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: 07/01/2015 - 06/30/2016

Quaker Event Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934348524
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
BRETT J. HART Mgmt For For
EDWARD J. RAPP Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016

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

4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
THE ANNUAL ELECTION OF DIRECTORS

5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN

6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For

7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against

--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 934290610
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: GAS
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt Against Against
OF MERGER, DATED AUGUST 23, 2015, BY AND
AMONG THE SOUTHERN COMPANY, AMS CORP. AND
AGL RESOURCES INC.

2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt Against Against
PROPOSAL TO APPROVE THE COMPENSATION THAT
MAY BE PAID OR MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.

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

--------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 934404726
--------------------------------------------------------------------------------------------------------------------------
Security: 023139884
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: AMBC
ISIN: US0231398845
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALEXANDER GREENE Mgmt For For
IAN D. HAFT Mgmt For For
DAVID HERZOG Mgmt For For
C. JAMES PRIEUR Mgmt For For
JEFFREY S. STEIN Mgmt For For
NADER TAVAKOLI Mgmt For For

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

3. TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For
AMBAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 934365102
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------

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

4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote

5. DISCHARGE TO THE DIRECTORS Mgmt No vote

6. DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote

7. APPOINTMENT OF STATUTORY AUDITOR AND Mgmt No vote
REMUNERATION

8A. REMUNERATION: REMUNERATION POLICY AND Mgmt No vote
REMUNERATION REPORT OF THE COMPANY

8B. REMUNERATION: STOCK OPTIONS FOR DIRECTORS Mgmt No vote

9A. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt No vote
RELATING TO THE 9,000,000,000 USD SENIOR
FACILITIES AGREEMENT OF 2010, AS AMENDED
AND RESTATED ON 28 AUGUST 2015 (THE
"AMENDED AND RESTATED 2010 SENIOR
FACILITIES AGREEMENT")

9B. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt No vote
RELATING TO THE 75,000,000,000 USD SENIOR
FACILITIES AGREEMENT OF 28 OCTOBER 2015
(THE "2015 SENIOR FACILITIES AGREEMENT")

10. ACKNOWLEDGEMENT THAT ALL VVPR STRIPS ISSUED Mgmt No vote
BY THE COMPANY HAVE LAPSED

11. POWERS FOR FILINGS Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
AR CAPITAL ACQUISITION CORP. Agenda Number: 934296460
--------------------------------------------------------------------------------------------------------------------------
Security: 00191R208
Meeting Type: Annual
Meeting Date: 14-Dec-2015
Ticker: AUMAU
ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DR. ROBERT J. FROEHLICH Mgmt No vote

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934400906
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 13-Jun-2016
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JACKIE M. CLEGG Mgmt No vote

1B. ELECTION OF DIRECTOR: WILLIAM G. PETTY, JR. Mgmt No vote

1C. ELECTION OF DIRECTOR: JAMES R. SEWARD Mgmt No vote

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt No vote
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2016 FISCAL
YEAR.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 706990834
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 03-May-2016
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 630138 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
RECOGNISING THE DEADLINE HAS PASSED, YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING
WILL BE COUNTED. THANK YOU

CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 22 APR 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 23 APR 2016. THANK YOU

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS, MANAGEMENT REPORT AND
GROUP MANAGEMENT REPORT, IN EACH CASE AS OF
31 DECEMBER 2015, ALONG WITH THE CORPORATE
GOVERNANCE REPORT, THE PROPOSAL OF
APPROPRIATION OF PROFIT AND THE SUPERVISORY
BOARD REPORT FOR THE 2015 FINANCIAL YEAR

2 APPROPRIATION OF THE NET PROFIT RECOGNIZED Mgmt For For
IN THE ANNUAL FINANCIAL STATEMENTS FOR 2015

3 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FOR THE 2015 FINANCIAL YEAR

4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE 2015 FINANCIAL YEAR

5 REMUNERATION OF THE SUPERVISORY BOARD FOR Mgmt For For
THE 2015 FINANCIAL YEAR

6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR THE 2016 FINANCIAL YEAR: KPMG
AUSTRIA GMBH

7.A RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For
BOARD: THE NUMBER OF SUPERVISORY BOARD
MEMBERS ELECTED BY THE GENERAL MEETING
SHALL BE REDUCED FROM CURRENTLY EIGHT TO
SEVEN IN THE FUTURE

7.B PLEASE NOTE THAT THIS AS A COUNTER PROPOSAL Shr For Against
THANKS YOU: RESOLUTION ON ELECTIONS TO THE
SUPERVISORY BOARD: THE NUMBER OF MEMBERS OF
THE SUPERVISORY BOARD ELECTED BY THE
SHAREHOLDERS' MEETING SHALL INCREASE FROM
CURRENTLY SEVEN TO NINE MEMBERS

7.C.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF: MR.
TORSTEN HOLLSTEIN

7.C.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF: DR.
FLORIAN KOSCHAT

8 RESOLUTION AMENDING THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD TO ACQUIRE TREASURY SHARES
PURSUANT TO SECTION 65 PARA 1 CLAUSE 8 AKTG
(NON-SPECIFIC ACQUISITION), AND CONCERNING
THE CORRESPONDING AUTHORISATION TO USE SAME
(SECTION 65 PARA 1B AKTG)

9 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
ARTICLE 12 PARA 4 BY RAISING THE QUORUM
REQUIRED FOR RESOLUTIONS OF THE SUPERVISORY
BOARD

CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 10

10 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION (SATZUNG) IN ITS SECTION 21
TO CHANGE THE MAJORITY REQUIREMENTS

CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 632838, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
CELESIO AG, STUTTGART Agenda Number: 706325190
--------------------------------------------------------------------------------------------------------------------------
Security: D1497R112
Meeting Type: AGM
Meeting Date: 11-Aug-2015
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 27 Non-Voting
JUL 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014

2. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR ABBREVIATED FISCAL 2015

3. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Against Against
OF EUR 0.83 PER SHARE FOR FISCAL 2014 AND
EUR 0.21 PER SHARE FOR ABBREVIATED FISCAL
2015

4. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Against Against
FISCAL 2014

5. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Against Against
ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH
31)

6. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against
FISCAL 2014

7. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against
ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH
31)

8. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2015/2016

9. ELECT JAMES BEER TO THE SUPERVISORY BOARD Mgmt Against Against

10. AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt Against Against
INDIVIDUALIZED REMUNERATION OF ITS MEMBERS

11. APPROVE CREATION OF EUR 130.1 MILLION POOL Mgmt Against Against
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

12. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
RE DELISTING OF COMPANY SHARES

13. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ENFORCE COMPENSATION
CLAIMS AGAINST THE MANAGEMENT BOARD

--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934254424
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 14-Aug-2015
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt No vote

1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt No vote

1C. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt No vote

1D. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt No vote

1E. ELECTION OF DIRECTOR: MARK FOSTER Mgmt No vote

1F. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt No vote

1G. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt No vote

1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt No vote

1I. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt No vote

1J. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt No vote

2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt No vote
COMPENSATION

3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
INDEPENDENT AUDITORS

--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 934267180
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 25-Sep-2015
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRADLEY A. ALFORD Mgmt No vote
THOMAS K. BROWN Mgmt No vote
STEPHEN G. BUTLER Mgmt No vote
SEAN M. CONNOLLY Mgmt No vote
STEVEN F. GOLDSTONE Mgmt No vote
JOIE A. GREGOR Mgmt No vote
RAJIVE JOHRI Mgmt No vote
W.G. JURGENSEN Mgmt No vote
RICHARD H. LENNY Mgmt No vote
RUTH ANN MARSHALL Mgmt No vote
TIMOTHY R. MCLEVISH Mgmt No vote
ANDREW J. SCHINDLER Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
INDEPENDENT AUDITOR

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 706730846
--------------------------------------------------------------------------------------------------------------------------
Security: A1359Y109
Meeting Type: EGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: AT0000697750
--------------------------------------------------------------------------------------------------------------------------

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

1.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: DISMISSAL OF
ADMINISTRATIVE BOARD MEMBER: REVOCATION OF
BARRY GILBERTSON

1.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: DISMISSAL OF
ADMINISTRATIVE BOARD MEMBER: REVOCATION OF
PETER HOHLBEIN

1.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: DISMISSAL OF
ADMINISTRATIVE BOARD MEMBER: REVOCATION OF
DR. ALEXANDER PROSCHOFSKY

2.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD :REDUCTION OF THE
NUMBER OF ADMINISTRATIVE BOARD MEMBERS FROM
FIVE TO FOUR

2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD: APPOINTMENT OF DR.
DIRK HOFFMANN

2.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD: APPOINTMENT OF DR.
HERMANN A. WAGNER

2.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD: APPOINTMENT OF
WIJNAND DONKERS

--------------------------------------------------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 707143222
--------------------------------------------------------------------------------------------------------------------------
Security: A1359Y109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: AT0000697750
--------------------------------------------------------------------------------------------------------------------------

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

1 PRESENTATION OF ANNUAL REPORTS Non-Voting

2 ALLOCATION OF NET PROFITS Mgmt No vote

3 DISCHARGE OF ADMIN. BOARD Mgmt No vote

4 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote

5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote

6 ELECTION OF 1 MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD

7 REMUNERATION FOR SUPERVISORY BD Mgmt No vote

8 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote

9 AMENDMENT OF ART. PAR. 10 AND 14 Mgmt No vote

CMMT 01 JUN 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG, BONN Agenda Number: 706327308
--------------------------------------------------------------------------------------------------------------------------
Security: D1922R109
Meeting Type: AGM
Meeting Date: 28-Aug-2015
Ticker:
ISIN: DE0008001009
--------------------------------------------------------------------------------------------------------------------------

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

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.08.2015. 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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, OF THE
MANAGEMENT REPORTS FOR THE COMPANY AND THE
GROUP (INCLUDING THE EXPLANATIONS ON THE
DISCLOSURES IN ACCORDANCE WITH SECTIONS
289(4), 315(4), AND 289(5) OF THE
HANDELSGESETZBUCH (HGB-GERMAN COMMERCIAL
CODE) AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2014

2. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE MANAGEMENT BOARD

3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Against Against
ACTIONS OF THE SUPERVISORY BOARD

4. ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For
2015: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT,
DUSSELDORF

5. RESOLUTION ON THE TRANSFER OF THE SHARES Mgmt Against Against
HELD BY THE MINORITY SHAREHOLDERS OF
DEUTSCHE POSTBANK AG TO DEUTSCHE BANK
AKTIENGESELLSCHAFT IN RETURN FOR AN
APPROPRIATE CASH SETTLEMENT

6.1 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt Against Against
KRAUSE, MEMBER OF THE MANAGEMENT BOARD OF
DEUTSCHE BANK AKTIEN- GESELLSCHAFT,
FRANKFURT AM MAIN

6.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against
CHRISTIANA RILEY,HEAD OF CORPORATE STRATEGY
(MANAGING DIRECTOR), DEUTSCHE BANK
AKTIENGESELLSCHAFT, BAD HOMBURG

--------------------------------------------------------------------------------------------------------------------------
FTD COMPANIES, INC. Agenda Number: 934394797
--------------------------------------------------------------------------------------------------------------------------
Security: 30281V108
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: FTD
ISIN: US30281V1089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT S. APATOFF Mgmt No vote
ROBERT BERGLASS Mgmt No vote
SUE ANN R. HAMILTON Mgmt No vote
CHRISTOPHER W. SHEAN Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD Agenda Number: 934251670
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685T115
Meeting Type: Annual
Meeting Date: 17-Jul-2015
Ticker: GSKNF
ISIN: MHY2685T1156
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt No vote
OF MERGER DATED AS OF APRIL 7, 2015, AS
AMENDED (THE "MERGER AGREEMENT"), BY AND
AMONG BALTIC TRADING LIMITED ("BALTIC
TRADING"), POSEIDON MERGER SUB LIMITED
("MERGER SUB"), AND GENCO SHIPPING &
TRADING LIMITED ("GENCO") AND TO APPROVE
THE MERGER OF MERGER SUB INTO BALTIC
TRADING (THE "MERGER").

2. TO APPROVE AN AMENDMENT TO THE SECOND Mgmt No vote
AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF GENCO TO INCREASE THE
BOARD OF DIRECTORS OF GENCO FROM SEVEN
DIRECTORS TO EIGHT DIRECTORS BY INCREASING
THE NUMBER OF CLASS I DIRECTORS FROM THREE
DIRECTORS TO FOUR DIRECTORS.

3. DIRECTOR
PETER C. GEORGIOPOULOS Mgmt No vote
IAN ASHBY Mgmt No vote
EUGENE I. DAVIS Mgmt No vote

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
GENCO FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

5. TO APPROVE A NON-BINDING, ADVISORY Mgmt No vote
RESOLUTION REGARDING EXECUTIVE COMPENSATION
OF GENCO'S NAMED EXECUTIVE OFFICERS.

6. TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt No vote
REGARDING THE FREQUENCY OF THE ADVISORY
VOTE ON THE COMPENSATION OF GENCO'S NAMED
EXECUTIVE OFFICERS.

7. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt No vote
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE AND ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
GEOMET, INC. Agenda Number: 934295292
--------------------------------------------------------------------------------------------------------------------------
Security: 37250U300
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: GMETP
ISIN: US37250U3005
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE CERTIFICATE OF DESIGNATIONS OF THE
COMPANY'S SERIES A CONVERTIBLE REDEEMABLE
PREFERRED STOCK.

2. TO APPROVE THE DISSOLUTION OF THE COMPANY Mgmt No vote
PURSUANT TO A PLAN OF DISSOLUTION AND
LIQUIDATION.

3. TO GRANT DISCRETIONARY AUTHORITY TO THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY TO
ADJOURN THE SPECIAL MEETING, EVEN IF A
QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES, IF NECESSARY OR APPROPRIATE.

