JAVIER Mgmt For For
GAROZ AS CHIEF EXECUTIVE OFFICER OF THE
COMPANY

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

1. DIRECTOR
BERNARD P. ALDRICH Mgmt For For
JOHN T. MANNING Mgmt For For
JOSEPH F. PUISHYS Mgmt For For

2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOGEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 27, 2016.

--------------------------------------------------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS Agenda Number: 934238076
--------------------------------------------------------------------------------------------------------------------------
Security: 108030107
Meeting Type: Special
Meeting Date: 25-Jun-2015
Ticker: BBNK
ISIN: US1080301070
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED MARCH 9, 2015, BY AND BETWEEN
WESTERN ALLIANCE BANCORPORATION, OR WESTERN
ALLIANCE, AND BRIDGE CAPITAL PURSUANT TO
WHICH BRIDGE CAPITAL WILL MERGE WITH AND
INTO WESTERN ALLIANCE, WITH WESTERN
ALLIANCE SURVIVING.

2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BRIDGE CAPITAL'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AS DISCLOSED IN THE PROXY
STATEMENT.

3 TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE MEETING, INCLUDING,
WITHOUT LIMITATION, A MOTION TO ADJOURN OR
POSTPONE THE MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN ORDER TO
APPROVE THE FOREGOING PROPOSALS.

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

2. TO APPROVE, BY AN ADVISORY (NON-BINDING) Mgmt Against Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CONSTELLIUM N.V. Agenda Number: 934235385
--------------------------------------------------------------------------------------------------------------------------
Security: N22035104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: CSTM
ISIN: NL0010489522
--------------------------------------------------------------------------------------------------------------------------

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

1. REMUNERATION OF NON-EXECUTIVE BOARD MEMBERS Mgmt For For
(AGENDA ITEM 4 (II))

2. ADOPTION OF THE ANNUAL ACCOUNTS 2014 Mgmt For For
(AGENDA ITEM 5)

3. RELEASE FROM LIABILITY EXECUTIVE BOARD Mgmt For For
MEMBER (AGENDA ITEM 7)

4. RELEASE FROM LIABILITY NON-EXECUTIVE BOARD Mgmt For For
MEMBERS (AGENDA ITEM 8)

5. AUTHORIZATION TO THE BOARD TO ALLOW THE Mgmt For For
COMPANY TO ACQUIRE ITS OWN SHARES (AGENDA
ITEM 9)

6A. RE-ELECTION OF DIRECTOR: GUY MAUGIS (AGENDA Mgmt For For
ITEM 10 (I))

6B. RE-ELECTION OF DIRECTOR: MATTHEW H. NORD Mgmt For For
(AGENDA ITEM 10 (II))

6C. RE-ELECTION OF DIRECTOR: WERNER P. PASCHKE Mgmt For For
(AGENDA ITEM 10 (III))

6D. RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES Mgmt For For
(AGENDA ITEM 10 (IV))

6E. RE-ELECTION OF DIRECTOR: PHILIPPE C.A. Mgmt For For
GUILLEMOT (AGENDA ITEM 10 (V))

6F. RE-ELECTION OF DIRECTOR: PETER F. HARTMAN Mgmt For For
(AGENDA ITEM 10 (VI))

6G. RE-ELECTION OF DIRECTOR: JOHN ORMEROD Mgmt For For
(AGENDA ITEM 10 (VII))

6H. RE-ELECTION OF DIRECTOR: LORI WALKER Mgmt For For
(AGENDA ITEM 10 (VIII))

7. APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR Mgmt For For
2015 (AGENDA ITEM 11)

8. CANCELLATION OF ORDINARY SHARES CLASS B Mgmt For For
(AGENDA ITEM 12)

9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
(AGENDA ITEM 13)

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

--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 934235311
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: FRED
ISIN: US3561081007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL J. HAYES Mgmt For For
JOHN R. EISENMAN Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt For For
STEVEN R. FITZPATRICK Mgmt For For
JERRY A. SHORE Mgmt For For

2. APPROVAL OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY
STATEMENT.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

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GAMESTOP CORP. Agenda Number: 934218719
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Security: 36467W109
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: GME
ISIN: US36467W1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For

1.2 RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For
JR.

1.3 RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For

1.4 RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For

1.5 RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For
SZCZEPANSKI

1.6 RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For

1.7 RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For

2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING JANUARY 30, 2016.