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934369857
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For

2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For

3. TO ELECT VINDI BANGA AS A DIRECTOR Mgmt For For

4. TO ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For

5. TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR

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

7. TO RE-ELECT PROFESSOR SIR ROY ANDERSON 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 URS ROHNER AS A DIRECTOR Mgmt For For

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

14. TO RE-APPOINT AUDITORS Mgmt For For

15. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For

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

17. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934373274
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For

1B. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For

1C. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For

1D. ELECTION OF DIRECTOR: M. CARROLL Mgmt For For

1E. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For

1F. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For

1G. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For

1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For

1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For

1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For

1K. ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For

1L. ELECTION OF DIRECTOR: D.L. REED Mgmt For For

2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.

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

--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934274072
--------------------------------------------------------------------------------------------------------------------------
Security: 42805T105
Meeting Type: Annual
Meeting Date: 15-Oct-2015
Ticker: HTZ
ISIN: US42805T1051
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CARL T. BERQUIST Mgmt No vote

1B. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt No vote

1C. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt No vote

1D. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt No vote

1E. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt No vote

2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.

3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE OBJECTIVES UNDER THE COMPANY'S
2008 OMNIBUS PLAN.

4. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2015.

5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr No vote
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.

--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934367942
--------------------------------------------------------------------------------------------------------------------------
Security: 42805T105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HTZ
ISIN: US42805T1051
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROLYN N. EVERSON Mgmt For For

1B. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For

1C. ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For

1E. ELECTION OF DIRECTOR: CARL T. BERQUIST Mgmt For For

1F. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For

1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For

2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.

3. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS
TO SELECT THE RATIO OF THE REVERSE STOCK
SPLIT AS SET FORTH IN THE AMENDMENT.

4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2016.

--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934353032
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 04-May-2016
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: J.B. HESS Mgmt For For

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

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

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

1G. ELECTION OF DIRECTOR: K.O. MEYERS 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: F.G. REYNOLDS Mgmt For For

1K. ELECTION OF DIRECTOR: W.G. SCHRADER 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, 2016.

4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN Mgmt For For
FOR SENIOR OFFICERS.

5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, RECOMMENDING A SCENARIO
ANALYSIS REPORT REGARDING CARBON ASSET
RISK.

--------------------------------------------------------------------------------------------------------------------------
IEC ELECTRONICS CORP. Agenda Number: 934324497
--------------------------------------------------------------------------------------------------------------------------
Security: 44949L105
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: IEC
ISIN: US44949L1052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KEITH M. BUTLER Mgmt No vote
CHARLES P. HADEED Mgmt No vote
LYNN J. HARTRICK Mgmt No vote
ANDREW M. LAURENCE Mgmt No vote
JEREMY R. NOWAK Mgmt No vote
JEFFREY T. SCHLARBAUM Mgmt No vote
ERIC SINGER Mgmt No vote

2. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MEDION AG, ESSEN Agenda Number: 706365776
--------------------------------------------------------------------------------------------------------------------------
Security: D12144107
Meeting Type: AGM
Meeting Date: 01-Oct-2015
Ticker:
ISIN: DE0006605009
--------------------------------------------------------------------------------------------------------------------------

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

PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10.09.2015, 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
16.09.2015. 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. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting
PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2014/2015
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289(4),
289(5) AND 315(4) OF THE GERMAN COMMERCIAL
CODE

2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS FOR THE 2014/2015 FINANCIAL YEAR

3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE 2014/2015 FINANCIAL YEAR

4.1 ELECTIONS TO THE SUPERVISORY BOARD: RUDOLF Mgmt For For
STUETZLE

4.2 ELECTIONS TO THE SUPERVISORY BOARD: WAI Mgmt For For
MING WONG

4.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
GIANFRANCO LANCI

5. APPOINTMENT OF AUDITORS FOR THE 2015/2016 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
ESSEN

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote

1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt No vote

1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt No vote

1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt No vote

1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote

1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote

1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt No vote

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote

1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote

1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt No vote

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote

3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016

--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2016
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: CHRISTIANA S. SHI Mgmt For For

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

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

1M. 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, 2016.

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

5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr For Against
AWARDS IN A CHANGE IN CONTROL.

6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 934408039
--------------------------------------------------------------------------------------------------------------------------
Security: 62913F508
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: NIHD
ISIN: US62913F5089
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: STEVEN M. SHINDLER Mgmt No vote

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION

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

4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016

--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934381726
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For

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

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

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

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

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

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

1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For

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

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

3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
OUR FUTURE STOCKHOLDER ADVISORY VOTES
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.

5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.

6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934344867
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For

1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For

1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For
DAVIDSON

1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For

1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For

1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For

1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For

1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For

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

3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT AUDITORS OF PENTAIR PLC AND
TO AUTHORIZE, BY BINDING VOTE, THE AUDIT
AND FINANCE COMMITTEE TO SET THE AUDITORS'
REMUNERATION. (ORDINARY)

4. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For
PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS
TREASURY SHARES UNDER IRISH LAW. (SPECIAL)

5. TO AMEND PENTAIR PLC'S ARTICLES OF Mgmt For For
ASSOCIATION TO INCREASE THE MAXIMUM NUMBER
OF DIRECTORS FROM ELEVEN TO TWELVE.
(ORDINARY)

6A. TO AMEND PENTAIR PLC'S ARTICLES OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL)

6B. TO AMEND PENTAIR PLC'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL)

--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For

1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For

1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For

1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For

1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For

1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.

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

4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.

5. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.

6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For

7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For

8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For
TARGETS.

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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: JOSEPH J. ECHEVARRIA Mgmt For For

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

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

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

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

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

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

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

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

2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

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

5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr For Against
DIRECTOR ELECTIONS

6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT

7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS

--------------------------------------------------------------------------------------------------------------------------
PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934388578
--------------------------------------------------------------------------------------------------------------------------
Security: 72766Q105
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PAH
ISIN: US72766Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For

1.2 ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For

1.3 ELECTION OF DIRECTOR: IAN G.H ASHKEN Mgmt For For

1.4 ELECTION OF DIRECTOR: NICOLAS BERGGRUEN Mgmt For For

1.5 ELECTION OF DIRECTOR: MICHAEL F. GOSS Mgmt For For

1.6 ELECTION OF DIRECTOR: RYAN ISRAEL Mgmt For For

1.7 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For

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

3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
PUNCH TAVERNS PLC, BURTON UPON TRENT Agenda Number: 706439709
--------------------------------------------------------------------------------------------------------------------------
Security: G73003124
Meeting Type: OGM
Meeting Date: 01-Oct-2015
Ticker:
ISIN: GB00BPXRVT80
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT THE PROPOSED SALE BY PUNCH FINCO OF Mgmt For For
ITS ENTIRE HOLDING OF "B" ORDINARY SHARES
IN MATTHEW CLARK ON THE TERMS AND SUBJECT
TO THE CONDITIONS CONTAINED IN THE SALE AND
PURCHASE AGREEMENT AND SET OUT IN THE
CIRCULAR SENT TO SHAREHOLDERS DATED 15
SEPTEMBER 2015 AND THE ASSOCIATED AND
ANCILLARY ARRANGEMENTS RELATED THERETO BE
APPROVED, AND THE DIRECTORS (OR DULY
AUTHORISED COMMITTEE THEREOF) BE AND ARE
HEREBY AUTHORISED TO (I) DO ALL SUCH ACTS
AND THINGS AND EXECUTE ALL SUCH AGREEMENTS
AND MAKE SUCH ARRANGEMENTS AS MAY SEEM TO
THEM NECESSARY, EXPEDIENT OR CONTD

CONT CONTD APPROPRIATE FOR THE PURPOSE OF GIVING Non-Voting
EFFECT TO, OR OTHERWISE IN CONNECTION, WITH
THE TRANSACTION COMPRISED IN SUCH SALE AND
PURCHASE AGREEMENT AND THE ASSOCIATED
ANCILLARY ARRANGEMENTS RELATED THERETO, AND
(II) AGREE AND MAKE SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS IN RELATION TO ANY OF THE
FOREGOING (PROVIDED THAT SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS ARE NOT MATERIAL) AS
THEY MAY IN THEIR ABSOLUTE DISCRETION THINK
FIT.

--------------------------------------------------------------------------------------------------------------------------
PUNCH TAVERNS PLC, BURTON UPON TRENT Agenda Number: 706596357
--------------------------------------------------------------------------------------------------------------------------
Security: G73003124
Meeting Type: AGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: GB00BPXRVT80
--------------------------------------------------------------------------------------------------------------------------

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

1 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt Take No Action

2 APPOINTMENT OF AUDITORS Mgmt Take No Action

3 DETERMINING AUDITORS' REMUNERATION Mgmt Take No Action

4 POLICY ON DIRECTORS' REMUNERATION Mgmt Take No Action

5 REPORT ON DIRECTORS' REMUNERATION Mgmt Take No Action

6 POLITICAL DONATIONS Mgmt Take No Action

7 THAT STEPHEN BILLINGHAM BE RE-ELECTED AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY

8 THAT DUNCAN GARROOD BE ELECTED AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY

9 THAT STEVE DANDO BE RE-ELECTED AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY

10 THAT ANGUS PORTER BE RE-ELECTED AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY

11 THAT JOHN ALLKINS BE RE-ELECTED AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY

12 THAT IAN DYSON BE RE-ELECTED AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY

13 PUNCH SHARE SAVE SCHEME 2016 Mgmt Take No Action

14 AUTHORITY FOR MARKET PURCHASES Mgmt Take No Action

15 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Take No Action
THAN AN ANNUAL GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T. ALEXANDER

1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE

1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W. HENDERSON

1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON

1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS

1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI

1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN

1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF

1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT, JR.

1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS

1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN

1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA

2. TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.

3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt No vote
PLAN.

4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt No vote

5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr No vote
PRESENTED AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 706837450
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt No vote
DIRECTORS' REPORT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015

3 TO ELECT ALAN DAVIES AS A DIRECTOR OF THE Mgmt No vote
COMPANY

4 TO ELECT IRENE DORNER AS A DIRECTOR OF THE Mgmt No vote
COMPANY

5 TO ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt No vote
THE COMPANY

6 TO ELECT SIR KEVIN SMITH AS A DIRECTOR OF Mgmt No vote
THE COMPANY

7 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt No vote
COMPANY

8 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt No vote
OF THE COMPANY

9 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt No vote
OF THE COMPANY

10 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt No vote
THE COMPANY

11 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt No vote
OF THE COMPANY

12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt No vote
THE COMPANY

13 TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF Mgmt No vote
THE COMPANY

14 TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR Mgmt No vote
OF THE COMPANY

15 TO RE-ELECT DAVID SMITH AS A DIRECTOR OF Mgmt No vote
THE COMPANY

16 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt No vote
OF THE COMPANY

17 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt No vote
AUDITOR

18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt No vote
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION

19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt No vote

20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote
POLITICAL EXPENDITURE

21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote

22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote

23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN ORDINARY SHARES

--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934346126
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For

1B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For

1C. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For

1D. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For
DEVONSHIRE

1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For

1F. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For

1G. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For

1J. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For

1K. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. APPROVAL OF THE 2016 ANNUAL BONUS PLAN. Mgmt For For

4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934369390
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For

1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For

1C. ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For

1D. ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For

1E. ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For

1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For

1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Mgmt For For

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

3. PROPOSAL TO APPROVE THE AMENDED Mgmt For For
SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE
PLAN, PRIMARILY TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934441623
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 27-Jun-2016
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt No vote
AND PLAN OF MERGER (THE "MERGER AGREEMENT")
AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY
TRANSFER CORP LP ("ETC"), ENERGY TRANSFER
CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER
EQUITY GP, LLC AND THE WILLIAMS COMPANIES,
INC. ("WMB"), AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER
OF WMB WITH AND INTO ETC.

2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN WMB AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.

3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY Agenda Number: 934348613
--------------------------------------------------------------------------------------------------------------------------
Security: 896047503
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: TRCO
ISIN: US8960475031
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRUCE A. KARSH Mgmt For For
ROSS LEVINSOHN Mgmt For For
PETER E. MURPHY Mgmt For For

2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.

3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.

4. APPROVAL OF THE TRIBUNE MEDIA COMPANY 2016 Mgmt For For
INCENTIVE COMPENSATION PLAN.

5. APPROVAL OF THE 2016 TRIBUNE MEDIA COMPANY Mgmt For For
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
UNWIRED PLANET,INC. Agenda Number: 934292448
--------------------------------------------------------------------------------------------------------------------------
Security: 91531F103
Meeting Type: Annual
Meeting Date: 04-Dec-2015
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
PETER A. REED Mgmt No vote
BORIS TEKSLER Mgmt No vote
TAYLOR O. HARMELING Mgmt No vote
JESS M. RAVICH Mgmt No vote

2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2016

3. TO APPROVE AN AMENDMENT TO THE SECOND Mgmt No vote
AMENDED AND RESTATED 2006 STOCK INCENTIVE
PLAN

4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF
OUR COMMON STOCK AT A RATIO UP TO
ONE-FOR-TWENTY (1:20)

5. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO MAKE A CORRESPONDING REDUCTION
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK

6. TO APPROVE THE ADOPTION OF A PROTECTIVE Mgmt No vote
AMENDMENT TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO HELP PRESERVE CERTAIN TAX BENEFITS
PRIMARILY ASSOCIATED WITH OUR NET OPERATING
LOSSES

7. TO APPROVE THE TAX BENEFITS PRESERVATION Mgmt No vote
AGREEMENT TO HELP PROTECT THE TAX BENEFITS
PRIMARILY ASSOCIATED WITH OUR NET OPERATING
LOSSES.

8. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT

--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 934383491
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------

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

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF VMWARE'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN VMWARE'S PROXY
STATEMENT.

3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934256024
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 28-Jul-2015
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 2015

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 RE-ELECT NICK READ AS A DIRECTOR Mgmt No vote

5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote

6. TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt No vote
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION

7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt No vote

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

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

13. TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt No vote
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015

14. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote
BOARD FOR THE YEAR ENDED 31 MARCH 2015

15. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE AUDITOR TO THE COMPANY UNTIL THE END OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY

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

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

18. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES (SPECIAL RESOLUTION)

20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote
EXPENDITURE

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

--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 934438020
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt No vote

1B. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt No vote

1C. ELECTION OF DIRECTOR: DAVID FILO Mgmt No vote

1D. ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Mgmt No vote

1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt No vote

1F. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt No vote

1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt No vote

1H. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt No vote

1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt No vote

1J. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt No vote

1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt No vote

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934360493
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX Mgmt For For

1.2 ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For

1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For

1.4 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER

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

3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.

Quaker Global Tactical Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934348524
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
BRETT J. HART Mgmt For For
EDWARD J. RAPP Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016

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

4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
THE ANNUAL ELECTION OF DIRECTORS

5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN

6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For

7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For

--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934396260
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ROBERT J. CORTI

1.2 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
HENDRIK HARTONG III

1.3 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
BRIAN G. KELLY

1.4 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ROBERT A. KOTICK

1.5 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
BARRY MEYER

1.6 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt Against Against
ROBERT J. MORGADO

1.7 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt Against Against
PETER NOLAN

1.8 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
CASEY WASSERMAN

1.9 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ELAINE WYNN

2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt Against Against
EXECUTIVE COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 934395915
--------------------------------------------------------------------------------------------------------------------------
Security: 00687A107
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ADDYY
ISIN: US00687A1079
--------------------------------------------------------------------------------------------------------------------------

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

2. APPROPRIATION OF RETAINED EARNINGS Mgmt For

3. RATIFICATION OF THE ACTIONS OF THE Mgmt For
EXECUTIVE BOARD FOR THE 2015 FINANCIAL YEAR

4. RATIFICATION OF THE ACTIONS OF THE Mgmt For
SUPERVISORY BOARD FOR THE 2015 FINANCIAL
YEAR

5. AMENDMENT OF SECTION 9 OF THE ARTICLES OF Mgmt For
ASSOCIATION

6A. ELECTION OF THE SUPERVISORY BOARD: IAN Mgmt For
GALLIENNE

6B. ELECTION OF THE SUPERVISORY BOARD: NASSEF Mgmt For
SAWIRIS

7. APPROVAL OF THE PROFIT AND LOSS TRANSFER Mgmt For
AGREEMENT WITH ADIDAS ANTICIPATION GMBH

8. CREATION OF AN AUTHORISED CAPITAL 2016 FOR Mgmt For
THE ISSUANCE OF SHARES TO EMPLOYEES AND
MEMBERS OF MANAGEMENT BODIES WHILE
EXCLUDING SUBSCRIPTION RIGHTS AS WELL AS ON
THE RESPECTIVE AMENDMENT TO THE ARTICLES OF
ASSOCIATION

9. AUTHORISATION TO REPURCHASE AND TO USE Mgmt For
TREASURY SHARES PURSUANT .. (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).

10. AUTHORISATION TO USE EQUITY DERIVATIVES IN Mgmt For
CONNECTION WITH THE .. (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).

11A APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For
AUDITOR FOR THE 2016 FINANCIAL YEAR

11B APPOINTMENT OF THE AUDITOR FOR A POSSIBLE Mgmt For
AUDIT REVIEW OF THE 2016 FINANCIAL YEAR

11C APPOINTMENT OF THE AUDITOR FOR A POSSIBLE Mgmt For
AUDIT REVIEW OF THE FIRST QUARTER 2017

--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 13-Apr-2016
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: EDWARD W. BARNHOLT Mgmt For For

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

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

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

1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt Against Against

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

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

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

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

2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES AND PROVIDE A
MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE
DIRECTOR COMPENSATION.

3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For
PERFORMANCE BONUS PLAN.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934282005
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 19-Oct-2015
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For
COMMON SHARES, PAR VALUE $0.01 PER SHARE
("AETNA COMMON SHARES"), TO HUMANA INC.
STOCKHOLDERS IN THE MERGER BETWEEN ECHO
MERGER SUB, INC., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF AETNA INC.,
AND HUMANA INC. PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 2,
2015, AMONG AETNA INC., ECHO MERGER SUB,
INC., ECHO MERGER SUB, LLC, A DELAWARE
LIMITED LIABILITY COMPANY AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").

2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS OF AETNA INC. IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT THE
TIME OF THE SPECIAL MEETING OF SHAREHOLDERS
OF AETNA INC.

--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934354565
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
NESLI BASGOZ, M.D. Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES H. BLOEM Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt For For
PETER J. MCDONNELL, M.D Mgmt For For
PATRICK J. O'SULLIVAN Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
RONALD R. TAYLOR Mgmt For For
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 AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION

4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS

4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS

5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO:
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION

5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO: GRANT
THE BOARD OF DIRECTORS SOLE AUTHORITY TO
DETERMINE ITS SIZE

6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For

7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT THE
MEETING

8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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 Withheld Against
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 ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.

5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.

6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.

8. 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.

9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.

10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
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: JONATHAN J. Mgmt For For
RUBINSTEIN

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

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

1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

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

3. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING

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

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

--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934407948
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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: SUSAN D. KRONICK Mgmt For For

1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For

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

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

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

1M. 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 OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

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.

4. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Abstain Against
ON LOBBYING ACTIVITIES AND EXPENDITURES.

5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO Shr For Against
REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A
PROSPECTIVE BASIS.

6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr For Against
ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934360645
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. DAVID BALTIMORE

1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK J. BIONDI, JR.

1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. BRADWAY

1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANCOIS DE CARBONNEL

1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. ECKERT

1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. GREG C. GARLAND

1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRED HASSAN

1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. REBECCA M. HENDERSON

1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK C. HERRINGER

1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. TYLER JACKS

1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MS. JUDITH C. PELHAM

1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. RONALD D. SUGAR

1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. R. SANDERS 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, 2016.

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

4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For
STANDARD APPLICABLE TO NON-BINDING
PROPOSALS SUBMITTED BY STOCKHOLDERS.

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

4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For

5. DISCHARGE TO THE DIRECTORS Mgmt For For

6. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For

7. APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For
REMUNERATION

8A. REMUNERATION: REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION REPORT OF THE COMPANY

8B. REMUNERATION: STOCK OPTIONS FOR DIRECTORS Mgmt For For

9A. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For
RELATING TO THE 9,000,000,000 USD SENIOR
FACILITIES AGREEMENT OF 2010, AS AMENDED
AND RESTATED ON 28 AUGUST 2015 (THE
"AMENDED AND RESTATED 2010 SENIOR
FACILITIES AGREEMENT")

9B. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For
RELATING TO THE 75,000,000,000 USD SENIOR
FACILITIES AGREEMENT OF 28 OCTOBER 2015
(THE "2015 SENIOR FACILITIES AGREEMENT")

10. ACKNOWLEDGEMENT THAT ALL VVPR STRIPS ISSUED Mgmt For For
BY THE COMPANY HAVE LAPSED

11. POWERS FOR FILINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For

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

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

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

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

1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For

1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For

1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016

3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN

5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"

6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS

7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"

8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS"

--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934335010
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For

1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For

1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For

1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For

1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For

1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For

1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For

1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For

1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For

1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For

1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For

1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For

1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For

1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For

1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For

1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For

1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For

1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For

2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)

3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016

4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For

--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934393442
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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 For For

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 FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.

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

--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934395042
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN J. LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
DAVID PYOTT Mgmt For For
DENNIS J. SLAMON Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS AS DEFINED AND DISCLOSED IN ITS
PROXY STATEMENT.

3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

4. A STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
BIOMARIN ISSUE A SUSTAINABILITY REPORT
DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL
AND GOVERNANCE PERFORMANCE, IF PROPERLY
PRESENTED AT BIOMARIN'S ANNUAL MEETING OF
STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2016
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: P.J. ARDUINI Mgmt For For

1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. 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 For For
OF OUR NAMED EXECUTIVE OFFICERS

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

4. SPECIAL SHAREOWNER MEETINGS Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934374404
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2015

2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: ALLOCATION OF
DISPOSABLE PROFIT

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

3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For

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

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

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

5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For
GREENBERG

5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt Against Against
M. HERNANDEZ

5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
G. ATIEH

5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For
P. BURKE

5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
I. CASH

5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt Against Against
CIRILLO

5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt Against Against
P. CONNORS

5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For
EDWARDSON

5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
LAWRENCE W. KELLNER

5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For
MULLIN

5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY ROSS

5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
SCULLY

5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For
B. SHANKS, JR.

5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THEODORE E. SHASTA

5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For
SIDWELL

5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For
STEIMER

5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
M. ZIMMERMAN

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

7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against
THE BOARD OF DIRECTORS: MARY A. CIRILLO

7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT SCULLY

7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY

9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES

10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN

11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING

11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF EXECUTIVE
MANAGEMENT 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 Against
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 OUR BOARD OF DIRECTORS, MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN

--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934308506
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 21-Dec-2015
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------

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

1. THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S SECOND
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATIONS OF THE COMPANY
(THE NEW M&AA ) TO: (I) INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM US$1,000,000 DIVIDED INTO 100,000,000
ORDINARY SHARES OF A NOMINAL OR PAR VALUE
OF US$0.01 EACH TO US$1,750,000 DIVIDED
INTO 175,000,000 ORDINARY SHARES OF A
NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND
(II) INCORPORATE .. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934402025
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 10-Jun-2016
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: DANIEL A. CARP Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For

1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For

1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For

1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For

1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For

1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For

1N. 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 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
DELTA'S PERFORMANCE COMPENSATION PLAN.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.

5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.

--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934336505
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R. ALVAREZ

1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R.D. HOOVER

1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: J.R. LUCIANO

1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: F.G. PRENDERGAST

1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: K.P. SEIFERT

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 2016.

4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
SEEKING A REPORT REGARDING HOW WE SELECT
THE COUNTRIES IN WHICH WE OPERATE OR
INVEST.

--------------------------------------------------------------------------------------------------------------------------
ELLIE MAE, INC. Agenda Number: 934375874
--------------------------------------------------------------------------------------------------------------------------
Security: 28849P100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: ELLI
ISIN: US28849P1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CARL BUCCELLATO Mgmt For For
A. BARR DOLAN Mgmt For For
MARINA LEVINSON Mgmt For For

2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2016.

3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015 AS
DISCLOSED IN THE PROXY STATEMENT.

4. TO APPROVE THE ADOPTION OF THE ELLIE MAE, Mgmt For For
INC. CASH AND EQUITY INCENTIVE PLAN.

5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
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, 2016.

3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.

4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.

5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.

6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.

7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.

7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.

7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.

7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.

8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.

9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.

10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.

11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.

12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.

13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.

--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934269843
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 28-Sep-2015
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 Against Against

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 INDEPENDENT Shr For Against
BOARD CHAIRMAN.

5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For
ON RESTRICTED STOCK AWARDS.

6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For
UNEARNED MANAGEMENT BONUSES.

7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
FOR SHAREHOLDERS.

8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
DISCLOSURE AND ACCOUNTABILITY.

9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
LOBBYING AND CONTRIBUTIONS.

10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.

--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934403976
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RONALD F. CLARKE Mgmt For For
JOSEPH W. FARRELLY Mgmt Withheld Against
RICHARD MACCHIA Mgmt For For

2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016.

3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS.

4. STOCKHOLDER PROPOSAL REGARDING BOARD Shr For
DIVERSITY AND REPORTING.

5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For

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

1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.

1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.

1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For

1I. 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, 2016.

3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
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.

--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2016
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: KEVIN BURKE Mgmt For For

1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For

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

1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For

1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For

1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For

1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For

1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For

1L. 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. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For
INTERNATIONAL INC. AND ITS AFFILIATES.

5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
OF HONEYWELL INTERNATIONAL INC.

6. INDEPENDENT BOARD CHAIRMAN. Shr For Against

7. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against

8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934308203
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: EVE BURTON 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: SUZANNE NORA JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For

1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For

1H. 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, 2016.

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

--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934334448
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CRAIG H. BARRATT, PH.D. Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GARY S. GUTHART, PH.D. Mgmt For For
AMAL M. JOHNSON Mgmt For For
KEITH R. LEONARD, JR. Mgmt For For
ALAN J. LEVY, PH.D. Mgmt For For
MARK J. RUBASH Mgmt For For
LONNIE M. SMITH Mgmt For For
GEORGE STALK, JR. Mgmt For For

2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
PUBLIC

4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
AWARD PLAN.

--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934246908
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 30-Jul-2015
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER GRAY Mgmt For For

1B. ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For

1C. ELECTION OF DIRECTOR: ELMAR SCHNEE Mgmt For For

1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN Mgmt For For

2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO DETERMINE THE AUDITORS'
REMUNERATION.

3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934417280
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 28-Jun-2016
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: OKI MATSUMOTO 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 TAI Mgmt For For

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

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2016

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934375898
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For

1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For

1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For

1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For

1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For

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

3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2016.

4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT MATTERS PRESENTED BY
SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY
VOTE, IF PRESENTED.

5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PRESENTED.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY
REGARDING USE OF ANTIBIOTICS BY ITS MEAT
SUPPLIERS, IF PRESENTED.