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GUESS?, INC. Agenda Number: 934232721
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Security: 401617105
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: GES
ISIN: US4016171054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MAURICE MARCIANO Mgmt For For
GIANLUCA BOLLA Mgmt For For

2. APPROVAL OF THE GUESS?, INC. 2015 ANNUAL Mgmt For For
INCENTIVE BONUS PLAN.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
30, 2016.

4. SHAREHOLDER PROPOSAL REGARDING FUTURE Shr Against For
SEVERANCE ARRANGEMENTS WITH SENIOR
EXECUTIVES.

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HARMONIC INC. Agenda Number: 934217200
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Security: 413160102
Meeting Type: Annual
Meeting Date: 29-Jun-2015
Ticker: HLIT
ISIN: US4131601027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PATRICK J. HARSHMAN Mgmt For For
PATRICK GALLAGHER Mgmt For For
HAROLD COVERT Mgmt For For
E. FLOYD KVAMME Mgmt For For
MITZI REAUGH Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
SUSAN G. SWENSON Mgmt For For
NIKOS THEODOSOPOULOS Mgmt For For

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

3. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 350,000 SHARES.

4. 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.

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HORIZON BANCORP Agenda Number: 934241883
--------------------------------------------------------------------------------------------------------------------------
Security: 440407104
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: HBNC
ISIN: US4404071049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED FEBRUARY 18, 2015 BY AND
BETWEEN HORIZON BANCORP AND PEOPLES
BANCORP, AND THE RELATED PLAN OF MERGER,
AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE ISSUANCE OF HORIZON BANCORP
COMMON STOCK IN THE MERGER.

2. DIRECTOR
LAWRENCE E. BURNELL Mgmt For For
PETER L. PAIRITZ Mgmt For For
SPERO W. VALAVANIS Mgmt For For

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

4. RATIFICATION OF APPOINTMENT OF BKD, LLP. Mgmt For For

5. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES PRESENT AT THE ANNUAL
MEETING IN PERSON OR BY PROXY TO APPROVE
ANY OF THE ABOVE ITEMS.

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KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934221083
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: KW
ISIN: US4893981070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM J. MCMORROW Mgmt For For
KENT MOUTON Mgmt For For
NORMAN CREIGHTON Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

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

1. DIRECTOR
KEVIN PENN Mgmt For For
JEFFREY STAFEIL Mgmt For For
GEORGE THANOPOULOS Mgmt For For

3 THE SELECTION, BY NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, OF THE FREQUENCY OF THE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

4 TO RATIFY THE SELECTION OF KPMG LLC AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR
2015.

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MONTPELIER RE HOLDINGS LTD Agenda Number: 934241162
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Special
Meeting Date: 30-Jun-2015
Ticker: MRH
ISIN: BMG621851069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO APPROVE (A) THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MARCH 31, 2015,
BY AND AMONG ENDURANCE SPECIALTY HOLDINGS
LTD., MILLHILL HOLDINGS LTD., AND
MONTPELIER RE HOLDINGS LTD., (B) THE
AGREEMENT REQUIRED BY SECTION 105 OF THE
COMPANIES ACT 1981 OF BERMUDA, AS AMENDED,
THE FORM OF WHICH IS ATTACHED AS EXHIBIT A
TO THE MERGER AGREEMENT REFERRED TO IN
CLAUSE (A), AND (C) THE MERGER OF
MONTPELIER RE HOLDINGS LTD. WITH AND INTO
MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY
THE MERGER AGREEMENT & STATUTORY MERGER
AGREEMENT REFERRED TO IN CLAUSES (A) & (B).

2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO MONTPELIER RE
HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATED TO
THE MERGER REFERRED TO IN PROPOSAL 1.

3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL GENERAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSAL 1.