8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS, IF PRESENTED.

9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLICY ACTIVITIES, IF
PRESENTED

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: CHRISTIANA S. SHI Mgmt For For

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

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

1M. 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, 2016.

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

5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For
AWARDS IN A CHANGE IN CONTROL.

6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934269095
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 04-Sep-2015
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For

1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For

1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For

1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For

1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For

1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt Against Against

1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For

2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP (PREVIOUSLY KNOWN AS
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
NETEASE, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934405968
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TIMOTHY M. HALEY Mgmt Withheld Against
LESLIE KILGORE Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

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

4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD, IF
PROPERLY PRESENTED AT THE MEETING.

5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr For Against
ACCESS BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.

6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.

7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934263459
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2015
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For

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

3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt Against Against
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.

4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
SHARING PLAN AS AMENDED.

5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
INCENTIVE PLAN.

6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.

7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For

1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For

1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt For For

2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016 AND THE DETERMINATION OF
PWC'S REMUNERATION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS

4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2013 PERFORMANCE INCENTIVE PLAN (THE
"PLAN"), INCLUDING AN INCREASE IN THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
THE PLAN

--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934325564
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 23-Feb-2016
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 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. FURTHER SHARE REPURCHASE PROGRAM Mgmt For For

6A. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2016 ANNUAL GENERAL MEETING TO THE 2017
ANNUAL GENERAL MEETING

6B. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2017

6C. ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For
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 NANCY C. ANDREWS, M.D., Mgmt For For
PH.D. TO THE BOARD OF DIRECTORS

7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO Mgmt For For
THE BOARD OF DIRECTORS

7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE Mgmt For For
BOARD OF DIRECTORS

7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF Mgmt For For
DIRECTORS

7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE Mgmt For For
BOARD OF DIRECTORS

7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO Mgmt For For
THE BOARD OF DIRECTORS

7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO Mgmt For For
THE BOARD OF DIRECTORS

7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE Mgmt For For
BOARD OF DIRECTORS

7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt For For
BOARD OF DIRECTORS

7K. ELECTION OF TON BUECHNER TO THE BOARD OF Mgmt For For
DIRECTORS

7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD Mgmt For For
OF DIRECTORS

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. RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE

9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For

10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For

11. GENERAL 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

--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934248700
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 02-Jul-2015
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For
MEANING OF ARTICLE 2:107A OF THE DUTCH
CIVIL CODE) THE COMPLETION BY NXP OF THE
MERGER (THE "MERGER") OF NIMBLE ACQUISITION
LIMITED, A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND
INTO FREESCALE SEMICONDUCTOR, LTD.
("FREESCALE"), WITH FREESCALE SURVIVING THE
MERGER AS A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER (THE "MERGER
AGREEMENT"), DATED AS OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.

2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.

--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934293654
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt Abstain Against

1B. ELECTION OF DIRECTOR: STANLEY J. MERESMAN Mgmt For For

1C. ELECTION OF DIRECTOR: NIR ZUK 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,
2016.

3. TO APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.

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

1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For

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

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

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

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

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

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

1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For

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

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

3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
OUR FUTURE STOCKHOLDER ADVISORY VOTES
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.

5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.

6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For

1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt For For

1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS 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, 2016.

--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934411567
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GEORGE BRAVANTE, JR. Mgmt For For
TOM KLEIN Mgmt For For
JOSEPH OSNOSS Mgmt For For
ZANE ROWE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

3. TO APPROVE OUR 2016 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934395903
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For

1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For

1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt Against Against

1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For

1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For

1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For

1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For

1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For

1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For

1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For

1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For

2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF CERTIFICATE OF INCORPORATION TO CLARIFY
PROVISIONS RELATED TO REMOVAL OF DIRECTORS

3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS

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

5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr For Against
CHANGE IN CONTROL BENEFITS

6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr Against For
POLICY FOR SENIOR EXECUTIVES

--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934262229
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 13-Aug-2015
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------

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

O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2015.

O2 TO APPOINT A DIRECTOR IN PLACE OF MR SATISH Mgmt For
BORWANKAR (DIN: 01793948), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT.

O3 RATIFICATION OF AUDITORS' APPOINTMENT. Mgmt Against

S4 PAYMENT OF REMUNERATION TO THE COST Mgmt For
AUDITOR.

S5 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS.

--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For

1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For

1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For

2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS

3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against
OF LOBBYING POLICY, PROCEDURES AND
OVERSIGHT; LOBBYING EXPENDITURES; AND
PARTICIPATION IN ORGANIZATIONS ENGAGED IN
LOBBYING

5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA

--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934413206
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For

1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For

1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For

1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For

1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For

1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.

3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt Against Against
EXECUTIVE COMPENSATION.

4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE.

5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES.

--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934408382
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 17-Jun-2016
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: PAUL D. WACHTER Mgmt For For

1K. 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.

--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934392983
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARY N. DILLON Mgmt For For
CHARLES HEILBRONN Mgmt Withheld Against
MICHAEL R. MACDONALD Mgmt For For
GEORGE R. MRKONIC 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 2016,
ENDING JANUARY 28, 2017

3. ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION

4. TO APPROVE THE AMENDED AND RESTATED ULTA Mgmt For For
SALON, COSMETICS & FRAGRANCE, INC. 2011
INCENTIVE AWARD PLAN

--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934336997
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
KAREN W. KATZ Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
HARVEY L. SANDERS Mgmt For For

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES AS DISCLOSED
IN THE "EXECUTIVE COMPENSATION" SECTION OF
THE PROXY STATEMENT, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS AND
TABLES.

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934349526
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------

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

2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2015
FINANCIAL YEAR.

3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2015 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.

4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2015 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.

5. TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.

6. TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.

7. TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.

8. TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.

9. TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.

10. TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.

11. TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.

12. TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR.

13. TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.

14. TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.

15. TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.

16. TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.

17. TO APPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.

18. TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR.

19. TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2016 FINANCIAL YEAR.

20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE SHARE CAPITAL OF THE COMPANY.

21. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE
COMPANY.

22. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL.

--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934419210
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSHUA BOGER Mgmt For For
TERRENCE C. KEARNEY Mgmt For For
YUCHUN LEE Mgmt For For
ELAINE S. ULLIAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

3. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT WE TAKE
NECESSARY STEPS TO DECLASSIFY OUR BOARD OF
DIRECTORS.

5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT WE ADOPT A
POLICY LIMITING ACCELERATION OF EQUITY
AWARDS TO SENIOR EXECUTIVES UPON A CHANGE
OF CONTROL.

6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT WE ADOPT A
POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS.

7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING A REPORT
ASSESSING THE FEASIBILITY OF INTEGRATING
SUSTAINABILITY INTO PERFORMANCE MEASURES
FOR SENIOR EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For

1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against

1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL

1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For

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

1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.

4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.

5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 934373692
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NEERAJ AGRAWAL Mgmt For For

1B. ELECTION OF DIRECTOR: JULIE BRADLEY Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN CONINE Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT GAMGORT Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL KUMIN Mgmt For For

1F. ELECTION OF DIRECTOR: IAN LANE Mgmt For For

1G. ELECTION OF DIRECTOR: ROMERO RODRIGUES Mgmt For For

1H. ELECTION OF DIRECTOR: NIRAJ SHAH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
EXECUTIVE COMPENSATION ADVISORY VOTES.

--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 934394836
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
A. GEORGE (SKIP) BATTLE Mgmt For For
MICHAEL M. MCNAMARA Mgmt For For
JERRY YANG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WORKDAY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2017.

3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.

4. LIMITS ON AWARDS TO NON-EMPLOYEE DIRECTORS Mgmt Against Against
UNDER THE 2012 EQUITY INCENTIVE PLAN.

Quaker Mid-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934364655
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER THE
AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934384013
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOEL S. MARCUS Mgmt For For
STEVEN R. HASH Mgmt For For
JOHN L. ATKINS, III Mgmt For For
JAMES P. CAIN Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For

2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED 1997
STOCK AWARD AND INCENTIVE PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

3. TO CAST A NON-BINDING ADVISORY VOTE ON A Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
MORE PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING OF
STOCKHOLDERS OF THE COMPANY.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2016.

3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, 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
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934410337
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For

1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For

1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For

1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For
VICTOR

1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For

1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For

1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For

1J. 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 28, 2017.

3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934389291
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DANIEL B. HURWITZ Mgmt For For
JOHN G. SCHREIBER 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 For For
GABRIELLE SULZBERGER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.

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

1A. ELECTION OF DIRECTOR: JACKIE M. CLEGG Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM G. PETTY, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES R. SEWARD Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt Against Against
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2016 FISCAL
YEAR.

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

--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934345516
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For

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

3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 05-May-2016
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 THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE OMNIBUS EQUITY INCENTIVE PLAN.

3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE SENIOR EXECUTIVE BONUS PLAN FOR
COMPLIANCE WITH INTERNAL REVENUE CODE
162(M).

4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934358830
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 13-May-2016
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: 934362637
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For

1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For

2. AN 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 2016 FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934341708
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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 2016.

3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

4. RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, Mgmt Against Against
INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.

--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934341683
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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
CHRISTINE M. CUMMING Mgmt For For
ANTHONY DI LORIO 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

--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934397274
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GARY A. MERRIMAN Mgmt For For
RAY M. POAGE Mgmt For For

2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").

--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934361774
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 12-May-2016
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, SR. 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

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.

--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 934361534
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 10-May-2016
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: THOMAS F. AUGUST 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 THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934369631
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For

1B. ELECTION OF DIRECTOR: MARC EDWARDS Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For

1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For

1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For

1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt For For

1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For

1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For

1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL
YEAR 2016.

3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934340895
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
DAVID A. BRANDON Mgmt For For
W. FRANK FOUNTAIN, JR. Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MARK A. MURRAY Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
DAVID A. THOMAS Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP

3. PROVIDE A NONBINDING VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION

4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE

5. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
DISTRIBUTED GENERATION

--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934335173
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.

1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For
III

1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For

1E. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For

1F. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For

1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For

1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For

1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For

1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For

1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For

2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2015

3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2016

--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934322847
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For

1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For

1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For

1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For

1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For

1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For

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

3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.

--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934403825
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD C. ADKERSON Mgmt For For
GERALD J. FORD Mgmt For For
LYDIA H. KENNARD Mgmt For For
ANDREW LANGHAM Mgmt For For
JON C. MADONNA Mgmt For For
COURTNEY MATHER Mgmt For For
DUSTAN E. MCCOY Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER
PROXY ACCESS.

5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 3,000,000,000.

6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CLARIFY THAT ANY DIRECTOR MAY BE REMOVED
WITH OR WITHOUT CAUSE.

7. APPROVAL OF THE ADOPTION OF THE Mgmt For For
FREEPORT-MCMORAN INC. 2016 STOCK INCENTIVE
PLAN.

8. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S ENHANCED OIL RECOVERY
OPERATIONS.

--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 09-Dec-2015
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: ROBERT NAIL Mgmt For For

1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For

1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For

1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For

1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For

1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For

1K. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.

3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt Against Against
OPTION AND INCENTIVE PLAN, AS AMENDED.

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

--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934373729
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: BASIL L. ANDERSON

1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ALAN R. BATKIN

1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: KENNETH A. BRONFIN

1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: MICHAEL R. BURNS

1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: CRISPIN H. DAVIS

1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LISA GERSH

1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: BRIAN D. GOLDNER

1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ALAN G. HASSENFELD

1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: TRACY A. LEINBACH

1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: EDWARD M. PHILIP

1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: RICHARD S. STODDART

1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LINDA K. ZECHER

2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION & ANALYSIS" & "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2016 PROXY
STATEMENT.

3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934321807
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2016
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 2016.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. HELMERICH & PAYNE, INC. 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
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 Withheld Against
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For

2. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

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.

--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Special
Meeting Date: 13-Jun-2016
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
HUNTINGTON COMMON STOCK IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JANUARY 25,
2016, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG HUNTINGTON,
FIRSTMERIT CORPORATION AND WEST SUBSIDIARY
CORPORATION.

--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934368716
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 18-May-2016
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: JORGE A. URIBE Mgmt For For

1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For

2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"

3. 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 2016

--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 934348586
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For

1.2 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For

1.3 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For

1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For

1.5 ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For

1.6 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For

1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 Mgmt Against Against
EXECUTIVE COMPENSATION

3. APPROVE THE COMPANY'S 2016 GLOBAL EQUITY Mgmt For For
INCENTIVE PLAN

4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016

--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934383465
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------

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

1.1 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM H. CUNNINGHAM

1.2 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
GEORGE W. HENDERSON, III

1.3 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ERIC G. JOHNSON

1.4 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
M. LEANNE LACHMAN

1.5 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM PORTER PAYNE

1.6 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
PATRICK S. PITTARD

1.7 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ISAIAH TIDWELL

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against
SIMPLE MAJORITY VOTE IN OUR ARTICLES AND
BYLAWS.

--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934324562
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 16-Mar-2016
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For

1B. ELECTION OF DIRECTOR: PETER B. POND Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For
JR.

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

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2016 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934310765
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 28-Jan-2016
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: MERCEDES JOHNSON Mgmt For For

1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For

1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
1, 2016.

3. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt Against Against
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.

4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934385988
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 17-May-2016
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: JAMES K. LOWDER Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For

1E. ELECTION OF DIRECTOR: MONICA MCGURK 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

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 2016.

--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934366382
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------

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

1A. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JOSEPH A. ONORATO

1B. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: WILLIAM H. RUNGE III

1C. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: W. CHRISTOPHER WELLBORN

2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT FOR THE 2016 ANNUAL MEETING
OF STOCKHOLDERS

--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934443603
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For

1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt Against Against

1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For
CINDRICH

1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For

1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For

1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For

1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For

1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt Against Against
C.P.A.

1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For

1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For
M.D.

1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt Against Against

1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For
C.P.A.

1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For
VANDERVEEN, PH.D., R.PH.

2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For
FISCAL YEAR 2015

3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016

4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For
FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL
ACCOUNTS FOR FISCAL YEAR 2016

5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY

6. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt Against Against
FORTH IN THE COMPANY'S 2003 LONG-TERM
INCENTIVE PLAN

7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt Against Against
ORDINARY SHARES AND PREFERRED SHARES IN THE
CAPITAL OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934264653
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 11-Sep-2015
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For

1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For

1C. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For

1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For

1E. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For

1F. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For

1G. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For

1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For

2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
15,500,000 SHARES OF COMMON STOCK.

3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.

4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 29, 2016.

--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934366445
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 19-May-2016
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: TANYA L. DOMIER Mgmt For For

1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For

1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For

1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For

1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For

1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For

1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For

1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT D. WALTER 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.

4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS
PLAN.

--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934397096
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
BRADLEY R. GABOSCH Mgmt For For
PATRICK D. HANLEY Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. APPROVAL OF THE OLD DOMINION FREIGHT LINE, Mgmt For For
INC. 2016 STOCK INCENTIVE PLAN.

4. 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, 2016.

--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934392236
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF CLASS II DIRECTOR: ALAN Mgmt For For
CAMPBELL

1.2 ELECTION OF CLASS II DIRECTOR: GILLES Mgmt For For
DELFASSY

1.3 ELECTION OF CLASS II DIRECTOR: EMMANUEL T. Mgmt For For
HERNANDEZ

1.4 ELECTION OF CLASS II DIRECTOR: J. DANIEL Mgmt For For
MCCRANIE

1.5 ELECTION OF CLASS II DIRECTOR: TERESA M. Mgmt For For
RESSEL

2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.

--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 934361849
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAUL R. BURKE Mgmt For For
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
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. APPROVAL OF THE AMENDED AND RESTATED 2003 Mgmt For For
STOCK INCENTIVE PLAN. TO APPROVE THE
COMPANY'S AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE, ON AN ADVISORY BASIS (NON
BINDING), THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. TO RATIFY THE
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

5. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For
PROPOSAL TO APPROVE, IF NECESSARY, AN
ADJOURNMENT OR POSTPONEMENT OF THE 2016
ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL
MEETING") TO SOLICIT ADDITIONAL PROXIES.

6. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against
SUCH OTHER BUSINESS AND MATTERS OR
PROPOSALS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF. *NOTE* PLEASE
CONTACT YOUR BANK OR BROKER TO CUMULATE
YOUR SHARES

--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 934294644
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 16-Dec-2015
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------

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

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

1B ELECTION OF DIRECTOR: JACK B. DUNN, IV Mgmt For For

1C ELECTION OF DIRECTOR: H. RUSSELL FRISBY, Mgmt For For
JR.

1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For

1E ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Mgmt For For

1F ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For

1G ELECTION OF DIRECTOR: PATRICIA A. OELRICH Mgmt For For

1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For

1I ELECTION OF DIRECTOR: LESTER P. SILVERMAN Mgmt For For

2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE
COMPENSATION.

3 A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR
2015.

--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934340352
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GWENNE A. HENRICKS Mgmt For For
BERND F. KESSLER Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
SCOTT W. WINE Mgmt For For

2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED POLARIS INDUSTRIES INC. EMPLOYEE
STOCK PURCHASE PLAN

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016

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

--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 934253410
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 06-Aug-2015
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 2, 2016.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN OUR
2015 PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 934340035
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For

1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For

1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For
2016 INCENTIVE COMPENSATION PLAN.

4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2016.

--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934336935
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For

1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For

1D. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For

1E. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For

1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For

1K. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.

3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934370937
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANNA MANNING Mgmt For For
WILLIAM J. BARTLETT Mgmt For For
CHRISTINE R. DETRICK Mgmt For For
ALAN C. HENDERSON Mgmt For For
JOYCE A. PHILLIPS 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,
2016.

--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For

1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For

1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For

1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For

1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For
III

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

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934407710
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
AMY WOODS BRINKLEY Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON 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 APPROVE THE ROPER TECHNOLOGIES, INC. Mgmt Against Against
2016 INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934338179
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES CROCKER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
JANE C. SHERBURNE Mgmt For For
MICHAEL T. SMITH 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 YEAR 2016.

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

--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934355531
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 10-May-2016
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 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934358044
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SELIM A. BASSOUL Mgmt For For
SARAH PALISI CHAPIN Mgmt Withheld Against
ROBERT B. LAMB Mgmt For For
CATHY L. MCCARTHY Mgmt For For
JOHN R. MILLER III Mgmt Withheld Against
GORDON O'BRIEN Mgmt Withheld Against
PHILIP G. PUTNAM Mgmt For For

2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2016.

4. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S 2011 LONG-TERM INCENTIVE
PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED.

5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S VALUE CREATION INCENTIVE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934360087
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 12-May-2016
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 2015 EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934314612
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 05-Feb-2016
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: GAURDIE E. BANISTER Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For

1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM 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 REAPPROVE THE ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.

3. 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 1, 2016.

4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

6. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

7. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

8. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

9. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934310739
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For

1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For

1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For

1.4 ELECTION OF DIRECTOR: E.E. JONES Mgmt For For

1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For

1.6 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For

1.7 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For

1.8 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For

1.9 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For

2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934354313
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For

1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For

1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For

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

1F. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For

1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For

2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.

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

--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934332901
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2016
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: MARC R. BITZER Mgmt For For

1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For

1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For

1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For

1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For

1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ 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 2016.

--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934357422
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS L. ALLER Mgmt For For
JAMES E. CATLIN Mgmt For For
MICHAEL B. WALEN Mgmt For For

2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.

4. ADOPTION AND APPROVAL OF AMENDMENT TO Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS AND
PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS.

5. ADOPTION AND APPROVAL OF AMENDMENT TO Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.

6. APPROVAL OF AMENDMENT AND RESTATEMENT TO Mgmt For For
WHITING PETROLEUM CORPORATION 2013 EQUITY
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934311515
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 20-Jan-2016
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------

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

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

1.2 ELECTION OF DIRECTOR: JAMES R. RULSEH Mgmt For For

1.3 ELECTION OF DIRECTOR: GREGG C. SENGSTACK 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, 2016.

3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934363172
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2016
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: RICHARD T. O'BRIEN Mgmt For For

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

1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For

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 RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016

4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr For Against
THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934252153
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 12-Aug-2015
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For

1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For

1.3 ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.

1.4 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For

1.5 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For

1.6 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For

1.7 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE

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

3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2016

--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934346986
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: ZBH
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: MICHAEL W. MICHELSON Mgmt For For

1K. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.

1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016

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

4. APPROVE THE AMENDED 2009 STOCK INCENTIVE Mgmt For For
PLAN

--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934373820
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For

1B. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For

1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For

1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For

1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For

1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For

1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For

1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For

1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For

1J. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For

1K. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.

3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS WITH RESPECT TO
THE FISCAL YEAR ENDED DECEMBER 31, 2015.

4. APPROVAL OF THE COMPANY'S 2017 MANAGEMENT Mgmt For For
INCENTIVE PLAN TO PRESERVE TAX
DEDUCTIBILITY OF AWARDS UNDER THE PLAN.

5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr For Against
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT" DIRECTOR.

Quaker Small-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934368499
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL Mgmt For For

1B. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For

1C. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For

1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For

1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For

1F. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For

1G. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For

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

1J. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For

2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO 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 2016.

--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 934406237
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For

1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt For For

1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For

1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For

1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt For For

1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For

1J. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For

2. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BYLAWS TO IMPLEMENT
"PROXY ACCESS".

3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

4. APPROVAL OF ABERCROMBIE & FITCH CO. 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN FOR DIRECTORS.

5. APPROVAL OF ABERCROMBIE & FITCH CO. 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN FOR ASSOCIATES.

6. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2017.

7. STOCKHOLDER PROPOSAL ON ADOPTION OF A Shr For Against
POLICY REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS
UPON A CHANGE IN CONTROL, IF THE
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 934404358
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: ACOR
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PEDER K. JENSEN, M.D. Mgmt For For
JOHN P. KELLEY Mgmt For For
SANDRA PANEM, PH.D. Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE ACORDA Mgmt For For
THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED THEREUNDER

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016

4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934344021
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
FREDERICK A. BALL Mgmt For For
GRANT H. BEARD Mgmt For For
RONALD C. FOSTER Mgmt For For
EDWARD C. GRADY Mgmt For For
THOMAS M. ROHRS Mgmt For For
YUVAL WASSERMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS ADVANCED ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

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

--------------------------------------------------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC. Agenda Number: 934420427
--------------------------------------------------------------------------------------------------------------------------
Security: 00767E102
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: AEGR
ISIN: US00767E1029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID I. SCHEER Mgmt Withheld Against
DONALD K. STERN Mgmt For For
MARY T. SZELA 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, 2016.

--------------------------------------------------------------------------------------------------------------------------
AEGION CORPORATION Agenda Number: 934333612
--------------------------------------------------------------------------------------------------------------------------
Security: 00770F104
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: AEGN
ISIN: US00770F1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
CHRISTOPHER B. CURTIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
WALTER J. GALVIN Mgmt For For
CHARLES R. GORDON Mgmt For For
JUANITA H. HINSHAW Mgmt For For
M. RICHARD SMITH Mgmt For For
ALFRED L. WOODS Mgmt For For
PHILLIP D. WRIGHT Mgmt For For

2. TO APPROVE AN ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION

3. TO APPROVE THE AEGION CORPORATION 2016 Mgmt For For
EMPLOYEE EQUITY INCENTIVE PLAN

4. TO APPROVE THE AEGION CORPORATION 2016 Mgmt For For
EXECUTIVE PERFORMANCE PLAN

5. TO APPROVE THE AEGION CORPORATION 2016 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY PLAN

6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2016

--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 934413523
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
C. DAVID KIKUMOTO Mgmt For For
JESSICA L. WRIGHT Mgmt For For
JOSEPH E. WHITTERS 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, 2016.

3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S CURRENT CERTIFICATE OF
INCORPORATION AND CURRENT BYLAWS IN ORDER
TO DECLASSIFY ITS BOARD OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934359438
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 12-May-2016
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. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3. APPROVE THE COMPANY'S NEW 2016 PERFORMANCE Mgmt For For
INCENTIVE PLAN.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
2016.

--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934375735
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ASPS
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: TIMO VATTO Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM B. SHEPRO Mgmt For For

1C. ELECTION OF DIRECTOR: W. MICHAEL LINN Mgmt For For

1D. ELECTION OF DIRECTOR: ROLAND Mgmt For For
MULLER-INEICHEN

2. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
MAYER HOFFMAN MCCANN P.C. TO BE OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016 AND ATWELL S.A R.L. TO BE
OUR CERTIFIED AUDITOR FOR ALL STATUTORY
ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR
THE SAME PERIOD

3. PROPOSAL TO APPROVE ALTISOURCE PORTFOLIO Mgmt For For
SOLUTIONS S.A.'S ANNUAL ACCOUNTS PREPARED
IN ACCORDANCE WITH ACCOUNTING PRINCIPLES
GENERALLY ACCEPTED IN LUXEMBOURG FOR THE
YEAR ENDED DECEMBER 31, 2015 (THE
"LUXEMBOURG ANNUAL ACCOUNTS"), AND ITS
CONSOLIDATED FINANCIAL STATEMENTS PREPARED
IN ACCORDANCE WITH ACCOUNTING PRINCIPLES
GENERALLY ACCEPTED IN THE UNITED STATES
INCLUDING A FOOTNOTE RECONCILIATION OF
EQUITY AND NET INCOME TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS AS OF AND FOR
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

4. PROPOSAL TO RECEIVE AND APPROVE THE Mgmt For For
DIRECTORS' REPORTS FOR THE LUXEMBOURG
STATUTORY ACCOUNTS

5. PROPOSAL TO ALLOCATE THE RESULTS IN THE Mgmt For For
LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2015

6. PROPOSAL TO DISCHARGE EACH OF THE CURRENT Mgmt For For
AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO
SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR
MANDATE DURING THE YEAR ENDED DECEMBER 31,
2015

7. PROPOSAL TO APPROVE CHANGES TO Mgmt For For
NON-MANAGEMENT DIRECTORS' COMPENSATION

8. PROPOSAL TO APPROVE A SHARE REPURCHASE Mgmt Against Against
PROGRAM WHEREBY ALTISOURCE PORTFOLIO
SOLUTIONS S.A. IS AUTHORIZED, FOR A PERIOD
OF FIVE YEARS, TO REPURCHASE UP TO
TWENTY-FIVE PERCENT (25%) OF THE
OUTSTANDING SHARES OF ITS COMMON STOCK (AS
OF THE CLOSE OF BUSINESS ON THE DATE OF
SHAREHOLDER APPROVAL) AT A MINIMUM PRICE OF
ONE DOLLAR ($1.00) PER SHARE AND A MAXIMUM
PRICE OF FIVE HUNDRED DOLLARS ($500.00)
PER SHARE

--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 934411973
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LINDA J. HALL, PHD Mgmt For For
JULIE D. KLAPSTEIN Mgmt For For
PAUL B. KUSSEROW Mgmt For For
RONALD A. LABORDE Mgmt For For
RICHARD A. LECHLEITER Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
BRUCE D. PERKINS Mgmt For For
JEFFREY A. RIDEOUT, MD Mgmt For For
DONALD A. WASHBURN Mgmt For For
NATHANIEL M. ZILKHA Mgmt Withheld Against

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, 2016.

3. 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 2016 PROXY
STATEMENT ("SAY ON PAY" VOTE).

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934391741
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For

1B. ELECTION OF DIRECTOR: CARY D. MCMILLAN 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 28, 2017.

3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934411555
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: APEI
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For

1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For

1D. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For

1E. ELECTION OF DIRECTOR: BARBARA KURSHAN Mgmt For For

1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For

1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM G. ROBINSON Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING.

3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP (F/K/A MCGLADREY LLP) AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 934391614
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: ANIK
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAYMOND J. LAND Mgmt For For
GLENN R. LARSEN, PH.D. Mgmt For For

2. APPROVAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK TO
60,000,000 FROM 30,000,000.

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 934422887
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEROME L. DAVIS* Mgmt For For
SARA L. HAYS* Mgmt For For
RICHARD V. REYNOLDS* Mgmt For For
DAVID E. WEISS# Mgmt For For

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

3. PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, Mgmt For For
INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE
PLAN.

4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE APOGEE
ENTERPRISES, INC. 2009 STOCK INCENTIVE
PLAN, AS AMENDED (2011).

5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOGEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 4, 2017.

--------------------------------------------------------------------------------------------------------------------------
ARRAY BIOPHARMA INC. Agenda Number: 934279882
--------------------------------------------------------------------------------------------------------------------------
Security: 04269X105
Meeting Type: Annual
Meeting Date: 29-Oct-2015
Ticker: ARRY
ISIN: US04269X1054
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GWEN A. FYFE, M.D. Mgmt For For
CHARLES M. BAUM, MD PHD Mgmt For For

2. APPROVAL OF AN AMENDMENT TO ARRAY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
THAT WILL INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 220,000,000 TO
280,000,000 SHARES.

3. APPROVAL OF THE MATERIAL TERMS OF THE STOCK Mgmt For For
OPTION AND INCENTIVE PLAN FOR PURPOSES OF
DEDUCTIBILITY OF EXECUTIVE INCENTIVE
COMPENSATION UNDER INTERNAL REVENUE CODE
SECTION 162(M).

4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.

5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.

--------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934415767
--------------------------------------------------------------------------------------------------------------------------
Security: 044103109
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AHT
ISIN: US0441031095
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MONTY J. BENNETT Mgmt For For
BENJAMIN J. ANSELL, M.D Mgmt For For
THOMAS E. CALLAHAN Mgmt For For
AMISH GUPTA Mgmt For For
KAMAL JAFARNIA Mgmt For For
PHILIP S. PAYNE Mgmt For For
ALAN L. TALLIS Mgmt For For

2. RATIFY THE APPOINTMENT OF BDO USA, LLP, A Mgmt For For
NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016

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

--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934334359
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MR. RONALD PRESSMAN Mgmt For For
MR. GORDON IRELAND Mgmt For For
MR. KARL MAYR 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 APPROVE THE COMPANY'S 2016 STOCK Mgmt For For
INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS.

4. TO RE-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 ENDING
DECEMBER 31, 2016 AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY THROUGH
THE AUDIT COMMITTEE TO SET THE REMUNERATION
FOR KPMG.

--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934291357
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GARY E. HAROIAN Mgmt For For
ANTONIO J. PIETRI Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934349906
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For

1B. ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For

1C. ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For

1D. ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For

1F. ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For

1G. ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For

1H. ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For

1J. ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
("PWC") AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO SET THE FEES OF THE
INDEPENDENT AUDITOR.

4AA ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD
W. ALBERT

4AB ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT
A. BAILENSON

4AC ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL
B. BREWER II

4AD ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): GARY
BURNET

4AE ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN
DONNARUMMA

4AF ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC
J. FREDERICO

4AG ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For
ASSURED GUARANTY RE LTD. ("AG RE"): JAMES
M. MICHENER

4B. TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For
AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934401869
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 24-May-2016
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: BOBBY J. GRIFFIN Mgmt For For

1.6 ELECTION OF DIRECTOR: CAROL B. HALLETT Mgmt For For

1.7 ELECTION OF DIRECTOR: FREDERICK MCCORKLE Mgmt For For

1.8 ELECTION OF DIRECTOR: DUNCAN J. MCNABB Mgmt For For

1.9 ELECTION OF DIRECTOR: JOHN K. WULFF 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.

4. APPROVAL OF THE 2016 INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 934319636
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 17-Feb-2016
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 For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

3. TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD Mgmt For For
OCEANICS, INC. 2013 LONG-TERM INCENTIVE
PLAN

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2016.

--------------------------------------------------------------------------------------------------------------------------
AVG TECHNOLOGIES NV Agenda Number: 934433599
--------------------------------------------------------------------------------------------------------------------------
Security: N07831105
Meeting Type: Annual
Meeting Date: 09-Jun-2016
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 2015

6. RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2015

7. RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2015

8. APPOINTMENT OF MR. ROSS AS MANAGEMENT BOARD Mgmt For For
MEMBER / CFO

9. RE-APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For

10. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION

11. DESIGNATION OF THE SUPERVISORY BOARD AS Mgmt Against Against
COMPETENT BODY TO GRANT RIGHTS TO SUBSCRIBE
FOR SHARES AND TO LIMIT OR EXCLUDE PRE-
EMPTION RIGHTS IN CONNECTION THEREWITH
UNDER AND IN ACCORDANCE WITH THE COMPANY'S
OPTION PLAN

12. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO ISSUE SHARES

13. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS

14. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES

--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 934384948
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
W. DON CORNWELL Mgmt For For
NANCY KILLEFER Mgmt For For
SUSAN J. KROPF Mgmt For For
HELEN MCCLUSKEY Mgmt For For
SHERI MCCOY Mgmt For For
CHARLES H. NOSKI Mgmt For For
CATHY D. ROSS Mgmt For For

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

3. APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 934397298
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: BANC
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------

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

I DIRECTOR
STEVEN A. SUGARMAN Mgmt For For
JONAH F. SCHNEL Mgmt For For

II RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

III ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S EXECUTIVES
DISCLOSED IN THE COMPANY'S PROXY STATEMENT
FOR THE ANNUAL MEETING.

IV IF PROPERLY PRESENTED AT THE ANNUAL Shr For
MEETING, A NON-BINDING STOCKHOLDER PROPOSAL
TO ADOPT A MAJORITY VOTING STANDARD IN
RELATION TO THE ELECTION OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934378666
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
DAVID J. CAMPISI Mgmt For For
JAMES R. CHAMBERS Mgmt For For
MARLA C. GOTTSCHALK Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
PHILIP E. MALLOTT Mgmt Withheld Against
NANCY A. REARDON Mgmt For For
WENDY L. SCHOPPERT Mgmt For For
RUSSELL E. SOLT Mgmt For For

2. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt For For
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION ACCOMPANYING THE TABLES.

3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 934447764
--------------------------------------------------------------------------------------------------------------------------
Security: 09060J106
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: BDSI
ISIN: US09060J1060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARK A. SIRGO Mgmt For For
THOMAS W. D'ALONZO Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF CHERRY BEKAERT LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.

3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt Against Against
COMPANY'S 2015 EXECUTIVE COMPENSATION.

4. IN THEIR DISCRETION, UPON THE TRANSACTION Mgmt Against Against
OF ANY OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 934254397
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 11-Aug-2015
Ticker: BBOX
ISIN: US0918261076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD L. CROUCH Mgmt For For
RICHARD C. ELIAS Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
JOHN S. HELLER Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
MICHAEL MCANDREW Mgmt For For
JOEL T. TRAMMELL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.

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

--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 934338042
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: BLMN
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TARA WALPERT LEVY Mgmt For For
ELIZABETH SMITH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 25,
2016.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE THE BLOOMIN' BRANDS, INC. 2016 Mgmt For For
OMNIBUS INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 934354274
--------------------------------------------------------------------------------------------------------------------------
Security: 10567B109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: BBRG
ISIN: US10567B1098
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ALTON F. DOODY III Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For

1C. ELECTION OF DIRECTOR: HAROLD O. ROSSER II Mgmt For For

1D. ELECTION OF DIRECTOR: FORTUNATO N. VALENTI Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
12/25/2016.

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 THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE OMNIBUS EQUITY INCENTIVE PLAN.

3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE SENIOR EXECUTIVE BONUS PLAN FOR
COMPLIANCE WITH INTERNAL REVENUE CODE
162(M).

4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 934342356
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RITA D. BROGLEY Mgmt For For
H. JAMES DALLAS Mgmt For For
MATTHEW W. FERGUSON Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt Withheld Against
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA 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, 2016.

3. TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY ON PAY).

4. TO RE-APPROVE THE CAPELLA EDUCATION COMPANY Mgmt For For
INCENTIVE BONUS PLAN, AS AMENDED.

--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934358640
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CSH
ISIN: US14754D1000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
T. BRENT STUART Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016.

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

--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934364174
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES B. LEBOVITZ Mgmt For For
STEPHEN D. LEBOVITZ Mgmt For For
GARY L. BRYENTON Mgmt Withheld Against
A. LARRY CHAPMAN Mgmt For For
MATTHEW S. DOMINSKI Mgmt Withheld Against
JOHN D. GRIFFITH Mgmt For For
RICHARD J. LIEB Mgmt For For
GARY J. NAY Mgmt For For
KATHLEEN M. NELSON Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2016.

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

4. A PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO ELIMINATE THE "FOR CAUSE"
REQUIREMENT FOR REMOVAL OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION Agenda Number: 934349196
--------------------------------------------------------------------------------------------------------------------------
Security: 159179100
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ECOM
ISIN: US1591791009
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ARIS A. BUINEVICIUS Mgmt For For
DAVID J. SPITZ Mgmt For For
TIMOTHY V. WILLIAMS Mgmt Withheld Against

2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Agenda Number: 934257305
--------------------------------------------------------------------------------------------------------------------------
Security: G2110R114
Meeting Type: Annual
Meeting Date: 28-Aug-2015
Ticker: IMOS
ISIN: BMG2110R1144
--------------------------------------------------------------------------------------------------------------------------

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

1.1 RE-ELECTION OF DIRECTOR: HSING-TI TUAN Mgmt For For

1.2 RE-ELECTION OF DIRECTOR: YEONG-HER WANG Mgmt For For

1.3 RE-ELECTION OF DIRECTOR: SHOU-KANG CHEN Mgmt For For

2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, TAIWAN AS OUR
INDEPENDENT AUDITORS WITH EFFECT FROM THE
CLOSE OF THE ANNUAL GENERAL MEETING TO HOLD
OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING AND AUTHORIZE THE AUDIT
COMMITTEE OF THE COMPANY TO DETERMINE THEIR
REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 934345453
--------------------------------------------------------------------------------------------------------------------------
Security: 18538R103
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: CLW
ISIN: US18538R1032
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For

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

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.

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

--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934349920
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For

1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For

1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For

1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.

1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For

1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For

1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For

2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).

--------------------------------------------------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC. Agenda Number: 934349362
--------------------------------------------------------------------------------------------------------------------------
Security: 194693107
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: CIGI
ISIN: CA1946931070
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
DAVID R. BEATTY Mgmt For For
PETER F. COHEN Mgmt For For
J.(JACK) P. CURTIN, JR. Mgmt For For
MICHAEL D. HARRIS Mgmt For For
JAY S. HENNICK Mgmt For For
KATHERINE M. LEE Mgmt For For
L. FREDERICK SUTHERLAND Mgmt For For

02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS AND LICENSED PUBLIC
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934386714
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 19-May-2016
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 2016.

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

4. TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF Mgmt For For
THE COMPANY'S SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.

--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 934258890
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 20-Aug-2015
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: N. ROBERT HAMMER Mgmt For For

1.2 ELECTION OF DIRECTOR: KEITH GEESLIN Mgmt For For

1.3 ELECTION OF DIRECTOR: GARY B. SMITH Mgmt For For

2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.

3. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934330717
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANDREA J. AYERS Mgmt For For
CHERYL K. BEEBE Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.

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

--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934347255
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 06-May-2016
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
SUSAN F. DAVIS Mgmt For For
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt For For
GARY S. MICHEL 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, 2016.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 934416466
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GREGORY BARRETT Mgmt For For
J. DANIEL PLANTS Mgmt For For
JERRY P. WIDMAN Mgmt For For

2. RATIFICATION OF BDO USA, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.

3. NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORPORATION Agenda Number: 934339854
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES K. KAMSICKAS Mgmt For For
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

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.

4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS.

--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 934356507
--------------------------------------------------------------------------------------------------------------------------
Security: 242370203
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: DF
ISIN: US2423702032
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JANET HILL Mgmt For For

1.2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For

1.3 ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY Mgmt For For

1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For

1.5 ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For

1.6 ELECTION OF DIRECTOR: GREGG A. TANNER Mgmt For For

1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For

1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM

3. APPROVAL, ON AN ADVISORY BASIS, OF BYLAW Mgmt Against Against
AMENDMENT (FORUM SELECTION PROVISION)

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

5. APPROVAL OF 2016 STOCK INCENTIVE PLAN Mgmt For For

6. STOCKHOLDER PROPOSAL REGARDING GMO Shr Against For
REPORTING

--------------------------------------------------------------------------------------------------------------------------
DHI GROUP, INC. Agenda Number: 934344576
--------------------------------------------------------------------------------------------------------------------------
Security: 23331S100
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: DHX
ISIN: US23331S1006
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN W. BARTER Mgmt For For

1B. ELECTION OF DIRECTOR: BURTON M. GOLDFIELD Mgmt For For

1C. ELECTION OF DIRECTOR: SCOT W. MELLAND Mgmt For For

1D. ELECTION OF DIRECTOR: BRIAN SCHIPPER 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 2016.

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

--------------------------------------------------------------------------------------------------------------------------
DHT HOLDINGS, INC. Agenda Number: 934426708
--------------------------------------------------------------------------------------------------------------------------
Security: Y2065G121
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: DHT
ISIN: MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EINAR MICHAEL STEIMLER Mgmt For For
JOSEPH H. PYNE Mgmt For For

2. TO APPROVE THE 2016 INCENTIVE COMPENSATION Mgmt For For
PLAN.

3. TO RATIFY THE SELECTION OF DELOITTE AS AS Mgmt For For
DHT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
DOMINION DIAMOND CORPORATION Agenda Number: 934251391
--------------------------------------------------------------------------------------------------------------------------
Security: 257287102
Meeting Type: Annual
Meeting Date: 15-Jul-2015
Ticker: DDC
ISIN: CA2572871028
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
GRAHAM G. CLOW Mgmt For For
ROBERT A. GANNICOTT Mgmt For For
DANIEL JARVIS Mgmt For For
TOM KENNY Mgmt For For
M.L.S.DE SOUSA OLIVEIRA Mgmt For For
FIONA PERROTT-HUMPHREY Mgmt For For
CHUCK STRAHL Mgmt For For

02 FOR THE RE-APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITORS.

03 IN RESPECT OF THE APPROVAL OF THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, ALL AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934371092
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF TWELVE DIRECTORS: GIANNELLA Mgmt For For
ALVAREZ

1B ROBERT E. APPLE Mgmt For For

1C LOUIS P. GIGNAC Mgmt For For

1D DAVID J. ILLINGWORTH Mgmt For For

1E BRIAN M. LEVITT Mgmt For For

1F DAVID G. MAFFUCCI Mgmt For For

1G DOMENIC PILLA Mgmt For For

1H ROBERT J. STEACY Mgmt For For

1I PAMELA B. STROBEL Mgmt For For

1J DENIS TURCOTTE Mgmt For For

1K JOHN D. WILLIAMS Mgmt For For

1L MARY A. WINSTON Mgmt For For

02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 934254361
--------------------------------------------------------------------------------------------------------------------------
Security: 269796108
Meeting Type: Annual
Meeting Date: 04-Aug-2015
Ticker: EGRX
ISIN: US2697961082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID M. PERNOCK Mgmt For For
MICHAEL GRAVES Mgmt Withheld Against
ALAIN SCHREIBER Mgmt Withheld Against

2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, 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 Against Against
THE COMPANY'S 2014 EQUITY INCENTIVE PLAN
TO, AMONG OTHER THINGS,(I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 500,000 SHARES
AND (II) INCREASE THE ANNUAL EVERGREEN FOR
THE SHARE RESERVE UNDER THE PLAN FROM 4% TO
6%.

--------------------------------------------------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP. Agenda Number: 934341746
--------------------------------------------------------------------------------------------------------------------------
Security: 27033X101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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: KATHY S. LANE Mgmt For For

1D. ELECTION OF DIRECTOR: GARRY K. MCGUIRE Mgmt For For

1E. ELECTION OF DIRECTOR: R. GERARD SALEMME Mgmt For For

1F. ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D Mgmt For For

1G. ELECTION OF DIRECTOR: WALTER L. TUREK Mgmt For For

2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.

3. THE APPROVAL OF THE EARTHLINK HOLDINGS Mgmt For For
CORP. 2016 EQUITY AND CASH INCENTIVE PLAN.

4. 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, 2016.

--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934391373
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 02-Jun-2016
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: ANTHONY J. GUZZI Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For

1G. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For

1H. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For

1I. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For
SCHWARZWAELDER

1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For

2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016.

4. SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER Shr For Against
PROXY ACCESS.

--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934371408
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
FUAD EL-HIBRI Mgmt For For
RONALD B. RICHARD Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.

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

4. TO APPROVE THE AMENDMENT OF OUR STOCK Mgmt For For
INCENTIVE PLAN.

5. TO APPROVE THE ADOPTION OF THE AMENDMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION.

--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 934321415
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 11-Feb-2016
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
E. AFTING, M.D., PH.D. Mgmt For For
STEPHEN BUCKLEY, JR. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 934391222
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLEM MESDAG Mgmt For For
ASHWINI GUPTA Mgmt For For
WENDY HANNAM Mgmt For For
MICHAEL P. MONACO Mgmt For For
LAURA NEWMAN OLLE Mgmt For For
FRANCIS E. QUINLAN Mgmt For For
NORMAN R. SORENSEN Mgmt For For
RICHARD J. SREDNICKI Mgmt For For
KENNETH A. VECCHIONE Mgmt For For

2. NON-BINDING VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2016.

--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 934245576
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 23-Jul-2015
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: GODFREY M. LONG, JR. Mgmt For For

1.2 ELECTION OF DIRECTOR: THOMAS R. PRICE Mgmt For For

1.3 ELECTION OF DIRECTOR: ALEJANDRO QUIROZ Mgmt For For

2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016

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

4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING

--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934379430
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

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

1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: J. RODERICK
CLARK

1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: ROXANNE J.
DECYK

1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: MARY E.
FRANCIS CBE

1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER
GAUT

1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: GERALD W.
HADDOCK

1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: FRANCIS S.
KALMAN

1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: KEITH O.
RATTIE

1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: PAUL E.
ROWSEY, III

1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: CARL G.
TROWELL

2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT SHARES.

3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2016.

4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY).

5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.

6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.

7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015.

8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2015.

10. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS.

--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934264730
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 10-Sep-2015
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
TERRENCE O'DONNELL Mgmt For For
LAWRENCE S. HERMAN Mgmt For For
IRA A. HUNT, III Mgmt For For
JOHN E. CALLIES Mgmt For For
ERIC D. HOVDE Mgmt For For

2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.

3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.

--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 934417420
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROGER C. ALTMAN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ROBERT B. MILLARD Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
WILLIAM J. WHEELER Mgmt For For

2. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt Against Against
EVERCORE PARTNERS INC. STOCK INCENTIVE
PLAN.

3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934393341
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 18-May-2016
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
JOHN A. GRAF 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
THE YEAR ENDING DECEMBER 31, 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.

3. TO RE-APPROVE THE EVEREST RE GROUP, LTD. Mgmt For For
EXECUTIVE PERFORMANCE ANNUAL INCENTIVE
PLAN.

4. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 934415351
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------

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

1. ELECTION OF CLASS III DIRECTOR: THEO Mgmt For For
KILLION

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXPRESS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 934367574
--------------------------------------------------------------------------------------------------------------------------
Security: 305560302
Meeting Type: Annual
Meeting Date: 16-May-2016
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 BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION Agenda Number: 934351204
--------------------------------------------------------------------------------------------------------------------------
Security: 33767E103
Meeting Type: Annual and Special
Meeting Date: 14-Apr-2016
Ticker: FSV
ISIN: CA33767E1034
--------------------------------------------------------------------------------------------------------------------------

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

01 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS AND LICENSED PUBLIC
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.

02 DIRECTOR
BRENDAN CALDER Mgmt For For
BERNARD I. GHERT Mgmt For For
JAY S. HENNICK Mgmt Withheld Against
D. SCOTT PATTERSON Mgmt For For
FREDERICK F. REICHHELD Mgmt For For
MICHAEL STEIN Mgmt For For
ERIN J. WALLACE Mgmt For For

03 APPROVING AN AMENDMENT TO THE FIRSTSERVICE Mgmt Against Against
STOCK OPTION PLAN 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.

--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 934377032
--------------------------------------------------------------------------------------------------------------------------
Security: 337930705
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: FBC
ISIN: US3379307057
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO Mgmt Against Against

1B. ELECTION OF DIRECTOR: JAY J. HANSEN Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN D. LEWIS Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID J. MATLIN Mgmt Against Against

1E. ELECTION OF DIRECTOR: BRUCE E. NYBERG Mgmt Against Against

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

1G. ELECTION OF DIRECTOR: PETER SCHOELS Mgmt Against Against

1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

3. TO ADOPT AN ADVISORY (NON-BINDING) Mgmt Against Against
RESOLUTION TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.

4. TO APPROVE THE FLAGSTAR BANCORP, INC. 2016 Mgmt Against Against
STOCK AWARD AND INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934258016
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Aug-2015
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------

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

1A. RE-ELECTION OF MR. LAY KOON TAN AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.

1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.

2. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For
AS A DIRECTOR OF FLEXTRONICS.

3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2016 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.

4. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.

5. 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 2015 ANNUAL GENERAL MEETING.

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.

--------------------------------------------------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934400817
--------------------------------------------------------------------------------------------------------------------------
Security: 351793104
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: FRAN
ISIN: US3517931040
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MR. RICHARD EMMETT Mgmt For For
MR. RICHARD KUNES Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2017.

--------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 934362396
--------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: BGC
ISIN: US3693001089
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SALLIE B. BAILEY Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD CHILDS HALL, Mgmt For For
III

1C. ELECTION OF DIRECTOR: GREGORY E. LAWTON Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL Mgmt For For

1E. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For

1F. ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. APPROVAL OF THE GENERAL CABLE CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 934425770
--------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 27-Jun-2016
Ticker: GNCMA
ISIN: US3693851095
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS III DIRECTOR: SCOTT M. Mgmt For For
FISHER

1B. ELECTION OF CLASS III DIRECTOR: WILLIAM P. Mgmt For For
GLASGOW

1C. ELECTION OF CLASS III DIRECTOR: JAMES M. Mgmt For For
SCHNEIDER

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, 2016.

--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 934411935
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KIMBERLY J. POPOVITS Mgmt For For
FELIX J. BAKER, PH.D. Mgmt For For
JULIAN C. BAKER Mgmt For For
FRED E. COHEN, M.D. Mgmt Withheld Against
HENRY J. FUCHS, M.D. Mgmt For For
GINGER L. GRAHAM Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2005 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

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

--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 934359818
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For

1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For

1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For

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

1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For

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

1H. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For

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

3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
GERON CORPORATION Agenda Number: 934366798
--------------------------------------------------------------------------------------------------------------------------
Security: 374163103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: GERN
ISIN: US3741631036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HOYOUNG HUH, M.D., PH.D Mgmt For For
DANIEL M. BRADBURY Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.

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 DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934368855
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARK B. DUNKERLEY Mgmt For For
EARL E. FRY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON 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, 2016.

3. TO APPROVE THE 2016 MANAGEMENT INCENTIVE Mgmt For For
PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 934341342
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For

1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt For For

1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For

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

1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt For For

1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt For For

1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For

1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2016.

4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN.

5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR
COMPLIANCE WITH SECTION 162(M) OF THE CODE.

--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 934401807
--------------------------------------------------------------------------------------------------------------------------
Security: 427825500
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: HT
ISIN: US4278255009
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF TRUSTEE: JAY H. SHAH Mgmt For For

1B. ELECTION OF TRUSTEE: THOMAS J. HUTCHISON Mgmt For For
III

1C. ELECTION OF TRUSTEE: DONALD J. LANDRY Mgmt For For

1D. ELECTION OF TRUSTEE: MICHAEL A. LEVEN Mgmt For For

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

3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS

--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934321302
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 15-Mar-2016
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROLF A. CLASSON Mgmt For For
WILLIAM G. DEMPSEY Mgmt For For
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
JOHN J. GREISCH Mgmt For For
WILLIAM H. KUCHEMAN Mgmt For For
RONALD A. MALONE Mgmt For For
EDUARDO R. MENASCE Mgmt For For
STACY ENXING SENG Mgmt For For

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

4. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For
SHORT TERM INCENTIVE PLAN AS IT IS
CURRENTLY WRITTEN.

5. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For
STOCK INCENTIVE COMPENSATION PLAN AS IT IS
CURRENTLY WRITTEN.

6. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.

3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE ON
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934333030
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF TRUSTEE: DONNA D. FRAICHE Mgmt Against Against
(NOMINEE FOR INDEPENDENT TRUSTEE)

1B. ELECTION OF TRUSTEE: WILLIAM A. LAMKIN Mgmt Against Against
(NOMINEE FOR INDEPENDENT TRUSTEE)

1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Against Against
(NOMINEE FOR MANAGING TRUSTEE)

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

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR.

4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.

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 MANAGEMENT INCENTIVE PLAN. Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

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.

--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Special
Meeting Date: 13-Jun-2016
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934342368
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS B. FARGO Mgmt For For
JOHN K. WELCH Mgmt For For
STEPHEN R. WILSON Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2016.

3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.

--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934252127
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 24-Jul-2015
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MR. CIARAN MURRAY Mgmt For For

1.2 ELECTION OF DIRECTOR: DR. RONAN LAMBE Mgmt For For

1.3 ELECTION OF DIRECTOR: MR. DECLAN MCKEON 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 ALLOT SHARES Mgmt For For

5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS

6. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES

7. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES

--------------------------------------------------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC. Agenda Number: 934386144
--------------------------------------------------------------------------------------------------------------------------
Security: 45329R109
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: INCR
ISIN: US45329R1095
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROBERT W. BRECKON Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER Mgmt Against Against

1C. ELECTION OF DIRECTOR: TERRY WOODWARD Mgmt Against Against

2. TO HOLD AN ADVISORY (NONBINDING) VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.

3. TO HOLD AN ADVISORY (NONBINDING) VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. TO APPROVE THE INC RESEARCH HOLDINGS, INC. Mgmt For For
2016 EMPLOYEE STOCK PURCHASE PLAN.

5. TO APPROVE THE INC RESEARCH HOLDINGS, INC. Mgmt For For
2014 EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED, INCLUDING TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE AND
APPROVE MATERIAL TERMS UNDER CODE SECTION
162(M).

--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 934315955
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 09-Feb-2016
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ERNEST E. FERGUSON Mgmt For For
BRENDA S. TUDOR Mgmt For For

2. STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For
DIRECTOR STOCK PURCHASE REQUIREMENT.

--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934382639
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN Mgmt For For

1.2 ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For

1.3 ELECTION OF DIRECTOR: MICHAEL M. FISHER Mgmt For For

1.4 ELECTION OF DIRECTOR: CATHERINE COURAGE Mgmt For For

1.5 ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG Mgmt For For

2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION

3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
AMENDED INSIGHT ENTERPRISES, INC. 2007
OMNIBUS PLAN

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016

--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934440265
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL W. Mgmt For For
BROWN

1.2 ELECTION OF CLASS III DIRECTOR: RICHARD G. Mgmt For For
RAWSON

1.3 ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For
MORPHY

2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY")

3. 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, 2016

--------------------------------------------------------------------------------------------------------------------------
INTELIQUENT, INC. Agenda Number: 934364895
--------------------------------------------------------------------------------------------------------------------------
Security: 45825N107
Meeting Type: Annual
Meeting Date: 19-May-2016
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
MATTHEW CARTER, JR. 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.

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS.

5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT THE COMPANY'S
STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM
OFFICE WITH OR WITHOUT CAUSE.

--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934310296
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
FRANK A. NEWMAN Mgmt For For
JOHN C. PLANT 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 JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2016

3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION

4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE JABIL CIRCUIT,
INC. 2011 STOCK AWARD AND INCENTIVE PLAN,
AS AMENDED AND RESTATED

5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE JABIL CIRCUIT,
INC. SHORT TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED

--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934371030
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For

1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For

1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For

1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For

1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For

1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For

1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP (E&Y) AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

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

4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO PERMIT REMOVAL OF
DIRECTORS WITHOUT CAUSE.

--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934381106
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 27-May-2016
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 2017 ANNUAL MEETING: HUGO BAGUE

1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI
PIAZZA, JR.

1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: COLIN DYER

1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE
JULIUS

1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: MING LU

1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: MARTIN H.
NESBITT

1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SHEILA A.
PENROSE

1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: ANN MARIE
PETACH

1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO

1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN
ULBRICH

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, 2016.

--------------------------------------------------------------------------------------------------------------------------
K12 INC Agenda Number: 934296357
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 24-Dec-2015
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CRAIG R. BARRETT Mgmt For For
GUILLERMO BRON Mgmt For For
FREDDA J. CASSELL Mgmt For For
ADAM L. COHN Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
JOHN M. ENGLER Mgmt For For
STEVEN B. FINK Mgmt For For
JON Q. REYNOLDS, JR. Mgmt For For
ANDREW H. TISCH Mgmt For For

2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY

3. APPROVAL OF THE AMENDMENT TO THE 2007 Mgmt Against Against
EQUITY INCENTIVE AWARD PLAN

4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016

--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 934407835
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALFRED E. OSBORNE, JR. Mgmt For For
JACK QUINN Mgmt For For
THOMAS M. VAN LEEUWEN Mgmt For For

2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT

3. APPROVAL OF KAISER ALUMINUM CORPORATION Mgmt For For
2016 EQUITY AND PERFORMANCE INCENTIVE
COMPENSATION PLAN

4. APPROVAL OF AMENDMENT TO KAISER ALUMINUM Mgmt For For
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION

5. RATIFICATION OF ADOPTION OF TAX ASSET Mgmt For For
PROTECTION PLAN

6. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

--------------------------------------------------------------------------------------------------------------------------
KMG CHEMICALS, INC. Agenda Number: 934316034
--------------------------------------------------------------------------------------------------------------------------
Security: 482564101
Meeting Type: Annual
Meeting Date: 12-Jan-2016
Ticker: KMG
ISIN: US4825641016
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GERALD G. ERMENTROUT Mgmt For For
CHRISTOPHER T. FRASER Mgmt For For
JAMES F. GENTILCORE Mgmt For For
GEORGE W. GILMAN Mgmt For For
ROBERT HARRER Mgmt For For
JOHN C. HUNTER, III Mgmt For For
FRED C. LEONARD, III Mgmt Withheld Against
KAREN A. TWITCHELL Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.

3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.

4. PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
COMPANY'S 2016 LONG-TERM INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 934361988
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANNA C. CATALANO Mgmt For For
BARRY J. GOLDSTEIN Mgmt For For
DAN F. SMITH Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt Against Against
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.

4. TO APPROVE THE ADOPTION OF THE 2016 EQUITY Mgmt For For
AND CASH INCENTIVE PLAN OF KRATON
PERFORMANCE POLYMERS, INC.

5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Abstain Against
AUTHORIZED TO VOTE UPON SUCH BUSINESS AS
MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.

--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 934315486
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: LCI
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEFFREY FARBER Mgmt For For
ARTHUR P. BEDROSIAN Mgmt For For
JAMES M. MAHER Mgmt For For
DAVID DRABIK Mgmt For For
PAUL TAVEIRA Mgmt For For
ALBERT PAONESSA, III Mgmt For For

2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON, LLP AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.

3. PROPOSAL TO RATIFY ARTICLE XI OF THE Mgmt Against Against
COMPANY'S AMENDED AND RESTATED BYLAWS
DESIGNATING THE COURT OF CHANCERY OF THE
STATE OF DELAWARE AS THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTION.

--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934364782
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 19-May-2016
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: MARY LOU JEPSEN Mgmt For For

1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For

1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For

1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For

1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For

1J. 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 2016.

3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934377044
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JASON M. ARYEH Mgmt For For
TODD C. DAVIS Mgmt For For
JOHN L. HIGGINS Mgmt For For
JOHN W. KOZARICH Mgmt For For
JOHN L. LAMATTINA Mgmt For For
SUNIL PATEL Mgmt For For
STEPHEN L. SABBA Mgmt For For

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

3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LIGAND PHARMACEUTICALS INCORPORATED'S
2002 STOCK INCENTIVE PLAN.

4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF LIGAND
PHARMACEUTICALS INCORPORATED'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934417507
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JONATHAN LITT Mgmt For For
VINCENT TESE Mgmt For For

2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.

3. RATIFICATION OF 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, 2016.

4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF Shr For Against
PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A POLICY THAT, IN
THE EVENT OF A CHANGE OF CONTROL OF THE
COMPANY, WOULD PROHIBIT ACCELERATED VESTING
OF EQUITY AWARDS GRANTED TO SENIOR
EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT
FOR PARTIAL, ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934349552
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------

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

1. ELECTION OF CLASS III DIRECTOR: MR. CRAIG Mgmt Against Against
REYNOLDS

2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2016.

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

--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934415591
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL C. MACDONALD Mgmt For For
JEFFREY J. BROWN Mgmt For For
KEVIN G. BYRNES Mgmt For For
CHARLES P. CONNOLLY Mgmt For For
CONSTANCE J. HALLQUIST Mgmt For For
JORGENE K. HARTWIG Mgmt For For
CARL E. SASSANO Mgmt Withheld Against
SCOTT SCHLACKMAN Mgmt Withheld Against
GLENN W. WELLING Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF RSM US, LLP Mgmt For For
("RSM" OR THE "INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
MERCER INTERNATIONAL INC. Agenda Number: 934388681
--------------------------------------------------------------------------------------------------------------------------
Security: 588056101
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: MERC
ISIN: US5880561015
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JIMMY S.H. LEE Mgmt For For
DAVID M. GANDOSSI 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 2016.

3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 934311995
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
IVOR J. EVANS Mgmt Withheld Against
WILLIAM R. NEWLIN Mgmt Withheld Against
THOMAS L. PAJONAS Mgmt Withheld Against

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

--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 934359705
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DANIEL A. ARRIGONI Mgmt For For
CASSANDRA C. CARR Mgmt For For
C. EDWARD CHAPLIN Mgmt For For
CURT S. CULVER Mgmt For For
TIMOTHY A. HOLT Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
DONALD T. NICOLAISEN Mgmt For For
GARY A. POLINER Mgmt For For
PATRICK SINKS Mgmt For For
MARK M. ZANDI Mgmt For For

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

3. APPROVE OUR AMENDED AND RESTATED RIGHTS Mgmt For For
AGREEMENT

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016

--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 934401770
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: MSTR
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL J. SAYLOR Mgmt Withheld Against
ROBERT H. EPSTEIN Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For

2. TO APPROVE AMENDMENT NO. 3 TO THE Mgmt For For
MICROSTRATEGY INCORPORATED 2013 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF CLASS A COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN FROM 1,500,000
TO 1,700,000.

3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
MICROSTRATEGY INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 934413751
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: MOV
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARGARET HAYES ADAME Mgmt For For
PETER A. BRIDGMAN Mgmt For For
RICHARD COTE Mgmt For For
ALEX GRINBERG Mgmt For For
EFRAIM GRINBERG Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD ISSERMAN Mgmt For For
NATHAN LEVENTHAL Mgmt For For
MAURICE REZNIK Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT UNDER "EXECUTIVE
COMPENSATION".

--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934289845
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 03-Dec-2015
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN T. HENDERSON, M.D. Mgmt For For
S. LOUISE PHANSTIEL Mgmt For For

2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
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, 2016.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934405449
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ARLEN D. NORDHAGEN Mgmt For For
GEORGE L. CHAPMAN Mgmt For For
KEVIN M. HOWARD Mgmt For For
PAUL W. HYLBERT, JR. Mgmt For For
CHAD L. MEISINGER Mgmt For For
STEVEN G. OSGOOD Mgmt For For
DOMINIC M. PALAZZO Mgmt For For
MARK VAN MOURICK Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934284996
--------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 11-Nov-2015
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
C.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,
2016.

3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

04 AMENDMENT AND RESTATEMENT OF CURRENT Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 934413345
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PAUL D. BALLEW Mgmt For For

1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For

1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
NEUSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.

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. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
NEVSUN RESOURCES LTD. Agenda Number: 934364922
--------------------------------------------------------------------------------------------------------------------------
Security: 64156L101
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: NSU
ISIN: CA64156L1013
--------------------------------------------------------------------------------------------------------------------------

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

01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For

02 DIRECTOR
R. STUART ANGUS Mgmt For For
IAN R. ASHBY Mgmt For For
CLIFFORD T. DAVIS Mgmt For For
ROBERT J. GAYTON Mgmt For For
GARY E. GERMAN Mgmt For For
GERARD E. MUNERA Mgmt For For

03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.

04 TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION WITH RESPECT TO THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
NEVSUN RESOURCES LTD. Agenda Number: 934435834
--------------------------------------------------------------------------------------------------------------------------
Security: 64156L101
Meeting Type: Special
Meeting Date: 17-Jun-2016
Ticker: NSU
ISIN: CA64156L1013
--------------------------------------------------------------------------------------------------------------------------

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

01 TO APPROVE, WITH OR WITHOUT VARIATION, A Mgmt For For
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS ATTACHED AS SCHEDULE "A" TO THE
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") OF NEVSUN RESOURCES LTD.
("NEVSUN"), APPROVING THE ISSUANCE OF THE
NEVSUN COMMON SHARES ISSUABLE TO
SECURITYHOLDERS OF RESERVOIR MINERALS INC.
("RESERVOIR") IN CONNECTION WITH A
COURT-APPROVED PLAN OF ARRANGEMENT OF
RESERVOIR UNDER DIVISION 5 OF PART 9 OF THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA), AS MORE PARTICULARLY DESCRIBED
IN THE INFORMATION CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934342318
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For

1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For

1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For

1D. ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For

1E. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For

1F. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For

1H. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For

1I. ELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For

1J. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For

1K. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For

1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For

1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For

2. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE NRG ENERGY, INC. AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.

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

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.

5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.

6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
DISCLOSURE OF POLITICAL EXPENDITURES, IF
PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934373476
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 03-May-2016
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, 2016.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934405716
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JIMMY A. DEW Mgmt Withheld Against
JOHN M. DIXON Mgmt Withheld Against
DENNIS P. VAN MIEGHEM Mgmt Withheld Against

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR 2016

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against
IN THE COMPANY'S PROXY STATEMENT, IF
PROPERLY SUBMITTED

--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 934451179
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: OME
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
MICHAEL N. CHRISTODOLOU Mgmt For *
DAVID H. CLARKE Mgmt For *
MGMT NOM: BRET SCHOLTES Mgmt For *

02 TO RATIFY THE APPOINTMENT OF Mgmt For *
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMEBR 31, 2016.

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

04 ADOPTION OF AN AMENDMENT TO THE AMENDED AND Mgmt For *
RESTATED BYLAWS OF THE COMPANY TO IMPLEMENT
A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.

--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 934325754
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 17-Mar-2016
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID J. D'ANTONI Mgmt For For
STEVEN W. PERCY Mgmt For For
ALLAN R. ROTHWELL 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 THE
FISCAL YEAR ENDING NOVEMBER 30, 2016.

3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
COMPENSATION FOR THE EXECUTIVE OFFICERS
NAMED IN THE PROXY STATEMENT.

4. APPROVAL OF AMENDMENTS OF OMNOVA'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION AND
AMENDED AND RESTATED CODE OF REGULATIONS TO
REQUIRE MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.

5. APPROVAL OF AN AMENDMENT TO OMNOVA'S Mgmt For For
AMENDED AND RESTATED CODE OF REGULATIONS TO
ALLOW THE OMNOVA BOARD OF DIRECTORS TO
AMEND THE AMENDED AND RESTATED CODE OF
REGULATIONS TO THE EXTENT PERMITTED BY OHIO
LAW.

6. APPROVAL OF THE OMNOVA SOLUTIONS INC. Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.